Sunshine Corporate Advisory LLP
About Sunshine Corporate Advisory LLP
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Sunshine Corporate Advisory LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-8995.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Riyazuddin Kagzi and Ahteshamuddin Kagzi.
The registered office is at 1/30 3rd Floor Lalita Park Near Gurudwara Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Sunshine Corporate Advisory LLP's registered office is in Delhi, Delhi.
- Registered Address1/30 3rd Floor Lalita Park Near Gurudwara Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunshine Corporate Advisory LLP
Year-wise financial statements and ratios of Sunshine Corporate Advisory LLP are in the company report Buy the company report.
Designated partners of Sunshine Corporate Advisory LLP
Sunshine Corporate Advisory has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyazuddin Kagzi | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Ahteshamuddin Kagzi Also directs: Sanga Automobiles Private Limited | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Kalimuddin Kagzi Also directs: Sanga Automobiles Private Limited | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Zainuddin Kagzi Also directs: Create Builders Limited Liability Partnership, Sanga Automobiles Private Limited, Sangam Realhome Private Limited and 2 more | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sunshine Corporate Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Corporate Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunshine Corporate Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Corporate Advisory LLP has 7 designated partner changes on record since 2018: 5 appointments and 2 cessations. The latest: Neha Jain ceased to be Designated Partner on 09 Jun 2018.
Frequently asked questions
Sunshine Corporate Advisory is an active limited liability partnership based in Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under LLPIN AAI-8995.
Sunshine Corporate Advisory has 4 current designated partners:
- Riyazuddin Kagzi - Designated Partner
- Ahteshamuddin Kagzi - Designated Partner
- Kalimuddin Kagzi - Designated Partner
- Zainuddin Kagzi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunshine Corporate Advisory is AAI-8995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunshine Corporate Advisory was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Neha Jain ceased to be Designated Partner on 09 Jun 2018. Preeti Mittal ceased to be Designated Partner on 09 Jun 2018. Ahteshamuddin Kagzi was appointed as Designated Partner on 31 May 2018. Sunshine Corporate Advisory has 7 designated partner changes on record in total.
The registered office of Sunshine Corporate Advisory is at 130 3rd Floor Lalita Park Near Gurudwara Laxmi Nagar, Delhi, India – 110092.
Sunshine Corporate Advisory operates in the financial services industry, in the diversified financial services segment.
Sunshine Corporate Advisory can be reached at its registered office: 130 3rd Floor Lalita Park Near Gurudwara Laxmi Nagar, Delhi, India – 110092.
Sunshine Corporate Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.