Sunway Trading Llp
About Sunway Trading Llp
Data last updated: 16 February 2026
Sunway Trading Llp is a limited liability partnership company based in Kandivali East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-5222.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Sumermal Parakh and Deepak Vishwanath Agarwal.
Accounts filed on 31 March 2025. Office: Kandivali East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address302 3Rd Floor Arihant Chsl Nr Terapanth Bhavan Thakur Complex Vill, Age Poisar, Kandivali East, Maharashtra, India – 400101
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sunway Trading Llp
Sunway Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Sumermal Parakh | Designated Partner | 09 Feb 2017 | 9 Years 6 Months | Current |
|
Deepak Vishwanath Agarwal
Also directs:
Utsuka Trading Llp
|
Designated Partner | 09 Feb 2017 | 9 Years 6 Months | Current |
Financials of Sunway Trading Llp FY 2025 filings available
Ten-year financial statements for Sunway Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunway Trading Llp
Sunway Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunway Trading Llp
View historical data on people associated with Sunway Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sunway Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunway Trading Llp
GST registrations and filing compliance for Sunway Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunway Trading Llp
Credit ratings, litigation, and regulatory alerts for Sunway Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunway Trading Llp
MSME payment history for Sunway Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunway Trading Llp
Corporate group structure for Sunway Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunway Trading Llp
MCA filings and documents for Sunway Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunway Trading Llp
Frequently Asked Questions about Sunway Trading Llp
Sunway Trading Llp is an active limited liability partnership in the business services sector based in Kandivali East, Maharashtra, India. It was incorporated on 09 February 2017 (9+ years old) and is registered under LLPIN AAI-5222.
The current designated partners of Sunway Trading Llp are:
- Manoj Sumermal Parakh - Designated Partner
- Deepak Vishwanath Agarwal - Designated Partner
The primary industry of Sunway Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sunway Trading Llp can be reached at the registered office: 302 3Rd Floor Arihant Chsl Nr Terapanth Bhavan Thakur Complex Vill, Age Poisar, Kandivali East, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 302 3Rd Floor Arihant Chsl Nr Terapanth Bhavan Thakur Complex Vill, Age Poisar, Kandivali East, Maharashtra, India – 400101.