About Sunwhite Exports Private Limited
Data last updated:
Sunwhite Exports Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of A O V Properties Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 24 February 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC291584.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 17 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025.
The last known website on record is aovexports.com.
Company details
Contact details
Sunwhite Exports Private Limited's registered office is in Delhi, Delhi. Its website is aovexports.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Sunwhite Exports Private Limited, buy the company report.
- 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 Sunwhite Exports Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunwhite Exports Private Limited, buy the company report.
Board of directors of Sunwhite Exports Private Limited
Sunwhite Exports has 2 former directors on record and no current directors listed.
Auditor
Sunwhite Exports Private Limited is audited by U K TIWARI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U K TIWARI & CO | FY 2016 | 024304N |
Shareholding
The shareholding of Sunwhite Exports Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Sunwhite Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunwhite Exports Private Limited 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 Sunwhite Exports Private Limited; 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 Sunwhite Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwhite Exports Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Abhishek Arora ceased to be Director on 23 Oct 2016.
Frequently asked questions
Sunwhite Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunwhite Exports was a private limited company based in Delhi, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 24 February 2016 and is registered under CIN U74900DL2016PTC291584. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunwhite Exports is U74900DL2016PTC291584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwhite Exports was incorporated on 24 February 2016. It is registered with the Registrar of Companies, Delhi.
Sunwhite Exports can be reached through the website aovexports.com. Its registered office is in Delhi, India.
The registered office of Sunwhite Exports is at 136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025.
The latest financial statements of Sunwhite Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 17 August 2016. Year-wise statements from FY 2016 are in the company report.
Sunwhite Exports operated in the fashion and textile industry, in the designer and branded fashion segment.
Abhishek Arora ceased to be Director on 23 Oct 2016. Om Prakash Arora ceased to be Director on 23 Oct 2016.
Sunwhite Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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