Sunwhite Trading LLP
About Sunwhite Trading LLP
Data last updated:
Sunwhite Trading LLP is a limited liability partnership company based in Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-6745.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Om Prakash Arora and Vandana Arora.
Accounts filed on 31 March 2025. Office: 136 – A Ground Floor. Dda Flat Pocket – 12 Jasola, Delhi, Delhi, India – 110025.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address136 – A Ground Floor. Dda Flat Pocket – 12 Jasola, Delhi, Delhi, India – 110025
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Sunwhite Trading LLP
Sunwhite Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Arora | Designated Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Vandana Arora Also directs: Aov International LLP, Aq Frozen Foods Private Limited | Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Abhishek Arora | Designated Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
Financials of Sunwhite Trading LLP FY 2025 filings available
Ten-year financial statements for Sunwhite Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunwhite Trading
Sunwhite Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwhite Trading
Employment history and EPFO contributions of people linked to Sunwhite Trading.
Employee and EPFO history for Sunwhite Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunwhite Trading
GST registrations and filing compliance for Sunwhite Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sunwhite Trading
Credit ratings, litigation, and regulatory alerts for Sunwhite Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunwhite Trading
MSME payment history for Sunwhite Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sunwhite Trading
Corporate group structure for Sunwhite Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunwhite Trading
MCA filings and documents for Sunwhite Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunwhite Trading
Frequently Asked Questions about Sunwhite Trading LLP
Sunwhite Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunwhite Trading is a company pending strike off, currently registered as a limited liability partnership in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 24 October 2016 and is registered under LLPIN AAH-6745. The LLP may be struck off soon - caution is advised.
The current designated partners of Sunwhite Trading are:
- Om Prakash Arora - Designated Partner
- Vandana Arora - Partner
- Abhishek Arora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunwhite Trading is AAH-6745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sunwhite Trading is fashion and textile. The LLP specifically operates in designer and branded fashion.
Sunwhite Trading can be reached at the registered office: 136 – A Ground Floor. Dda Flat Pocket – 12 Jasola, Delhi, Delhi, India – 110025.