Sunwhite Trading Private Limited
About Sunwhite Trading Private Limited
Data last updated:
Sunwhite Trading 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 U74900DL2016PTC291585.
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.
Company details
Contact details
Sunwhite Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunwhite Trading Private Limited, buy the company report.
Board of directors of Sunwhite Trading Private Limited
Sunwhite Trading has 2 former directors on record and no current directors listed.
Legal cases
No court or tribunal cases involving Sunwhite Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwhite Trading 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 Trading 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 Trading 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 U74900DL2016PTC291585. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunwhite Trading is U74900DL2016PTC291585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwhite Trading was incorporated on 24 February 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Sunwhite Trading is at 136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025.
The latest financial statements of Sunwhite Trading 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 Trading 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 Trading can be reached at its registered office: 136 – A Ground Floor Dda Flat Pocket – 12 Jasola, Delhi, India – 110025.
Sunwhite Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.