Sunfine Logistics Llp - Company overview

Registered with ROC Mumbai on 7 July 2023, Sunfine Logistics LLP is an active limited liability partnership that has been around for about 3…

2023-07-07 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunfine Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunfine Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 July 2023, Sunfine Logistics LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 1St Flr Regency House Nr, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Aditya Ramkishore Khairari and Pankaj Dineshkumar Pasoria. The longest-serving is Aditya Ramkishore Khairari, on the board since 2024; the most recent to join is Pankaj Dineshkumar Pasoria, appointed in October 2025. Two former partners are on record; the most recent to leave was Manisha Akash Agarwal in February 2024. Between them, the partners also sit on the boards of 25 other companies, including Creative Cube Enterprise LLP and Eminence Infrabuild LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 1St Flr Regency House Nr, Thane, Maharashtra - 421002
Legal NameSunfine Logistics Llp
CIN / LLPINACB-9177
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sunfine Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Ramkishore Khairari
Designated Partner | Since 2024-02-22 | DIN: 10096725
P
Pankaj Dineshkumar Pasoria
Designated Partner | Since 2025-10-10 | DIN: 06945872

Companies With Common Directors Of Sunfine Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Creative Cube Enterprise Llp 1 Shared Director
Eminence Infrabuild Llp 1 Shared Director
Front View Buildcon Llp 1 Shared Director
Infinitee Infracon Llp 1 Shared Director
Parijas Reality Llp 1 Shared Director
Progressive Lifespace Llp 1 Shared Director
Regency Aawishkar Sarsan Developers Llp 1 Shared Director
Regency Buildsquare Llp 1 Shared Director
Regency Deluxe Logistics Llp 1 Shared Director
Regency Fairmount Llp 1 Shared Director
Regency Group Llp 1 Shared Director
Regency Hospitality & Orchards Llp 1 Shared Director
Regency Hospitality & Palms Llp 1 Shared Director
Regency Infracon Projects Llp 1 Shared Director
Regency Infraventures Llp 1 Shared Director
Regency Lifespace Llp 1 Shared Director
Regency Primesquare Llp 1 Shared Director
Regency Reality Developers Llp 1 Shared Director
Regency Timesquare Llp 1 Shared Director
Regency Trans & Logistics Llp 1 Shared Director
Rising Goals Developers Llp 1 Shared Director
Royale Crest Realty Llp 1 Shared Director
Stv Lifespaces Llp 1 Shared Director
Tpv Vishwakarma Reality Llp 1 Shared Director
Vishwakarma Developers Private Limited 1 Shared Director

MSME Payment Delays by Sunfine Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sunfine Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunfine Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunfine Logistics LLP?
In an LLP the partners are the owners. The partners on record for Sunfine Logistics LLP are Aditya Ramkishore Khairari and Pankaj Dineshkumar Pasoria.
Who are the current designated partners and partners of Sunfine Logistics LLP?
Sunfine Logistics LLP has two partners on record: Aditya Ramkishore Khairari (since February 2024) and Pankaj Dineshkumar Pasoria (since October 2025).
What is LLPIN/FCRN number of Sunfine Logistics LLP?
The LLPIN of Sunfine Logistics LLP is ACB-9177. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunfine Logistics LLP incorporated?
Sunfine Logistics LLP was incorporated on 7 July 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Sunfine Logistics LLP?
The registered office on MCA records is 1St Flr Regency House Nr, Thane, Maharashtra - 421002.
What is the current status of Sunfine Logistics LLP?
MCA shows Sunfine Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sunfine Logistics LLP?
You can post to its registered office at 1St Flr Regency House Nr, Thane, Maharashtra - 421002.
What industry or business activity is Sunfine Logistics LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sunfine Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunfine Logistics LLP?
MCA shows no charges registered against Sunfine Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunfine Logistics LLP?
Yes, two former partners are on record. Manisha Akash Agarwal (February 2024) left.
Which companies share directors with Sunfine Logistics LLP?
25 companies share partners with Sunfine Logistics LLP. Among them are Creative Cube Enterprise LLP, Eminence Infrabuild LLP, Front View Buildcon LLP and 22 more.
How can I get the financial details of Sunfine Logistics LLP?
No financial statements for Sunfine Logistics LLP are on record with us yet.
What is the ROC code of Sunfine Logistics LLP?
Sunfine Logistics LLP is registered with ROC Mumbai.
What is the company classification of Sunfine Logistics LLP?
MCA classifies Sunfine Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.