Sunfine Logistics Llp - Company overview

Sunfine Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9177). Business overview includes Hom…

2023-07-07 Thane, Maharashtra Active LLP
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SL Sunfine Logistics Llp

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 2 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Sunfine Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9177). Business overview includes Home Appliances (Retailers), incorporated on July 07, 2023 (3+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Sunfine Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sunfine Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sunfine Logistics Llp is ACB-9177.
When was Sunfine Logistics Llp incorporated?
Sunfine Logistics Llp was incorporated 3 years 2 months ago on 07 Jul 2023.
Who are the current designated partners and partners of Sunfine Logistics Llp?
Sunfine Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunfine Logistics Llp?
Sunfine Logistics Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunfine Logistics Llp?
Sunfine Logistics Llp ROC code is Roc Mumbai.
What is the company classification of Sunfine Logistics Llp?
Sunfine Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Sunfine Logistics Llp?
Sunfine Logistics Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Sunfine Logistics Llp associated with?
Sunfine Logistics Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunfine Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunfine Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.