Sunglow Impex Llp - Company overview

Sunglow Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8263). Business overview includes Financi…

2016-03-01 Kolkata, West Bengal Active LLP
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SI Sunglow Impex 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
4
27.36 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 23:23:11
SATISFIED CHARGES
4
28.14 cr

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

Health scores for Sunglow Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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
95/100
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 Sunglow Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunglow Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8263). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 01, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 54A Sarat Bose Road, Kolkata, West Bengal - 700025
Legal NameSunglow Impex Llp
CIN / LLPINAAF-8263
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Deepali Poddar
Designated Partner | Since 2016-03-01 | DIN: 00214710
S
Siddharth Poddar
Designated Partner | Since 2016-04-04 | DIN: 00124260

Charges of Sunglow Impex Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 34.90 cr
Yes Bank Limited : 17.00 cr
Axis Bank Limited : 8.50 cr
Open Charges: 4 Satisfied Charges: 4
Open 27.36 cr
Satisfied 28.14 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 09 Aug 2024
 4.90 cr Open
Yes Bank Limited
Creation Date: 26 Jul 2023
 17.00 cr Open
Axis Bank Limited
Creation Date: 06 Dec 2021
 7.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Accord Vincom Private Limited 2 Shared Directors
B2b Homes Llp 2 Shared Directors
Naavyansh Landmarks Llp 2 Shared Directors
Navya Minerals Private Limited 2 Shared Directors
Salasar Metaliks Private Limited 2 Shared Directors
Sri Balaji Minerals Private Limited 2 Shared Directors
Sunglow Infrabuildup Llp 2 Shared Directors
Sunglow Promoters Private Limited 2 Shared Directors
Sunglow Warehousing Private Limited 2 Shared Directors
Vinayak Financial Consultants Private Limited. 2 Shared Directors
Ambra Stones Private Limited 1 Shared Director
Arrjavv Dankuni Infrastructure Llp 1 Shared Director
Arrjavv Farms And Project Llp 1 Shared Director
Arrjavv Warehouse Llp 1 Shared Director
Balaji City Developers Private Limited 1 Shared Director
Bonus Suppliers Private Limited 1 Shared Director
C M S Exports Private Limited 1 Shared Director
Dhanterash Vintrade Llp 1 Shared Director
Elliot Developers Llp 1 Shared Director
Ishrit Real Estate Private Limited 1 Shared Director
Maple Tracom Private Limited 1 Shared Director
Sendoz Commercials Private Limited 1 Shared Director
Sendoz Impex Limited 1 Shared Director
Sendoz Logistics Private Limited 1 Shared Director
Sendoz Metaliks Private Limited 1 Shared Director
Sendoz Realty Llp 1 Shared Director
Shipling Enclave Private Limited 1 Shared Director
Siya Infracon Private Limited 1 Shared Director
Skylink Homes Private Limited 1 Shared Director
Sowinflow Commodeal Private Limited 1 Shared Director
Sowinflow Dealtrade Private Limited 1 Shared Director
Spinslink Infraprojects Private Limited 1 Shared Director
Sri Panchmukhi Minerals Co Private Limited 1 Shared Director
Sumeru Tie-Up Private Limited 1 Shared Director
Sunglow Hirise Private Limited 1 Shared Director
Sungold Tie-Up Private Limited 1 Shared Director
Washco Projects Private Limited 1 Shared Director

GST Compliance of Sunglow Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sunglow Impex 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 Sunglow Impex 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 Sunglow Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sunglow Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sunglow Impex Llp is AAF-8263.
When was Sunglow Impex Llp incorporated?
Sunglow Impex Llp was incorporated 10 years 7 months ago on 01 Mar 2016.
Who are the current designated partners and partners of Sunglow Impex Llp?
Sunglow Impex 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 Sunglow Impex Llp?
Sunglow Impex Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunglow Impex Llp?
Sunglow Impex Llp ROC code is Roc Kolkata.
What is the company classification of Sunglow Impex Llp?
Sunglow Impex Llp is classified as Limited Liability Partnership.
What is the current status of Sunglow Impex Llp?
Sunglow Impex Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunglow Impex Llp associated with?
Sunglow Impex Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Sunglow Impex Llp have GST registrations on file?
Sunglow Impex Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunglow Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunglow Impex Llp.
Are there similar companies to Sunglow Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunglow Impex 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 Sunglow Impex 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.