Sungold Vintrade Llp - Company overview

Sungold Vintrade LLP is an active limited liability partnership registered with ROC Kolkata I on 18 May 2018, about 8 years ago.

2018-05-18 Kolkata, West Bengal 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
2.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-18
LAST FILING WITH ROC
2024-03-31
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 Sungold Vintrade 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Sungold Vintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Sungold Vintrade LLP is an active limited liability partnership registered with ROC Kolkata I on 18 May 2018, about 8 years ago. The registered office is at 47/A, Kali Krishna Tagore Street, 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sudhir Kumar Singh and Chandan Mali. Two former partners are on record; the most recent to leave was Keshav Tiwari in March 2021. Between them, the partners also sit on the boards of 17 other companies, including Apeksha Vinimoy Pvt.Ltd. and Asansol Iron Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 47/A, Kali Krishna Tagore Street, 3Rd Floor,, Kolkata, West Bengal - 700007
Legal NameSungold Vintrade Llp
CIN / LLPINAAM-6610
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

S
Sudhir Kumar Singh
Designated Partner | Since 2023-03-22 | DIN: 09265670
C
Chandan Mali
Designated Partner | Since 2023-03-28 | DIN: 09265806

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

Board Overlap From MCA / Compliance Filings

Apeksha Vinimoy Pvt.Ltd. 2 Shared Directors
Asansol Iron Private Limited 2 Shared Directors
Badrinath Mining Pvt Ltd 2 Shared Directors
Complete Commodeal Llp 2 Shared Directors
Eligant Retailer Pvt.Ltd. 2 Shared Directors
Gadadhar Dealer Private Limited 2 Shared Directors
Grow High Farm Private Limited 2 Shared Directors
Juhi Mercantile Llp 2 Shared Directors
Longlife Commosale Llp 2 Shared Directors
Maklam Vyapaar Pvt.Ltd. 2 Shared Directors
Pinacle Infotech Private Limited 2 Shared Directors
Pinkrose Tradecom Private Limited 2 Shared Directors
Rampion Marketing Services Pvt Ltd 2 Shared Directors
Sagarika Commotrade Llp 2 Shared Directors
Satguru Commodeal Private Limited 2 Shared Directors
Subhdata Tradecomm Llp 2 Shared Directors
Greenz Cultivation Pvt Ltd 1 Shared Director

MSME Payment Delays by Sungold Vintrade 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sungold Vintrade 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 Sungold Vintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sungold Vintrade LLP?
In an LLP the partners are the owners. The partners on record for Sungold Vintrade LLP are Sudhir Kumar Singh and Chandan Mali.
Who are the current designated partners and partners of Sungold Vintrade LLP?
Sungold Vintrade LLP has two partners on record: Sudhir Kumar Singh (since March 2023) and Chandan Mali (since March 2023).
What is LLPIN/FCRN number of Sungold Vintrade LLP?
The LLPIN of Sungold Vintrade LLP is AAM-6610. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sungold Vintrade LLP incorporated?
Sungold Vintrade LLP was incorporated on 18 May 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Sungold Vintrade LLP?
The registered office on MCA records is 47/A, Kali Krishna Tagore Street, 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Sungold Vintrade LLP?
MCA shows Sungold Vintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sungold Vintrade LLP?
You can post to its registered office at 47/A, Kali Krishna Tagore Street, 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Sungold Vintrade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sungold Vintrade 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sungold Vintrade LLP?
MCA shows no charges registered against Sungold Vintrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sungold Vintrade LLP?
Yes, two former partners are on record. The most recent to leave were Keshav Tiwari (March 2021) and Devanshu Agarwal (September 2020).
Which companies share directors with Sungold Vintrade LLP?
17 companies share partners with Sungold Vintrade LLP. Among them are Apeksha Vinimoy Pvt.Ltd., Asansol Iron Private Limited, Badrinath Mining Pvt Ltd and 14 more.
How can I get the financial details of Sungold Vintrade LLP?
No financial statements for Sungold Vintrade LLP are on record with us yet.
What is the ROC code of Sungold Vintrade LLP?
Sungold Vintrade LLP is registered with ROC Kolkata I.
What is the company classification of Sungold Vintrade LLP?
MCA classifies Sungold Vintrade 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.