Sunguru Exim Llp - Company overview

Registered with ROC Gwalior on 27 August 2020, Sunguru Exim LLP is an active limited liability partnership that has been around for about 6 …

2020-08-27 Khandwa, Madhya Pradesh 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
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-27
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-06 11:54:18
SATISFIED CHARGES
-
-

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

Health scores for Sunguru Exim 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sunguru Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 27 August 2020, Sunguru Exim LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Khandwa, Madhya Pradesh.

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

It has two partners - Harshdeep Agrawal and Satyaswaroop Mansinghka - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H. No. 27, Ganj Bazar . Khandwa, Khandwa, Madhya Pradesh - 450001
Legal NameSunguru Exim Llp
CIN / LLPINAAT-5376
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-27
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Harshdeep Agrawal
Designated Partner | Since 2020-08-27 | DIN: 08851101
S
Satyaswaroop Mansinghka
Designated Partner | Since 2020-08-27 | DIN: 08851102

MSME Payment Delays by Sunguru Exim 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 Sunguru Exim 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.

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Frequently Asked Questions about Sunguru Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunguru Exim LLP?
In an LLP the partners are the owners. The partners on record for Sunguru Exim LLP are Harshdeep Agrawal and Satyaswaroop Mansinghka.
Who are the current designated partners and partners of Sunguru Exim LLP?
Sunguru Exim LLP has two partners on record: Harshdeep Agrawal (since August 2020) and Satyaswaroop Mansinghka (since August 2020).
What is LLPIN/FCRN number of Sunguru Exim LLP?
The LLPIN of Sunguru Exim LLP is AAT-5376. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunguru Exim LLP incorporated?
Sunguru Exim LLP was incorporated on 27 August 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Sunguru Exim LLP?
The registered office on MCA records is H. No. 27, Ganj Bazar . Khandwa, Khandwa, Madhya Pradesh - 450001.
What is the current status of Sunguru Exim LLP?
MCA shows Sunguru Exim LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sunguru Exim LLP?
You can post to its registered office at H. No. 27, Ganj Bazar . Khandwa, Khandwa, Madhya Pradesh - 450001.
What industry or business activity is Sunguru Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sunguru Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Sunguru Exim LLP?
MCA shows no charges registered against Sunguru Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunguru Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sunguru Exim LLP?
No financial statements for Sunguru Exim LLP are on record with us yet.
What is the ROC code of Sunguru Exim LLP?
Sunguru Exim LLP is registered with ROC Gwalior.
What is the company classification of Sunguru Exim LLP?
MCA classifies Sunguru Exim 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.