Suni Trading Llp - Company overview

Suni Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1918). Business overview includes Business…

2019-08-07 Trivandrum, Kerala 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
50,000.00
COMPANY AGE
7 Years 2 Months
since 2019-08-07
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-29 15:16:07
SATISFIED CHARGES
-
-

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

Health scores for Suni Trading 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 7 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 Suni Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Suni Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1918). Business overview includes Business Services (Wholesale), incorporated on August 07, 2019 (7+ years old), based in Trivandrum. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Tc.23/241, Sayoojyam, Swathi House Chittazha, Vattappara,Vattappara Post, Trivandrum, Kerala - 695028
Legal NameSuni Trading Llp
CIN / LLPINAAQ-1918
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

B
Bindu Premavathy
Designated Partner | Since 2019-08-07 | DIN: 08523453
S
Suni Sugathan
Designated Partner | Since 2019-08-07 | DIN: 00458596

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

Board Overlap From MCA / Compliance Filings

Indroyal Crafts Private Limited 1 Shared Director
Indroyal Furniture Company Private Limited 1 Shared Director
Indroyal Hospitality Services Private Limited 1 Shared Director
Indroyal Hotels Private Limited 1 Shared Director
Indroyal Properties Private Limited 1 Shared Director
Indroyal Universal Private Limited 1 Shared Director

GST Compliance of Suni Trading 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 Suni Trading 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 Suni Trading 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 Suni Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Suni Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Suni Trading Llp is AAQ-1918.
When was Suni Trading Llp incorporated?
Suni Trading Llp was incorporated 7 years 2 months ago on 07 Aug 2019.
Who are the current designated partners and partners of Suni Trading Llp?
Suni Trading 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 Suni Trading Llp?
Suni Trading Llp is registered in Trivandrum, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Suni Trading Llp?
Suni Trading Llp ROC code is Roc Ernakulam.
What is the company classification of Suni Trading Llp?
Suni Trading Llp is classified as Limited Liability Partnership.
What is the current status of Suni Trading Llp?
Suni Trading Llp is currently Active and registered in Trivandrum, Kerala, India.
What industry or business activity is Suni Trading Llp associated with?
Suni Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Suni Trading Llp have GST registrations on file?
Suni Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Suni Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suni Trading 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 Suni Trading 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.