Sunshield Finvest Llp - Company overview

Registered with ROC Mumbai on 29 March 2018, Sunshield Finvest LLP is an active limited liability partnership that has been around for about…

2018-03-29 Mumbai, Maharashtra 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
5.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-29
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 Sunshield Finvest 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Sunshield Finvest Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 March 2018, Sunshield Finvest LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra.

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

It has two partners - Ashok Tulsyan and Sanju Ashok Tulsyan - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Goyal Housing And Finance Limited and Moonrolk Finvest LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra - 400034
Legal NameSunshield Finvest Llp
CIN / LLPINAAM-3409
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ashok Tulsyan
Designated Partner | Since 2018-03-29 | DIN: 00353156
S
Sanju Ashok Tulsyan
Designated Partner | Since 2018-03-29 | DIN: 00659808

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

Board Overlap From MCA / Compliance Filings

Goyal Housing And Finance Limited 2 Shared Directors
Moonrolk Finvest Llp 2 Shared Directors
Saas Commerce Llp 2 Shared Directors
Sita Capital Llp 2 Shared Directors
Sita Equity Llp 2 Shared Directors
Tulsyan Products Llp 2 Shared Directors
Bombay Mercantile & Leasing Company Limited 1 Shared Director
Sita Offers And Bourse Expertise Llp 1 Shared Director
Speedex Investment And Finance Private Limited 1 Shared Director

MSME Payment Delays by Sunshield Finvest 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 Sunshield Finvest 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 Sunshield Finvest Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunshield Finvest LLP?
In an LLP the partners are the owners. The partners on record for Sunshield Finvest LLP are Ashok Tulsyan and Sanju Ashok Tulsyan.
Who are the current designated partners and partners of Sunshield Finvest LLP?
Sunshield Finvest LLP has two partners on record: Ashok Tulsyan (since March 2018) and Sanju Ashok Tulsyan (since March 2018).
What is LLPIN/FCRN number of Sunshield Finvest LLP?
The LLPIN of Sunshield Finvest LLP is AAM-3409. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunshield Finvest LLP incorporated?
Sunshield Finvest LLP was incorporated on 29 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sunshield Finvest LLP?
The registered office on MCA records is 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra - 400034.
What is the current status of Sunshield Finvest LLP?
MCA shows Sunshield Finvest LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sunshield Finvest LLP?
You can post to its registered office at 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra - 400034.
What industry or business activity is Sunshield Finvest LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sunshield Finvest 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 2025.
Where can I see charges and lenders for Sunshield Finvest LLP?
MCA shows no charges registered against Sunshield Finvest LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunshield Finvest LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sunshield Finvest LLP?
9 companies share partners with Sunshield Finvest LLP. Among them are Goyal Housing And Finance Limited, Moonrolk Finvest LLP, Saas Commerce LLP and 6 more.
How can I get the financial details of Sunshield Finvest LLP?
No financial statements for Sunshield Finvest LLP are on record with us yet.
What is the ROC code of Sunshield Finvest LLP?
Sunshield Finvest LLP is registered with ROC Mumbai.
What is the company classification of Sunshield Finvest LLP?
MCA classifies Sunshield Finvest 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.