Sunwhite Exports Llp - Company overview

Sunwhite Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6750). Business overview includes Fash…

2016-10-24 Delhi, Delhi Under Process Of Striking Off 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
9 Years 10 Months
since 2016-10-24
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 Sunwhite Exports 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Sunwhite Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunwhite Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6750). Business overview includes Fashion and Textile (Designer & Branded Fashion), incorporated on October 24, 2016 (10+ years old), based in Delhi. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Fashion and Textile ••••••••
  • Location 136-A, Ground Floor, Dda Flat, Pocket-12, Jasola,, Delhi, Delhi - 110025
Legal NameSunwhite Exports Llp
CIN / LLPINAAH-6750
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

O
Om Prakash Arora
Designated Partner | Since 2016-10-24 | DIN: 00338189
A
Abhishek Arora
Designated Partner | Since 2016-10-24 | DIN: 06879565

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

Board Overlap From MCA / Compliance Filings

A O V Exports Private Limited 2 Shared Directors
Aov Agro Foods Private Limited 2 Shared Directors
Aov Feeds Private Limited 2 Shared Directors
Aov Forex Private Limited 2 Shared Directors
Aov Holdings Private Limited 2 Shared Directors
Aov International Llp 2 Shared Directors
Aov Perfect Foods Private Limited 2 Shared Directors
Applause Farms Llp 2 Shared Directors
Aq Frozen Foods Private Limited 2 Shared Directors
Instromedix (India) Private Limited 2 Shared Directors
Noida Plast Private Limited 2 Shared Directors
Sunwhite Trading Llp 2 Shared Directors
Taurus Health Care Private Limited 2 Shared Directors
A O V Clever Knits Llp 1 Shared Director
A O V Properties Private Limited 1 Shared Director
Advant Capital Private Limited 1 Shared Director
Advant I.T.Park Private Limited 1 Shared Director
Advant Infrastructure Projects Private Limited 1 Shared Director
Aov Bio Sciences Private Limited 1 Shared Director
Aov Maf Foods Llp 1 Shared Director
Aov Perfect Foods Llp 1 Shared Director
Aov Pet En Care Private Limited 1 Shared Director
Aov Pet Products Private Limited 1 Shared Director
Aov Securities And Management Services Private Limited 1 Shared Director
Applause Syntex Private Limited 1 Shared Director
Fifteen-A- Holdings Private Limited 1 Shared Director
Genesis Agrofoods Private Limited 1 Shared Director
Indo Pumps Private Limited 1 Shared Director
K.D.Pumps Private Limited 1 Shared Director
Tqc Fine Foods Llp 1 Shared Director
Tripti Tubes And Poles Private Limited 1 Shared Director
Vandom Properties Private Limited 1 Shared Director
Vileena Emu Processing Private Limited 1 Shared Director
White Metals Limited 1 Shared Director
Win Realtors Private Limited 1 Shared Director

MSME Payment Delays by Sunwhite Exports 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 Sunwhite Exports 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 Sunwhite Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sunwhite Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sunwhite Exports Llp is AAH-6750.
When was Sunwhite Exports Llp incorporated?
Sunwhite Exports Llp was incorporated 9 years 10 months ago on 24 Oct 2016.
Who are the current designated partners and partners of Sunwhite Exports Llp?
Sunwhite Exports 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 Sunwhite Exports Llp?
Sunwhite Exports Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunwhite Exports Llp?
Sunwhite Exports Llp ROC code is Roc Delhi.
What is the company classification of Sunwhite Exports Llp?
Sunwhite Exports Llp is classified as Limited Liability Partnership.
What is the current status of Sunwhite Exports Llp?
Sunwhite Exports Llp is currently Under Process Of Striking Off and registered in Delhi, Delhi, India.
What industry or business activity is Sunwhite Exports Llp associated with?
Sunwhite Exports Llp lists activity aligned with: Fashion and Textile - Designer & Branded Fashion. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunwhite Exports 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 Sunwhite Exports 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.