Sunwhite Exports Llp - Company overview

Sunwhite Exports LLP is shown as "Under Process Of Striking Off" in MCA records.

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
10 Years 0 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Sunwhite Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunwhite Exports LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 24 October 2016 as a limited liability partnership. The registered office is at 136-A, Ground Floor, Dda Flat, Pocket-12, Jasola, Delhi.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Om Prakash Arora and Abhishek Arora are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 35 other companies, including A O V Exports Private Limited and Aov Agro Foods Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunwhite Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwhite Exports LLP?
In an LLP the partners are the owners. The partners on record for Sunwhite Exports LLP are Om Prakash Arora and Abhishek Arora.
Who are the current designated partners and partners of Sunwhite Exports LLP?
Sunwhite Exports LLP has two partners on record: Om Prakash Arora (since October 2016) and Abhishek Arora (since October 2016).
What is LLPIN/FCRN number of Sunwhite Exports LLP?
The LLPIN of Sunwhite Exports LLP is AAH-6750. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunwhite Exports LLP incorporated?
Sunwhite Exports LLP was incorporated on 24 October 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Sunwhite Exports LLP?
The registered office on MCA records is 136-A, Ground Floor, Dda Flat, Pocket-12, Jasola, Delhi - 110025.
What is the current status of Sunwhite Exports LLP?
MCA shows Sunwhite Exports LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sunwhite Exports LLP?
You can post to its registered office at 136-A, Ground Floor, Dda Flat, Pocket-12, Jasola, Delhi, Delhi - 110025.
What industry or business activity is Sunwhite Exports LLP associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
When did Sunwhite Exports 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 Sunwhite Exports LLP?
MCA shows no charges registered against Sunwhite Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunwhite Exports LLP?
Yes, two former partners are on record.
Which companies share directors with Sunwhite Exports LLP?
35 companies share partners with Sunwhite Exports LLP. Among them are A O V Exports Private Limited, Aov Agro Foods Private Limited, Aov Feeds Private Limited and 32 more.
How can I get the financial details of Sunwhite Exports LLP?
No financial statements for Sunwhite Exports LLP are on record with us yet.
What is the ROC code of Sunwhite Exports LLP?
Sunwhite Exports LLP is registered with ROC Delhi.
What is the company classification of Sunwhite Exports LLP?
MCA classifies Sunwhite Exports 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.