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SUNVIN TRADING AND INVESTMENT LLP

LLPIN : AAL-9893|ROC: RoC-DelhiActive
Last Updated On : 02-08-2023
LLPINAAL-9893
LLP NameSUNVIN TRADING AND INVESTMENT LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Delhi
Date of Incorporation12-02-2018
Registered Address303,HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NA NEW DELHI South Delhi Delhi 110026
Email IDGOPALTG@GMAIL.COM
Total Obligation of Contribution2,50,00,000
Main division of business activity to be carried out in India65
Description of main divisionFinancial intermediation, except insurance and pension funding
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
05106926SACHIN KUMAR GARG12-02-2018
06885529KANHA AGARWAL .12-02-2018
SUNVIN TRADING AND INVESTMENT LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 12-02-2018 and last updated on 02-08-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SUNVIN TRADING AND INVESTMENT LLP has a total contribution of INR 2,50,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 303,HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NA NEW DELHI South Delhi Delhi 110026. Correspondence or inquiries may be sent to the official email address, GOPALTG@GMAIL.COM.
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