LLP · AAL-9893
Sunvin Trading And Investment LLP
Sunvin Trading And Investment LLP is an active limited liability partnership, incorporated in 2018, registered in New Delhi. 13 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Partners
- 13
Partners · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ved Prakash Agarwal | Designated Partner | 2018 | Serving | 00048907 |
| Mohini Agarwal | Beneficial Owner | 2018 | Serving | 07386911 |
| Kanha Agarwal . | Designated Partner | 2018 | Serving | 06885529 |
| Sachin Kumar Garg | Beneficial Owner | 2018 | Serving | 05106926 |
| Mahavir Jhanwar | Designated Partner | 2019 | Serving | 00394489 |
| Ashok Kumar Sharma | Designated Partner | 2019 | Serving | 00048612 |
| Matbar Singh Rawat | Designated Partner | 2020 | Serving | 01761957 |
| Rathinam Rajendran | Designated Partner | 2020 | Serving | 06441444 |
| Rishi Avasthi | Designated Partner | 2020 | Serving | 00385612 |
| Sudhir Kumar Bali | Beneficial Owner | 2020 | Serving | 01528744 |
| Vikram Agarwal | Designated Partner | 2020 | Serving | 00054125 |
| Rakesh Gupta | Designated Partner | 2020 | Serving | 02403456 |
| Sunil Kumar | Designated Partner | 2023 | Serving | 06648204 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 303,Himland House, D-5, Karampura Commercial Complex,Na, South DelhiNew Delhi, Delhi, 110026
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.