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      SUMAL INDIA IMPEX LLP

      LLPIN: ABC-0733 As on: 2026-07-13

      Sumal india Impex LLP (LLPIN: ABC-0733) is a Limited Liability Partnership firm incorporated on 12 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Sumal india Impex LLP are SANDEEP MISHRILAL LUNKAD, ASHOK CHAMPALAL CHOPDA, and VARDHAMAN MISHRILAL LUNKAD.

      Sumal india Impex LLP's LLP Identification Number is (LLPIN)ABC-0733. Its Email address is [email protected] and its registered address is Plot No.2, Office 605, Sector 19D, Vashi - 400705 Thane, Maharashtra, India - 400705

      Current status of Sumal india Impex LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMAL INDIA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMAL INDIA IMPEX
      DIN Director Name Designation Appointment Date
      07667394 SANDEEP MISHRILAL LUNKAD Designated Partner 2022-08-12
      07678705 ASHOK CHAMPALAL CHOPDA Designated Partner 2022-08-12
      07659753 VARDHAMAN MISHRILAL LUNKAD Designated Partner 2022-08-12
      Past Directors & Key Managerial Personnel of SUMAL INDIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP MISHRILAL LUNKAD
      Company Name CIN Designation Appointment Date Cessation
      STSUMAL AGRO VISION LLP AAY-2230 Designated Partner 2021-08-17 Ongoing
      MITARA FARMER PRODUCER COMPANY LIMITED U01100MH2022PTC396020 Director 2022-12-27 Ongoing
      SUMAL FARMER PRODUCER COMPANY LIMITED U01112MH2022PTC383331 Managing Director 2022-05-24 Ongoing
      SUPER SOIL FARMER PRODUCER COMPANY LIMITED U01133MH2024PTC418999 Director 2024-02-11 Ongoing
      AGROFLEET LOGISTICS PRIVATE LIMITED U60230MH2017PTC289986 Director 2017-01-28 Ongoing
      Other Directorships of ASHOK CHAMPALAL CHOPDA
      Company Name CIN Designation Appointment Date Cessation
      STSUMAL AGRO VISION LLP AAY-2230 Designated Partner 2021-08-17 Ongoing
      I G AGRI VENTURES LIMITED U01134CH2012PLC034021 Director - 2023-06-06
      AGROFLEET LOGISTICS PRIVATE LIMITED U60230MH2017PTC289986 Director 2017-01-28 Ongoing
      Other Directorships of VARDHAMAN MISHRILAL LUNKAD
      Company Name CIN Designation Appointment Date Cessation
      STSUMAL AGRO VISION LLP AAY-2230 Designated Partner 2021-08-17 Ongoing
      MITARA FARMER PRODUCER COMPANY LIMITED U01100MH2022PTC396020 Director 2022-12-27 Ongoing
      SUMAL FARMER PRODUCER COMPANY LIMITED U01112MH2022PTC383331 Director 2022-05-24 Ongoing
      AGROFLEET LOGISTICS PRIVATE LIMITED U60230MH2017PTC289986 Director 2017-01-28 Ongoing

      CIN Company Name Company Address
      U41001MH2023PTC400902 MLPL BUILDCON PRIVATE LIMITED PLOT NO 2, OFFICE 301,,SECTOR 19 D, VASHI Maharashtra-400705, India,Thane,Thane,Maharashtra,400705-India
      U68100MH2014PTC425985 PRASAN INFRA VENTURES PRIVATE LIMITED Office 1202, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      ACP-9698 RANKKIT MEDIA LLP Plot no 2 office 1703,sector 19D vashi,Thane,Thane,Maharashtra,India-400705
      U70200MH1995PTC091472 MONOPOLY VENTURES PRIVATE LIMITED Office 1203, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India,Thane,Thane,Maharashtra,400705-India
      ACF-8529 PRSQUARE INFRA LLP Plot No. 2, Office No. 1806,,Sector 19-D, Vashi,Thane,Thane,Maharashtra,India-400705
      U68200PN2023OPC223675 DHANNU SHEGOKAR DEVELOPER (OPC) PRIVATE LIMITED PLOT NO. 2, OFFICE NO. 11,SECTOR-19D, VASHI,Thane,Thane,Maharashtra,400705-India
      U46909MH2025FTC441590 NANOVIZ TECH INDIA PRIVATE LIMITED OFFICE NO906 PLOT NO 39/2,SECTOR 30A VASHI,Thane,Thane,Maharashtra,400705-India
      U88900MH2025NPL439851 PASSIONCREW KD FOUNDATION Office No 801 Plot No 39/,2 Sector 30A Vashi,Thane,Thane,Maharashtra,400705-India
      U46496MH2021PTC356768 PLUG N PLAY BIOSCIENCES PRIVATE LIMITED OFFICE NO 1205, THE AMBIENCE COURT,,PLOT NO 2, SECTOR 19D, VASHI,Thane,Thane,Maharashtra,400705-India
      ACL-8974 PRIMEALTY PROPERTY LLP Office No 805, Real Tech Park,Plot No 39/2, Sector 30A, Vashi,Thane,Thane,Maharashtra,India-400705
      U01100MH2022PTC382950 ARTCRAFT MULTITRADE PRIVATE LIMITED Office No C/202 2nd Floor Grooma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
      ACX-3313 VVYOM LLP Office No.604, Plot no. 39/2,Real Tech Park, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      ACF-7612 PRATHA SHIPPING SERVICES LLP Office No 6 Ground Floor Plot No 11 Gold City,Sector 19D Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      ABC-4452 GAMI AND JAYDEEP VENTURES LLP Office No. 101, Real Tech Park,,Plot no. 39/2, Sector-30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      ACI-2009 AMBAWALE VENTURES LLP Office No 431-434 Plot No 2,3,4,Bombay Oil Seeds Sector-19A Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U47990MH2024PTC430234 GRAINJOY INTERNATIONAL PRIVATE LIMITED Office No. 271, Plot No. 20, 2nd Floor,,Satra Plaza Co-op. Society, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      ABB-0084 IPCSGLOBAL VENTURES LLP Office No 610, Sixth Floor, Real Tech Park, Plot No 39/2,Oppo Centre one mall Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U63110MH2024PTC416600 NOVA NETWORK PRIVATE LIMITED Office No. 1505, 15th Floor, AMBIENCE COURT OF NATURAL GUM PREMICES CHS,PLOT NO-2, SECTOR-19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U72900MH2022PTC384899 ATHENATICS SOLUTIONS PRIVATE LIMITED Office No. 273, Plot no. 19, Sector 19D Satra Plaza, Vashi,Mumbai,Thane,Maharashtra,400705-India
      U74999MH2016PTC289055 ETNICO FASHION PRIVATE LIMITED OFFICE NO. 1205, PLOT NO.39/2, SECTOR 30A, VASHI, , Thane, Maharashtra, India - 400705
      U72200MH2006PTC161822 CHARGEBOX TECHNOLOGIES PRIVATE LIMITED Office No. 251, Plot no 19, Sector 19D Satra Plaza, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      U05000MH2016PTC280741 SN RATHNAM MARINE SEAFOOD PRIVATE LIMITED OFFICE NO. 2, FORTUNE PLAZA, PLOT NO. 29/30 SECTOR 19A, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705
      U51909MH2022PTC384736 MR INFOTECH INDIA PRIVATE LIMITED Office No. 104, 1st Floor, Vinayak House Plot No. 2A, Sector 19C, Vashi,Mumbai,Thane,Maharashtra,400705-India
      U74140MH2022FTC395527 TECHNISUR ENGINEERING PRIVATE LIMITED Realtech Park, Office no.906, Plot no39/2 sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2017PTC299017 FFH AGRO INDIA PRIVATE LIMITED OFFICE NO.516, PLOT NO.2,3&4, SECTOR-19A THE COMMODITY EXCHANGE BUILDING, VASHI,NAVI MUMBAI,Thane,Maharashtra,400705-India
      U51909MH2021PTC358346 AKSHAR AGRI INDIA PRIVATE LIMITED Office No.117,1 Floor,Shivji Market Soc. Ltd. Plot no 8 & 9, Sector 19D Vashi , Thane, Maharashtra, India - 400705
      AAO-2894 HAP INDIA MARINE ENGINEERING SERVICES LL P Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705
      U74999MH2018PTC306908 HIPRAS CHEMICALS AND PHARMATECH PRIVATE LIMITED Office No- 411 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A, Vashi N avi Mumbai , Thane, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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