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SUMASH HOSPITALITY LLP

As on: 2024-06-15

SUMASH HOSPITALITY LLP (LLPIN: AAT-9666) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SUMASH HOSPITALITY LLP are ASHOK KUMAR GUPTA, SUMAN GUPTA, ALOK KUMAR GUPTA, and DEEP SHIKHA GUPTA.

SUMASH HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.

SUMASH HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAT-9666. Its Email address is [email protected] and its registered address is 5A, SADANAND ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700026

Current status of SUMASH HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAT-9666
Name SUMASH HOSPITALITY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2020-09-24
Age of Company 4 years, 5 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUMASH HOSPITALITY LLP

Previous CINs

AAT-9666

Regulatory Filings of SUMASH HOSPITALITY

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Litigation Search Report of SUMASH HOSPITALITY

Get a list of all litigations SUMASH HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMASH HOSPITALITY. This report helps you understand the risk associated in dealing with SUMASH HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUMASH HOSPITALITY 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

Investor Complaints & Serious Complaints About SUMASH HOSPITALITY

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

Directors & Key Managerial Personnel of SUMASH HOSPITALITY

Current Directors & Key Managerial Personnel of SUMASH HOSPITALITY
DIN Director Name Designation Appointment Date
00070095 ASHOK KUMAR GUPTA Designated Partner 2020-09-24
00070391 SUMAN GUPTA Partner 2020-09-24
00203113 ALOK KUMAR GUPTA Designated Partner 2020-09-24
03082717 DEEP SHIKHA GUPTA Partner 2020-09-24
Past Directors & Key Managerial Personnel of SUMASH HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAGNUM TIEUP LLP AAH-2352 Designated Partner 2016-08-26 Ongoing
MUKUT TIE UP LLP AAH-2354 Designated Partner 2016-08-26 Ongoing
SUMASH HOUSE LLP AAH-2356 Designated Partner 2016-08-26 Ongoing
DEVEN DEVELOPERS LLP AAH-3682 Designated Partner 2016-09-09 Ongoing
PARAMARTH SALES LLP AAH-3686 Designated Partner 2016-09-09 Ongoing
SINGROLI COMMERCE LLP AAH-3688 Designated Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Designated Partner 2016-09-09 Ongoing
SHRINGAR AGENTS LLP AAI-1661 Partner 2017-01-03 Ongoing
SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2011-02-12 Ongoing
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director 2010-07-06 Ongoing
SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2017-01-02
MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director 2010-07-07 Ongoing
REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director - 2017-10-06
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director - 2017-10-11
ARKA FINSERVE PRIVATE LIMITED U67120WB1995PTC070042 Director - 2017-07-31
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2022-05-23 Ongoing
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director - 2017-10-10
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2009-09-15 Ongoing
DEVEN DEVELOPERS PVT. LTD. U70109WB1993PTC058571 Director 2000-11-24 Ongoing
SUMASH HOUSE PRIVATE LIMITED U70109WB2011PTC160091 Director 2011-03-02 Ongoing
MAGNUM TIEUP LLP AAH-2352 Designated Partner 2016-08-26 Ongoing
MUKUT TIE UP LLP AAH-2354 Designated Partner 2016-08-26 Ongoing
SUMASH HOUSE LLP AAH-2356 Designated Partner 2016-08-26 Ongoing
DEVEN DEVELOPERS LLP AAH-3682 Partner - 2023-09-12
PARAMARTH SALES LLP AAH-3686 Partner 2016-09-09 Ongoing
SINGROLI COMMERCE LLP AAH-3688 Designated Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Partner 2016-09-09 Ongoing
SHRINGAR AGENTS LLP AAI-1661 Designated Partner 2017-01-03 Ongoing
SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2013-06-10 Ongoing
STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director - 2012-10-16
A.G.FERRO CAST PRIVATE LIMITED U27310WB2010PTC152685 Director - 2017-06-19
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director 2010-07-06 Ongoing
SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2017-01-02
MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director 2010-07-07 Ongoing
REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director 2007-09-19 Ongoing
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director 2009-08-28 Ongoing
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2005-03-03 Ongoing
SUMASH HOUSE PRIVATE LIMITED U70109WB2011PTC160091 Director 2011-03-02 Ongoing
TECHFLOW REFURB PRIVATE LIMITED U95210WB2023PTC267215 Director 2023-12-30 Ongoing
- 2022-10-14
DEVEN DEVELOPERS LLP AAH-3682 Designated Partner 2016-09-09 Ongoing
PARAMARTH SALES LLP AAH-3686 Designated Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Designated Partner 2016-09-09 Ongoing
SHRINGAR AGENTS LLP AAI-1661 Designated Partner 2017-01-03 Ongoing
SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2011-02-12 Ongoing
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
SINGROLI COMMERCE PVT LTD U51909WB1996PTC079214 Director 2011-09-26 Ongoing
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director 2009-12-02 Ongoing
ARKA FINSERVE PRIVATE LIMITED U67120WB1995PTC070042 Director - 2015-07-06
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2008-03-10 Ongoing
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Additional Director - 2018-09-28
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
DEEPAL HOUSE PRIVATE LIMITED U70102WB2011PTC160034 Director 2011-03-01 Ongoing
DEVEN DEVELOPERS PVT. LTD. U70109WB1993PTC058571 Director 2000-11-24 Ongoing
- 2022-10-14
DEVEN DEVELOPERS LLP AAH-3682 Partner - 2023-09-12
PARAMARTH SALES LLP AAH-3686 Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Partner 2016-09-09 Ongoing
SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director - 2012-10-16
SINGROLI COMMERCE PVT LTD U51909WB1996PTC079214 Director 2011-09-26 Ongoing
REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Additional Director 2016-07-18 Ongoing
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director 2011-05-27 Ongoing
DEEPAL HOUSE PRIVATE LIMITED U70102WB2011PTC160034 Director 2011-03-01 Ongoing
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEP SHIKHA GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUMASH HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUMASH HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUMASH HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 5A, SADANAND ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700026

Principal Products & Services of SUMASH HOSPITALITY

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

Balance Sheet of SUMASH HOSPITALITY

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

Profit & Loss Statement of SUMASH HOSPITALITY

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

Share Holders & Investors of SUMASH HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of SUMASH HOSPITALITY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SUMASH HOSPITALITY

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

Auditors of SUMASH HOSPITALITY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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