SUMEET LOGITECH LLP (LLPIN: AAM-2411) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SUMEET LOGITECH LLP are TUSHAR NALIN PATEL, and FORAM TUSHAR PATEL.
SUMEET LOGITECH 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 30 Dec 2024.
SUMEET LOGITECH LLP's LLP Identification Number is (LLPIN)AAM-2411. Its Email address is [email protected] and its registered address is 4th Floor, Nandan Arcade, Bldg. Above Dandekarwad Post Office Ashok Nagar. Bhiwandi, Maharashtra, India - 421302
Current status of SUMEET LOGITECH LLP is - Active.
| LLP Identification Number | AAM-2411 |
| Name | SUMEET LOGITECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-15 |
| Age of Company | 7 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMEET LOGITECH LLP |
| AAM-2411 |
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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 SUMEET LOGITECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00964175 | TUSHAR NALIN PATEL | Designated Partner | 2018-03-15 |
| 10148162 | FORAM TUSHAR PATEL | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHVASTU INFRASTRUCTURE LLP | AAB-1665 | Designated Partner | 2018-02-07 | Ongoing |
| PATEL REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | U70100MH2003PTC140162 | Director | 2003-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8588 | PATEL PLAZA PREMIER PARK LLP | H No 461/30, 31, 32, 33, 4th FlOOR NANDAN ARCADE, KAP KANERI BHIWANDI, Maharashtra, India - 421302 |
| AAM-0848 | SUMEET SPACES LLP | H. NO. 461/30,31,32,33, 4TH FLOOR, NANDAN ARCADE, KAP KANERI, BHIWANDI, Maharashtra, India - 421302 |
| AAM-0818 | SUMEET MAINTENANCE LLP | H. NO. 461/30,31,32,33, 4TH FLOOR, NANDAN ARCADE,KAP KANERI, BHIWANDI, Maharashtra, India - 421302 |
| AAH-3439 | BGR CONSTRUCTION LLP | 461GALA NO 16/17 4TH FLOOR NANDAN ARCADE-KAP KANERI BHIWANDI THANE, Maharashtra, India - 421302 |
| U74120MH2011PTC222801 | ANTRIKSH MAINTENANCE PRIVATE LIMITED | 4th FLOOR, NANDAN ARCADE ASHOK NAGAR, NEAR CRIME BRANCH OFFICE BHIWANDI Thane MH 421302 IN |
| AAO-7236 | OREX REAL ESTATE DEVELOPMENT LLP | OFFICE NO 204 2ND FLOOR, MAHIPARTRAY CHAMBER ABOVE VIJAY SALES KALYAN BHIWANDI ROAD BHIWANDI, Maharashtra, India - 421302 |
| U17100MH2012PTC226863 | SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED | H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAE-2788 | I 4 U STORES LLP | 439 SUMITA APT., 4TH FLOOR GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| U15122MH2015PTC262851 | REAL FOOD AND BEVERAGES PRIVATE LIMITED | GUDHAKA NEEPA DILIP C/O. DEEP NURSING HOME, bldg.no-2,AshokNagar,Kalyan road , BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2019PTC322154 | MYUS MARKETING PRIVATE LIMITED | H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302 |
| U17200MH2012PTC229325 | TORBEE RETAIL PRIVATE LIMITED | OFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2013PTC243090 | LUCY VEGONA LIFESTYLE PRIVATE LIMITED | OFFICE NO 107, 1st FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U17297MH1988PTC047461 | TOGANI PETRO YARNS PRIVATE LIMITED | 23A-102, ASHOK NAGAR, ASHOK NAGAR BUILDING, KALYAN ROAD, BHIWA NDI , BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2011PTC216455 | KRIMEG TEXFAB PRIVATE LIMITED | 578/1- Vijyalaxmi Bldg, 2nd Floor, Ajanta Compnd, Dhamankar Naka, Bhiwandi-421302. Dist-Th ane , Bhiwandi, Maharashtra, India - 421302 |
| U27320MH2023PTC397991 | FARGROW ENGINEERING PRIVATE LIMITED | Flatno.402, 4th floor, A-wing, Raghunath Complex, JamnaNagar, Kamatghar, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAJ-7724 | TRADIFICE TRADERS LLP | H.No. 684, Gala. 07, Ground Floor, Bldg. A, Sai Dham Apt., Near Sini Arcade, Kasheli,Bhiwandi, Thane, Maharashtra, India - 421302 |
| U01110MH2000PTC123900 | TKG AGRO PRIVATE LIMITED | 450/2, NEAR PRATIKSHA ASHOK NAGAR, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| ABC-1523 | TESCO REALTY LLP | FLAT 402, 4TH FLOOR, KRISHNA PARADISE, NEAR AJANTA MARBLE,KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAN-5435 | PEAKSAFE ENGINEERING LLP | Flat No.205, Wing A, 2nd Floor, Fareed Arcade, Khandupada, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAW-7628 | THINK THRILL LLP | House Number 143, Gala 1,2 ground floor, Sai dhara complex, RCC Bldg, Bhoirgaon,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAO-9701 | CIRA HERBALS LLP | 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAY-3374 | PNP FORMONIX LLP | 1574,Flat 103, 1st Floor, Bldg A, Wing 3 Shanti Avenue , Charnipada, Rahnal, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAC-6258 | STITCH MANIA FASHION LLP | 622/2, Bldg. AQ2, 1st Floor,Gala 109-112, 121-124, Rajlaxmi Complex, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABB-8473 | CHARGECON SYSTEMS LLP | H. NO. 695, GALA - 201, 2ND FLOOR, BLDG E-06BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC318877 | MOBACH BIOSOLUTIONS PRIVATE LIMITED | 887, R.NO.23, 2ND FLOOR, ZAID SAMRU BLDG, HANDI COMP, SAMRU BAUGH, THANE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
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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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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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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