SUMEET MAINTENANCE LLP (LLPIN: AAM-0818) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SUMEET MAINTENANCE LLP are KRISHAN MURARI RUDMAL MURARKA, BRIJESH KUMAR KHANDELWAL, and BHAGWANJI NARSI PATEL.
SUMEET MAINTENANCE 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 28 Dec 2024.
SUMEET MAINTENANCE LLP's LLP Identification Number is (LLPIN)AAM-0818. Its Email address is [email protected] and its registered address is H. NO. 461/30,31,32,33, 4TH FLOOR, NANDAN ARCADE,KAP KANERI, BHIWANDI, Maharashtra, India - 421302
Current status of SUMEET MAINTENANCE LLP is - Active.
| LLP Identification Number | AAM-0818 |
| Name | SUMEET MAINTENANCE 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 | 3 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMEET MAINTENANCE LLP |
| AAM-0818 |
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Get a list of all litigations SUMEET MAINTENANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMEET MAINTENANCE. This report helps you understand the risk associated in dealing with SUMEET MAINTENANCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAINTENANCE 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 |
|---|---|---|---|
| 05146370 | KRISHAN MURARI RUDMAL MURARKA | Designated Partner | 2018-02-23 |
| 00519649 | BRIJESH KUMAR KHANDELWAL | Designated Partner | 2018-02-23 |
| 05019696 | BHAGWANJI NARSI PATEL | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03545144 | SHABEEB GULAM DASTAGIR PATEL | Designated Partner | - | 2020-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAH-3439 | BGR CONSTRUCTION LLP | 461GALA NO 16/17 4TH FLOOR NANDAN ARCADE-KAP KANERI BHIWANDI THANE, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, 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 |
| AAO-8615 | WISECOR HOTELS LLP | H.No 315, R.No 104, Swami Samarth Apt 1st Floor,Behind Senapati Hospital,Telipada,Kaneri Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-2411 | SUMEET LOGITECH LLP | 4th Floor, Nandan Arcade, Bldg. Above Dandekarwad Post Office Ashok Nagar. Bhiwandi, Maharashtra, India - 421302 |
| ACB-3698 | MAZZEKA FOODS LLP | H.NO.886 GALA-30-31 GR FLBLDG E-9 BHUMI WORLD PARK Bhiwandi, Maharashtra, India - 421302 |
| AAT-1918 | EPICA FOOD VENTURES LLP | H.No. 23/24, Kap Kaneri, Near Power House, Opp. Old S.T Stand, Bhiwandi, Maharashtra, India - 421302 |
| U29300MH2021PTC370798 | SHREE TEVA ENGINEERING INDIA PRIVATE LIMITED | H. NO. 461/13, FLAT 601, 6 FLOOR WING-D, MAHAVEER PALACE, NAJRANA RD. , BHIWANDI, Maharashtra, India - 421302 |
| AAY-3155 | AHRI SOLUTIONS LLP | Ground Floor, H. no 522/1, Panna Compound Near Sapna Hotel, Aas Bibi Road, New kaneri BHIWANDI, Maharashtra, India - 421302 |
| U70109MH2019PTC326116 | RHD REALTY PRIVATE LIMITED | H. No. 461, Gala No. 414 to 417, 4th Flr Nandan Arcade, Near Regant Hotel, Kap Ka BHIWANDI Thane MH 421302 IN |
| U17309MH2019PTC327098 | PWALLS EXPORTS PRIVATE LIMITED | H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| AAN-7062 | ACCORDIENCE COMMERCIALS LLP | H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE 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 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| AAY-0253 | SHREEJI SUVAS OILS & PERFUMES LLP | H. No.30/0, Navi Chawl, NR. Jain Mandir, Bazar Peth, Bhiwandi PIN 421302 THANE BHIWANDI, Maharashtra, India - 421302 |
| AAU-8395 | 28-AEON INFINITY LLP | CTS NO.434, KAP KANERI, KALYAN BHIWANDI ROAD,NEAR SAKARADEVI TEMPLE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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