SUMEGH SUPPLIES EMART LLP (LLPIN: AAM-5630) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMEGH SUPPLIES EMART LLP are RINKI MALOO, and SUMIT RISHABH MALOO.
SUMEGH SUPPLIES EMART 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 26 Dec 2024.
SUMEGH SUPPLIES EMART LLP's LLP Identification Number is (LLPIN)AAM-5630. Its Email address is [email protected] and its registered address is 401 Colannade Opp Iscon Temple BRTS Iscon Ambli Road Ahmadabad City, Gujarat, India - 380054
Current status of SUMEGH SUPPLIES EMART LLP is - Active.
| LLP Identification Number | AAM-5630 |
| Name | SUMEGH SUPPLIES EMART LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-04 |
| Age of Company | 6 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMEGH SUPPLIES EMART LLP |
| AAM-5630 |
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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 SUMEGH SUPPLIES EMART 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 |
|---|---|---|---|
| 08765424 | RINKI MALOO | Designated Partner | 2020-06-30 |
| 01718710 | SUMIT RISHABH MALOO | Designated Partner | 2018-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03579274 | MEGHAL ASHOK PATEL | Designated Partner | - | 2020-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROTH CONTINENTAL MANUFACTURING PRIVATE LIMITED | U29190GJ2008PTC055763 | Additional Director | - | 2011-09-30 |
| GROTH CONTINENTAL MANUFACTURING PRIVATE LIMITED | U29190GJ2008PTC055763 | Director | - | 2018-09-13 |
| HELAC INDIA PRIVATE LIMITED | U51101DL2007FTC165573 | Additional Director | - | 2008-09-30 |
| HELAC INDIA PRIVATE LIMITED | U51101DL2007FTC165573 | Director | - | 2009-04-23 |
| KRATU FASTENERS LLP | AAM-5660 | Designated Partner | 2018-05-04 | Ongoing |
| AVADHUT STEEL PRIVATE LIMITED | U27109GJ2009PTC058977 | Director | 2011-07-27 | Ongoing |
| AVADHUT STEEL PRIVATE LIMITED | U27109GJ2009PTC058977 | Director | - | 2021-08-24 |
| - | 2023-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7619 | VASTUVIT DESIGN STUDIO LLP | OFFICE 807, BINORI B SQUARE 2,OPP. HATHISINGNI VADI AMBLI ISCON ROAD Ahmadabad City, Gujarat, India - 380054 |
| ACB-0414 | ANANDAVYAM PROJECT LLP | 401 SUREMOUNT BUILDINGNR VASUPUJYA BUNGLOWS OPP ISCON TEMPLE , S G HIGHWAY Ahmadabad City, Gujarat, India - 380054 |
| ABZ-5519 | PAL TRADE CHEM LLP | 810, BINORI B-SQUARE 2,OPP. HATHISING NI VADI, AMBLI-ISCON ROAD, Ahmadabad City, Gujarat, India - 380054 |
| ABZ-5245 | Altum Labs LLP | A-703/704/705, Sanklap IconicOpp. Vikram Nagar, Iscon Temple Cross Road Ahmadabad City, Gujarat, India - 380054 |
| ACA-1295 | OMSHANTI-EMBOSS DEVELOPERS LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-1292 | OMSHANTI-EMBOSS REALTY LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-3973 | OMSHANTI-EMBOSS BUILDCON LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-3915 | OMSHANTI-EMBOSS EVOLVE LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY Ahmadabad City, Gujarat, India - 380054 |
| AAF-7251 | INEXTURE SOLUTIONS LLP | B-201, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross RoadS.G Highway Ahmadabad City, Gujarat, India - 380054 |
| AAK-5859 | LAY HOSPITALITY SOLUTIONS LLP | B-102, SANKALP ICONIC,OPP.VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| L01130GJ1990PLC014435 | RETRO GREEN REVOLUTION LIMITED | A/1007, SANKALP ICONIC, OPP VIKRAMNAGAR, ISCON TEMPLE CROSS ROAD S.G.HIGH WAY , Ahmadabad City, Gujarat, India - 380054 |
| U25202GJ2013PTC076752 | STC PACKAGING PRIVATE LIMITED | B-19, Privilon, B/H. Iscon Temple Ambli- Bopal Road, S. G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380054 |
| ABZ-9014 | AZOONIS INTERNATIONAL LLP | 20TH FLOOR, A-2005, PRIVILION,B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| AAS-2234 | REVESOLV LLP | 17th Floor, A-1709, PrivilonB/h Iscon Temple, Ambli-Bopal Road, S.G.Highway Ahmadabad City, Gujarat, India - 380054 |
| AAK-2745 | RUSHIL INFINITY ESTATE LLP | Office no. 703, Colonade, B/h. Iscon Temple, Opp. Iscon BRTS Bus stand, Iscon-AmbaliRoad, Ahmedabad, Gujarat, India - 380054 |
| AAJ-3245 | KAMAL MEX AGRO LLP | 706-709, COLONNADE BUILDING, B/H. ISCON TEMPLE, OPP.ISCON BRTS BUS STAND, ISCON - AMBALI ROAD, AHMEDABAD, Gujarat, India - 380054 |
| U28999GJ2022PTC135415 | AHMEDABAD SPECIAL STRIPS PRIVATE LIMITED | 706 to 709, COLONADE, B/H. ISCON TEMPLE, OPP. ISCON BRTS BUS STAND,ISCON-AMBLI RD , AHMEDABAD, Gujarat, India - 380054 |
| U27100GJ1997PTC032714 | AHMEDABAD STRIPS PRIVATE LIMITED | 706, 707, 708 and 709 COLONADE, B/H ISCON TEMPLE OPP. ISCON BRTS BUS STAND, ISCON-AMBLI R OAD , AHMEDABAD, Gujarat, India - 380054 |
| AAB-4059 | SEVEN BITS TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | B-501, 502SANKALP ICONIC TOWER, ISCON AMBLI ROAD, S.G. HIGHWAY Ahmadabad City, Gujarat, India - 380054 |
| ACA-3870 | Aushadh Soulter LLP | OFFICE 306, BINORI B-SQUARE-2OPP.HATHISING NI VADI, AMBALI - ISCON ROAD Ahmadabad City, Gujarat, India - 380054 |
| ACA-6436 | MASTA ALLOY CASTING LLP | C/6/ASHOK VATIKA IN PUSHPAM SOCB/H.ISCON MANDIR, OPP-EAKTA FARM, AMLI BOPAL ROAD. Ahmadabad City, Gujarat, India - 380054 |
| ACA-4338 | PLEIADES VENTURES LLP | Unit No.1201, 12th Floor, South TowerOne 42 Opp. Jayantilal Park BRTS, Ambli- Bopal Road Ahmadabad City, Gujarat, India - 380054 |
| U24299GJ2021PTC120998 | ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED | 9th Floor, Puniska House, Next to One42, Opp. Jayantilal Park BRTS, Ambli-Bopal Road , Ahmadabad City, Gujarat, India - 380054 |
| U24100GJ2010PTC063137 | YOGI INTERMEDIATES PRIVATE LIMITED | 808809810, COLONADE TOWER, B/H. ISCON TEMPLE, OPP. ISCON BRTS BUS STOP, ISCON-BOPAL RO AD , AHMEDABAD, Gujarat, India - 380054 |
| U24232GJ2012PTC072938 | CARITAS HEALTHCARE PRIVATE LIMITED | B-902-905, SANKALP ICONIC TOWER, OPP. VIKRAM NAGAR NR. ISCON CROSS ROAD, ISCON-AMBLI ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAD-9945 | TRUANGLE TECHNOLOGIES LLP | ST-TF/301, ONE-42, B/H ASHOK VATIKA,NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054 |
| L70100GJ1994PLC023061 | KRETTO SYSCON LIMITED | A-401, SANKALP ICONIC, OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| ACB-7531 | CAPACTIX DIGITAL TRANSFORMATION LLP | A-306, PRIVILIONB/H. ISCON TEMPLE Ahmadabad City, Gujarat, India - 380054 |
| ACB-6745 | BLUEAGE FINTRADE LLP | A501 PRIVILON BUILDINGNEAR ISCON TEMPLE Ahmadabad City, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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