SUMER ESTATES LLP (LLPIN: AAJ-5535) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMER ESTATES LLP are SONEA DHIR, SUMER DHIR, SHAURYA DHIR, and SAILESH DHIR.
SUMER ESTATES 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 08 Dec 2024.
SUMER ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-5535. Its Email address is [email protected] and its registered address is 2, Osho Drive, Gadaipur, New Delhi, Delhi, India - 110030
Current status of SUMER ESTATES LLP is - Active.
| LLP Identification Number | AAJ-5535 |
| Name | SUMER ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-05-30 |
| Age of Company | 7 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| SUMER ESTATES LLP |
| AAJ-5535 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SUMER ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMER ESTATES. This report helps you understand the risk associated in dealing with SUMER ESTATES 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 SUMER ESTATES 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 |
|---|---|---|---|
| 00388288 | SONEA DHIR | Designated Partner | 2018-09-10 |
| 08249400 | SUMER DHIR | Partner | 2018-09-13 |
| 08249446 | SHAURYA DHIR | Partner | 2018-09-13 |
| 00242928 | SAILESH DHIR | Designated Partner | 2018-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00555114 | SUNIL KUMAR GUPTA | Designated Partner | - | 2018-09-13 |
| 00919634 | PURANJIT SINGH | Designated Partner | - | 2018-09-13 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29222DL1999PTC098351 | JSM OILFIELD SERVICES PRIVATE LIMITED | KH24/2/2,24/3 & 24/9 GF, VILL. JONAPUR, FARM NO.14 8TH AVENUE, RADHEY MOHAN DRIVE, GADAIPUR , , NEW DELHI, Delhi, India - 110030 |
| U20296DL2007PTC171276 | STALWART TECHNIK PRIVATE LIMITED | 01, OSHO DRIVE GADAIPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| AAW-2263 | GIMPEX EXPORTS LLP | FARM H NO.45, G/F FRONT PORTION, REVENUE ESTATE GADAIPUR, 11, 27/1, 27/2, CLUB DRIVE, GHITORNI NEW DELHI, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| AAM-5550 | 25 INSIDE VENTURES LLP | 55, 2nd Floor, Lane-2, Western Marg,Saidullajab, Near Saket Metro Station, New Delhi 110030 New Delhi, Delhi, India - 110030 |
| AAB-2500 | ANACA TRADING CORPORATION LLP | HOUSE NO. 304, OM APARTMENTS, 129/2 WARD NO-2 MEHRAULI, NEW DELHI NEW DELHI, Delhi, India - 110030 |
| U74999DL2020PTC366232 | SCOPEEDGE CONNECT PRIVATE LIMITED | 55, 2nd FLOOR, LANE -2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030 |
| AAV-5321 | PIRG ASSET XX LLP | H 294, Plot 2A, First Floor, Kehar Singh Estate Saidulajab, Lane No.2, Saket, New Delhi New Delhi, Delhi, India - 110030 |
| AAP-3921 | DARLYNE STYLE LLP | Team Co works, 55, 2nd Floor, Lane-2, Westend Marg,Saidullajab, Near Saket Metro Station, New Delhi New Delhi, Delhi, India - 110030 |
| U15111DL2022PTC392290 | DHN AGRITECH PRIVATE LIMITED | 55 , 2ND FLOOR, LANE-2 WESTEND MARG , SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI-1100 30 , NEW DELHI, Delhi, India - 110030 |
| AAF-9075 | AMPLE AUXILIARY SERVICE LIMITED LIABILIT Y PARTNERSHIP | 33,GADAIPUR FARM TRIVENI GARDEN,MEHRAULI, NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| AAD-6133 | JAPS POWER SOLUTIONS LLP | B-5, U/G/F Back Portion F.No-01, Kh.No- 350/301, Kehar Singh Lane-2, Saidulajab, New delhi-110030 New Delhi, Delhi, India - 110030 |
| ACA-3011 | Holm Story LLP | 5 Osho DriveMandi Road New Delhi, Delhi, India - 110030 |
| U17200DL2012PTC240850 | VISHAD INDIA PRIVATE LIMITED | 601/2 GADAIPUR BANDH, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAM-9090 | AVIATION SIMTECH LLP | F-55, RADHE MOHAN DRIVE, BANDH ROAD, GADAIPUR NEW DELHI, Delhi, India - 110030 |
| AAG-0102 | O.C. SWEATERS LLP | F-25, Radhey Mohan DriveBandh Road, Gadaipur New Delhi, Delhi, India - 110030 |
| AAE-1324 | HOLYBELLY FOOD BOUTIQUE LLP | 857, GROUND FLOOR2ND CLUB DRIVE ROAD, GHITORNI New Delhi, Delhi, India - 110030 |
| AAI-0166 | ORIENT CRAFT INDUSTRIAL PARKS LLP | F-25, Radhey Mohan Drive Bandh Road, Gadaipur, Mehrauli New Delhi, Delhi, India - 110030 |
| AAV-7457 | MEMAMA'S KITCHEN LLP | F 25, Radhey Mohan Drive Bandh Road, Gadaipur, Meharuli New Delhi, Delhi, India - 110030 |
| U18109DL1999PTC102821 | ESSENCE MARKETING PRIVATE LIMITED | F-55, RADHEY MOHAN DRIVE GADAIPUR, BAND ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U18100DL2005PTC139584 | MGD CREATION PRIVATE LIMITED | F-25, Radhey Mohan Drive Bandh Road, Gadaipur, Mehruali , New Delhi, Delhi, India - 110030 |
| U18101DL2003PTC120696 | SURYA CLOTHING PRIVATE LIMITED | F-55,RADHEY MOHAN DRIVE, GADAIPUR,BAND ROAD,MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U29222DL1997PTC089743 | RAMCO AND GS DRILLING SERVICES PRIVATE LIMITED. | FARM NO. 14 8TH AVENUE, RADHEY MOHAN DRIVE, GADAIPUR , NEW DELHI, Delhi, India - 110030 |
| ABZ-9325 | COALESCE MANAGEMENT SERVICES LLP | KH-857 GROUND FLOOR LOWER SIDE NO. 2CLUB DRIVE ROAD, VILLAGE GHITORNI MG ROAD New Delhi, Delhi, India - 110030 |
| AAQ-6822 | EVERSHINE GARMENTS LLP | 2, Forest lane, Sultanpur New Delhi New Delhi, Delhi, India - 110030 |
| AAM-4029 | BIGJO'S GLOBAL CORPERATION LLP | 275, 2nd Floor, Westend MargSaidulajab , Saket, New Delhi New Delhi, Delhi, India - 110030 |
| U01400DL2016PTC289459 | PREZZIO PRIVATE LIMITED | M-76, FLAT NO. 2, GROUND FLOOR, LADO SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U20200DL2015PTC283924 | WOOD BARN INDIA PRIVATE LIMITED | PROP. NO. 10/33A, S/F, 2nd FLOOR, WARD NO. 1 MEHRULI NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U74900DL2011PTC219004 | ECUBE EVENTS PRIVATE LIMITED | Prop No .11, F/F ,Mustil No.99 ,Killa No.6,11,10/2 100 Futa Road,Ghitorni ,New Delhi-30 , NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215062 | 2018-09-10 | - | 2019-05-01 | 37,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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 |
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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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