SUMERU LINES LLP (LLPIN: AAK-5638) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of SUMERU LINES LLP are WAMAN HARIDAS KAMATH, and VAISHALI PRASHANT RANE.
SUMERU LINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SUMERU LINES LLP's LLP Identification Number is (LLPIN)AAK-5638. Its Email address is [email protected] and its registered address is F-157, 1ST FLOOR, MOONGIPA ARCADE, SHREE ASHTAVINAYAK CHS LTD., D.N.NAGAR, ANDHERI W, Maharashtra, India - 400053
Current status of SUMERU LINES LLP is - Active.
| LLP Identification Number | AAK-5638 |
| Name | SUMERU LINES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-11 |
| Age of Company | 7 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMERU LINES LLP |
| AAK-5638 |
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Get a list of all litigations SUMERU LINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMERU LINES. This report helps you understand the risk associated in dealing with SUMERU LINES 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 SUMERU LINES 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 |
|---|---|---|---|
| 07865824 | WAMAN HARIDAS KAMATH | Designated Partner | 2017-09-11 |
| 07865813 | VAISHALI PRASHANT RANE | Designated Partner | 2017-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8312 | CENCOMED SOLUTIONS LLP | Office No. F-55, First Floor Moongipa Arcade,Shree Ashtavinayak CHS Ltd., CTS No. 195, Old D. N. Nagar, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAI-9265 | NAV FINSTRAT LLP | OFF NO. F-50,1ST FLOOR,SHREE ASHTAVINAYAK CHS. LTD CTS NO.195, OLD D. N. NAGAR, ANDHERI (W). MUMBAI, Maharashtra, India - 400053 |
| AAN-1959 | NAV FINCON LLP | OFF NO F-50, 1ST FLOOR, SHREE ASHTAVINAYAK CHS LTD CTS NO 195, OLD D.N.NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-8506 | DKR SPORTS & ENTERTAINMENT LLP | Moongipa Arcade, F-118, 1st Floor, D N Nagar, Ganesh Chowk, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U24140MH1985PTC035992 | JARAJ CONSULTANCY SERVICES PRIVATE LIMITED | F127,1st Floor,Moongipa Arcade, Shree Ashtavinayak CHS,Ganesh Chowk, D.N .Nagar , Mumbai, Maharashtra, India - 400053 |
| U24200MH2014PTC252189 | EVA PHARMA PRIVATE LIMITED | F94, ARK ARCADE, D.N. NAGAR SHREE ASHTAVINAYAK CHS LTD.,GANESH CHOWK, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1985PTC038316 | ASTOR STOCK BROKER PRIVATE LIMITED | F 127 1st Floor, Moongipa Arcade, D.N.Nagar, Shree Ashtavinayak CHS, Ganesh Chaowk, Andheri(W) Mumbai Mumbai City MH 400053 IN |
| AAJ-8851 | OFFSPIN MEDIA LLP | F-140, 1ST FLOOR, MOONGIPA ARCADE (ARK ARCADE), GANESH CHOWK, D.N. NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAO-0670 | PAC INFINITE SOURCING LLP | F 132, Shree Ashtavinayak Chs Ltd Old D N Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-3270 | KUSHAL RAIL ENGINEERING LLP | F 132, Shree Ashtavinayak Chs Ltd Old D N Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| U20295MH2017PTC302835 | EPL CATERECO PRIVATE LIMITED | F 132, Shree Ashtavinayak Chs Ltd CTS no 195, Old D N Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAH-5433 | PEHELL TRAVELS LLP | G-204,Shree Ashtavinayak CHS LTD ,CTS No-195 Old D.N. Nagar , Next to Ganesh Chowk,Andheri(w) Mumbai, Maharashtra, India - 400053 |
| U70102MH2008PTC178377 | KBJ DEVELOPERS PRIVATE LIMITED | OFFICE NO. F-161 1ST FLOOR SHREE ASHTAVINAYAK MOONGIPA ARCADE D.N.NAGAR GANESH CHOWK ANDHERI W MUMBAI Mumbai City MH 400053 IN |
| U63040MH2002PTC136162 | KALPA TRAVELS PRIVATE LIMITED | OFF NO. 13, FIRST FLOOR, SHREE ASHTAVINAYAK CHS GTS NO. 195, OLD D N NAGAR NEXT TO GANES H CHOWK , ANDHERI WEST, Maharashtra, India - 400053 |
| AAS-4173 | TATVA360 ENTERPRISES LLP | OFFICE 102, 1ST FLOOR, SAPTARSHI CHS LTD, BHID MADHUBAN SOCT D N NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U31908MH2010PTC210794 | CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED | ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1996PTC100725 | EXECUTIVE TOURS INDIA PRIVATE LIMITED | F-132, ARK Arcade, Shri Ashtavinayak Co-Op Hsg Ltd Old D.N. Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAP-4164 | JUGGLER FOODS LLP | Flat no. B 1402, B Wing, Shree Ashtavinak CHS LTD CTS No.195, Old D.N Nagar,Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ABZ-5322 | BANCHMARC CAREER INSTITUTE LLP | OFF NO- F 90, FIRST FLOOR, SHREE ASHTAVINAYAK CHS LTDCTS NO 195, OLD D N NAGAR, NEXT TO GANESH CHOWK Mumbai, Maharashtra, India - 400053 |
| AAC-6693 | FAHRENHEIT VENTURES LLP | Flat No.1202 Wing G, Mahalakshmi Tower,New D N CHS Union Ltd, New D N Nagar, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45200MH1991PTC064442 | ACQUARIAN ESTATES PVT LTD | F/129, Moongipa Arcade, D.N.Nagar, Shree Ashtavinayak CHS, Ganesh Chaowk, Andheri(W) MUMBAI Mumbai City MH 400053 IN |
| U45100MH2008PTC179694 | JSM INFRASTRUCTURE PRIVATE LIMITED | F 114 1st Floor,Shree Ashtavinayak CHS LTD, Old D.N.Nagar,Next to Ganesh Chowk, Andheri West Mumbai Mumbai City MH 400053 IN |
| U51909MH2019PTC330128 | MANDAS CONSUMER CARE PRIVATE LIMITED | F-113, 1ST FLOOR, SHREE ASHTAVINAYAK CO-OP HSG SOC ARK ARCADE, GANESH CHOWK, D.N. NAGAR, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
| AAP-2694 | KOYAL TECHNOLOGIES LLP | office No.F123, F124 and F125, First Floor,MoongipaArcada, D. N. Nagar, Off. Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAQ-3130 | DREAMAPP HEALTH SERVICES LLP | Office 40, Krystal Avenue CHS Ltd., 1st Floor R N A Shopping Arcade, Near LokhandwalaComplex, Andheri West, Maharashtra, India - 400053 |
| AAX-6533 | ENERGETIC-NUTRITION TECHNOLOGIES LLP | 153, Ground Floor, Ark Arcade, D N Nagar, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAZ-3072 | KAYDEE LOGISTICS LLP | MOONGIPA ARCADE, F 118, 1ST FLOOR DN NAGAR, GANESH CHOWK, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAJ-0431 | KNK AND CO. LLP | Office No T-163, 3rd FloorMoongipa Arcade, D N Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-9778 | 3C INNOVATIONS INDIA LLP | Excellency CHS LTD, 1st Floor, SVP Nagar, Near Mahada, Versova Telephone Exchange, Andheri W Mumbai, Maharashtra, India - 400053 |
| 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.
| 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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