SUMICORP CONSULTING & TRADING LLP (LLPIN: AAF-1553) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMICORP CONSULTING & TRADING LLP are ARUN JAYARAM, and . SUMIIYER.
SUMICORP CONSULTING & TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUMICORP CONSULTING & TRADING LLP's LLP Identification Number is (LLPIN)AAF-1553. Its Email address is [email protected] and its registered address is C-303 ,GRACE CHS LTD VASANT OSCAR, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
Current status of SUMICORP CONSULTING & TRADING LLP is - Active.
| LLP Identification Number | AAF-1553 |
| Name | SUMICORP CONSULTING & TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-12 |
| Age of Company | 9 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMICORP CONSULTING & TRADING LLP |
| AAF-1553 |
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Get a list of all litigations SUMICORP CONSULTING & TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMICORP CONSULTING & TRADING. This report helps you understand the risk associated in dealing with SUMICORP CONSULTING & TRADING and its Directors better.
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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 SUMICORP CONSULTING & TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07307488 | ARUN JAYARAM | Designated Partner | 2015-11-12 |
| 07307534 | . SUMIIYER | Designated Partner | 2015-11-12 |
| 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 |
|---|---|---|
| U28920MH1994PTC081926 | CHITLANGIA BEARING TRADERS PRIVATE LIMITED | 303, FIESTA-C, VASANT OSCAR, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAZ-3854 | CLOUD SYS LLP | Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAZ-6477 | CLOUD SYS SOFTWARE LLP | Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U17100MH1998PTC114582 | C G S SYNTEX PRIVATE LIMITED | Flat No. 303, 3rd Floor, Pinnacle C Wing, Vasant Oscar, LBS Marg, Mulund ( West) , MUMBAI, Maharashtra, India - 400080 |
| U17110MH1987PTC045560 | PARDI SYNTEX PRIVATE LIMITED | C/303, Pinnacle Building, LBS Marg, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| AAY-8362 | SUCCULENT LIFE SCIENCES LLP | C 02, BILVAKUNJ CHS LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-5229 | MAJHA TONIC KHAU LLP | B / 503, BLISS BLDG, VASANT OSCAR, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAG-1551 | SAN GROWTH PARTNERS LLP | 704/E, GRACE CHS, VASANT OSCAR, OPPOSIT GREEN WORLD, LBS ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-2098 | KARMIC SALES CORPORATION LLP | C/6, 1 FLOOR SHIV KRISHNA DHAM CHS LTD NEAR VEENA NAGAR LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-3977 | HYDROGREEN AGRIBUSINESS AND LAND CULTIVA TORS LLP | 125, Vasant Oscar Hallmark Co-op Premises Soc. Ltd Hallmark Commercial Complex, LBS Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U23201MH1995PTC087296 | HAWAII INDUSTRIAL GASES PRIVATE LIMITED | B-802, WILLOWS TWIN TOWER CHS LTD, VASANT GARDEN, OFF L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27100MH2008PTC180631 | NEEL METALTECH PRIVATE LIMITED | B/802, WILLOWS TWIN TOWER CHS LTD, VASANT GARDEN, OFF L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28920MH1984PTC034146 | INTERFACE ENGINEERING PRIVATE LIMITED | Unit No. 20, First Floor, Ashok Industrial Estate Near Hallmark Vasant Oscar, L.B.S. Marg Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAP-2437 | ROSEMINT HEALTH LLP | 230, Hallmark, Vasant Oscar Lbs Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAT-4814 | 3POP MOTION STUDIOS LLP | B/605, Pinnacle Building, Vasant Oscar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAP-9495 | BLUEGRID FINANCIAL SERVICES LLP | A 204 CYPRESS C.H.S LTD VASANT GARDEN MULUND MUMBAI, Maharashtra, India - 400080 |
| U22300MH2019PTC327804 | ARC PRODUCTIONS PRIVATE LIMITED | C-302, Pinnacle, Vasant Oscar, LBS Road, Mulund (West), , MUMBAI, Maharashtra, India - 400080 |
| AAB-0426 | ARCANINES RECRUITMENT SERVICES LLP | C-303 RED WOODS VASANT GARDENS, OPP SWAPNA NAGARI, MULUND(W), MUMBAI, Maharashtra, India - 400080 |
| AAP-0470 | WISEFOX ADVISORS LLP | 10/A, C WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA Mumbai, Maharashtra, India - 400080 |
| ABA-3386 | EXPEDITIORANGE DIGITECH LLP | C 3001 RUNWAL PRIDE, B/H RMALL LBS MARG, MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAN-4950 | WISEFOX FINSERVE LLP | 10/A C-WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA MUMBAI, Maharashtra, India - 400080 |
| U15439MH2016PTC284106 | SECRET SUPPER PROJECT PRIVATE LIMITED | 106, Hallmark, Vasant Oscar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U35110MH1992PTC067914 | VANGUARD MARINE PVT LTD | 212, HALLMARK, VASANT OSCAR L. B. S. MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2006PTC162859 | MVK FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO:1003, C-WING,MARATHON COSMOS LBS MARG MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U01400MH2020PTC336974 | INDICANN AGRO CONSULTANCY PRIVATE LIMITED | 1104, Marathon Galaxy - 2, Next to Vasant Oscar. LBS Marg, Mulund , MUMBAI, Maharashtra, India - 400080 |
| U28939MH1998PTC115747 | HITECH BLISTERS PRIVATE LIMITED | B-4/401 VEENA NAGAROPP GABRIEL (IND) LTD LBS MARG MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAD-7338 | PROFESSIONAL XCEPTIONAL SOLUTIONS LLP | C WING, FLAT NO. 1702, RUNWAL PRIDE, BEHIND R-MALL, LBS MARG, MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAO-3892 | DHWANI XPERT LLP | OFFICE NO 104, 1ST FLOOR, HALL MARK, VASANT OSCAR LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-4999 | ANTRIKSH DIGITAL SOLUTION LLP | Office no. 107, 1st floor, Hall Mark Vasant Oscar, LBS marg, Mulund West MUMBAI, Maharashtra, India - 400080 |
| 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.
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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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