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      SUMIYE MULTIMODAL LLP

      LLPIN: ABD-0288 As on: 2026-07-13

      Sumiye Multimodal LLP (LLPIN: ABD-0288) is a Limited Liability Partnership firm incorporated on 10 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Sumiye Multimodal LLP are HIREN JAYSUKH DHOLAKIA, and AMITKUMAR SURESHKUMAR BANSAL.

      Sumiye Multimodal LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

      Sumiye Multimodal LLP's LLP Identification Number is (LLPIN)ABD-0288. Its Email address is [email protected] and its registered address is R No. 10, Floor No. 3 Prem Bhavan, 234/236, Bhat BazarNarshinatha Street, Chinchbunder Mumbai, Maharashtra, India - 400009

      Current status of Sumiye Multimodal LLP is - Under process of striking off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SUMIYE MULTIMODAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMIYE MULTIMODAL
      DIN Director Name Designation Appointment Date
      02840921 HIREN JAYSUKH DHOLAKIA Designated Partner 2023-02-10
      02947077 AMITKUMAR SURESHKUMAR BANSAL Designated Partner 2023-02-10
      Past Directors & Key Managerial Personnel of SUMIYE MULTIMODAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIREN JAYSUKH DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY CONCRETE SOLUTIONS LLP AAD-9405 Designated Partner 2020-09-17 Ongoing
      LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP AAE-9266 Designated Partner 2016-05-17 Ongoing
      BHARAT INFRA LLP AAM-6423 Designated Partner 2023-04-28 Ongoing
      BHARAT INFRA LLP AAM-6423 Designated Partner - 2019-11-01
      KVALITET RESOURCES LLP AAO-6743 Designated Partner 2019-03-28 Ongoing
      Solstice Realties LLP ABC-6003 Designated Partner 2022-09-30 Ongoing
      BHARAT CONCRETECH LLP ACF-3407 Designated Partner 2024-02-05 Ongoing
      BHARAT A TO Z PRIVATE LIMITED U15490MH2021PTC365393 Additional Director - 2022-12-30
      BHARAT A TO Z PRIVATE LIMITED U15490MH2021PTC365393 Director 2022-03-30 Ongoing
      SN ENGINEERING SERVICES PVT. LTD. U45200MH2007PTC167672 Additional Director 2024-02-01 Ongoing
      RENUKA WAREHOUSING PRIVATE LIMITED U60232MH2009PTC191330 Additional Director 2009-12-01 Ongoing
      RENUKA WAREHOUSING PRIVATE LIMITED U60232MH2009PTC191330 Additional Director - 2009-12-07
      RUCHI LOGISTICS PRIVATE LIMITED U74999MH2015PTC267866 Director 2015-08-27 Ongoing
      RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Additional Director 2024-06-06 Ongoing
      Other Directorships of AMITKUMAR SURESHKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FRESH FOODS LLP AAK-3642 Designated Partner - 2019-08-01
      SUMIYE PETROCHEM FUELLING LLP AAX-3342 Designated Partner 2021-06-08 Ongoing
      APEX ROYAL INTERNATIONAL LLP ACF-4505 Designated Partner 2024-02-09 Ongoing
      ECOMM FREIGHT PRIVATE LIMITED U63000MH2010PTC200788 Additional Director - 2023-07-31
      AM TRANS LOGISTICS PRIVATE LIMITED U74999MH2021PTC373309 Additional Director - 2022-12-30
      AM TRANS LOGISTICS PRIVATE LIMITED U74999MH2021PTC373309 Director 2022-01-31 Ongoing

      CIN Company Name Company Address
      ACR-2814 BHARAT A TO Z MULTIMODAL LLP R No.10.Floor No 3,Prem,Bhavan,234/236,Bhat Bazar,Mumbai,Mumbai,Maharashtra,India-400009
      ACF-3407 BHARAT CONCRETECH LLP Room No 10, 3rd Floor Prem Bhavan,234/236, Bhat Bazar, Narsinatha Street Chinchbunde,Mumbai,Mumbai,Maharashtra,India-400009
      ABC-6003 Solstice Realties LLP No 10 Flr No 3 Prem Bhavan,234 236 Bhat Bazar Narsinatha St Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACR-1315 FUTURISTIC BUILDSCAPE LLP R.NO.10,FLR NO.3,PREM BHAVAN, 234/236,Mumbai,Mumbai,Maharashtra,India-400009
      AAO-6743 KVALITET RESOURCES LLP 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009
      U70100MH1985PTC036728 HIGHGARDEN REALTORS PRIVATE LIMITED PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U70100MH1985PTC036729 WESTEROS REALTORS PRIVATE LIMITED PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U70100MH1985PTC036730 BAY POINT DEVELOPERS PRIVATE LIMITED PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR, MASJID,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U70100MH1985PTC036803 BAY POINT REALTORS PRIVATE LIMITED PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAL-9677 PV SERVICES LLP 2, Floor-1, Plot- 234/236, Prem Bhavan, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder MUMBAI, Maharashtra, India - 400009
      U65900MH2015PTC264754 THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED 2 Floor-1, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009
      U43121MH2024PTC436897 BHARAT MINERAL AGGREGATES PRIVATE LIMITED 10/3 Prem Bhavan,234/236,Bhat Bazar, Chinchbandar,Mumbai,Mumbai,Maharashtra,400009-India
      U46630MH2024PTC429808 BHARAT CRUSHTECH PRIVATE LIMITED 10/3 Prem Bhavan,234/236,Bhat Bazar, Chinchbandar,Mumbai,Mumbai,Maharashtra,400009-India
      U47594MH2021PTC372141 STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
      ABZ-5480 RISING CITY REALTY LLP 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009
      U45400MH2013PTC250458 RISING CITY REALTY PRIVATE LIMITED 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      U45400MH2013PTC250512 RISING CITY INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR, PLOT 234/236, PREM BHAVAN,, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      U45400MH2014PTC251890 RISING CITY GROUP PRIVATE LIMITED 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      U45201MH2013PTC248407 RISING CITY BUILDERS PRIVATE LIMITED 2ND FLOOR, PLOT 234/236, PREM BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      AAC-4842 EVENTOVATORS EDUTAINMENT LLP BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      U15490MH2021PTC372425 ROYALMARC FOODS PRIVATE LIMITED Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009
      U99999MH1992PLC066444 BENTELS CORPORATION LIMITED OFFICE NO. 301, 3RD FLOOR, ABHAY STEEL HOUSE, CTS NO. 41 BARODA STREET, OFF PD MELLO R OAD , MUMBAI, Maharashtra, India - 400009
      U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U47890MH2024PTC431472 RESONANCE MULTIVENTURES PRIVATE LIMITED OFFICE NO 309 FLOOR 3 SAHAKAR BHAVAN NARSI NATHA SREET,KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-9368 VINDUS INDIA VENTURES LLP 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U60300MH1990PTC057745 EASTERN LIFTERS PRIVATE LIMITED PREM BHAVAN1ST FLOOR 234/236 NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009
      AAB-8236 I-FORTUNE TRADING LLP Office No. 304, Anantdeep 3rd Floor,273/277, Narshi Natha Street, Bhat Bazar Mumbai, Maharashtra, India - 400009
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      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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