My Cart Sign In Sign Up

SUMMI FASHION LLP

As on: 2024-06-15

SUMMI FASHION LLP (LLPIN: AAO-7722) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SUMMI FASHION LLP are SUMITRA UMESHKUMAR YAGNIK, and YASHVI YAGNIK.

SUMMI FASHION 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.

SUMMI FASHION LLP's LLP Identification Number is (LLPIN)AAO-7722. Its Email address is [email protected] and its registered address is 304-K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007

Current status of SUMMI FASHION LLP is - Active.

Basic Information

LLP Identification Number AAO-7722
Name SUMMI FASHION LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 52
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 2019-04-04
Age of Company 5 years, 11 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUMMI FASHION LLP

Previous CINs

AAO-7722

Regulatory Filings of SUMMI FASHION

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SUMMI FASHION in a way that was never possible before.

Purchase full report of SUMMI FASHION

Litigation Search Report of SUMMI FASHION

Get a list of all litigations SUMMI FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMMI FASHION. This report helps you understand the risk associated in dealing with SUMMI FASHION 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.

Purchase Litigation Search Report of SUMMI FASHION

Outstanding Payments to Micro & Small Enterprises

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 SUMMI FASHION 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

Investor Complaints & Serious Complaints About SUMMI FASHION

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

Directors & Key Managerial Personnel of SUMMI FASHION

Current Directors & Key Managerial Personnel of SUMMI FASHION
DIN Director Name Designation Appointment Date
06647500 SUMITRA UMESHKUMAR YAGNIK Designated Partner 2019-04-04
08412242 YASHVI YAGNIK Designated Partner 2019-04-04
Past Directors & Key Managerial Personnel of SUMMI FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YASHVI CONSTRUCTION LLP AAM-7721 Designated Partner 2018-06-05 Ongoing
SUMMI GRUH UDHYOG LLP AAO-9255 Designated Partner 2019-04-16 Ongoing
PRABHUDAS NATURAL RESOURCES PRIVATE LIMITED U01403GJ2014PTC078122 Director 2014-01-02 Ongoing
ACUTY LIFESCIENCE PRIVATE LIMITED U24296GJ2021PTC123134 Director 2021-06-07 Ongoing
YASHVI IMPEX PRIVATE LIMITED U51909GJ2014PTC078209 Director 2014-01-08 Ongoing
SUMMI GRUH UDHYOG LLP AAO-9255 Designated Partner 2019-04-16 Ongoing
Other Directorships of SUMITRA UMESHKUMAR YAGNIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHVI YAGNIK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-9255 SUMMI GRUH UDHYOG LLP 304-K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007
AAW-1577 ECONAT CORPORATION LLP 304 K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007
AAM-7721 YASHVI CONSTRUCTION LLP 304 - K P Platina, Near Marbal Arc, Race Course Circle, Alkapuri Vadodara, Gujarat, India - 390007
U29100GJ2009PTC058251 REDI ENGINEERING PRIVATE LIMITED 403, 404 – K. P. Platina Opp. Vanijya Bhavan Race Course Village Vadodara Gujarat 39 0007 , Vadodara, Gujarat, India - 390007
AAO-1317 DAYANI ASSOCIATES TRADING LLP 508, K. P Platina, Opp. Pizza Hut Race Course Vadodara, Gujarat, India - 390007
U33309GJ2016PTC092179 VASANT EYE CARE PRIVATE LIMITED K.P. PLATINA, OPP VANIJYA BHAWAN, RACE COURSE ROAD , VADODARA, Gujarat, India - 390007
AAN-1784 SANPHIO GLOBAL LLP 403-404, K P PLATINA OPP. VANIJYA BHAVAN, RACE COURSE VADODARA, Gujarat, India - 390007
U17110GJ1989PTC012593 BARODA EARTH PVT LTD 1101, K P Platina Besides Marble Arch, Race Course , Vadodara, Gujarat, India - 390007
U29299GJ2017PTC095055 MAKEWELL FLOWWRAP SYSTEM PRIVATE LIMITED 603, K.P. Platina, Opp. Inox, Race Course Road, , Vadodara, Gujarat, India - 390007
ACA-5537 NIRAANT FINSERVE LLP 1103, K.P. PLATINA , OPP. VANIJYA BHAVAN ,RACE COURSE , Vadodara, Gujarat, India - 390007
U29308GJ2016PTC093113 BARODA FLOWWRAP SYSTEMS PRIVATE LIMITED 603, K.P Platina, Opp.Vanijya Bhavan, B/H. Marbal Arch, Race Course, , Vadodara, Gujarat, India - 390007
AAB-2693 AUTORITY AUTOMATED SYSTEM INTEGRATORS LI MITED LIABILITY PARTNERSHIP 610, KP PLATINA, OPP PIZZA HUT,NEAR MARBAL ARK, RACE COURSE, VADODARA. VADODARA, Gujarat, India - 390007
AAJ-3878 SCRIPTACODE SOFTWARE SOLUTIONS LLP 303/304, ARUNDEEP, RACE COURSE (SOUTH) VADODARA, Gujarat, India - 390007
AAY-0090 NJP INFRA LLP OFFICE 508 KP PLATINA RACE COURSE GOTRI VADODARA, Gujarat, India - 390007
F06097 AZBIL TELSTAR TECHNOLOGIES SLU 10TH FLOOR KP PLATINA, RACE COURSE , VADODARA, Gujarat, India - 390007
U72200GJ2008PTC054855 CLARICOM INFOTECH PRIVATE LIMITED 516, RACE COURSE TOWER RACE COURSE , VADODARA, Gujarat, India - 390007
U25202GJ2007PTC051707 CLARIPACK (INDIA) PRIVATE LIMITED 506, RACE COURSE TOWER, RACE COURSE, , VADODARA, Gujarat, India - 390007
AAD-6935 REISE HOSPITALITY LLP 1001, Pluto Apartments, Race Course road, Race Course, Vadodara, Gujarat, India - 390007
AAR-0103 RNC VALUECON LLP 415, Race Course Towers, Race Course Circle, Gotri Road Vadodara, Gujarat, India - 390007
U15201GJ1995PTC026232 VENUS FISCAL SERVICES PRIVATE LIMITED 317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, , VADODARA, Gujarat, India - 390007
AAA-3950 PADMAVATI HOUSEHOLD LLP GF 1 AND 2 SIDCUP TOWER, RACE COURSE CIRCLE, RACE COURSE VADODARA, Gujarat, India - 390007
U31909GJ2020PTC118579 INELGAS METERING SYSTEMS PRIVATE LIMITED 413, Race Course Tower Near Natubhai Circle, Race Course Circle , Vadodara, Gujarat, India - 390007
U24119GJ1995PTC025391 SIDDHA CHAKRA METAL PRIVATE LIMITED GF 13 RACE COURSE TOWERRACE COURSE CIRCLE (SOUTH) , VADODARA, Gujarat, India - 390007
AAO-7253 RGPA TRADELINK LLP A-51 MATRU SMRUTI SOC RACE COURSE, VADODARA VADODARA, Gujarat, India - 390007
AAW-8302 AG. GREEN LLP 8 45, Ellora Park, Gujarat Housing Board, Race Course Vadodara, Gujarat, India - 390007
U24129GJ2001PTC039740 A C T AGRO-CHEM PRIVATE LIMITED 8-45, Ellora Park, Gujarat Housing Board, Race Course, , Vadodara, Gujarat, India - 390007
U27101GJ1990PTC013373 STERLING FERRO ALLOYS PVT LTD 41, Rokadnath Society Race Course Circle, Gotri Road, Vadodara , Vadodara, Gujarat, India - 390007
U15412GJ2007PTC050490 FARSAN FOOD PRIVATE LIMITED A-902, Aishwarya, Near Elorapark Vegetable Market, Race Course, Vadodara. , vadodara, Gujarat, India - 390007
AAB-4356 INFINITO AUTO INDUSTRIES LLP 6/A J P NAGAR, OPP VIDHYUT NAGAR OLD PADARA ROAD, WESTRACE COURSE, VADODARA VADODARA, Gujarat, India - 390007
View all companies with similar address

Prosecution Details of SUMMI FASHION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUMMI FASHION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUMMI FASHION

Email ID: [email protected] Website: Not Available Address: 304-K P PLATINA RACE COURSE VADODARA, Gujarat, India - 390007

Principal Products & Services of SUMMI FASHION

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

Balance Sheet of SUMMI FASHION

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

Profit & Loss Statement of SUMMI FASHION

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

Share Holders & Investors of SUMMI FASHION

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

Subsidiaries, Associate Companies & Join Ventures of SUMMI FASHION

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

Board Meetings of SUMMI FASHION

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

Auditors of SUMMI FASHION

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.