SUMO LOGISTICS LLP (LLPIN: AAC-9258) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMO LOGISTICS LLP are SAGAR GHAI, and PUNEET SHARMA.
SUMO LOGISTICS 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.
SUMO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-9258. Its Email address is [email protected] and its registered address is D- 83, PLOT NO. 194, KH NO- 388/263NEW ASHOK NAGAR DELHI, Delhi, India - 110096
Current status of SUMO LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAC-9258 |
| Name | SUMO LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-17 |
| Age of Company | 10 years, 3 months, 26 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 |
| SUMO LOGISTICS LLP |
| AAC-9258 |
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 SUMO LOGISTICS in a way that was never possible before.
Get a list of all litigations SUMO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMO LOGISTICS. This report helps you understand the risk associated in dealing with SUMO LOGISTICS 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 SUMO LOGISTICS 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 |
|---|---|---|---|
| 06982202 | SAGAR GHAI | Designated Partner | 2014-11-17 |
| 06795061 | PUNEET SHARMA | Designated Partner | 2014-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY NINE ESTATES LLP | AAC-9889 | Designated Partner | 2014-11-28 | Ongoing |
| STETIG TRADING PRIVATE LIMITED | U70100DL2014PTC264683 | Director | - | 2015-06-22 |
| KRENOVATE SOLUTIONS PRIVATE LIMITED | U72300DL2014PTC265598 | Director | 2014-02-28 | Ongoing |
| PARIJAT FITNESS PRIVATE LIMITED | U74999DL2015PTC278159 | CEO(KMP) | - | 2021-11-30 |
| TWENTY NINE ESTATES LLP | AAC-9889 | Designated Partner | 2014-11-28 | Ongoing |
| CHAND COMPONENTS LLP | AAV-8408 | Designated Partner | 2021-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9889 | TWENTY NINE ESTATES LLP | D-83, SECOND FLOOR, PLOT NO.194 KH. No-388/263, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U15400DL2021PTC375933 | TOYAMA FOODS INDIA PRIVATE LIMITED | B-1/287C, Ground Floor, Kh No. 388/263, Plot No 289, Gali No 11, New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U70109DL2021PTC391267 | LOAVES & FISHES PRIVATE LIMITED | D 83, S/F, Plot no. 194 KH No. 388/263, NEW ASHOK NAGAR, MASJID Delhi East Delhi DL 110096 IN |
| AAP-8631 | KEYS OF HAPPINESS LLP | KH NO 393/264/1 PLOT NO 58 NEW NO B 38, NEW ASHOK NAGAR EAST DELHI, Delhi, India - 110096 |
| U29100DL2020PTC370373 | KELVINAIR COOLING SYSTEMS PRIVATE LIMITED | PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAO-7423 | BALAJI REALTORS LLP | B-310 G/F New No.-1125 Plot No.-27B Kh No.390/263 New Ashok Nagar, Sangam Gali Delhi, Delhi, India - 110096 |
| AAO-7181 | ADIMAYA INFRASTRUCTURE LLP | B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096 |
| AAO-5113 | CROESO ELECTRICAL SOLUTIONS LLP | B-310, G/F NEW NO -1125 PLOT NO- 27 B, KH NO -390/263 , NEW ASHOK NAGAR SANGAM GALI DELHI, Delhi, India - 110096 |
| AAU-4488 | JOYMAA IMPEX & TRADING LLP | B 29 A GF, KH No 393/264/1 PLOT No.6 NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U28112DL2009PTC193107 | SCHEMATI FABRIQUE PRIVATE LIMITED | PLOT NO. 8-D, NEW NO. C-66 1ST FLOOR, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U31900DL2019PTC355966 | ZAPDOS ELECTRONICS PRIVATE LIMITED | A-152, Kh No-399/265, Plot No-152-A, First Floor New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| AAE-9520 | WEBPRISTINE TECHNOLOGY LLP | P No. 60-B New No. A481-KH No. 265 New Ashok Nagar Delhi, Delhi, India - 110096 |
| AAF-7761 | SKYBET ENERGY LLP | HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U29304DL2017PTC326245 | DARAKHT ENGINEERING INDIA PRIVATE LIMITED | D-138, PLOT No. 77-A F/F, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U74110DL2015PTC284175 | LEAOP SOLUTIONS PRIVATE LIMITED | KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New Ashok Nagar New delhi East Delhi DL 110096 IN |
| AAA-6826 | LIFETWOLINE SERVICES LLP | K.NO-399/265, H.NO.-OLD-126, N. NO.-A-377, NEW ASHOK NAGAR, DELHI DELHI, Delhi, India - 110096 |
| AAI-8111 | PAYKARO LLP | KH. NO.-393, H. NO-B-139, Ist Floor, New Ashok Nagar, DELHI, Delhi, India - 110096 |
| AAP-0794 | DIGITAL PASSIVE STARTUP LLP | B 137, KH NO. 383, IIND FLOOR FLAT NO. 8-1 NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U15400DL2013PTC247932 | NAGORA FOOD PRIVATE LIMITED | KH. NO-389/263, H.NO. B-3355, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U29253DL2013PTC261075 | STALWART EQUIPMENTS (INDIA) PRIVATE LIMITED | KH. NO. 399/265 PROP. NO. C-II /170 , NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| AAZ-3131 | NEW LIFE TRAVEL SOLUTION LLP | KH NO 281 H NO C 279 & C 280 NEW ASHOK NAGAR NEAR PARK DELHI, Delhi, India - 110096 |
| U18101DL2012PTC243456 | OPAL IMPEX PRIVATE LIMITED | B-67, 3RD FLOOR, PLOT NO.-67, UNIT NO.10, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U19201DL1996PLC078705 | PARAGON INTERNATIONAL LTD. | KH. NO. 403/268/2, H. NO. C-239, NEW ASHOK NAGAR, NEAR KALI BADI MANDIR, , DELHI, Delhi, India - 110096 |
| AAP-9969 | LENSMASTER OPTICS LLP | B-408 Second Floor, KH No. 393/264 Old No.B-34, Pipal Wali Gali, New Ashok Nagar Delhi, Delhi, India - 110096 |
| AAN-6670 | STCH INTEGRATED MARKETING SOLUTION LLP | Unit no 101, B-357-A, First Floor, KH NO-389/263/1 Main road,New Ashok Nagar,Near Eastend Appartments Delhi, Delhi, India - 110096 |
| ACA-1650 | HACHE TECH LLP | A 592/A OLD NO. A 592, PLOT NO-409 410,S/FLOOR BACK RIGHT SIDE BLOCK-A NEW ASHOK NAGAR East Delhi, Delhi, India - 110096 |
| U22100DL2019PTC348340 | GANEKABA TECHNOLOGY PRIVATE LIMITED | ED-31/B-2 KHNO -290 S/F PLOT NO -D-15 , NEW ASHOK NAGAR, Delhi, India - 110096 |
| AAG-2098 | DUTCHUNCLE CONSULTANCY SERVICES LLP | B-358-A, 2nd Floor, Plot No-B-1266-1267 New Ashok Nagar, Delhi Delhi, Delhi, India - 110096 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.