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      • Complaints
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      SUMRAS TRADING LLP

      LLPIN: AAD-3213 As on: 2026-07-13

      SUMRAS TRADING LLP (LLPIN: AAD-3213) is a Limited Liability Partnership firm incorporated on 05 Feb 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMRAS TRADING LLP are RASHMI BIHANI, and SUMIT BIHANI.

      SUMRAS TRADING 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 23 May 2024.

      SUMRAS TRADING LLP's LLP Identification Number is (LLPIN)AAD-3213. Its Email address is [email protected] and its registered address is 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001

      Current status of SUMRAS TRADING LLP is - Active.

      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 SUMRAS 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.

      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 SUMRAS TRADING
      DIN Director Name Designation Appointment Date
      07062288 RASHMI BIHANI Partner 2015-02-05
      07062307 SUMIT BIHANI Designated Partner 2015-02-05
      Past Directors & Key Managerial Personnel of SUMRAS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASHMI BIHANI
      Company Name CIN Designation Appointment Date Cessation
      PEER BROKERS LLP AAF-3546 Partner - 2019-10-12
      SUMRAS PROPERTIES LLP AAR-1546 Designated Partner 2019-11-26 Ongoing
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director 2024-05-21 Ongoing
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2024-06-19
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director 2024-06-12 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2020-09-29
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2023-11-07
      RESURGENT MINING SOLUTIONS PRIVATE LIMITED U10100DL2011PTC214252 Additional Director - 2019-09-30
      RESURGENT MINING SOLUTIONS PRIVATE LIMITED U10100DL2011PTC214252 Director - 2020-02-25
      ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Additional Director - 2020-03-16
      ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Director 2020-03-16 Ongoing
      SHREE KARNI FABCOM LIMITED U47820GJ2023PLC140106 Director 2023-11-21 Ongoing
      GREENCHIP TREXIM PVT LTD U51109WB1993PTC060124 Additional Director - 2020-07-15
      GREENCHIP TREXIM PVT LTD U51109WB1993PTC060124 Director 2020-07-15 Ongoing
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2020-03-16
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2020-03-16 Ongoing
      DREAMLIGHT PLAZA PRIVATE LIMITED U70109WB2012PTC185824 Additional Director - 2022-06-16
      DREAMLIGHT PLAZA PRIVATE LIMITED U70109WB2012PTC185824 Director 2022-01-19 Ongoing
      BRC FINANCIAL SERVICES PRIVATE LIMITED U74120WB2021PTC249373 Director 2021-11-08 Ongoing
      RBGJ ADVISORS PRIVATE LIMITED U74999WB2019PTC229885 Director 2019-01-17 Ongoing
      CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Additional Director - 2021-06-08
      CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Director - 2022-01-19
      Other Directorships of SUMIT BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SUMRAS PROPERTIES LLP AAR-1546 Designated Partner 2019-11-26 Ongoing
      SUMRAS ADVISORS PRIVATE LIMITED U74999WB2021PTC248669 Director 2021-10-07 Ongoing

      CIN Company Name Company Address
      U71100WB2023PTC263519 DIPSUL ENGINEERING PRIVATE LIMITED 4TH FLOOR ROOM NO 93 5 CLIVE ROW, DALHOUSIE , Kolkata, West Bengal, India - 700001
      U45209WB2009PTC137716 BIJAY INFRA PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC137717 PRIYA ENCLAVE PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135498 SIMPLEX DEALCOM PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.-110 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108801 PURBASA COMMERCIAL PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U45201WB1992PTC054156 ESQUIRE HOUSING FINANCE PVT LTD. 5, CLIVE ROW, 4TH FLOOR, ROOM NO- 495, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC132852 NICE SUPPLIERS PRIVATE LIMITED 5 CLIVE ROW 4TH FLOOR, ROOM NO. 95 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147951 REFLECTION VINCOM PRIVATE LIMITED 5 CLIVE ROW 4TH FLOOR, ROOM NO. 95 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148510 SPREAD BARTER PRIVATE LIMITED 5 CLIVE ROW 4TH FLOOR, ROOM NO. 95 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148515 ANSH DEALERS PRIVATE LIMITED 5 CLIVE ROW 4TH FLOOR, ROOM NO. 95 , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC093437 A CUBE TRADERS PRIVATE LIMITED ROOM NO-5 4TH FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146019 BEETA TRADELINK PRIVATE LIMITED 5, CLIVE ROW, 4TH FLOOR ROOM NO.- 95 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146020 GODAVARI RETAILS PRIVATE LIMITED 5, CLIVE ROW, 4TH FLOOR ROOM NO.- 95 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC139291 GAJRAJ INFRACON PRIVATE LIMITED 5, CLIVE ROW 4TH FLOOR, ROOM NO.95 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC145583 PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED 5 CLIVE ROW 4TH FLOOR, ROOM NO. 95 , KOLKATA, West Bengal, India - 700001
      U22100WB2009PTC136139 EM JAY PACKAGING PRIVATE LIMITED 5/4, CLIVE ROAD 4TH FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700001
      U22219WB2011PTC167744 SRISTY PRESS PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128695 AARADHYA DEALERS PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700001
      U17232WB2008PTC125149 VISHAL JUTE PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO.123 , KOLKATA, West Bengal, India - 700001
      U36912WB1994PTC062915 RAJ KISHORE JEWELLERS PRIVATE LIMITED 5/1, Clive Row, 4th Floor, Room no. 122, , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC140501 SANSKAR BARTER PRIVATE LIMITED 5/4, CLIVE ROW, 4TH FLOOR ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100106 TRIDEV TIEUP PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO.98, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100333 KRIPALU VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100353 SAHELI VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100354 NAVYUG VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119481 SENSITIVE VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123749 PLATINUM VINCOM PRIVATE LIMITED 5, CLIVE ROW ROOM NO. 92B, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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