SUMUKH ENTERPRISES LLP (LLPIN: AAP-9749) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMUKH ENTERPRISES LLP are ANSHU SHUKLA, and DHIRAJ PRAMOD AMBURLE.
SUMUKH ENTERPRISES 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.
SUMUKH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-9749. Its Email address is [email protected] and its registered address is OFFICE NO F 86 HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SECT 30 A VASHI NAVI MUMBAI VASHI, Maharashtra, India - 400703
Current status of SUMUKH ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-9749 |
| Name | SUMUKH ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-18 |
| Age of Company | 5 years, 7 months, 25 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 |
| SUMUKH ENTERPRISES LLP |
| AAP-9749 |
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.
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Get a list of all litigations SUMUKH ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMUKH ENTERPRISES. This report helps you understand the risk associated in dealing with SUMUKH ENTERPRISES 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 SUMUKH ENTERPRISES 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 |
|---|---|---|---|
| 06860486 | ANSHU SHUKLA | Designated Partner | 2019-07-18 |
| 07910883 | DHIRAJ PRAMOD AMBURLE | Designated Partner | 2019-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEPEE CHEMFERT LIMITED | U74999MH2014PLC257642 | Director | 2014-08-27 | Ongoing |
| SINGLESPOON SPICES PRIVATE LIMITED | U74999MH2017PTC298945 | Additional Director | 2019-08-08 | Ongoing |
| SINGLESPOON SPICES PRIVATE LIMITED | U74999MH2017PTC298945 | Additional Director | - | 2020-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2020PTC348900 | DMTK PHARMA INDIA PRIVATE LIMITED | OFFICE NO.S-135,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR 30A,VASHI,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAQ-8206 | PMAX MARINE SERVICES & OFFSHORE LLP | S 81, SECOND FLOOR, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2014PTC256379 | NOSAMA ELECTRONICS (INDIA) PRIVATE LIMITED | G-23, Ground Floor, Haware Fantasia Business Park Plot No 47, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-8721 | LEMONADE CAPITAL ADVISORS LLP | G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-1623 | MYCOURSESEAT BOOKING SERVICES INDIA LLP | S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U23200MH2022PTC375446 | GALAXYGREEN LUBRICANTS PRIVATE LIMITED | F-62, 1st FLOOR, FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR-30A, VASHI, NAVI , MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC326066 | PARADISE GLOBAL TRADE INDIA PRIVATE LIMITED | S 111, HAWARE FANTASIA BUSINESS PARK, PLOT NO-47, SECTOR 30-A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| AAF-2839 | KSHITIG RECRUITMENT SERVICES LLP | OFFICE NO. 401/A, VASHI INFOTECH PARK PLOT NO. 16, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-8261 | PREMIERS BRICKS LLP | S-192, Fantasia Business Park Plot No. 47 Sector 30A, Near Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U24297MH2013PTC239369 | PRASHIKHA PHARMACEUTICALS PRIVATE LIMITED | Unit No. F-169,1st Floor, Haware's Fantasia Business Park Plot-47, Sector-30A , VASHI, Maharashtra, India - 400703 |
| AAX-2505 | FIVE PARTY LOGISTIK LLP | F-65, Vashi Fantasia Business Park Premises CHS Plot 47, Sec 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAI-1011 | ESSES CHEMICALS & ENGINEERS LLP | SHOP NO-S-18, HAWARE FANTASIA BUSINESS PARK NEXT TO INROBIT MALL, PLOT NO- 47, SECTOR- 30A VASHI, Maharashtra, India - 400703 |
| U18202MH2019PTC328220 | BLISSIBLE WEAR PRIVATE LIMITED | F-184,SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO.47,30A , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U18209MH2019PTC331514 | BOLDMISS W PRIVATE LIMITED | F-184,SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO.47,30A , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020PTC337913 | VARANK TECH PRIVATE LIMITED | Unit No. F-195, Haware Fantasia Business Park Plot No. 47, Sector no. 30A, Vashi Navi Mumbai Mumbai City MH 400703 IN |
| AAR-2243 | CERCLE WELLNESS LLP | OFFICE NO.218, VASHI INFOTECH PARK PLOT NO.16, SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U17110MH2016PTC281592 | DURACOT INDUSTRIES PRIVATE LIMITED | Office No. 1401, Realtech Park, Plot no. 39/2, Sector no. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| ABA-6506 | SSARVI CONSULTANCY LLP | Office no 610, Plot no 39/5A, BSEL Tech Park Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| ABA-7239 | SSAR INVESTMENT ADVISORY LLP | Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703 |
| AAI-0809 | BENCHMARK BUSINESS POINT LLP | Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703 |
| AAO-4255 | SUPERB ASENKA HOUSING LLP | Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2014PTC258332 | CONFIANZE RESEARCH SERVICES PRIVATE LIMITED | UNIT NO F-145, FIRST FLOOR, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI NAVI MUMBAI Mumbai City MH 400703 IN |
| U29300MH2021PTC366286 | VISHVAK POWERTECH SOLUTIONS PRIVATE LIMITED | OFFICE S31,HAWARE FANTASIA BUSINESS PARK PLOT NO 47,SEC 30A,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U92412MH2013PTC244831 | RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED | UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI NAVI MUMBAI Mumbai City MH 400703 IN |
| U93090PN2019OPC184898 | FLUKE BOOK MY BUSINESS (OPC) PRIVATE LIMITED | Office No:S-19, 2nd FLOOR PLOT NO-47,SECTOR-30A Vashi Fantasia Business Park, VASHI Navi Mumbai Mumbai City MH 400703 IN |
| AAP-9476 | DEEPMAN CAFE LLP | F 43,SHOP,FANTASIA MULTIPLEX&INTERTAINMENT COMPLEX PLOT NO 47,SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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 | |
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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 |
|---|---|---|
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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