Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SUMUKH TRADING AND CONSULTANCY SERVICES LLP
LLPIN: AAD-5611 As on: 2026-07-13
SUMUKH TRADING AND CONSULTANCY SERVICES LLP (LLPIN: AAD-5611) is a Limited Liability Partnership firm incorporated on 17 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUMUKH TRADING AND CONSULTANCY SERVICES LLP are BHAVANA MOTASHA MUKESH, RAHUL MOTASHA MUKESH, ANJANA MOTASHA DEEPAK, VIVEK MOTASHA DEEPAK, and DIPTI JAYESH MOTASHA.
SUMUKH TRADING AND CONSULTANCY SERVICES 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 21 May 2024.
SUMUKH TRADING AND CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAD-5611. Its Email address is [email protected] and its registered address is 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067
Current status of SUMUKH TRADING AND CONSULTANCY SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TRADING AND CONSULTANCY SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMUKH TRADING AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01526356 | BHAVANA MOTASHA MUKESH | Designated Partner | 2015-03-17 |
| 02080806 | RAHUL MOTASHA MUKESH | Partner | 2015-03-17 |
| 03425795 | ANJANA MOTASHA DEEPAK | Partner | 2015-03-17 |
| 05222145 | VIVEK MOTASHA DEEPAK | Partner | 2018-01-08 |
| 00089815 | DIPTI JAYESH MOTASHA | Designated Partner | 2015-03-17 |
Past Directors & Key Managerial Personnel of SUMUKH TRADING AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054236 | JAYESH MOTASHA AMRITLAL | Partner | - | 2018-01-08 |
| 00059929 | MUKESH AMRITLAL MOTASHA | Partner | - | 2018-01-08 |
| 00060092 | DEEPAK MOTASHA AMRUTLAL | Partner | - | 2018-01-08 |
| 00228368 | ARVIND VADILAL MOTASHA | Partner | - | 2018-01-08 |
| 00090494 | PARAS KIRIT MEHTA | Partner | - | 2018-01-08 |
Other Directorships of BHAVANA MOTASHA MUKESH
Other Directorships of RAHUL MOTASHA MUKESH
Other Directorships of ANJANA MOTASHA DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHISHNU TRADING AND CONSULTANCY SERVICE S LLP | AAD-5602 | Designated Partner | 2015-03-17 | Ongoing |
| SUHRUDA TRADING AND CONSULTANCY SERVICES LLP | AAD-5606 | Designated Partner | 2015-03-17 | Ongoing |
| SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51900MH1991PTC060555 | Additional Director | - | 2011-09-30 |
| SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51900MH1991PTC060555 | Director | 2011-09-30 | Ongoing |
| SUHRUDA TRADING AND CONSULTANCY SERVICES PVT LTD | U51900MH1992PTC065977 | Additional Director | - | 2011-09-30 |
| SUHRUDA TRADING AND CONSULTANCY SERVICES PVT LTD | U51900MH1992PTC065977 | Director | 2011-09-30 | Ongoing |
Other Directorships of VIVEK MOTASHA DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHRUDA TRADING AND CONSULTANCY SERVICES LLP | AAD-5606 | Partner | 2015-03-17 | Ongoing |
| ZEAL CORRUGATION PRIVATE LIMITED | U20230GJ2005PTC045591 | Director | - | 2021-07-23 |
Other Directorships of JAYESH MOTASHA AMRITLAL
Other Directorships of MUKESH AMRITLAL MOTASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSONS LEATHERCLOTH MFG. CO. LLP | AAD-5253 | Designated Partner | - | 2017-12-01 |
| SHREEDAHA TRADING AND CONSULTANCY SERVIC ES LLP | AAD-5600 | Designated Partner | 2015-03-17 | Ongoing |
| SUHRUDA TRADING AND CONSULTANCY SERVICES LLP | AAD-5606 | Partner | - | 2018-01-08 |
| ROYAL CUSHION VINYL PRODUCTS LIMITED | L24110MH1983PLC031395 | Director | - | 2019-03-14 |
| SAMSONS LEATHERCLOTH MFG. CO. PRIVATE LIMITED | U19116MH2009PTC191908 | Additional Director | 2012-07-26 | Ongoing |
| SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51900MH1991PTC060543 | Director | - | 2011-03-23 |
| SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51900MH1991PTC060546 | Director | - | 2011-03-01 |
| SUMUKH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51900MH1991PTC064261 | Director | - | 2011-03-01 |
| SUHRUDA TRADING AND CONSULTANCY SERVICES PVT LTD | U51900MH1992PTC065977 | Director | - | 2011-03-01 |
| NATROYAL INDUSTRIES PRIVATE LIMITED | U74210MH1989PTC053554 | Director | - | 2011-01-10 |
Other Directorships of DEEPAK MOTASHA AMRUTLAL
Other Directorships of DIPTI JAYESH MOTASHA
Other Directorships of ARVIND VADILAL MOTASHA
Other Directorships of PARAS KIRIT MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAD-5252 | BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5600 | SHREEDAHA TRADING AND CONSULTANCY SERVIC ES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5601 | LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5604 | SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5607 | TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5609 | VAYUVAHAN TRADING AND CONSULTANCY SERVIC ES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAH-6058 | AMBISSION FASHION VENTURES LLP | J/501, Panchsheel Gardens, Mahavir Nagar, Kandivali West, Mumbai:400067, Maharashtra, Mumbai, Maharashtra, India - 400067 |
| U24220MH1988PTC049192 | SHOBHA PAINTS PRIVATE LIMITED | 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U17100MH1988PTC048231 | PADMAVATI TEXTURISERS PRIVATE LIMITED | 53,CID,GOVT.IND.EST,CHARKOPKANDIVALI W MUMBAI-400067 , MUMBAI-400067, Maharashtra, India - 000000 |
| U24100MH2018PTC317128 | KALINI HEALTHCARE AND WELLNESS PRIVATE LIMITED | 13 ARVINDO BLDG, SECTOR 9 CHARKOP KANDIVLI WEST MUMBAI, MUMBAI CITY MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| ACD-0272 | HUEFLECTION DESIGNING LLP | 416 Plot- 856, Link Road,Lalji Pada Mumbai 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| AAN-7486 | EIRENCE BUILDCON LLP | 27-28, B & C, 8 Charkop Kandiwali West, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| AAG-9465 | AD WISE MEDIA DIGITAL LLP | 402, Samajdeep, J. Adukia Road, Near Saraswat Bank Kandivali West, Mumbai-400067 Mumbai, Maharashtra, India - 400067 |
| U65920MH1993PLC073140 | SUPPLEMENTARY FINANCE AND INVESTMENTS LIMITED | A/802, DIVYA SHRISHTI, BANDERPAHADI, GEURAV GARDEN KANDIVLI(W),MUMBAI-400067. , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1995PTC095421 | VERTEX INVESTCORP PRIVATE LIMITED | Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2012PTC228561 | ROOTSCALLING.COM PRIVATE LIMITED | 405-406, Shreenath Towers, Shankar Lane, Kandiwali (West), Mumbai - 400067 , Mumbai, Maharashtra, India - 400067 |
| U65990MH1981PTC023971 | BALAJI HOLDINGS PRIVATE LIMITED | 95/96, ABC GOVERTMENT -INDUSTRIAL ESTATE KANDIVALI, MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000 |
| U65920MH2011PLC223179 | SEZAL CAPITAL LIMITED | 173/174, Sezal Encasa, S. V. Road, Kandivali (West), Mumbai - 400067 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2013PTC242061 | UNICORP UTILITIES STRAINERS PRIVATE LIMITED | GOVT IND ESTATE, 116-B M G ROAD, KANDIVALI WEST, MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020FTC341610 | RASSURE INDIA PRIVATE LIMITED | 407,Ghanshyam Enclave, Lalji Pada ,Link Road, Kandivali West , Mumbai 400067 , mumbai, Maharashtra, India - 400067 |
| U93090MH2019OPC325175 | RICHGUARD PROTECTIVE SERVICES (OPC) PRIVATE LIMITED | 306, Plot-856, Link road, Kandivali West Near Lalji Pada, Mumbai 400067 , Mumbai, Maharashtra, India - 400067 |
| U99999MH1972PTC015866 | BRIMCO PLASTIC MACHINERY PRIVATE LIMITED | 55, GOVT. INDUSTRIAL ESTATE,CHARKOPE KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000 |
| AAE-1297 | THIRD DIMENSION ADVISORY LLP | 403, Krishna Heights, Mathuradas Extention Road, Opp. Atul Tower, Kandivali(west), Mumbai - 400067 MUMBAI, Maharashtra, India - 400067 |
| AAE-9506 | LA ESFERA MULTISERVICES LLP | 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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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.