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      • Complaints
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      SUMBUL RETAILS LLP

      LLPIN: AAE-2416 As on: 2026-07-13

      SUMBUL RETAILS LLP (LLPIN: AAE-2416) is a Limited Liability Partnership firm incorporated on 23 Jun 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMBUL RETAILS LLP are MOHAMMED ABBAS HAFEEZ KHAN, MOHAMMAD UMAR KHAN, MUHAMMAD IQBAL HAFEEZ KHAN, ZEBA IQBAL KHAN, and MOHD ZAKARIYA KHAN.

      SUMBUL RETAILS 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 30 May 2024.

      SUMBUL RETAILS LLP's LLP Identification Number is (LLPIN)AAE-2416. Its Email address is [email protected] and its registered address is 12 SULEMANIA STREET TABBA MAHAL ROAD NEAR UNANI SHAFAKHANA BHOPAL, Madhya Pradesh, India - 462001

      Current status of SUMBUL RETAILS 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 SUMBUL RETAILS 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 SUMBUL RETAILS
      DIN Director Name Designation Appointment Date
      03532982 MOHAMMED ABBAS HAFEEZ KHAN Designated Partner 2015-06-23
      03533175 MOHAMMAD UMAR KHAN Designated Partner 2015-06-23
      07181029 MUHAMMAD IQBAL HAFEEZ KHAN Designated Partner 2015-06-23
      07181030 ZEBA IQBAL KHAN Designated Partner 2015-06-23
      07217592 MOHD ZAKARIYA KHAN Designated Partner 2015-06-23
      Past Directors & Key Managerial Personnel of SUMBUL RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ABBAS HAFEEZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      FORMATIVE BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MP2011PTC026135 Director 2011-06-07 Ongoing
      FORMATIVE POINT PRIVATE LIMITED U50401MP2020PTC053808 Director 2020-11-20 Ongoing
      Other Directorships of MOHAMMAD UMAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      FORMATIVE BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MP2011PTC026135 Director 2011-06-07 Ongoing
      FORMATIVE POINT PRIVATE LIMITED U50401MP2020PTC053808 Director 2020-11-20 Ongoing
      Other Directorships of MUHAMMAD IQBAL HAFEEZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      FORMATIVE POINT PRIVATE LIMITED U50401MP2020PTC053808 Director 2020-11-20 Ongoing
      Other Directorships of ZEBA IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD ZAKARIYA KHAN
      Company Name CIN Designation Appointment Date Cessation
      FORMATIVE POINT PRIVATE LIMITED U50401MP2020PTC053808 Director 2020-11-20 Ongoing

      CIN Company Name Company Address
      U93090MP2022PTC061109 MITRA MEDIA PRIVATE LIMITED 12h.no. 12 near sanjog Dairy main road noormahal road,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U43299MP2023PTC068143 REGAL CASA BUILDERS & DEVELOPERS PRIVATE LIMITED 12 SULEMANIA STREET,,UP TAILOR, UNANI SAFAKHAN,Huzur,Bhopal,Madhya Pradesh,462001-India
      U50401MP2020PTC053808 FORMATIVE POINT PRIVATE LIMITED H NO 12 UNANI SHAFAKHANA SULEMANIYA STREET , BHOPAL, Madhya Pradesh, India - 462001
      U72900MP2022PTC060562 AESSSOLUTIONS PRIVATE LIMITED 12, NOOR MAHAL, STREET NO. 2 OPP. OLD TAJ MARKET,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U67120MP2007PTC019961 INVITATION HOLDINGS PRIVATE LIMITED 10, HAWA MAHAL ROAD, NEAR PEERGATE , BHOPAL, Madhya Pradesh, India - 462001
      U62099MP2023PTC068707 ROCK8LAB IT SERVICES PRIVATE LIMITED H. No. 12 Near Sanjog,Dairy, Noormahal Road,Huzur,Bhopal,Madhya Pradesh,462001-India
      U45200MP2011PTC026135 FORMATIVE BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO: 4-5, MASJID SULEMANI NEAR UNANI SHAFA KHANA, MARWARI ROAD , BHOPAL, Madhya Pradesh, India - 462001
      U74210MP1992PTC007276 UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001
      U50400MP2017PTC043954 BGSS VEHICLES PRIVATE LIMITED PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      ACE-0940 CHANDIRAMANI VENTURES LLP NEAR PLOT NO.3 NEAR HOTEL, MANJEET HAMIDIA ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001
      U04520MP2005PTC017884 SONALI DEVELOPERS PRIVATE LIMITED C/O HOTEL SONALI NEAR RAMMANDIR SABJI MANDI ROAD INSIDE HAMADIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001
      U24110MP2022PTC060665 EMMET HEALTHCARE PRIVATE LIMITED SHOP NO. 12, LALWANI TOWER, HAMIDIA ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U74999MP2016PTC041210 NEW AGE SYSTEM ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED PIPAL CHAURAHA NEAR GULABCHAND KHALICHUNI KE PASS BERSIYA ROAD KAROD C,ITY,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U85100MP2022NPL060819 RUKMANI DEVI PAREEK CHARITABLE FOUNDATION H.NO 67, SHANTI NAGAR, NEAR WATER TANK BERASIA ROAD, OPPOSITE MANORAMA GARDEN,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      AAM-3304 MISHKA MULTITRADE LLP 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001
      U24239MP2017PTC043534 AAROGAYA VEDIC NATURAL CARE PRIVATE LIMITED HOUSE NO. 05, IN FRONT OF BEST PRICE, 80 FEET ROAD NEAR BHOPAL MEMEORIAL HOSPITAL , BHOPAL, Madhya Pradesh, India - 462001
      U28112MP2008PTC021413 F T AUTOMATIONS PRIVATE LIMITED HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
      U74120MP2014PTC032156 MHXCARE CHILDREN HOSPITAL PRIVATE LIMITED PLOT NO-116 NEAR SULTANIYA ROAD, OLD WARD NO. 07 & NEW 19, TEHSIL HUZUR, DSTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
      U74999MP2016PTC040763 AZIOM TELECOM PRIVATE LIMITED SHOP NO. 1 & 2, SECOND FLOOR, RELIABLE PLAZA, OPP STATE BANK, SULTANIA ROAD, NEAR T.M,CONVENT,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U74900MP1947PTC000367 LALWANI LITHO AND TYPE WORKS PRIVATE LIM ITED SARDAR MAHAL, LALWANI PRESS ROAD, , BHOPAL, Madhya Pradesh, India - 462001
      U19201MP1998PTC012729 SINDH FOOTWEAR PRIVATE LIMITED NO. 75, HAMIDIA ROAD NEAR GURUDWARA , BHOPAL, Madhya Pradesh, India - 462001
      U52310MP2010PTC023066 GREEN LIFE HEALTH DESIGNS PRIVATE LIMITED NAVJEEVAN COMPLEX, 12, BALVIHAR HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
      U51900MP2012PTC027478 EXCEL VYAPAAR PRIVATE LIMITED 3, Hamidia Road, Near Alpana Cinema , Bhopal, Madhya Pradesh, India - 462001
      U51102MP2003PTC015939 SUNEKA OVERSEAS PRIVATE LIMITED MANDIR KAMALI ROAD NEAR SUBJI MANDI, , BHOPAL, Madhya Pradesh, India - 462001
      U88900MP2025NPL078312 SIYARAMAYA EDUCATION AND WELFARE FOUNDATION 32 MAHADEV MANDIR ROAD,NEAR SHIVALAY KAYASTH,Huzur,Bhopal,Madhya Pradesh,462001-India
      U24110MP2008PTC020385 WELKIN LIFE SCIENCES PRIVATE LIMITED OLD SAIFIA COLLEGE ROAD, NEAR CHOWKI IMMAMBADA, , BHOPAL, Madhya Pradesh, India - 462001
      U85499MP2025PTC074756 SCOODA EDUCATION PRIVATE LIMITED 206. MOTIA PARK NEAR KING,HOTEL SULTANIA ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India
      U20237MP2025PTC076164 HERBIFY COSMETICS PRIVATE LIMITED Flat No. F-2, Near Masjid, Kadar, Noormahal Road,,Huzur,Bhopal,Madhya Pradesh,462001-India
      U23101MP2023PTC068600 OCEAN DECORE PRIVATE LIMITED H.no 17 noor mahal road,chowky imambada, peergate,Huzur,Bhopal,Madhya Pradesh,462001-India
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      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.

      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
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      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

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      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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      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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