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      SUMICORP CONSULTING & TRADING LLP

      LLPIN: AAF-1553 As on: 2026-07-13

      SUMICORP CONSULTING & TRADING LLP (LLPIN: AAF-1553) is a Limited Liability Partnership firm incorporated on 12 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMICORP CONSULTING & TRADING LLP are ARUN JAYARAM, and . SUMIIYER.

      SUMICORP CONSULTING & TRADING LLP's LLP Identification Number is (LLPIN)AAF-1553. Its Email address is [email protected] and its registered address is C-303 ,GRACE CHS LTD VASANT OSCAR, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080

      Current status of SUMICORP CONSULTING & 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 SUMICORP CONSULTING & 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 SUMICORP CONSULTING & TRADING
      DIN Director Name Designation Appointment Date
      07307488 ARUN JAYARAM Designated Partner 2015-11-12
      07307534 . SUMIIYER Designated Partner 2015-11-12
      Past Directors & Key Managerial Personnel of SUMICORP CONSULTING & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN JAYARAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SUMIIYER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U56102MH2023PTC405444 FOODIETO PRIVATE LIMITED C 802 C wing Vasant Oscar,LBS Marg Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
      U74999MH2017PTC291127 PMR SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED E-103, GRACE CHS, VASANT OSCAR, LBS MARG, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U28920MH1994PTC081926 CHITLANGIA BEARING TRADERS PRIVATE LIMITED 303, FIESTA-C, VASANT OSCAR, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC301624 SANANSH AUTOMOBILE INDIA PRIVATE LIMITED GRACE -C/304, VASANT OSCAR LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74120MH2012PTC234010 ALTUS MEDICARE PRIVATE LIMITED C/604 BLISS BUILDING, VASANT OSCAR, LBS MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      AAZ-3854 CLOUD SYS LLP Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080
      AAZ-6477 CLOUD SYS SOFTWARE LLP Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080
      U74999MH2013PTC248025 INFRAINSIGHTS CONSULTING PRIVATE LIMITED FLAT NO B - 601, BLISS CHS LTD, VASANT OSCA& LBS MARG, MULUND (W ) , MUMBAI, Maharashtra, India - 400080
      U17100MH1998PTC114582 C G S SYNTEX PRIVATE LIMITED Flat No. 303, 3rd Floor, Pinnacle C Wing, Vasant Oscar, LBS Marg, Mulund ( West) , MUMBAI, Maharashtra, India - 400080
      U67190MH2013PTC247435 ARYAN COUNCIL PRIVATE LIMITED Flat No. 1601, 16th Floor, Topaz C.H.S L.T.D, Nirmal Life Style, L.B.S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080
      ACT-8546 TRUESHIFT PARTNERS LLP C 401 BLISS VASANT OSCAR,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U27900MH2025PTC455082 KEM SCITECH PRIVATE LIMITED C-701 Pinacle CHS, Vasant,Oscar, L.B. S Marg Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U86909MH2024PTC424739 AIKYAM HEARING SOLUTIONS PRIVATE LIMITED F804 PINEWOOD CHS LBS MAR,G VASANT GARDEN MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
      U92140MH2021PTC361796 ARTPALACIA PRIVATE LIMITED B-1103, Sagar Gardens CHS Ltd, LBS Marg Mulund (W) Mumbai , MUMBAI, Maharashtra, India - 400080
      ABC-7902 Hawaii Industrial Gases LLP B-802, WILLOWS TWIN TOWER CHS LTD, VASANT GARDEN, OFF L.B.S. MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ABC-6849 HAWAII AIR PRODUCTS LLP B-802, WILLOWS TWIN TOWER CHS LTD , VASANT GARDEN OFF L.B.S. MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U17110MH1987PTC045560 PARDI SYNTEX PRIVATE LIMITED C/303, Pinnacle Building, LBS Marg, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      AAY-8362 SUCCULENT LIFE SCIENCES LLP C 02, BILVAKUNJ CHS LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAG-5229 MAJHA TONIC KHAU LLP B / 503, BLISS BLDG, VASANT OSCAR, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
      U72900MH2010PTC198925 SOMUCH TECHNOLOGIES PRIVATE LIMITED 804, GRACE E, VASANT OSCAR, L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2017NPL289909 VASANT OSCAR SEVA SANGH C-801, Pinnacle, Vasant Oscar L.B.S Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAG-1551 SAN GROWTH PARTNERS LLP 704/E, GRACE CHS, VASANT OSCAR, OPPOSIT GREEN WORLD, LBS ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC295004 FAIRTRUNK ETHICAL FASHION & LIFESTYLE PRIVATE LIMITED B-303, PINEWOOD CHS,VASANT GARDENS SWAPNA NAGARI,OFF LBS MARG,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2020PTC337017 FALMOUTH MARINE MANAGEMENT PRIVATE LIMITED C/3, 303, Veena Sagar CHS, Veena Nagar, L.B.S. Marg, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U93010MH2013PTC248894 ARC MEDIA ENTERTAINMENT PRIVATE LIMITED C-302, 3rd Floor, Pinnacle, Vasant Oscar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAO-2098 KARMIC SALES CORPORATION LLP C/6, 1 FLOOR SHIV KRISHNA DHAM CHS LTD NEAR VEENA NAGAR LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAM-3977 HYDROGREEN AGRIBUSINESS AND LAND CULTIVA TORS LLP 125, Vasant Oscar Hallmark Co-op Premises Soc. Ltd Hallmark Commercial Complex, LBS Road, Mulund (W), Mumbai, Maharashtra, India - 400080
      U23201MH1995PTC087296 HAWAII INDUSTRIAL GASES PRIVATE LIMITED B-802, WILLOWS TWIN TOWER CHS LTD, VASANT GARDEN, OFF L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U27100MH2008PTC180631 NEEL METALTECH PRIVATE LIMITED B/802, WILLOWS TWIN TOWER CHS LTD, VASANT GARDEN, OFF L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
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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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