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      • Outstanding Payments (MSME)
      • Complaints
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      SUMARIA GLOBAL SALES LLP

      LLPIN: AAL-5406 As on: 2026-07-13

      SUMARIA GLOBAL SALES LLP (LLPIN: AAL-5406) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 133333.00.

      Designated Partners of SUMARIA GLOBAL SALES LLP are BHUMIL SUMARIA JAYANTILAL, SANJAY PRAVIN SUMARIA SHAH, NIRAJ CHIMAN SUMARIYA, and GAURAV PRAVIN SUMARIA.

      SUMARIA GLOBAL SALES 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.

      SUMARIA GLOBAL SALES LLP's LLP Identification Number is (LLPIN)AAL-5406. Its Email address is [email protected] and its registered address is C-403, GREEN ACRES, KAMATGHAR ROAD, ANJURPHATA, BHIWANDI, BHIWANDI, Maharashtra, India - 421305

      Current status of SUMARIA GLOBAL SALES 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 SUMARIA GLOBAL SALES 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 SUMARIA GLOBAL SALES
      DIN Director Name Designation Appointment Date
      07988872 BHUMIL SUMARIA JAYANTILAL Designated Partner 2017-12-28
      09516172 SANJAY PRAVIN SUMARIA SHAH Designated Partner 2021-10-01
      07983035 NIRAJ CHIMAN SUMARIYA Designated Partner 2017-12-28
      07988844 GAURAV PRAVIN SUMARIA Designated Partner 2017-12-28
      Past Directors & Key Managerial Personnel of SUMARIA GLOBAL SALES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUMIL SUMARIA JAYANTILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PRAVIN SUMARIA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ CHIMAN SUMARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV PRAVIN SUMARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52102MH2024PTC424790 ARHAM SMARTSPACE MANAGEMENT PRIVATE LIMITED B-603, Green Acer Co. Op. Housing Society, House No.1165, Survey No. 132/3-Kamatghar, Near Oswal Comunity Hall, Kamatghar Road, Anjurphata,,Bhiwandi,Thane,Maharashtra,421305-India
      U52102MH2024PTC424792 ARHAM SPACEMANAGE GLOBAL PRIVATE LIMITED B-603, Green Acer Co. Op. Housing Society, House No.1165, Survey No. 132/3-Kamatghar,Near Oswal Comunity Hall Kamatghar Road, Anjurphata,,Bhiwandi,Thane,Maharashtra,421305-India
      U74999MH2018PTC309765 VIDWAT ADVISORS PRIVATE LIMITED H.N 1191/10, 401, SHREYANSNATH APARTMENT SUBH SHANTI COMPLEX RAILWAY STATION ROAD, ANJURPHATA, BHIWANDI , Bhiwandi, Maharashtra, India - 421305
      U67190MH1997PTC107047 VASHI FINVEST PRIVATE LIMITED A/6, Ganesh Compound, Dapole Road, Anjur Mankoli Road, Gundavali, Bhiwandi- 421305 , Bhiwandi, Maharashtra, India - 421305
      U45400MH2019OPC323324 VY BUILDCON INDIA (OPC) PRIVATE LIMITED House No. 1368, 4th Floor, Room No. 401 Varla Darshan Apartment, Kamatghar Road , BHIWANDI, THANE, Maharashtra, India - 421305
      U63030MH2022PTC396348 WESTERN INTEGRATED SOLUTIONS PRIVATE LIMITED A 6 Plot No 74 Shree Ganesh Complex Bnd Gupta Compound Dapole Road Mankoli Naka, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421305
      U31904MH1991PLC060890 VASHI INTEGRATED SOLUTIONS LIMITED A/6, Ganesh Compound, Dapole Road, Anjur-Mankoli Road,Gundaval i, , Bhiwandi, Maharashtra, India - 421305
      U47721MH2025PTC460002 SHREE VEDRUSHI PRIVATE LIMITED 1491, FLAT:C-206, BLDG:4,,CHANDAN PARK, KAMATGHAR,Bhiwandi,Thane,Maharashtra,421305-India
      U42909MH2023PTC404242 SCION BUSINESS INTERNATIONAL PRIVATE LIMITED C/OPATIL WAREHOUSING CORP,KASHELI VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421305-India
      U92412MH2020PTC336516 GRAANS MEDIA PRIVATE LIMITED 5087, BRAMHANAND NAGAR KAMATGHAR , BHIWANDI, THANE, Maharashtra, India - 421305
      U17291MH2013PTC244142 NAGARIA FABRICS PRIVATE LIMITED OFFICE NO. 5, KAVITA KUNJ TOWER MAHAVIR CHOWK, ANJURPHATA , BHIWANDI, Maharashtra, India - 421305
      U51909MH2004PTC147238 SHREE BHAVANIMATESHWARI MARKETING PRIVATE LIMITED 1443/42, B-WING, GR. FLOOR, MEGHDHARA MKT., ANJURPHATA, RAHNAL, , BHIWANDI, Maharashtra, India - 421305
      U51900MH2019PTC322167 JIYA ENTERPRISES PRIVATE LIMITED H NO 1357/5, SHOP No. 05, GROUND FLOOR, RAMESHWAR KRUPA CHS, KAMATGHAR , BHIWANDI, Maharashtra, India - 421305
      U99999MH1980PTC022446 BHIWANDI INVESTMENTS PRIVATE LIMITED 1ST FLOOR, HOUSE NO. 192, TELIPADA, ARADHANA BUILDING, THANE ROAD, DHAMANKAR NAKA, , BHIWANDI, Maharashtra, India - 421305
      U45400MH2014PTC258340 SATVAM INFRASYS PRIVATE LIMITED 3344/13/78/G/6,CHAWLNO.1,SAI NGR,RAILWAYSTATION RD BHD GAYATRI MANDIR, KAMATGHAR, , BHIWANDI, Maharashtra, India - 421305
      U17120MH2009PTC196289 S S S TEXTPROS PRIVATE LIMITED NEAR HARIYA ESTATE, PLOT 1448, CHOTHANI COMPOUND, NARPOLI, BHIWANDI , BHIWANDI, Maharashtra, India - 421305
      U85300MH2020NPL337846 VASHI PARIVAAR FOUNDATION A/6,GANESH COMPOUND,DAPOLE ROAD, ANJUR-MANKOLI ROAD,GUNDAVALI, BHIWANDI, , THANE, Maharashtra, India - 421305
      U99999MH1989PTC050868 SHREE SHAKTIKHODIYAR FABRICS PRIVATE LIMITED 194COLLEGE ROAD BHIWANDI , THANE, Maharashtra, India - 421305
      U10616MR2026PTC473955 INNOAKT PRIVATE LIMITED Gala No 103/C -2,Jai Jalaram Complex,Bhiwandi,Thane,Maharashtra,421305-India
      U62011MH2024PTC422858 ETHERTECH INNOVATIONS PRIVATE LIMITED A-806, Dharma Vihar,,NrOswalschool,KamatgharRd,Bhiwandi,Thane,Maharashtra,421305-India
      U15137MH2015PTC264379 GOLDENLEAF FOODS PRIVATE LIMITED 502, Mahavir Ashish, Oswal Park Kharbao Road, Bhiwandi , Thane, Maharashtra, India - 421305
      U41000MH2024PTC437351 DM INFRAGLOBAL VENTURES PRIVATE LIMITED B/603, Gree Acre CHS,B/H Oswal Hall, Kamatghar,Bhiwandi,Thane,Maharashtra,421305-India
      U46593MH2025PTC450453 PNEUZEN PRIVATE LIMITED Flat No 202 E Wing B No 8,Atlanta Kamatghar,Bhiwandi,Thane,Maharashtra,421305-India
      U46109MH2025PTC447411 TRAMESH SOLUTIONS PRIVATE LIMITED 2598/13/4/G/1 , 1ST FLR,BRAHMANAND NGR KAMATGHAR,Bhiwandi,Thane,Maharashtra,421305-India
      U74999MH2015PTC261939 BSS WIND ENERGY PRIVATE LIMITED 1110, ROOM NO. 304, KAILASH DARSHAN BUILDING AGRA ROAD, NARPOLI, BHIWANDI , THANE, Maharashtra, India - 421305
      U74999MH2015PTC264232 BSS TREASURY INTERNATIONAL PRIVATE LIMITED 1110, ROOM NO. 304, KAILASH DARSHAN BUILDING AGRA ROAD, NARPOLI, BHIWANDI , THANE, Maharashtra, India - 421305
      ACY-5401 ARHAM ENERGY PETROLEUM LLP S. NO132/3, B WING RNO603,GREEN ACRE, 6TH FLOOR,,Bhiwandi,Thane,Maharashtra,India-421305
      U17291MH2014PTC258706 SR GOLD TEXTILE PRIVATE LIMITED H. NO. 477, DHOBI TALAB NEW GAURI PADA , BHIWANDI, Maharashtra, India - 421305
      U36998MH2017PTC300969 SMOOTHFAB FASHION APPARELS PRIVATE LIMITED 602, B-12, KAILAS MANAS CO-OP HOUSING SOCIETY, MANSAROVAR , BHIWANDI, Maharashtra, India - 421305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100327131 2020-02-10 - - 7,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED

      • 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

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      Company Identifier Name Percentage of Share held

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      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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