• 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

      SUMAK TRADERS LLP

      LLPIN: AAM-2595 As on: 2026-07-13

      SUMAK TRADERS LLP (LLPIN: AAM-2595) is a Limited Liability Partnership firm incorporated on 19 Mar 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMAK TRADERS LLP are MAKARAND MUKUND MULAY, and PRIYA MAKARAND MULAY.

      SUMAK TRADERS 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 15 May 2024.

      SUMAK TRADERS LLP's LLP Identification Number is (LLPIN)AAM-2595. Its Email address is [email protected] and its registered address is Plot No. PAP-J-153,Behind Quality Circule Forum, Telco Road, MIDC, Bhosari Pune, Maharashtra, India - 411026

      Current status of SUMAK TRADERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SUMAK TRADERS in a way that was never possible before.

      Want deeper insights about SUMAK TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 SUMAK TRADERS 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 SUMAK TRADERS
      DIN Director Name Designation Appointment Date
      08062939 MAKARAND MUKUND MULAY Designated Partner 2018-03-19
      08085488 PRIYA MAKARAND MULAY Designated Partner 2018-03-19
      Past Directors & Key Managerial Personnel of SUMAK TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAKARAND MUKUND MULAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYA MAKARAND MULAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909PN2022PTC216835 PRIME SWITCHGEAR PRIVATE LIMITED PLOT NO. PAP/S-13, S-BLOCK, TELCO ROAD, MIDC, BHOSARI, PUNE-411026 , PUNE, Maharashtra, India - 411026
      U25190PN2011PTC139403 AL-MIR RUBBER MALL PRIVATE LIMITED PLOT NO-J-P-101, J-BLOCK, OPP. SHARAYU TOYOTA SHOWROOM, TELCO ROAD, MIDC, BHOSARI, , PUNE, Maharashtra, India - 411026
      U74999PN2017PTC171753 EXCELLENT INDUSTRIAL SAFETY PRIVATE LIMITED PAP J BLOCK, PLOT NO 191, NEAR QUALITY CIRCLE, MIDC, BHOSARI,,PUNE,Pune,Maharashtra,411026-India
      U45209PN2000PTC015010 KALYADI ENGINEERING PRIVATE LIMITED OFFICE NO.12, FIRST FLOOR, PLOT NO. 83, KAMAT INDUSTRIAL COMPLEX, GENERAL BLOCK, TELCO ROAD, , NEAR ELECTRONIC SADAN, MIDC BHOSARI PUNE, Maharashtra, India - 411026
      U51101PN2012PTC141883 CAS PRIVATE LIMITED MIDC BHOSARI, PLOT NO.J-315, J BLOCK, PIMPRI BHOSARI ROAD, BHOSARI, PIMPRI CHINCHWAD, , Pune City, Maharashtra, India - 411026
      U46620PN2023PTC221971 BHAN TOOLINGTECH PRIVATE LIMITED PLOT NO.PAP J-156, J-BLOCK MIDC,,BHOSARI,Pune City,Pune,Maharashtra,411026-India
      U22203PN2026PTC256234 TECOX PLAST PRIVATE LIMITED J Block.Plot No.PAP l54,,Bhosari MIDC Pune City,,Pune City,Pune,Maharashtra,411026-India
      U29253PN2014PTC152550 SHREE FIRE & SAFETY ENGINEERS PRIVATE LIMITED Plot No.PAP J-174, J-Block, MIDC, Bhosari, , Pune, Maharashtra, India - 411026
      AAM-0347 SHREYASH TOOLS AND ACCESSORIES LLP PLOT NO. PAP-92, J BLOCK, MIDC, RIDDHI-SIDDHI APT SECTOR NO. 6, BHOSARI PUNE, Maharashtra, India - 411026
      U22191PN2024PTC234692 EXCELLENT FCP PRIVATE LIMITED PLOT NO. PAP-134,J-BLOCK, MIDC, BHOSARI,Pune City,Pune,Maharashtra,411026-India
      ACI-8625 ELEGANZIA ESTATE LLP PLOT NO. J-514, INDUSTRIAL GALA NO. 10A, GOYAL INDUSTRIAL PREMISES,A-WING, BLOCK - J, MIDC, BHOSARI, PIMPRI, CHINCHWAD,Pune City,Pune,Maharashtra,India-411026
      U74900PN2012PTC142154 I AND T AUTOMATION PRIVATE LIMITED PLOT NO.PAP65, J BLOCK, MIDC BHOSARI , PUNE, Maharashtra, India - 411026
      U29193PN2010PTC135724 MANOJ FIRE EQUIPMENTS PRIVATE LIMITED Plot No. J-280, Behind Wonder Cars, Bhosari MIDC , Pune, Maharashtra, India - 411026
      U29109PN2025PTC240761 TRBL ELECTRIC MOBILITY PRIVATE LIMITED PLOT NO. J 313 J,BLOCK MIDC,BHOSARI,PUNE,Pune City,Pune,Maharashtra,411026-India
      ACT-5463 BHUMIE AGRO LLP PLOT NO-J-132, J BLOCK,MIDC BHOSARI PUNE,Pune City,Pune,Maharashtra,India-411026
      U29253PN2014PTC150791 DRF IMPEX PRIVATE LIMITED PLOT NO 75A/1, GENERAL BLOCK TELCO ROAD, MIDC, BHOSARI , PUNE, Maharashtra, India - 411026
      U29292PN2018PTC178382 SYNTAC TOOLS AND COMPONENTS PRIVATE LIMITED PLOT NO.PAP-J-111 TO 120 NEAR QUALITY ICE-CREAM SHOP, BHOSARI , PUNE, Maharashtra, India - 411026
      U01113PN2017PTC169071 INNAGRO AUTOMATION PRIVATE LIMITED J11,MANGALMURTHY BUILDING PLOT NO 80, T BLOCK, MIDC , BHOSARI, PUNE 411026, Maharashtra, India - 411026
      U93090PN2019PTC183768 SHIVKRUPA SERVICES PRIVATE LIMITED Plot PAP J58/A Gala no 12, SR Commercial Centre, Near Durga Hotel, Bhosari MIDC , PUNE, Maharashtra, India - 411026
      U74999PN2018PTC175091 PRAJYO INSTRUMENT PRIVATE LIMITED SHOP NO 20A, RACHANA INDUSTRIAL COMPLEX PLOT NO 71/1B/14, TELCO ROAD, , MIDC BHOSARI, Maharashtra, India - 411026
      U24319PN2025PTC239581 STEELION ENGINEERING INDIA PRIVATE LIMITED PLOT NO J 324 J BLOCK,MIDC BHOSARI,Pune City,Pune,Maharashtra,411026-India
      ACC-9689 CASTALL PROTOPLUS ENGINEERING LLP Plot No J 389,,J Block MIDC, Bhosari,,Pune City,Pune,Maharashtra,India-411026
      U46699PN2025PTC247665 ALUMEXIA PRIVATE LIMITED Shop No.2, Plot J-174/A,J-Block, MIDC Main Road,Pune City,Pune,Maharashtra,411026-India
      U29307PN2022PTC207864 SRDCORP INDIA PRIVATE LIMITED PLOT NO. J-416, MIDC, BHOSARI, PUNE 411026 , PUNE, Maharashtra, India - 411026
      U29253PN2014PTC152137 ESA MANUFACTURING PRIVATE LIMITED Plot No. J-17, MIDC, Bhosari, Pune – 411026 , Pune, Maharashtra, India - 411026
      ACH-3397 MANWANI GADEKAR TRADERS LLP PLOT NO-71/1/2, T BLOCK MIDC,,NR. HDFC BANK TELCO ROAD, PUNE,Pune City,Pune,Maharashtra,India-411026
      U29100PN2022PTC212893 SUA AUTOMATION PRIVATE LIMITED PLOT. NO. J-206/1, J-BLOCK, MIDC BHOSARI , PUNE, Maharashtra, India - 411026
      U28999PN2021PTC203272 VERSATILE CASTAL TOOLINGS PRIVATE LIMITED PLOT NO. J-389, J -BLOCK MIDC, BHOSARI, HAVELI, , PUNE, Maharashtra, India - 411026
      U29308PN2017PTC167797 VKV AUTOMOTIVE PRIVATE LIMITED SHED NO: 475, BLOCK J BHOSARI MIDC ROAD, BHOSARI, , Pune, Maharashtra, India - 411026
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99