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      • Complaints
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      SUMITRA EARTH MOVERS LLP

      LLPIN: AAM-9589

      SUMITRA EARTH MOVERS LLP (LLPIN: AAM-9589) is a Limited Liability Partnership firm incorporated on 12 Jul 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1201000.00.

      Designated Partners of SUMITRA EARTH MOVERS LLP are SANDEEP AGARWAL, MAHENDRA KUMAR AGARWAL, INDRA KUMAR AGARWAL, SUMITRA DEVI AGARWAL, and MEENAKSHI AGARWAL.

      SUMITRA EARTH MOVERS LLP's LLP Identification Number is (LLPIN)AAM-9589. Its Email address is [email protected] and its registered address is 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012

      Current status of SUMITRA EARTH MOVERS 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 SUMITRA EARTH MOVERS 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 SUMITRA EARTH MOVERS
      DIN Director Name Designation Appointment Date
      00681646 SANDEEP AGARWAL Partner 2018-07-12
      01820819 MAHENDRA KUMAR AGARWAL Partner 2018-07-12
      02485013 INDRA KUMAR AGARWAL Designated Partner 2018-07-12
      03147767 SUMITRA DEVI AGARWAL Designated Partner 2018-07-12
      03147827 MEENAKSHI AGARWAL Designated Partner 2018-07-12
      Past Directors & Key Managerial Personnel of SUMITRA EARTH MOVERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2011-04-29
      JAGRIT TEXPRO INDIA PVT LTD U18101WB2006PTC109304 Director - 2011-10-19
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2009-08-27
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2014-12-15
      SUMITRA INFRATECH PRIVATE LIMITED U70102WB2013PTC193203 Director - 2019-03-29
      PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Director - 2015-12-31
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2011-04-29
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2008-03-27
      Other Directorships of INDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2018-07-11
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-07-15
      MARS SHARE BROKING HOUSE PRIVATE LIMITED U65190WB2011PTC167250 Director 2011-09-07 Ongoing
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2014-12-15
      Other Directorships of SUMITRA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2018-07-11
      Other Directorships of MEENAKSHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2018-07-11

      CIN Company Name Company Address
      U14293WB2009PTC132698 SUMITRA EARTH MOVERS PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWERS 2ND FLOOR UNIT- 2K , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193203 SUMITRA INFRATECH PRIVATE LIMITED 115, College Street, White Tower 2nd Floor, Unit-2I , Kolkata, West Bengal, India - 700012
      U46695WB2024PTC267476 FIBRACON MARKETING PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
      U46695WB2024PTC267481 SUKHEE SALES PRIVATE LIMITED 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
      U46410WB2024PTC267544 NILTREE INFRACON PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2007PTC118958 JV RETAILS PRIVATE LIMITED 115, COLLEGE STREET,WHITE TOWER ANNEX BUILDING, GROUND FLOOR, UNIT -3 , KOLKATA, West Bengal, India - 700012
      U67190WB2013PTC189727 MEGASEC CAPITAL ADVISORS PRIVATE LIMITED Unit F & G, 4th Floor, WHITE TOWER 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U68100WB2024PTC268855 VINITA REALTECH PRIVATE LIMITED 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
      ABB-4209 RIAAN VYAPAAR LLP White Tower Unit 4F and 4G,115 College Street,Kolkata,Kolkata,West Bengal,India-700012
      AAT-4124 SUCCULENT SNACKS LLP WHITE TOWER, UNIT NO. 2L 115, COLLEGE STREET KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123599 EXCLUSIVE TIE-UP PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U26999WB2018PTC228382 AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012
      AAQ-5838 JEEVNI ENTERPRISE LLP WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012
      AAB-4768 TRIKAL ADVISORY SERVICES LLP ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC073991 GOLDWIN MERCHANDISE PVT LTD 115,COLLEGE STREET,3RD FLOOR WHITE TOWERS,UNIT F&G , KOLKATA, West Bengal, India - 700012
      U74140WB1995PTC075558 JEEVNI CONSULTANTS PVT. LTD. WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC144649 PKA ADVISORY SERVICES PRIVATE LIMITED WHITE TOWERS,115,COLLEGE STREET,3RD FLOOR UNIT 3F , KOLKATA, West Bengal, India - 700012
      U28113WB1994PTC061447 FALCON CASTING PVT LTD 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC164450 SEA POWER MARINE PRIVATE LIMITED WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U46410WB2023PTC266591 MANOTH SALES PRIVATE LIMITED 115 COLLEGE STREET 3RD FL,WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
      ACP-3438 JEEN MATA REAL ESTATE SERVICES LLP Unit 4G, 4th Floor,,115 College Street,,Kolkata,Kolkata,West Bengal,India-700012
      ACX-5950 EXCLUSIVE TIE-UP LLP 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012
      U27102WB2002PTC095374 SHREEGOPAL HI-TECH PRIVATE LIMITED WHITE TOWER 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC103002 ADARSH TIE-UP PRIVATE LIMITED WHITE TOWER115 COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U85110WB1994PTC064434 PANACEA DIAGNOSTICS & RESEARCH PVT LTD 115, COLLEGE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB1993PTC058940 ESTEE TRAFIN PVT LTD WHITE TOWERS3RD FLOOR 115 COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U67120WB1995PTC073272 P.K. CREDITS PVT.LTD. WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U23101WB1990PTC048651 MEGHALAYA COAL SUPPLIERS PVT LTD 115 COLLEGE STREET WHITE TOWER, ROOM NO-G-11 , Kolkata, West Bengal, India - 700012
      U25209WB2006PTC109824 PERFECT SANITARY DISTRIBUTORS PVT LTD WHITE TOWER 115 COLLEGE STREETROOM NO J 4TH FLOOR , KOLKATA, West Bengal, India - 700012
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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
      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

      As on: 2026-07-13

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