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SUMUKH ENTERPRISES LLP

LLPIN: AAP-9749 As on: 2026-07-13

SUMUKH ENTERPRISES LLP (LLPIN: AAP-9749) is a Limited Liability Partnership firm incorporated on 18 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUMUKH ENTERPRISES LLP are ANSHU SHUKLA, and DHIRAJ PRAMOD AMBURLE.

SUMUKH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-9749. Its Email address is [email protected] and its registered address is OFFICE NO F 86 HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SECT 30 A VASHI NAVI MUMBAI VASHI, Maharashtra, India - 400703

Current status of SUMUKH ENTERPRISES 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 SUMUKH ENTERPRISES 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 SUMUKH ENTERPRISES
DIN Director Name Designation Appointment Date
06860486 ANSHU SHUKLA Designated Partner 2019-07-18
07910883 DHIRAJ PRAMOD AMBURLE Designated Partner 2019-07-18
Past Directors & Key Managerial Personnel of SUMUKH ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANSHU SHUKLA
Company Name CIN Designation Appointment Date Cessation
GEEPEE CHEMFERT LIMITED U74999MH2014PLC257642 Director 2014-08-27 Ongoing
Other Directorships of DHIRAJ PRAMOD AMBURLE
Company Name CIN Designation Appointment Date Cessation
SINGLESPOON SPICES PRIVATE LIMITED U74999MH2017PTC298945 Additional Director 2019-08-08 Ongoing
SINGLESPOON SPICES PRIVATE LIMITED U74999MH2017PTC298945 Additional Director - 2020-12-01

CIN Company Name Company Address
U72900MH2020PTC337913 VARANK TECH PRIVATE LIMITED Unit No. F-195, Haware Fantasia Business Park Plot No. 47, Sector no. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74120MH2012PTC232035 INVENTON SOLUTIONS PRIVATE LIMITED OFFICE NO. S-197, HAWARE FANTASIA BUSINESS PARK PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U92412MH2013PTC244831 RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U24290MH2020PTC348900 DMTK PHARMA INDIA PRIVATE LIMITED OFFICE NO.S-135,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR 30A,VASHI,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC297457 IMPERIAL RELATIONS PRIVATE LIMITED G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U24100MH2012PTC236895 INDINEX PRIVATE LIMITED Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U47912MH2024PTC431191 NEELACHAL DIGITECH PRIVATE LIMITED Office No. F-27 Lower, 1st Floor, Haware Fantasia Business Park,,Plot Number 47, Sector 30A, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
U51100MH2020PTC339203 CAPCHIIHKY FRESH & CHILLED PRIVATE LIMITED F-180, Haware fantasia Business park, Plot No.47, Sector-30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC301082 CRR BIZ SOLUTIONS PRIVATE LIMITED F-195, Haware Fantasia Business Park, Plot No.47, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74140MH2012PTC231716 UNI FINTECH PRIVATE LIMITED Office No. S-50, Haware Fantasia Business Park, Plot Number- 47, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74120MH2014PTC259402 URI EVENT AND MARKETING PRIVATE LIMITED F-41,1ST FLOOR,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR-30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2016PTC288768 WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED F-113, 1st Floor, Haware Fantasia Business Park Plot no. 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U52605MH2011PTC212847 ELEKTA HOUSEHOLD APPLIANCES (INDIA) PRIVATE LIMITED UNIT NO.196, HAWARE FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2008PTC184753 DIGITAL GALAXY PRIVATE LIMITED SHOP NO.: 131, HAWARE FANTASIA BUSINESS PARK, PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U63000MH2009PTC189867 STAR SEA MANAGEMENT PRIVATE LIMITED SHOP NO S-181, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U67190MH2010PTC201120 REAGAN FINANCIAL ARCHITECT PRIVATE LIMITED UNIT NO.G 144, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2014PTC255257 JAI BABA JI ASSOCIATES PRIVATE LIMITED G-20, Haware Fantasia Business Park, Plot No. 47, Sector 30A, Near Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2015PTC261719 GLOBAL FACILITIES PRIVATE LIMITED UNIT NO.G-117,GROUND FLOOR,PLOT NO.47, HAWARE FANTASIA BUSINESS PARK,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC301662 DUELIST TECHNOLOGIES PRIVATE LIMITED Haware Fantasia Business Park, Nano Wing, 2nd Flr S73, Sector 30A, Plot No 47, Behind Inor bit Mall , Vashi Navi Mumbai, Maharashtra, India - 400703
U74999MH2016PTC286080 LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED G-61, HAWARE FANTASIA, BUSINESS COMMERCIAL PARK, PLOT NO. 47, S ECTOR 30A, , NEAR INORBIT MALL , VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2019PTC330278 ATARIA SERVICES PRIVATE LIMITED OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74110MH2018FTC304405 OPAY FINANCE INDIA PRIVATE LIMITED F-137, First Floor, Haware Fantasia Business Park, Plot No-47, Sector-30A, Vashi, Navi Mumb ai, , Mumbai, Maharashtra, India - 400703
U74999MH2020OPC341577 BDI OFFSHORE SUPPLIER & SERVICES (OPC) PRIVATE LIMITED F-42, First floor, Haware fantasia business park, Plot No. 47 Sector 30A, Vashi, Navi Mumb ai , Mumbai, Maharashtra, India - 400703
U74994MH2019PTC333938 GMMS VENTURES PRIVATE LIMITED SHOP NO. F-23, PLT NO.47, FANTASIA BUSINESS PARK, SECTOR NO 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U63030MH2023PTC398039 MANASVI LOGISTIC SERVICES PRIVATE LIMITED F-49, Haware Business, Nano Wing Park, Plot No. 47A, Sector 30A, Vashi, , NaviMumbai, Maharashtra, India - 400703
U70109MH2018PTC307003 PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70109MH2020PTC338261 CASTLETREE LEASING SERVICES PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F09, FIRST FLOOR PLOT NO 47, SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74993MH2018NPL309463 MOKSA FOUNDATION AND CHARITABLE ASSOCIATION FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC310326 OWLSFIELD MANAGEMENT PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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