• 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

      SUUMAYA TRENDS LLP

      LLPIN: AAQ-1064 As on: 2026-07-13

      SUUMAYA TRENDS LLP (LLPIN: AAQ-1064) is a Limited Liability Partnership firm incorporated on 30 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUUMAYA TRENDS LLP are DEVANG BHUPENDRA SHAH, and USHIK MAHESH GALA.

      SUUMAYA TRENDS LLP's LLP Identification Number is (LLPIN)AAQ-1064. Its Email address is [email protected] and its registered address is Gala No 5F D Malad Industrial Units Coop Soc Ltd Kanchpada Extension Malad W Mumbai, Maharashtra, India - 400064

      Current status of SUUMAYA TRENDS LLP is - Converted to CMP and Dissolved.

      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 SUUMAYA TRENDS in a way that was never possible before.

      Want deeper insights about SUUMAYA TRENDS?
      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 SUUMAYA TRENDS 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 SUUMAYA TRENDS
      DIN Director Name Designation Appointment Date
      00129317 DEVANG BHUPENDRA SHAH Designated Partner 2019-07-30
      06995765 USHIK MAHESH GALA Designated Partner 2019-07-30
      Past Directors & Key Managerial Personnel of SUUMAYA TRENDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVANG BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Partner 2016-02-01 Ongoing
      VICTORY VENTURE VERTICON LLP AAM-1453 Designated Partner 2018-03-01 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-06-20
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2022-12-13
      SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director - 2011-04-30
      RADON BUILDER PRIVATE LIMITED U45200MH2004PTC145115 Director - 2011-01-13
      NIHAR BUILDCON PRIVATE LIMITED U45400MH2008PTC181366 Additional Director - 2009-11-17
      VICTORY FOUNDATION PRIVATE LIMITED U45400TN2013PTC091572 Director - 2014-06-23
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-06-30
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-06-30
      KANKESHWARI TRADE AND INVESTMENT P.LTD. U52321MH1993PTC075798 Managing Director 2007-02-20 Ongoing
      NAMAH DEVELOPERS PRIVATE LIMITED U70200MH2002PTC136875 Director 2002-08-19 Ongoing
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28

      CIN Company Name Company Address
      U85300MH2014NPL258329 SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION Gala No.5F/D, Malad Industrial Units Co-op Soc Ltd Kachpada, Ramchandra Lane Extension, Mal ad (W) , Mumbai, Maharashtra, India - 400064
      U55101MH2024PTC430288 RAMA HILLS HOSPITALITY PRIVATE LIMITED GALA NO. A/14F, MALAD INDUSTRIAL UNIT CO-OP SOC LTD.,,KACHPADA, RAMCHANDRA LANE EXTENSION, MALAD (W),Malad West,Mumbai,Maharashtra,400064-India
      U74120MH2015PTC270632 PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064
      U25209MH1994PTC079656 AMAR SAGAR PLAST (INDIA) PRIVATE LIMITED GALA NO B-6G, MALAD INDUSTRIAL UNITS CO-OP SOC LTD KACHPADA, RAMCHANDRA LANE EXTENSION, MAL AD(W) , MUMBAI, Maharashtra, India - 400064
      U15543MH2007PTC173299 V.J. WATER CONCEPTS (INDIA) PRIVATE LIMITED GALA NO. 19G/C, MALAD INDUSTRIAL UNITS COOP SOC LTD, KACHPADA, RAMCHANDRA LANE EXTENSION, , Malad West, Maharashtra, India - 400064
      U32909MH2024PLC417092 MAGNA CARTA LIMITED Office No. C 7 F, Malad Industrial Units Coop Soc Ltd,,Kanchpada, Near Silver Oak Resturant,,Malad West,Mumbai,Maharashtra,400064-India
      U46593MH2023PTC410186 K. N. ELETTRO INDUSTRIES PRIVATE LIMITED Gala No.B-3F Malad Indust,Units Coop SOc Ltd. Kachp,Malad West,Mumbai,Maharashtra,400064-India
      U68200MH2023PTC410252 K. N. PADAM REALTY PRIVATE LIMITED Gala No.B-3F Malad Indust,Units Coop Soc Ltd. Kachp,Malad West,Mumbai,Maharashtra,400064-India
      U72900MH2021PLC371745 SUUMAYA INNOVATIONS LIMITED GALA NO. 5F/D, MALAD INDUSTRIAL UNITS KACHPADA, RAMCHANDRA LANE, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U74999MH2017PTC302926 DIGITORG INFOSYSTEMS PRIVATE LIMITED B16G MALAD INDUSTRIAL UNITS COOP SOC LTD KACHPADA RAMCHANDRA LANE EXTENSION MALAD , MUMBAI, Maharashtra, India - 400064
      ACI-2369 HINDRAJ HERITAGE VILLA LLP Raj Creation Gala No 214 RCC Malad Sonal Ind Pre Coop Soc Ltd,Ramchandra Lane Extension,Malad West,Mumbai,Maharashtra,India-400064
      U74999MH2014PTC259782 ALIENS ART PRIVATE LIMITED GALA NO K2 MALAD SONAL IND PRE COOP SOC LTD RAMCHANDRA LANE EXTENTION MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U46909MH2023PTC414183 STYLE US DROP-SHIPPING PRIVATE LIMITED Gala no. C-20/G, Ground Floor,,Malad Industrial Units Cooperative Society Limited, Kanchpada, Ramchandra Lane Extension,,Malad West,Mumbai,Maharashtra,400064-India
      U24246MH2006PTC158842 BHOOMI BINDI AND SHRINGARS PRIVATE LIMITED C/30/F, 1ST FLOOR, MALAD INDUSTRIAL UNITS ESTATE CO-OP SOC LTD, KACHPADA, RAMCHANDRA LANE , MALAD W , MUMBAI, Maharashtra, India - 400064
      U70109MH2019PTC330626 HIND RAJ DEVELOPERS PRIVATE LIMITED RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAP-7762 ALO CREATIVE LLP 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064
      U11049MH2023PTC409844 SIRIKULTURE EXPERIENCES PRIVATE LIMITED 2nd floor, Gala No. 203 and 204, Parmeshwar Industrial Premises Co-op Soc Ltd,Dumping Road, Chincholi Bunder, Near Lemon Tree Hotel, Mind Space,Malad West,Mumbai,Maharashtra,400064-India
      U72100MH2025PTC449033 OUROSA ADVANCED MATERIALS PRIVATE LIMITED GALA NO. K56,MALAD SONAL,IND PRE COOP SOC LTD,Malad West,Mumbai,Maharashtra,400064-India
      ACV-6912 WESTERN INDIA LLP Gala No.A 12G, Malad Ind,Units Co Op Soc Ltd,,Malad West,Mumbai,Maharashtra,India-400064
      U65929MH2021PLC365289 SUUMAYA CAPITAL LIMITED Gala 5f/D, Malad Industrial Units CHS. Ramchandra Lane Extension, Malad West , Mumbai, Maharashtra, India - 400064
      U80904MH2018PTC311604 ALIENS ART SCHOOL PRIVATE LIMITED GALA NO K4 MALAD SONAL IND PRE COOP SOC LTD RAMCHANDRA LANE EXTENTION MALAD , MUMBAI, Maharashtra, India - 400064
      U52399MH2022PTC379361 HINISS CONSUMER PRIVATE LIMITED GalaNo8,Sonal Link Ind Prem CoOp Soc Link Rd,Opp.MoviceTimes Thetare,Malad(W),MUMBAI,Mumbai City,Maharashtra,400064-India
      ACG-6778 BINYALA MEDIVISOR LLP 501 Malad Unique Classic Co-op Hsg Soc Ltd,Khandelwal Layout Malad W,Malad West,Mumbai,Maharashtra,India-400064
      U93000MH2019PTC323816 BITESPY TECHNOLOGIES PRIVATE LIMITED Flat No. 604, Floor No. 6, Wing -B, La-Chapelle Co-op Hsg.Soc.Ltd., Malad(W) , MUMBAI, Maharashtra, India - 400064
      AAI-2433 FLYROYALE TRAVELS LLP UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064
      AAI-8630 ROYALE INLAND & OVERSEAS TRADE LLP UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064
      U72900MH2019PTC333902 VECALL BPO PRIVATE LIMITED 701, Palm Spring Centre Premises, CHS. LTD. Link Rd, Bldg. No.3 Near D Mart, , MALAD (W), MUMBAI, Maharashtra, India - 400064
      U74999MH2018PTC311267 JEWRIA E-COMMERCE SERVICES PRIVATE LIMITED 98-103, ADITYA IND.EST PREMISES CO-OP SOC.LTD, OFF LINK ROAD, MIND SPACE, , MALAD(W), MUMBAI, Maharashtra, India - 400064
      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