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      • Complaints
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      SUMIT SHAH & CO LLP

      LLPIN: AAT-6633 As on: 2026-07-13

      SUMIT SHAH & CO LLP (LLPIN: AAT-6633) is a Limited Liability Partnership firm incorporated on 03 Sep 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUMIT SHAH & CO LLP are SUMIT SHAH, PANKAJ KUMAR PURANMALKA, NIHARIKA KANODIA, and PULIJALA SEETHARAMA RAO.

      SUMIT SHAH & CO 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 04 May 2024.

      SUMIT SHAH & CO LLP's LLP Identification Number is (LLPIN)AAT-6633. Its Email address is [email protected] and its registered address is Flat no 11, 4th floor, Aishwarya appartment 201 Old Ghoshpara Road, Shyamnagar Chowrangee, Shyamnagar, West Bengal, India - 743127

      Current status of SUMIT SHAH & CO 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 SUMIT SHAH & CO 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 SUMIT SHAH & CO
      DIN Director Name Designation Appointment Date
      02918499 SUMIT SHAH Designated Partner 2020-09-03
      06365904 PANKAJ KUMAR PURANMALKA Designated Partner 2020-09-03
      08858841 NIHARIKA KANODIA Designated Partner 2020-09-03
      00657107 PULIJALA SEETHARAMA RAO Partner 2022-12-31
      Past Directors & Key Managerial Personnel of SUMIT SHAH & CO
      DIN Director Name Designation Appointment Date Cessation
      08857282 VARUN KUKREJA Designated Partner - 2021-11-01
      09006338 NIKUNJ GARODIA Designated Partner - 2024-04-01
      10043099 MANOJ KUMAR AGARWAL Partner - 2024-04-01
      Other Directorships of SUMIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACQUIESCE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC143373 Director - 2013-03-01
      ACCEDE ADVISORY PRIVATE LIMITED U93090WB2018PTC228669 Director - 2019-08-20
      Other Directorships of PANKAJ KUMAR PURANMALKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIHARIKA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKUNJ GARODIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PULIJALA SEETHARAMA RAO
      Company Name CIN Designation Appointment Date Cessation
      SALTER INDIA LIMITED U31909HR1998PLC055856 Director - 2010-03-26

      CIN Company Name Company Address
      U72900WB2022PTC254287 BLUEHEAVEN SOFTWARE INDIA PRIVATE LIMITED 2 NO. SHAB BAGAN NUTUNGRAM ROAD, BALAKA APARTMENT FLAT NO. (E) 4TH FLOOR,SHYAMNAGAR,Parganas North,West Bengal,743127-India
      U74999WB2017OPC223985 SWANTANA HR SERVICES AND EDUTECH CONSULTANTS (OPC) PRIVATE LIMITED 2ND FLOOR, 5 NO FEEDERER ROAD, P.O.- SHYAMNAGAR, P.S.- JAGADDAL , SHYAMNAGAR, West Bengal, India - 743127
      U74999WB2018PTC225718 KRIPASINDHU REALTORS PRIVATE LIMITED ANUPAMA APART. FLAT C/2, 283/3, EAST GHOSHPARA ROAD, P.S-JAGATDAL , SHYAMNAGAR, West Bengal, India - 743127
      AAK-4221 3KINGS HOSPITALITY SERVICES LLP C/o. AJAY KUMAR SINGH GROUND FLOOR 619 EAST GHOSHPARA ROAD SHYAMNAGAR,NORTH PARGANAS,Parganas North,West Bengal,India-743127
      U80904WB2018NPL226135 ASHABORI FOUNDATION PLOT NO - 262, HOLDING NO - 1577, DAKSHIN HANSIA,SHYAMNAGAR, , SHYAMNAGAR,, West Bengal, India - 743127
      U86905WB2021PTC244526 SRT HEALTHCARE PRIVATE LIMITED 11 FEEDER ROAD, SHYAMNAGAR,SHYAMNAGAR,Parganas North,West Bengal,743127-India
      AAN-9786 BOKUL MEDIA LLP 3RD FLOOR FA-A, GANGOTRI COMPLEX OGG ROAD SHYAMNAGAR, West Bengal, India - 743127
      U74999WB2016PTC218547 RDRS HYGIENE PRODUCTS PRIVATE LIMITED 22, WEST GHOSH PARA ROAD, P.O-SHYAMNAGAR P.S-JAGATDAL, DIST-NORTH 24 PARGANAS , SHYAMNAGAR, West Bengal, India - 743127
      U51909WB2020PTC236172 SSD FLOWTECH PRIVATE LIMITED GHOSH PARA ROAD NOAPARA, SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U74999WB2017PTC223890 FABCON REPAIRERS PRIVATE LIMITED 364/8,BASUDEBPUR ROAD SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U45209WB2021PTC244513 CEMP INFRASTRUCTURE & DEVELOPER PRIVATE LIMITED 352/3, BASUDEV PUR ROAD SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U66000WB2009PLC138248 ABHINANDAN INSURANCE ADVISORY SERVICES LIMITED 153 B. C. ROY ROAD P.O. SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U72200WB2010PTC155987 PW SOFTECH PRIVATE LIMITED 160/2, BASUDEVPUR ROAD SHYAMNAGAR, 24 PGS(N) , SHYAMNAGAR, West Bengal, India - 743127
      U74999WB2017PTC221232 PRATIVA ENGINEERS & SONS PRIVATE LIMITED 38/28/1,BASUDEVPUR ROAD P.O.-SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U01403WB2011PLC161753 HRISHAV AGRO PROJECTS LIMITED 3/1 and 3/2 GHARIKHANA ROAD POST: SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U74999WB2018PTC226036 JOOM AIRLINK AVIATION AND HOSPITALITY SERVICES PRIVATE LIMITED 1/7, GHARI KHANA ROAD, SHYAMNAGAR BHATPARA, MULAZORE KALI BARI , SHYAMNAGAR, West Bengal, India - 743127
      U18109WB2019PTC234284 REDROX GARMENTS PRIVATE LIMITED C/O KALPANA GHOSH CHOWDHARY 1NO, KOWGACH P.O. SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U17299WB2021PTC248190 UDDAMI KALA KRITI PRIVATE LIMITED Tapan Kumar Das, S/o. Gadhadhar Das Shaktigar, Feeder Road, Shyamnagar, , Shyamnagar, West Bengal, India - 743127
      U52390WB2012PTC187834 MAGIKLIFE JEWELLERS PRIVATE LIMITED 1/A NIMTALA GHAT ROAD SHYAMNAGAR CHOWRINGEE MORE, 24 PGS (N) , SHYAMNAGAR, West Bengal, India - 743127
      U52190WB2012PTC183224 MAGIKLIFE TRADELINK PRIVATE LIMITED 1/A NIMTALA GHAT ROAD SHYAMNAGAR CHOWRINGEE MORE, 24 PGS (N) , SHYAMNAGAR, West Bengal, India - 743127
      U45400WB2012PLC173686 MAGIKLIFE REAL ESTATE LIMITED 1/A NIMTALA GHAT ROAD SHYAMNAGAR CHOWRINGEE MORE, 24 PGS (N) , SHYAMNAGAR, West Bengal, India - 743127
      U51909WB2012PLC183796 NETAI GOUR EXIM LIMITED 152, SAHEB BAGAN, NUTAN GRAM ROAD P. O. SHYAMNAGAR, P. S. JAGADDAL , SHYAMNAGAR, West Bengal, India - 743127
      U24319WB2025PTC280723 FERROSPARX STELON PRIVATE LIMITED 2NO.SHAB BAGAN NUTUNGRAM,BALAKA APT. FLAT NO. (E),Shyamnagar,North 24 Parganas,West Bengal,743127-India
      U64204WB2014PLC201945 COSSCO COMMUNICATION LIMITED NO- 56/6,BASUDEBPUR ROAD ,SHYAMNAGAR UNDER BHATPARA MUNICIPALITY WARD NO-XXV,PS-JAG ADDAL , JAGADDAL, West Bengal, India - 743127
      U62091WB2023PTC260229 GOLICIT SERVICES PRIVATE LIMITED Mukherjee 256,,West Ghoshpara Road Noapara, Shyamnagar,,Barrackpur - I,North 24 Parganas,West Bengal,743127-India
      U32111WB2025PTC278167 MANIRA JEWELS PRIVATE LIMITED 24/1 PLUS 24/1/1 F22, West Ghosh Para Road Nanda Kanan Appartment,Shyamnagar, North 24 Parganas,Barrackpur - I,North 24 Parganas,West Bengal,743127-India
      U74999WB2018PTC228350 ARBI WATERPROOFING PRIVATE LIMITED 56/6, BASUDEVPUR ROAD, SHYAMNAGAR NANA WEST BENGAL INDIA 743127 , SHYAM NAGAR, West Bengal, India - 743127
      U72200WB2012PTC181264 OXYTECH CONSULTANCY SERVICES PRIVATE LIMITED 42, N S PALLY, SHYAMNAGAR P.O - SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127
      U43299WR2026PTC292694 SRT BUILDING GROUP PRIVATE LIMITED 11 Feeder Road,,Shayamnagar, LP-64/3/0,,Shyamnagar,North 24 Parganas,West Bengal,743127-India
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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

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      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

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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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