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      • Complaints
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      SUMA ASSOCIATES LLP

      LLPIN: AAX-2877

      SUMA ASSOCIATES LLP (LLPIN: AAX-2877) is a Limited Liability Partnership firm incorporated on 04 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of SUMA ASSOCIATES LLP are MARK DENVER, SANGEETA MARK DENVER, and SUMITRADEVI MADHUSUDAN DOBRIYAL.

      SUMA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-2877. Its Email address is [email protected] and its registered address is A/603 VISHALRAJ COMPLEX KHADAKPADA KALYAN W KALYAN Kalyan, Maharashtra, India - 421301

      Current status of SUMA ASSOCIATES 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 SUMA ASSOCIATES 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 SUMA ASSOCIATES
      DIN Director Name Designation Appointment Date
      09194735 MARK DENVER Designated Partner 2021-06-04
      09194736 SANGEETA MARK DENVER Designated Partner 2021-06-04
      09211294 SUMITRADEVI MADHUSUDAN DOBRIYAL Designated Partner 2021-07-30
      Past Directors & Key Managerial Personnel of SUMA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MARK DENVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGEETA MARK DENVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMITRADEVI MADHUSUDAN DOBRIYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93030MH2011PTC221055 SUMANGAL HR SERVICES PRIVATE LIMITED 1502, KEDARNATH BLDG, MADHAV SANKALP COMPLEX, NEAR MADHAV SANSAR COMPLEX, KHADAKPADA, KALYAN (W) , KALYAN, Maharashtra, India - 421301
      AAY-0111 NAV-PRABHAT INTEGRATED SERVICES LLP A2/602 Managala Park, Barave RD Khadakpada Kalyan (W) Kalyan, Maharashtra, India - 421301
      U74999MH2015PTC263180 BHL IMPORTS AND EXPORTS PRIVATE LIMITED FLAT NO 603, ORCHID, FLOWER VALLEY KHADAKPADA CIRCLE, KALYAN (w) , KALYAN, Maharashtra, India - 421301
      U74999MH2012PTC229475 SSM QUALITY ELECTRO MECHANICAL CONSTRUCTIONS PRIVATE LIMITED A/5, Devdar, 603/604, Lok Udyan, Near Sanglewadi, Kalyan (W), Mumbai- , KALYAN, Maharashtra, India - 421301
      AAN-6884 UDL TURNKEY SOLUTIONS LLP Flat No-901, A1 Building, Sai Gaurav Appartment Sai Chowk, Khadakpada kalyanW ,Thane Kalyan, Maharashtra, India - 421301
      ACA-4080 ON BLACK MEDIA LLP A 201, Sangam ComplexKalyan West, Kalyan Kalyan, Maharashtra, India - 421301
      U93090MH2018PTC313244 PLANT ROUTE PRIVATE LIMITED A3-1202 FLORA MOHAN PRIDE,NEXT TO AMRUT PARK, WAYLE NAGAR KHADAKPADA, , KALYAN WEST, KALYAN, Maharashtra, India - 421301
      U27100MH2003PTC142146 V.KARMA FORGE PRIVATE LIMITED A-5 MOHAN PARK NR RADHAR NAGARKHADAKPADA OFF BHIWANDI MURBAI RD GHANDHARE KALYAN(W) , KALYAN (W), Maharashtra, India - 421301
      U50100MH2018OPC308671 PRAGO IMPEX AND TRADING (OPC) PRIVATE LIMITED C/B Wing, Flat No. 502, Survey No 12/5 Shiv Leela,Khadakpada, Barave, Kalyan(W) , KALYAN (W), Maharashtra, India - 421301
      U22300MH2022PTC388221 REELLE EYES ENTERTAINMENT PRIVATE LIMITED A/405 B TYPE BUILD KYN VRINDAVAN RESI YOGIDHAM KALYAN W 421301 , kalyan, Maharashtra, India - 421301
      U74999MH2017PTC301329 AYSTECH SOLUTIONS PRIVATE LIMITED D-12/12, ANNAPURNA NAGAR, AADHARWADI,KALYAN-(W) KALYAN-421301 , KALYAN WEST, Maharashtra, India - 421301
      U18109MH2015PTC265019 JAY KIRAN EXPORT PRIVATE LIMITED Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301
      ABB-3241 FAUJISHINE LLP 603/2, B-Wing, Daffodil Vasant Park, Gandhare,,Khadakpada, Kalyan (W),Kalyan,Thane,Maharashtra,India-421301
      AAL-8173 EVENTIA ENTERTAINMENT LLP BLDG NO.1, OMKAR COMPLEX, FLAT NO. A 202 SHAHAD W, SHAHAD KALYAN, Maharashtra, India - 421301
      AAB-8559 TYCOONS REALTIES LLP 2nd Floor, Springtime Club, Khadakpada, Kalyan (W) Kalyan, Maharashtra, India - 421301
      AAJ-4769 MAU ENTERPRISES LLP 603, AMRUT PARK BLDG NO. 2, KHADAKPADA, KALYAN KALYAN, Maharashtra, India - 421301
      AAE-8101 CONXPERT MACHINERIES & CHEMICALS LLP FLAT NO A-603, SHREE GAJANAN MAHARAJA NAGAR KALYAN KALYAN, Maharashtra, India - 421301
      U85100MH2009PTC194957 RAYDIANCE HEALTH CARE PRIVATE LIMITED A- WING, SWAMI PRASAD BLDG. NO. 3, SHELAR COMPLEX ABOVE SBI BANK, KHADAKPADA CIRCLE, GODRE J HIL ROAD , KALYAN, Maharashtra, India - 421301
      AAB-3506 TYCOONS AVANTI PROJECTS LLP Spring Avenue, IInd floor,Club Road, Barave, Khadakpada,Kalyan (W) Kalyan, Maharashtra, India - 421301
      AAE-1657 3R SOLUTION LLP A2/602, Mangala Valley, Gandhare Village Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301
      AAT-2789 SKILL C2C LLP A/101 AMRUT PARK BLDG NO7 KHADAKPADA KALYAN WEST KALYAN, Maharashtra, India - 421301
      AAT-2790 TESCOM BUSINESS SOLUTIONS LLP A/101 AMRUT PARK BLDG NO7 KHADAKPADA KALYAN WEST KALYAN, Maharashtra, India - 421301
      U74120MH2011PTC222439 JENNIFER INFOCOMS PRIVATE LIMITED 007, Kashinath Apt., Opp. Uma Hospital Khadakpada, Kalyan (W) , Kalyan, Maharashtra, India - 421301
      U74999MH2016OPC286676 NISH EVENTS & EXHIBITION (OPC) PRIVATE LIMITED A-405, Shams Building, Hayat Complex, Koliwada, Kalyan West , Kalyan, Maharashtra, India - 421301
      AAO-8788 VCL SEARCH AND ORGANISERS LLP BLDG NO 1 603 MANGESHI DREAMCITY BHAGIRATHI NG KOLIVALI KALYAN W KALYAN, Maharashtra, India - 421301
      U01403MH2016PTC271852 CHRISTY AGRO FOODS PRIVATE LIMITED PRAFULLAPARADISE,DWING,FLATNO.102,BARAVEROAD,OPP.KALYANHOSPITAL,KHADAKPADA, KALYAN (W) , KALYAN, Maharashtra, India - 421301
      U31900MH2012PTC231113 HONNEX INDUSTRIES INDIA PRIVATE LIMITED C-3/203, LULLA COMPLEX, ADHARWADI JAIL ROAD, KALYAN (W) , KALYAN, Maharashtra, India - 421301
      U45309MH2021PTC365927 RS WALL INFRA PRIVATE LIMITED A1/18, Godrej Hill, Barave Road Khadakpada, Kalyan (West) , Kalyan, Maharashtra, India - 421301
      U51900MH2010PTC204089 RAU GOOD TRADES COMPANY PRIVATE LIMITED FLAT NO. 501, A- 2, GAGANGIRI APARTMENT KHADAKPADA, KALYAN WEST , KALYAN, Maharashtra, India - 421301
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      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

      As on: 2026-07-13

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