• 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

      SUMUKHA ITALIA LLP

      LLPIN: ABA-2970 As on: 2026-07-13

      SUMUKHA ITALIA LLP (LLPIN: ABA-2970) is a Limited Liability Partnership firm incorporated on 19 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUMUKHA ITALIA LLP are SATEJ SHARAD WAREKAR, and PRIYANKA PRASANNA ACHARYA.

      SUMUKHA ITALIA 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 23 May 2024.

      SUMUKHA ITALIA LLP's LLP Identification Number is (LLPIN)ABA-2970. Its Email address is [email protected] and its registered address is 1004 , RAVIANAND HEIGHTS C.H.S. NEAR SATGURU GARDENS, KUMBHARWADA THANE, Maharashtra, India - 400603

      Current status of SUMUKHA ITALIA 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

      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 SUMUKHA ITALIA in a way that was never possible before.

      Want deeper insights about SUMUKHA ITALIA?
      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 SUMUKHA ITALIA 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 SUMUKHA ITALIA
      DIN Director Name Designation Appointment Date
      09473490 SATEJ SHARAD WAREKAR Designated Partner 2022-01-19
      09473491 PRIYANKA PRASANNA ACHARYA Designated Partner 2022-01-19
      Past Directors & Key Managerial Personnel of SUMUKHA ITALIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATEJ SHARAD WAREKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA PRASANNA ACHARYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92100MH2011PTC216572 BLACK FLUTE INTERNATIONAL PRIVATE LIMITED 2, SHANKAR C.H.S LTD., NEAR KAMLESH C.H.S LTD, KOPRI COLONY, KOPRI, THANE (EAST), , THANE, Maharashtra, India - 400603
      ABC-8023 ABSTERGO ASSOCIATES LLP Room no. C/5, RAGHUVIR C H S, Jijamata Marg,Kopri, Near Nakhwa School,Thane,Thane,Maharashtra,India-400603
      U62090MH2025PTC443323 JSTAG TECHNOLOGIES PRIVATE LIMITED 1003, Ravianand Heights,Kumbharwada,Thane,Thane,Maharashtra,400603-India
      U45401MR2026PTC475380 WONDER WINGS MOTOCORP PRIVATE LIMITED 1003 Ravianand Heights,Kumbharwada Mangala scho,Thane,Thane,Maharashtra,400603-India
      ACJ-5289 AJINKYA TARA MOTOCORP LLP Shop No. 1003, Ravianand Heights, Kumbharwada,,Opp. Mangla High Shchool,,Thane,Thane,Maharashtra,India-400603
      U01400MH2020PTC338994 BAVA AGROFARMS PRIVATE LIMITED FLAT NO. 4, GULMOHAR C.H.S. KOLIWADA, , THANE EAST, Maharashtra, India - 400603
      U72900MH2013PTC241897 M-SYNC TECHNOLOGIES PRIVATE LIMITED 703, 7TH FLOOR, CARNATION SATGURU GARDENS MITH BUNDER ROAD, NEAR MANGALA HIGH SCHO OL , THANE, Maharashtra, India - 400603
      U21002MH2023PTC402869 ELDOREX PHARMACEUTICALS PRIVATE LIMITED C/o S S Kumar Jagdish,Prasad Manpada Ganesh Ngr,Thane,Thane,Maharashtra,400603-India
      U74999MH2022PTC388145 CURL CURE PRIVATE LIMITED SATGURU GARDEN BLDG C BLKNR MANGALA SCHOOL THANE EAST,THANE,Thane,Maharashtra,400603-India
      U74900MH2025PTC439830 TEXTURA HAIR SCIENCE PRIVATE LIMITED 1201,Tulip CHS Ltd,,satguru gardens,Thane,Thane,Maharashtra,400603-India
      U86900MH2025NPL457227 S3 RIDERS ASSOCIATION S/11C Wing Vanraj kopri,Goan Road Forest Colony,Thane,Thane,Maharashtra,400603-India
      U19100MH2021PTC354079 GROW AGRICOMMODITIES PRIVATE LIMITED H. NO. 1, KUMBHARWADA NR RAMN ATH DAIRY KOPRI, THANE-E , THANE, Maharashtra, India - 400603
      ACT-3762 DRONEIQ AERONEXT LLP Bldg. No.C2/34, Shri Guru,Nanak Co.Op.H.Soc,,Thane,Thane,Maharashtra,India-400603
      AAH-6717 YELLOW SAPPHIRE FOOD CONSULTANTS LLP A 402, Kavita Kunj, Natu paranjpe colony Opp satguru gardens, Thane (East) Thane, Maharashtra, India - 400603
      ACP-8221 AKSSONS HEALTHCARE LLP Bldg. No.C2/34, Shri Guru,Nanak Co.Op.H.Soc,,Thane,Thane,Maharashtra,India-400603
      AAF-6061 MAVERICKS BIZTECH LLP 18, TIKAM CO OP H SOC LTD, S NO 24 KOPRI VILLAGE THANE EAST THANE, Maharashtra, India - 400603
      ACN-3649 TVSTRA VENTURES SERVICES LLP Flat No. 1003, Ravi Anand Heights, Kumbharwada,Opp. Mangala High School, Rambaugh Mhalgi Road, Kopri,Thane,Thane,Maharashtra,India-400603
      U74999MH2018PTC311550 OSWIN BUSINESS SOLUTIONS PRIVATE LIMITED R No 9 Saddicha C H Soc Ltd Opp Castom Quarters Mithbunder Rd , THANE, Maharashtra, India - 400603
      U29253MH2012PTC237499 BRIGHT VIEW TECHNO PRIVATE LIMITED C/O. P. P. KOTWAL, A1-7, GAUTAM CENTRE, NEAR MANGALA HIGH SCHOOL, KOPRI , THANE, Maharashtra, India - 400603
      ACH-7369 ANAND VELOSPACES LLP FLAT 192, 3RD FLOOR, WING-I, PREMNAGAR-1, THANE,,PREMNAGAR CHS, KOPRI, HARSH CHANDR RAUT ROAD, NEAR FIRE BRIGADE OFFICE, THANE E,Thane,Thane,Maharashtra,India-400603
      U15494MH2008PTC187981 SAIKRIPA FOODS SERVICES MUMBAI PRIVATE LIMITED Lav Kush Apartment, Near Eastern Express Highway, Check Naka, Kopri, Thane (E)-400603 , Thane, Maharashtra, India - 400603
      U46909MH2023PTC414528 VITHALA IMPEX PRIVATE LIMITED 27C, 2FLR SANT MIRA SOC,THANE KAR WADI,Thane,Thane,Maharashtra,400603-India
      U46593MH2023PTC402969 ARCFLASH PRIVATE LIMITED C-6 SUNIL RAJ CO-OP HSG SOC,,THANE EAST, KOPRI COLONY,Thane,Thane,Maharashtra,400603-India
      ACF-6318 STRUCTWELL INFRASPECIALITY LLP FLAT NO. 2, FLOOR NO GR, GULMOHAR SOCIETY, GULMOHAR CHSL,,WALMIK NAGAR, WALMIK NAGAR ROAD, NEAR ASHTAVINAYAK CHOWK, THANE EAST,Thane,Thane,Maharashtra,India-400603
      ACT-1423 MEDLEXION TECHNOLOGIES LLP 801, DAFFODIL, SATGURU,GARDEN, MITH BUNDER RD,,Thane,Thane,Maharashtra,India-400603
      ACG-4570 MISSING EDGE LLP 801, Daffodil, Satguru Garden,Mith Bunder Road,Thane,Thane,Maharashtra,India-400603
      U28299MH2025PTC441293 PNTROBOTICS AND SOFTECH SOLUTIONS PRIVATE LIMITED Risi Todiwala Chawl,Parsi Wadi, Near Kamini Apartment,Thane,Thane,Maharashtra,400603-India
      ACS-1305 HIREGLOBE.IN LLP C/O JASWANTKAUR MAHAL,FLAT NO 22, VIJAYDEEP,Thane,Thane,Maharashtra,India-400603
      U46693MH2024PTC430491 ARKA PROPACK PRIVATE LIMITED F-304, C BLDG, GOKULDHAM,CHS, SIDDHARTH NAGAR,,Thane,Thane,Maharashtra,400603-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100647524 2022-11-05 - - 10,000,000.00 TJSB Sahakari Bank Limited
      100874564 2023-11-19 - 2024-04-19 5,500,000.00 Progressive Cooperative bank Limited
      100900315 2024-04-16 - - 5,500,000.00 Progressive Cooperative bank Limited
      100901057 2024-04-16 - - 3,000,000.00 Progressive Cooperative bank Limited

      • 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