Sumal india Impex LLP (LLPIN: ABC-0733) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Sumal india Impex LLP are VARDHAMAN MISHRILAL LUNKAD, SANDEEP MISHRILAL LUNKAD, and ASHOK CHAMPALAL CHOPDA.
Sumal india Impex LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Sumal india Impex LLP's LLP Identification Number is (LLPIN)ABC-0733. Its Email address is [email protected] and its registered address is Plot No.2, Office 605, Sector 19D, Vashi - 400705 Thane, Maharashtra, India - 400705
Current status of Sumal india Impex LLP is - Active.
| LLP Identification Number | ABC-0733 |
| Name | SUMAL INDIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-12 |
| Age of Company | 2 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sumal india Impex LLP |
| ABC-0733 |
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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 SUMAL INDIA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07659753 | VARDHAMAN MISHRILAL LUNKAD | Designated Partner | 2022-08-12 |
| 07667394 | SANDEEP MISHRILAL LUNKAD | Designated Partner | 2022-08-12 |
| 07678705 | ASHOK CHAMPALAL CHOPDA | Designated Partner | 2022-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2016PTC280741 | SN RATHNAM MARINE SEAFOOD PRIVATE LIMITED | OFFICE NO. 2, FORTUNE PLAZA, PLOT NO. 29/30 SECTOR 19A, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAO-2894 | HAP INDIA MARINE ENGINEERING SERVICES LL P | Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705 |
| U11202MH2022OPC385954 | GSOS OVERSEAS PLACEMENT (OPC) PRIVATE LIMITED | Commodity Exchange, Bombay Oil Seeds Oil Exchange Premises Chs. Ltd. Office No. 622/ 623, Plot No. 2/3/4, Sector 19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U11100MH2018PTC311079 | LUBRIKA OILS & GREASES PRIVATE LIMITED | Office 602 Plot No 16 Vashi Infotech Park Sector 30 Vashi Navi Mumbai 400705 , Thane, Maharashtra, India - 400705 |
| ACB-5370 | OM VAASTU HOME MAKERS LLP | Satra Plaza Office no 802Plot 20 Sector 19D Vashi Thane, Maharashtra, India - 400705 |
| AAG-2394 | VENUS HABITAT LLP | Office No. 604/605, Realtech Park, Plot No.39/2, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U24100MH2019PTC326894 | AYONA MULTITRADE INTL PRIVATE LIMITED | OFFICE NO E 201, FLOOR 2ND, TOWER NO 3 VASHI RAILWAY STATION COMPLEX SECTOR 30A VASHI , THANE, Maharashtra, India - 400705 |
| ACA-3777 | ARISTOVALUE CONSULTANTS LLP | Office No 203, Plot No 19, Satra Plaza,Sector 19D, Vashi Thane, Thane, Maharashtra, India - 400705 |
| U15490MH2022PTC396272 | ONG FOODS PRIVATE LIMITED | OFFICE NO 807 PLOT NO 19 SECTOR 19D SATRA PROPERTIES (INDIA) LIMITED , THANE, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-2230 | STSUMAL AGRO VISION LLP | PLOT NO.2 OFFICE 605, SECTOR 19 D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| ABZ-9820 | GAIA ESTATES LLP | Office No. 903, Plot no. 1 and 2,Sector 18, Sanpada Thane, Maharashtra, India - 400705 |
| U11100MH2020PTC343470 | P.R PIPELINE SERVICES PRIVATE LIMITED | Office No. 1113, Plot No 39/2, Sector 30A , Vashi, Maharashtra, India - 400705 |
| ABZ-9423 | EVRIMA ESTATES LLP | Office No. 903, Plot no. 1 and 2,Sector 18, Sanpada Thane, Maharashtra, India - 400705 |
| ABZ-7923 | OPALRAMA INFRATECH LLP | Office No.126, Plot No.19,Sector -19D, Satra Plaza,Vashi Thane, Maharashtra, India - 400705 |
| AAX-5291 | OM VAASTU REALTORS LLP | Office No. 802, Plot No. 20,Sector - 19D Satra Plaza Thane, Maharashtra, India - 400705 |
| AAU-4803 | PATIL AND SONS SUPERSTRUCTURES LLP | OFFICE NO. 802, PLOT NO. 20,SECTOR - 19D SATRA PLAZA, Thane, Maharashtra, India - 400705 |
| U29253MH2010PTC199677 | GLOBAL GRAPHICS MACHINERIES PRIVATE LIMITED | Office No 419, A Wing, Plot No 4 Sector-19, Vashi , Thane, Maharashtra, India - 400705 |
| U15490MH2014PTC256048 | AMPAR BEVERAGES AND TECHNOLOGY PRIVATE LIMITED | Office No. 337, Grohitam Building, Plot No. 148 Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| ABD-0047 | RAIGAD FRIENDS LLP | OFFICE NO. 208, PLOT NO. 19, SECTOR - 19D,SATRA PLAZA, VASHI, NAVI MUMBAI, Thane, Maharashtra, India - 400705 |
| AAW-8160 | LONAVALA HOMES LLP | OFFICE NO 1401, 14TH FLOOR, REALTECH PARKPLOT NO 39/2, SECTOR 30A, VASHI Thane, Maharashtra, India - 400705 |
| AAQ-4001 | BROAD STEEL INDUSTRIES LLP | Office No 924 -925, Plot No 14B Grohitam Bldg, Sector -19Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAF-7321 | BHANSALI INFOTECH LLP | G Square Business Park, Office No 2701,Plot No 25 26, Sector 30A Vashi Thane, Maharashtra, India - 400705 |
| AAR-8047 | VDEVELOPER PROPERTIES LLP | Office No. 807 & 808, Grohitam Premises,Plot No. 14B, Sector 19, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAE-9619 | HIMGIRI DEALCOM LLP | OFFICE NO 5 & 6, SHAKTI ARCADE, PLOT NO 5SECTOR 19D, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400705 |
| AAS-2097 | VLANDSPACE DEVELOPERS LLP | Office No. 807 & 808, Grohitam Premises,Plot No. 14B, Sector 19, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAS-2096 | VHOME BUILDTECH LLP | Office No. 807 & 808, Grohitam Premises,Plot No.14B, Sector 19,Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAS-8569 | VDEVELOPER REALTIES LLP | Office No. 807 & 808, Grohitam Premises,Plot No. 14B, Sector 19, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705 |
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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.
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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.
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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.
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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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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.
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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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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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