Sumreen Immigration & Training Services LLP (LLPIN: ABC-1432) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Sumreen Immigration & Training Services LLP are NAVDEEP SINGH, SUKHWINDER SINGH JASSAL, and RAVINDER SINGH JASSAL.
Sumreen Immigration & Training Services 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.
Sumreen Immigration & Training Services LLP's LLP Identification Number is (LLPIN)ABC-1432. Its Email address is [email protected] and its registered address is C/o Mr. Navdeep SinghG.T. Road, Near Petrol Pump, Sirhind, Punjab, India - 140406
Current status of Sumreen Immigration & Training Services LLP is - Active.
| LLP Identification Number | ABC-1432 |
| Name | SUMREEN IMMIGRATION & TRAINING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-19 |
| Age of Company | 2 years, 6 months, 24 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sumreen Immigration & Training Services LLP |
| ABC-1432 |
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 SUMREEN IMMIGRATION & TRAINING SERVICES in a way that was never possible before.
Get a list of all litigations SUMREEN IMMIGRATION & TRAINING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMREEN IMMIGRATION & TRAINING SERVICES. This report helps you understand the risk associated in dealing with SUMREEN IMMIGRATION & TRAINING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUMREEN IMMIGRATION & TRAINING SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016229 | NAVDEEP SINGH | Designated Partner | 2022-08-19 |
| 10016230 | SUKHWINDER SINGH JASSAL | Designated Partner | 2022-08-19 |
| 10016231 | RAVINDER SINGH JASSAL | Designated Partner | 2022-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200PB2022PTC056543 | TIWANA BIOFUEL PRIVATE LIMITED | c/o malkit singh s/o arjan singh 1st floor G T Road Bara sirhind , Sirhind, Punjab, India - 140406 |
| U15136PB2022PTC057005 | TIWANA FOOD PRIVATE LIMITED | C/O MALKIT SINGH S/O ARJAN SINGH G T ROAD BARA , SIRHIND, Punjab, India - 140406 |
| AAT-6740 | HARFATEH TOUR & TRAVELS LLP | H.No 4005/3, Ward No 13, Near Kumar Sweet, G.T Road, Sirhind, Hamayunpur, Sirhind, Punjab, India - 140406 |
| U15400PB2021PTC054613 | NORTHVILLE AGRO PRIVATE LIMITED | C/o RAVIKANT BHARDWAJ,NEAR PUSHKAR FOAMS AND CHEMICAL, VILLAGE MALAKPUR , SIRHIND, Punjab, India - 140406 |
| AAS-6154 | BLUE BLOOD PICTURE LLP | C/O SANT PARKASH SINGH S/O SATNAM SINGH KHEWAT NUMBER 290/414, MATA GUJRI COLONY SIRHIND, Punjab, India - 140406 |
| U21017PB2011PTC035169 | GSA INDUSTRIES PRIVATE LIMITED | Village Harbanspura, G.T. Road, Sirhind Side, , Fatehgarh Sahib, Punjab, India - 140406 |
| AAZ-1087 | PICTURE HOUSE STUDIO LLP | Preet Niwas, Opp. Mahesh Hospital Back Side Petrol Pump, Sirhind Fatehgarh Sahib, Punjab, India - 140406 |
| ACC-4566 | PROTINAS FEEDS & FOODS LLP | 2271,WARD NO 12,BRAHMANMAJRA,SIRHIND ROAD Sirhind, Punjab, India - 140406 |
| U22300PB2018PTC048205 | CHRIST KING MEDIA NETWORK PRIVATE LIMITED | PLOT NO. 5, BHATTI ROAD OPPOSITE SOHAL HOSPITAL ,SIRHIND, , SIRHIND, Punjab, India - 140406 |
| U00060PB2006PTC060405 | KAY ELL DEE METALIKS PRIVATE LIMITED | WAZIRABAD, INDUSTRIAL PARK ROAD HARBANSPURA , Sirhind, Punjab, India - 140406 |
| AAV-0188 | NAMDHARI CONSULTANCY SERVICE LLP | 107, Pearl Enclave Near Jain Temple Sirhind, Punjab, India - 140406 |
| AAK-7642 | AMISANT INDUSTRIES LLP | HNO 1703 WNO 10 BASSI ROAD SRD MANDI SIRHIND, Punjab, India - 140406 |
| AAU-1653 | INNOCRETE DCS LLP | S/o RAM BHAJ WARD NO .13 BARA SIRHIND WEST WING SIRHIND R FATEHGARH SAHIB FATEHGARH SAHIB, Punjab, India - 140406 |
| U27104PB1999PTC022945 | SHREE RADHEY GOBIND INDUSTRIES PRIVATE LIMITED | G.T road Bara , Sirhid, Punjab, India - 140406 |
| ABB-6192 | Nextjungle Digital LLP | C/O-TILAK PURIBARAHMAN MAJRA Bassi Pathana, Punjab, India - 140406 |
| AAH-6646 | BABYMUBARAK PRESENTS LLP | CHUNI MORINDA ROAD NEAR SAMPLI SAHIB GURUDWARA FATEHGARH SAHIB FATEHGARH SAHIB, Punjab, India - 140406 |
| ABB-6635 | AMIVO INDUSTRIES LLP | HOUSE NO-1703, WARD NO-10, OPP-GURPREET HOSPITALBASSI ROAD, SIRHIND Bassi Pathana, Punjab, India - 140406 |
| U50101PB2006PTC030680 | JAGGI AUTOMOBILE PRIVATE LIMITED | C\O JAGGI MOTORS, G.T. ROAD, SIRHIND PB 140406 IN |
| U70100PB2005PTC028494 | SAHNI LAND PROMOTERS PRIVATE LIMITED | LOKE SEWAK MARKET COMPLEX NEAR PETROL PUMP, BASSI ROAD SIRHIND PB 140406 IN |
| ACA-0410 | CASTVERSE DESIGNS LLP | NH-1, SIRHIND RAJPURA ROADVILLAGE PATARSI Sirhind, Punjab, India - 140406 |
| U27100PB2007PTC031388 | FORTUNE RE-ROLLERS PRIVATE LIMITED | HOUSE NO. 93 LUXMI COLONY, SIRHIND , SIRHIND, Punjab, India - 140406 |
| U26109PB1994PTC014114 | CHADHA EXPORTS PVT LTD | POST BOX NO 20CHADHA MARKET SIRHIND , PUNJAB, Punjab, India - 140406 |
| U74999PB2017PTC047118 | NANAKPARI CONSULTANCY PRIVATE LIMITED | C/O VIKAS RAKHEJA S/O SUKHDEV RAKHEJA, BHATTI ROAD GT ROAD, BARA SIRHIND Fatehgarh Sahib PB 140406 IN |
| U27100PB2004PTC027012 | MATA ALLOYS PRIVATE LIMITED | VILLAGE WAZIRABAD , SIRHIND, Punjab, India - 140406 |
| U27101PB2011PTC035326 | ACME TUBES & PROFILES PRIVATE LIMITED | Village:- Malakpur , Sirhind, Punjab, India - 140406 |
| U29219PB2010PTC033766 | APOLLO PUMPS PRIVATE LIMITED | DASHMESH NAGAR , SIRHIND, Punjab, India - 140406 |
| U18109PB2006PTC050350 | BABU JEWELLERS PRIVATE LIMITED | 1st Floor, Main Bazar, Old Anaz Mandi, , Sirhind, Punjab, India - 140406 |
| U11100PB2022PTC057355 | RNG STERLING PRIVATE LIMITED | SCO NO 14,SECOND FLOOR OPPOSITE NEW ANAJ MANDI , SIRHIND, Punjab, India - 140406 |
| U25199PB1982PTC005036 | SANT RUBBER MACHINES PVT LTD | SANT RAM GALI NO.1, PROFESSOR COLONY, BARAHAMAN MAJRA , SIRHIND, Punjab, India - 140406 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.