SUMITRA PACKWELLS LLP (LLPIN: ABZ-8790) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SUMITRA PACKWELLS LLP are SUSHIL KUMAR MAHESHWARI, and AVEY GUPTA.
SUMITRA PACKWELLS 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.
SUMITRA PACKWELLS LLP's LLP Identification Number is (LLPIN)ABZ-8790. Its Email address is [email protected] and its registered address is 6,PHASE II, Jammu, Jammu & Kashmir, India - 180010
Current status of SUMITRA PACKWELLS LLP is - Active.
| LLP Identification Number | ABZ-8790 |
| Name | SUMITRA PACKWELLS LLP |
| LLP Status | Active |
| ROC | ROC Jammu |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-17 |
| Age of Company | 2 years, 1 months, 26 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMITRA PACKWELLS LLP |
| ABZ-8790 |
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Get a list of all litigations SUMITRA PACKWELLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMITRA PACKWELLS. This report helps you understand the risk associated in dealing with SUMITRA PACKWELLS and its Directors better.
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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 SUMITRA PACKWELLS 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 |
|---|---|---|---|
| 08726204 | SUSHIL KUMAR MAHESHWARI | Designated Partner | 2023-01-17 |
| 02832685 | AVEY GUPTA | Designated Partner | 2023-01-17 |
| 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 |
|---|---|---|---|---|
| ABHAVYA TRIKOOTA FOOD INDUSTRIES PRIVATE LIMITED | U15317DL2019PTC350625 | Director | 2019-05-28 | Ongoing |
| PARGAL CONFECTIONERY AND SNACKS INDIA PRIVATE LIMITED | U15531JK1999PTC001963 | Director | 1999-04-09 | Ongoing |
| - | 2022-07-14 | |||
| SUNSTAR EMERY STONE PRIVATE LIMITED | U26990RJ2020PTC068567 | Director | 2020-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15531JK1999PTC001983 | PARGAL FOOD PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP SICOP OFFICE, GANGYAL,JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U15531JK1999PTC001963 | PARGAL CONFECTIONERY AND SNACKS INDIA PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP.SICOPOFFICE, GANGYAL JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U27106JK1997PTC001712 | E.H.V.POWER CABLE AND WIRE PRIVATE LIMITED | C/O M/s New Jammu Kashmir Rolling Mills SICOP Industrial Complex, Gangyal Phase I,Jammu , Jammu, Jammu & Kashmir, India - 180010 |
| U25206JK1995PTC001443 | J AND K PLASTIC PROOFINGS PRIVATE LIMITED | 43-PHASE-111 INDUSTRIALEXTENSION AREA,GANGYAL JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U25206JK1982PTC000547 | KASHMIR PLASTICS (INDIA) PRIVATE LIMITED | 103 PHASE III INDUSTRIAL AREA GANGYAL JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U28910JK2010PTC003214 | GEO GABIONS INDIA PRIVATE LIMITED | HSL HOUSE, PHASE - II, INDUSTRIAL ESTATE EXTENSION GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010 |
| U24231JK1980PTC000458 | GOLDEN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | INDUSTRIAL ESTATE, JAMMU CANTTJAMMU & KASHMIR JAMMU CANTT. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U25206JK1998PTC001814 | KRISHNA PAILS PRIVATE LIMITED | INDUSTRIAL EXTENSION AREAPHASE III GANGYAL JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U27106JK1967PTC000318 | PIONEER IRON FOUNDRY PRIVATE LIMITED | DIGIANA,JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U15311JK1992PTC001308 | UPKAR ROLLER FLOUR MILLS PRIVATE LIMITED. | PHASE-III, EXTENSION GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010 |
| U25209JK2022PTC013190 | PHAROSE PACKAGING PRIVATE LIMITED | Plot No. 28, Phase-III Industrial Estate Gangyal , Jammu, Jammu & Kashmir, India - 180010 |
| U25206JK1998PTC001794 | ANAND POLYURETHANES PRIVATE LIMITED | PLOT NO. 65, PHASE-III, INDUSTRIAL EXTENSION AREA, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| AAG-4251 | THE NEWS NOW LLP | C/O BANSAL PRINTERS PLOT NO - 38 PHASE- III INDUSTRIAL ESTATE GANGYAL JAMMU, Jammu & Kashmir, India - 180010 |
| U74993JK1992PTC001324 | POWER LAMINATIONS (INDIA) PRIVATE LIMITED. | 61, PHASE-II, GANGYAL, JAMMU. JAMMU & KASHMIR. JAMMU AND KASHMIR Jammu JK 180010 IN |
| U24230JK2015OPC004516 | GURTAPS PHARMA OPC PRIVATE LIMITED | Gangyal , Jammu, Jammu & Kashmir, India - 180010 |
| AAA-6966 | SEVENSKY STUDIO LLP | R/O SUBASH NAGAR DIGIANA JAMMU, Jammu & Kashmir, India - 180010 |
| AAP-4472 | DEEPRIC CONSULTANTS LLP | 195 C UTTAM NAGAR, KUNJWANI JAMMU, Jammu & Kashmir, India - 180010 |
| U27106JK1970PTC000356 | J & K WIRE & STEEL INDUSTRIES PRIVATE LIMITED | 28 INDUSTRIAL AREA, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U15311JK1992PTC001317 | SANSAR FLOUR MILLS PRIVATE LIMITED | W.NO. 4, GOVINDPURA SATWARI , JAMMU, Jammu & Kashmir, India - 180010 |
| ACC-3641 | JHELUM HOSPITALITY LLP | C/O VIMLARANI CELEBRATION BANQUET KUNJWANI, Jammu, Jammu & Kashmir, India - 180010 |
| AAE-0513 | FLYHIGH ENTERPRISES LLP | OPPOSITE INDUSTRIAL ESTATE DIGIANA, PATHANKOT ROAD JAMMU, Jammu & Kashmir, India - 180010 |
| U74900JK2016PTC004588 | GOLDWINGS INFOSOFT PRIVATE LIMITED | LANE NO. 5, RANI TALAB, DIGIANA , JAMMU, Jammu & Kashmir, India - 180010 |
| AAA-7576 | TULIP TOWER LLP | TULIP TOWERSNH1 NEAR APNA VIHAAR KUNJWANI Jammu, Jammu & Kashmir, India - 180010 |
| U15400JK2021PTC012037 | A2R2 INDUSTRIES PRIVATE LIMITED | Lane No. 1, Ekta Vihar Gangyal , Jammu, Jammu & Kashmir, India - 180010 |
| U15490JK2021PTC012423 | HIMSUTA NATURE PRODUCTS PRIVATE LIMITED | 191 A/C UTTAM NAGAR KUNJWANI , JAMMU, Jammu & Kashmir, India - 180010 |
| U01113JK2017PTC009919 | VEEGAN AGRO PRIVATE LIMITED | H.No. 38 Lane 3, Greater Kailash , Jammu, Jammu & Kashmir, India - 180010 |
| AAV-2390 | WELLNESS PHARMA LLP | HOUSE NO 73, SECTOR 4 MODEL TOWN GANGYAL JAMMU, Jammu & Kashmir, India - 180010 |
| U24230JK2023PTC014147 | GENZ PHARMACEUTICAL PRIVATE LIMITED | HNO 105 BANDHU RAKH NEAR ARMY GATE , Jammu, Jammu & Kashmir, India - 180010 |
| U74999JK2020OPC011810 | VRANKS SERVICES (OPC) PRIVATE LIMITED | HNO 166 LANE NO3 EKTA VIHAR KUNJWANI , JAMMU, Jammu & Kashmir, India - 180010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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