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
SUMATI JEWELS LLP
LLPIN: ACE-5754 As on: 2026-07-13
SUMATI JEWELS LLP (LLPIN: ACE-5754) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
URMILA PANKAJ SHAH is the Designated Partner of SUMATI JEWELS LLP.
SUMATI JEWELS LLP's LLP Identification Number is (LLPIN)ACE-5754. Its Email address is and its registered address is Flat 404, 4th Floor,Shree Krishna Bhuvan,Mumbai,Mumbai,Maharashtra,India-400057
Current status of SUMATI JEWELS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 SUMATI JEWELS in a way that was never possible before.
Want deeper insights about SUMATI JEWELS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SUMATI JEWELS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMATI JEWELS
| DIN | Director Name | Designation | Appointment Date |
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| 07962651 | URMILA PANKAJ SHAH | Designated Partner | 2023-12-27 |
Past Directors & Key Managerial Personnel of SUMATI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYAN GEMS JEWELLERY PRIVATE LIMITED | U36100MH2017PTC301901 | Director | 2017-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20295MH2023PTC408595 | PRESEN BONTEK PRIVATE LIMITED | OFFICE NO 404, 4TH FLOOR, NAND PREM,,OFF NEHRU ROAD,,Mumbai,Mumbai,Maharashtra,400057-India |
| U25991MH2025FTC451810 | SPECIALTY BOLT AND SCREW INDIA PRIVATE LIMITED | Office No 404 4th Floor Vijay Nivas CHS LTD,Nehru Road,Mumbai,Mumbai,Maharashtra,400057-India |
| U46411MH2025PTC438359 | FOUNTAIN EXPORT PRIVATE LIMITED | 402-403,Hare Krishna Apar,B wing 4th floor F.M Road,Mumbai,Mumbai,Maharashtra,400057-India |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAO-1417 | HIGER HEALTH SCIENCES LLP | 404, 4TH FLOOR, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U36911MH2011PTC214058 | TUAN JEWELS PRIVATE LIMITED | 403/404 SHREE KRISHNA BHAVAN P M ROAD, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2013PTC248077 | SAUMITRA INFOTECH PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR KAMALA TERRACE, SUBHASH ROAD, VILEPARLE EAST , Mumbai, Maharashtra, India - 400057 |
| AAE-4325 | JPJ & CO. LLP | 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U17299MH2018PTC311048 | SAMYRAA SPINNERS PRIVATE LIMITED | Flat:18, 5th Floor, C wing, Krishna CHSL Subhash Nagar Road, Vile Parle (W), , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2011PTC211828 | TRUANS NET PRIVATE LIMITED | 13/14, 'C' WING, 4TH FLOOR, KRISHNA COMPLEX OFF. SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28129MH1999PTC122820 | KIM PACK PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR HARI BHUVAN PLOT NO. 11/14 MAHANT ROAD VILE PARLE EA ST , MUMBAI, Maharashtra, India - 400057 |
| U51909MH1996PTC266244 | POPULAR SUPPLIERS PVT LTD | FLAT NO 402, 4TH FLOOR, INDRA APARTMENTS TEJAPAL SCHEME ROAD NO 4, VILE- PARLE EA ST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282220 | SOFTBOT TECH PRIVATE LIMITED | FLAT NO. 7/B, TEJAL BHUVAN CHSL, GROUND FLOOR, PLOT NO 392, N. P. THAKKAR ROAD, VILE PA RLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U30305MH2026PTC471430 | AVATARAN SPACE PRIVATE LIMITED | Flat No 1,,Krishna Alankar Society,,Mumbai,Mumbai,Maharashtra,400057-India |
| U42909MH2025PTC441201 | CLEAN ENERGY INFRA PROJECTS INDIA PRIVATE LIMITED | FLAT 501, GOPAL KRISHNA,NW, TEJPAL RD, VILEPARLE,Mumbai,Mumbai,Maharashtra,400057-India |
| ACN-8233 | ZENPLANET BAGS LLP | Flat No. 2 Ground Floor,Chandra Villa Nehru Road,Mumbai,Mumbai,Maharashtra,India-400057 |
| U56100MH2024PTC437324 | TATTTVAGYANA GOURMENT CULINARY DELIGHTS PRIVATE LIMITED | Flat No. 36, 1st Floor,PRARTHANA SAMAJ ROAD,,Mumbai,Mumbai,Maharashtra,400057-India |
| ACM-3158 | YOG SANGINI DEVELOPERS LLP | FLAT NO 301 3RD FLOOR,TEJ KIRAN TEJPAL ROAD,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46909MH2026PTC471755 | MIRASOL ENTERPRISES PRIVATE LIMITED | Gurukul CHSL Flat no 09,3rd Floor Gokhale Wadi,Mumbai,Mumbai,Maharashtra,400057-India |
| ABA-9058 | Kubera Integrated Service LLP | 4th Floor, Prius Infinity Tower,Subhash Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABA-9079 | Kubera Planner LLP | 4th Floor, Prius Infinity Tower,Subhash Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U56102MH2024PTC419851 | KULISHI FOODS PRIVATE LIMITED | Flat No3,Floor No:0 SURYA,DARSHAN, PBS ROAD 3,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-1214 | VIJAYI BHAVA FASHION HOUSE LLP | 4th Floor, 401, Bhanu Kunj, Tejpal Road,Near Parle Biscuit Factory,Mumbai,Mumbai,Maharashtra,India-400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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.
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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.