You are here

SUMARIA PACKWORLD LLP




Sumaria Packworld Llp is a Limited Liability Partnership firm incorporated on 03 February 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sumaria Packworld Llp are Simona Banjul Shah, Kelvin Sanjay Sumaria, Kevin Sanjay Sumaria and Bharti Sanjay Sumaria.

Sumaria Packworld Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sumaria Packworld Llp's LLP Identification Number is (LLPIN)AAI-4585. Its Email address is [email protected] and its registered address is GALA 4, UNIQUE INDUSTRIAL ESTATE, MULUND WEST, OPP. JAWAHAR TALKIES NA MUMBAI Mumbai City Maharashtra 400080

Current status of Sumaria Packworld Llp is - Active.

Company Details

LLP Identification Number

AAI-4585

Company Name

SUMARIA PACKWORLD LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of rubber and plastic products

Description of main division

Manufacture of rubber and plastic products

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

03 February 2017

Age of Company

7 years, 2 month, 13 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUMARIA PACKWORLD LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GALA 4, UNIQUE INDUSTRIAL ESTATE, MULUND WEST, OPP. JAWAHAR TALKIES NA MUMBAI Mumbai City Maharashtra 400080

Director Details

DIN Director Name Designation Appointment Date

07163836

SIMONA BANJUL SHAH

Designated Partner

03 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DAMAN GANGA TUBES & CORES LLP

Individual Partner

29 September 2016

DAMAN GANGA PAPER CONVERTORS LLP

Individual Partner

05 October 2016

AURASENSE BEAUTY LLP

Designated Partner

14 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07666111

KELVIN SANJAY SUMARIA

Designated Partner

03 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kelvin Sanjay Sumaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07666144

KEVIN SANJAY SUMARIA

Designated Partner

03 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kevin Sanjay Sumaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07666145

BHARTI SANJAY SUMARIA

Designated Partner

03 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bharti Sanjay Sumaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAG-8676
ULTRA EXPORTS LLP Unit # 30, Old Unique Industrial Estate R.P.Road, Near Jawahar Talkies, Mulund (west) NA Mumbai Mumbai City Maharashtra 400080
U45209MH2014PTC253207
KODAKO BUILDCON PRIVATE LIMITED Gala No.120, 3rd Floor, Unique Industrial Estate, Opp Jawahar Talkies, Dr.R.P.Road, Mulund West Mumbai Mumbai City MH 400080 IN
AAE-7100
FIBRE FOOD PRODUCTS LLP Gala No.115, New Unique Industrial Estate Dr. R.P.Road, Mulund West NA Mumbai Mumbai City Maharashtra 400080
U27100MH2011PTC224571
MAVERICK STEEL KRAFT PRIVATE LIMITED Gala No.39, Gr Flr, New Unique Industrial Estate, Dr. R. P. Road, Opp. Jawahar Talkie, Mulund (West) Mumbai Mumbai City MH 400080 IN
AAE-5744
RAPID OFFSET PRINTERS (I) LLP UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MU LUND WEST NA MUMBAI Mumbai City Maharashtra 400080
U24230MH2011PTC211860
LABELA REGSOURCES PRIVATE LIMITED GALA NO. 1, UNIQUE INDUSTRIAL ESTATE, OPP.JAWAHAR TALKIES, DR. R. P. ROAD, MULUND(WEST), MUMBAI MH 400080 IN
U31909MH2016PTC287580
AVIOT SMART AUTOMATION PRIVATE LIMITED 205, RAMGOPAL INDUSTRIAL ESTATE OPP JAWAHAR TALKIES, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN
AAC-2503
MULTICHAIN ADMINISTRATIVE SERVICES LLP GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) NA MUMBAI Mumbai City Maharashtra 400080
U52100MH2016PTC274816
ERGODE TRADING PRIVATE LIMITED 44,JAMNADAS INDUSTRIAL ESTATE,OPP. JAWAHAR TALKIES DR. R.P. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
View all 4,883 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100136616

2017-10-31

-

2019-01-24

10,000,000

Punjab National Bank

100136772

2017-10-31

-

2019-01-24

20,000,000

Punjab National Bank

100650865

2022-06-15

-

-

1,769,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page