You are here

SUMIT SHAH & CO LLP




Sumit Shah & Co Llp is a Limited Liability Partnership firm incorporated on 03 September 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Sumit Shah & Co Llp are Sumit Shah, Pankaj Kumar Puranmalka, Niharika Kanodia and Nikunj Garodia.

Sumit Shah & Co 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.

Sumit Shah & Co Llp's LLP Identification Number is (LLPIN)AAT-6633. Its Email address is [email protected] and its registered address is Flat no 11, 4th floor, Aishwarya appartment 201 Old Ghoshpara Road, Shyamnagar Chowr angee, NA Shyamnagar Parganas North West Bengal 743127

Current status of Sumit Shah & Co Llp is - Active.

Company Details

LLP Identification Number

AAT-6633

Company Name

SUMIT SHAH & CO LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

03 September 2020

Age of Company

3 years, 7 month, 20 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

₹50,000

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 SUMIT SHAH & CO LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat no 11, 4th floor, Aishwarya appartment 201 Old Ghoshpara Road, Shyamnagar Chowr angee, NA Shyamnagar Parganas North West Bengal 743127

Director Details

DIN Director Name Designation Appointment Date

02918499

SUMIT SHAH

Designated Partner

03 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sumit Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06365904

PANKAJ KUMAR PURANMALKA

Designated Partner

03 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Puranmalka is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08858841

NIHARIKA KANODIA

Designated Partner

03 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Niharika Kanodia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09006338

NIKUNJ GARODIA

Designated Partner

14 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nikunj Garodia 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

AAI-3053
HUNDRED REASON MANAGEMENT & LEGAL CONSUL TANCY LLP 3C Nandita Apartment, Gharikhana Ghat Road, Shyamnagar, Bhatpara, Jagaddal, North 24 Parganas NA KOLKATA Kolkata West Bengal 743127
AAR-0594
YUGEN INDUSTRIES LLP LP 2/18, DR B.C.ROY ROAD BYE LANE NOWAPARA PO SHYAMNAGAR NA KOLKATA Parganas North West Bengal 743127
ABA-1507
PRIZM SAFETY SOLUTIONS LLP 381 Debasreepally, Jhowtala Shyamnagar, North 24 Parganas, NA Kolkata Parganas North West Bengal 743127
AAN-7800
CAKEFITE GIFTS LLP DAKSHIN MATHURAPUR KOWGACHI 2 SHYAMNAGAR, KOWGACHI (CT) NA NORTH PARGANAS Parganas North West Bengal 743127
AAS-3790
SAYYNA MERCHANDISE LLP C/o. Tulsi Bhattacharjee, ILA Lodge, Bibeknagar, Shyamnagar, NA North Parganas Parganas North West Bengal 743127
U74999WB2017OPC223985
SWANTANA HR SERVICES AND EDUTECH CONSULTANTS (OPC) PRIVATE LIMITED 2ND FLOOR, 5 NO FEEDERER ROAD, P.O.- SHYAMNAGAR, P.S.- JAGADDAL SHYAMNAGAR Parganas North WB 743127 IN
U74999WB2016PTC218547
RDRS HYGIENE PRODUCTS PRIVATE LIMITED 22, WEST GHOSH PARA ROAD, P.O-SHYAMNAGAR P.S-JAGATDAL, DIST-NORTH 24 PARGANAS SHYAMNAGAR Parganas North WB 743127 IN
U74999WB2018PTC228350
ARBI WATERPROOFING PRIVATE LIMITED 56/6, BASUDEVPUR ROAD, SHYAMNAGAR NANA WEST BENGAL INDIA 743127 SHYAM NAGAR Parganas North WB 743127 IN
AAN-8681
RENAISSANCE SMART SERVICES LLP KHUDIRAMNAGAR NA SHYAMNAGAR Parganas North West Bengal 743127
View all 149 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

No charges found

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