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SUMIYE PETROCHEM FUELLING LLP




Sumiye Petrochem Fuelling Llp is a Limited Liability Partnership firm incorporated on 08 June 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sumiye Petrochem Fuelling Llp are Sohel Kazani, Amitkumar Sureshkumar Bansal, Viral Hitesh Shah and Tarun Lalit Agarwal.

Sumiye Petrochem Fuelling 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.

Sumiye Petrochem Fuelling Llp's LLP Identification Number is (LLPIN)AAX-3342. Its Email address is [email protected] and its registered address is 203, 204, FLOOR 2, PLOT 64 E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CH INCHBUNDER NA MUMBAI Mumbai City Maharashtra 400009

Current status of Sumiye Petrochem Fuelling Llp is - Active.

Company Details

LLP Identification Number

AAX-3342

Company Name

SUMIYE PETROCHEM FUELLING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel

Description of main division

Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

08 June 2021

Age of Company

2 years, 11 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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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 SUMIYE PETROCHEM FUELLING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

203, 204, FLOOR 2, PLOT 64 E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CH INCHBUNDER NA MUMBAI Mumbai City Maharashtra 400009

Director Details

DIN Director Name Designation Appointment Date

01775242

SOHEL KAZANI

Designated Partner

01 May 2022

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Company Designation Appointment Date

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05 November 2014

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02 August 2022

INFINITY CONCRETE SOLUTIONS LLP

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14 May 2015

LAND-MARINE ENGINEERING AND PORT SOLUTIONS LLP

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14 October 2015

PROACTIVE SHIPPING COMPANY LLP

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31 May 2016

CONCRETECH NEO RMC LLP

Designated Partner

28 December 2016

ROYAL CINEASIA FILMS LLP

Designated Partner

17 February 2017

BHARAT FREIGHT MOVERS LLP

Designated Partner

29 November 2017

BHARAT INFRA LLP

Designated Partner

17 May 2018

-

Designated Partner

14 October 2020

-

Designated Partner

09 October 2021

-

Designated Partner

24 November 2021

-

Designated Partner

03 October 2022

-

Designated Partner

17 October 2022

S3 FUEL PRIVATE LIMITED

Additional Director

09 October 2017

PROACTIVE SHIPPING COMPANY PRIVATELIMITED

Director

16 December 2005

ARSHITA EXHIBITION PRIVATE LIMITED

Director

10 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02947077

AMITKUMAR SURESHKUMAR BANSAL

Designated Partner

08 June 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 February 2023

AM TRANS LOGISTICS PRIVATE LIMITED

Additional Director

31 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06576659

VIRAL HITESH SHAH

Designated Partner

01 May 2022

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Other Companies Associated with

Company Designation Appointment Date

SAMRUDDHI AUTOWORLD PRIVATE LIMITED

Director

12 September 2013

SRPG ENERGY SOLUTIONS PRIVATE LIMITED

Director

24 May 2017

MNV OVERSEAS PRIVATE LIMITED

Director

03 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09198216

TARUN LALIT AGARWAL

Designated Partner

08 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Tarun Lalit Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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