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SUMUKH INDUSTRIES LLP




Sumukh Industries Llp is a Limited Liability Partnership firm incorporated on 18 March 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sumukh Industries Llp are Dhiren Bhogilal Kothary, Devendra Madhusudan Dholakia and Deepa Devendra Dholakia.

Sumukh Industries 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.

Sumukh Industries Llp's LLP Identification Number is (LLPIN)AAW-3740. Its Email address is [email protected] and its registered address is Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 NA Kolkata Kolkata West Bengal 700020

Current status of Sumukh Industries Llp is - Active.

Company Details

LLP Identification Number

AAW-3740

Company Name

SUMUKH INDUSTRIES LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 March 2021

Age of Company

3 years, 1 month, 5 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 SUMUKH INDUSTRIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 NA Kolkata Kolkata West Bengal 700020

Director Details

DIN Director Name Designation Appointment Date

00009972

DHIREN BHOGILAL KOTHARY

Nominee-Body Corp Partner

18 March 2021

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Designated Partner

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Designated Partner

14 February 2017

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Director

11 May 2011

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Director

10 October 1994

KUBIZ CAPITAL PRIVATE LIMITED

Director

25 June 2010

QUEST PROFIN ADVISOR PRIVATE LIMITED

Director

08 April 2004

RICCO INTERNATIONAL PRIVATE LIMITED

Director

05 October 2011

QUEST (EAST INDIA) ADVISOR PRIVATELIMITED

Director

06 January 2010

NIYAMAK ADVISOR PRIVATE LIMITED

Director

16 June 2010

NIYAMAK CONSULTANCY PRIVATE LIMITED

Director

20 March 2010

PRESCIENCE TECHNOVATIONS PRIVATE LIMITED

Director

21 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00034355

DEVENDRA MADHUSUDAN DHOLAKIA

Designated Partner

18 March 2021

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Other Companies Associated with

Company Designation Appointment Date

ESDEE ESTATES LLP

Individual Partner

10 January 2017

SIEWERT & DHOLAKIA PRIVATE LIMITED

Wholetime Director

20 November 1989

CAMELLIA INDUSTRIES PRIVATE LIMITED

Wholetime Director

24 September 1987

WINDFALL SOFT WARE PVT LTD

Director

28 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05248368

DEEPA DEVENDRA DHOLAKIA

Designated Partner

18 March 2021

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Other Companies Associated with

Company Designation Appointment Date

ESDEE ESTATES LLP

Individual Partner

10 January 2017

SIEWERT & DHOLAKIA PRIVATE LIMITED

Wholetime Director

30 September 2015

CAMELLIA INDUSTRIES PRIVATE LIMITED

Director

29 September 2018

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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Companies with Similar Address

CIN

Name

Address

AAN-7836
LAKSHMIRAMAN INFRADEV LLP 2nd Floor, Flat 202 22 Sarat Bose Road NA Kolkata Kolkata West Bengal 700020
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CAMELLIA INDUSTRIES PRIVATE LIMITED 33/2, SARAT BOSE ROAD 3RD FLOOR, FLAT 9 KOLKATA Kolkata WB 700020 IN
U51226WB1948PTC016943
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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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