Shree Sumatinath Enterprises Llp - Company overview

Shree Sumatinath Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8342). Business overview i…

2012-03-13 Thane, Maharashtra Active LLP
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SS Shree Sumatinath Enterprises Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:32:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shree Sumatinath Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shree Sumatinath Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Sumatinath Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8342). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 13, 2012 (14+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Unit No. 309 To 312, Centrum,Opp. Tmc Railadevi, Thane, Maharashtra - 400604
Legal NameShree Sumatinath Enterprises Llp
CIN / LLPINAAA-8342
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shree Sumatinath Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Chandru Mirani
Designated Partner | Since 2012-03-13 | DIN: 02199446
M
Mansukh Velji Shah
Designated Partner | Since 2019-03-31 | DIN: 00441943

Companies With Common Directors Of Shree Sumatinath Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Squarefeet Enterprises Llp 2 Shared Directors
Square Feet Infrastructure Llp 2 Shared Directors
Squarefeet Land Developers Llp 2 Shared Directors
Thane Squarefeet Lifestyles Llp 2 Shared Directors
Rushil Trading Llp 1 Shared Director
Shree Mallinath Enterprise Llp 1 Shared Director
Shree Vagad Aawas Relief Foundation 1 Shared Director
Square Feet Realtors Private Limited 1 Shared Director
Squarefeet Eco Housing Llp 1 Shared Director
Supper Square Feet Infraventures Llp 1 Shared Director
Yojit Ventures Private Limited 1 Shared Director

Employees and EPFO Compliance at Shree Sumatinath Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shree Sumatinath Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shree Sumatinath Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shree Sumatinath Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shree Sumatinath Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shree Sumatinath Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Sumatinath Enterprises Llp is AAA-8342.
When was Shree Sumatinath Enterprises Llp incorporated?
Shree Sumatinath Enterprises Llp was incorporated 14 years 6 months ago on 13 Mar 2012.
Who are the current designated partners and partners of Shree Sumatinath Enterprises Llp?
Shree Sumatinath Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shree Sumatinath Enterprises Llp?
Shree Sumatinath Enterprises Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Sumatinath Enterprises Llp?
Shree Sumatinath Enterprises Llp ROC code is Roc Mumbai.
What is the company classification of Shree Sumatinath Enterprises Llp?
Shree Sumatinath Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Shree Sumatinath Enterprises Llp?
Shree Sumatinath Enterprises Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Shree Sumatinath Enterprises Llp associated with?
Shree Sumatinath Enterprises Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Shree Sumatinath Enterprises Llp have GST registrations on file?
Shree Sumatinath Enterprises Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Shree Sumatinath Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shree Sumatinath Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.