Sumak Development And Consultant Llp - Company overview

Sumak Development And Consultant LLP is shown as "Strike Off" in MCA records.

2010-12-23 New Delhi, Delhi Strike Off LLP
Connect MCP

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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-23
LAST FILING WITH ROC
2011-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sumak Development And Consultant 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Sumak Development And Consultant Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumak Development And Consultant LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 December 2010 as a limited liability partnership. The registered office is at No. 13, First Floor, Sunder Nagar Market, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Suman Kumar Jha and Gurpreetesh Singh Maini are its two partners, both appointed when the LLP was incorporated. One former partner, Ankit Sharma, left in September 2012. Between them, the partners also sit on the boards of 13 other companies, including Calculus Defence Private Limited and Gunvor Trading Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last annual filing was on 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No. 13, First Floor, Sunder Nagar Market, New Delhi, Delhi - 110003
Legal NameSumak Development And Consultant Llp
CIN / LLPINAAA-3181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-23
Date of AGM2014-03-31
Date of Balance Sheet2011-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sumak Development And Consultant Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suman Kumar Jha
Designated Partner | Since 2010-12-23 | DIN: 00924540
G
Gurpreetesh Singh Maini
Designated Partner | Since 2010-12-23 | DIN: 00076936

Companies With Common Directors Of Sumak Development And Consultant Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Calculus Defence Private Limited 1 Shared Director
Gunvor Trading Limited 1 Shared Director
Infius Infrastructure Private Limited 1 Shared Director
Kinetiq Edge Solutions Private Limited 1 Shared Director
Lentatek India Private Limited 1 Shared Director
Nomistar Defence & Technology Private Limited 1 Shared Director
Nomistar Resources Private Limited 1 Shared Director
Orange Goat Consultants And Marketing Private Limited 1 Shared Director
Pembra Universal Trading Llp 1 Shared Director
Rhine And Raavi Project Development And Consultants Private Limited 1 Shared Director
Sara Brewers Private Limited 1 Shared Director
Strategy Forge Technology Private Limited 1 Shared Director
Tasavi Corporate Consultants Llp 1 Shared Director

MSME Payment Delays by Sumak Development And Consultant 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumak Development And Consultant 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumak Development And Consultant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumak Development And Consultant LLP?
In an LLP the partners are the owners. The partners on record for Sumak Development And Consultant LLP are Suman Kumar Jha and Gurpreetesh Singh Maini.
Who are the current designated partners and partners of Sumak Development And Consultant LLP?
Sumak Development And Consultant LLP has two partners on record: Suman Kumar Jha (since December 2010) and Gurpreetesh Singh Maini (since December 2010).
What is LLPIN/FCRN number of Sumak Development And Consultant LLP?
The LLPIN of Sumak Development And Consultant LLP is AAA-3181. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumak Development And Consultant LLP incorporated?
Sumak Development And Consultant LLP was incorporated on 23 December 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Sumak Development And Consultant LLP?
The registered office on MCA records is No. 13, First Floor, Sunder Nagar Market, New Delhi, Delhi - 110003.
What is the current status of Sumak Development And Consultant LLP?
MCA shows Sumak Development And Consultant LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sumak Development And Consultant LLP?
You can post to its registered office at No. 13, First Floor, Sunder Nagar Market, New Delhi, Delhi - 110003.
What industry or business activity is Sumak Development And Consultant LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sumak Development And Consultant LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Sumak Development And Consultant LLP?
MCA shows no charges registered against Sumak Development And Consultant LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumak Development And Consultant LLP?
Yes, one former partner is on record. Ankit Sharma (September 2012) left.
Which companies share directors with Sumak Development And Consultant LLP?
13 companies share partners with Sumak Development And Consultant LLP. Among them are Calculus Defence Private Limited, Gunvor Trading Limited, Infius Infrastructure Private Limited and 10 more.
How can I get the financial details of Sumak Development And Consultant LLP?
No financial statements for Sumak Development And Consultant LLP are on record with us yet.
What is the ROC code of Sumak Development And Consultant LLP?
Sumak Development And Consultant LLP is registered with ROC Delhi.
What is the company classification of Sumak Development And Consultant LLP?
MCA classifies Sumak Development And Consultant LLP as: Limited Liability Partnership.

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.