Sumati Trading & Consultancy Llp - Company overview

Sumati Trading & Consultancy LLP is shown as "Strike Off" in MCA records.

2019-08-09 Mumbai, Maharashtra 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
60,000.00
COMPANY AGE
7 Years 3 Months
since 2019-08-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Sumati Trading & Consultancy 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 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 2021 - 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.
  • 3 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 Sumati Trading & Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumati Trading & Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 August 2019 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Anju Jain, Suresh Somchand Shah and Shobha Paharia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Aawagaman Mercantile LLP and Aawagaman Mercantile Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 103, 1St Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chin, Mumbai, Maharashtra - 400011
Legal NameSumati Trading & Consultancy Llp
CIN / LLPINAAQ-2274
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-09
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sumati Trading & Consultancy Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anju Jain
Designated Partner | Since 2019-08-09 | DIN: 00147175
S
Suresh Somchand Shah
Partner | Since 2019-08-09 | DIN: 00054740
S
Shobha Paharia
Designated Partner | Since 2019-08-09 | DIN: 00054864

Companies With Common Directors Of Sumati Trading & Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aawagaman Mercantile Llp 2 Shared Directors
Aawagaman Mercantile Private Limited 2 Shared Directors
Vakunth Vinimay Llp 2 Shared Directors
Ajaayu Trading And Consultancy Private Limited 1 Shared Director
Aplab Limited 1 Shared Director
Bulwark Business Services Llp 1 Shared Director
Desai Trading And Consultants Pvt Ltd 1 Shared Director
Durlabh Consultancy Llp 1 Shared Director
Evergrow Marketing Private Limited 1 Shared Director
Jinendra Qualipharm Private Limited 1 Shared Director
Khatuji Logistics And Finance Pvt Ltd 1 Shared Director
Laxmimanak Finance Private Limited 1 Shared Director
Munisuvrat Consultancy Private Limited 1 Shared Director
Naulakha Impex Llp 1 Shared Director
Paharia Impex Llp 1 Shared Director
Paharia Impex Private Limited 1 Shared Director
Paharia Trading And Consultancy Private Limited 1 Shared Director
Paharia Vintrade Llp 1 Shared Director
Ryewood Impex Private Limited 1 Shared Director
Sanimo Polymers Pvt Ltd 1 Shared Director
Suresquare Trading And Consultancy Llp 1 Shared Director
Tractine Solutions & Software Llp 1 Shared Director
Vichar Vimarsh Consultants Llp 1 Shared Director

MSME Payment Delays by Sumati Trading & Consultancy 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 Sumati Trading & Consultancy 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 Sumati Trading & Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumati Trading & Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Sumati Trading & Consultancy LLP are Anju Jain, Suresh Somchand Shah and Shobha Paharia.
Who are the current designated partners and partners of Sumati Trading & Consultancy LLP?
Sumati Trading & Consultancy LLP has three partners on record: Anju Jain (since August 2019), Suresh Somchand Shah (since August 2019) and Shobha Paharia (since August 2019).
What is LLPIN/FCRN number of Sumati Trading & Consultancy LLP?
The LLPIN of Sumati Trading & Consultancy LLP is AAQ-2274. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumati Trading & Consultancy LLP incorporated?
Sumati Trading & Consultancy LLP was incorporated on 9 August 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Sumati Trading & Consultancy LLP?
The registered office on MCA records is 103, 1St Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chin, Mumbai, Maharashtra - 400011.
What is the current status of Sumati Trading & Consultancy LLP?
MCA shows Sumati Trading & Consultancy 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 Sumati Trading & Consultancy LLP?
You can post to its registered office at 103, 1St Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chin, Mumbai, Maharashtra - 400011.
What industry or business activity is Sumati Trading & Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Sumati Trading & Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Sumati Trading & Consultancy LLP?
MCA shows no charges registered against Sumati Trading & Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumati Trading & Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sumati Trading & Consultancy LLP?
23 companies share partners with Sumati Trading & Consultancy LLP. Among them are Aawagaman Mercantile LLP, Aawagaman Mercantile Private Limited, Vakunth Vinimay LLP and 20 more.
How can I get the financial details of Sumati Trading & Consultancy LLP?
No financial statements for Sumati Trading & Consultancy LLP are on record with us yet.
What is the ROC code of Sumati Trading & Consultancy LLP?
Sumati Trading & Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Sumati Trading & Consultancy LLP?
MCA classifies Sumati Trading & Consultancy 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.