Sumegh Enterprises Llp - Company overview

Registered with ROC Mumbai on 17 October 2022, Sumegh Enterprises LLP is an active limited liability partnership that has been around for ab…

2022-10-17 Palghar, Maharashtra Active LLP
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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
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-10-17
LAST FILING WITH ROC
-
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 Sumegh 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sumegh Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 October 2022, Sumegh Enterprises LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Shop No. 13, C-Wing, Bldg No. 1, Palghar, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Devendra Bansilal Shah and Naman Ketan Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Sadaya Advertise And Media Private Limited and Samadhura Trading LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 13, C-Wing, Bldg No. 1, Palghar, Maharashtra - 401404
Legal NameSumegh Enterprises Llp
CIN / LLPINABC-7830
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Devendra Bansilal Shah
Designated Partner | Since 2022-10-17 | DIN: 09734377
N
Naman Ketan Shah
Designated Partner | Since 2022-10-17 | DIN: 09734378

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

Board Overlap From MCA / Compliance Filings

Sadaya Advertise And Media Private Limited 2 Shared Directors
Samadhura Trading Llp 2 Shared Directors
Samasthiti Trading Private Limited 2 Shared Directors
Sammarsa Trading Private Limited 2 Shared Directors
Siddhkawar Enterprises Private Limited 2 Shared Directors

MSME Payment Delays by Sumegh 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sumegh 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumegh Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumegh Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Sumegh Enterprises LLP are Devendra Bansilal Shah and Naman Ketan Shah.
Who are the current designated partners and partners of Sumegh Enterprises LLP?
Sumegh Enterprises LLP has two partners on record: Devendra Bansilal Shah (since October 2022) and Naman Ketan Shah (since October 2022).
What is LLPIN/FCRN number of Sumegh Enterprises LLP?
The LLPIN of Sumegh Enterprises LLP is ABC-7830. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumegh Enterprises LLP incorporated?
Sumegh Enterprises LLP was incorporated on 17 October 2022 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Sumegh Enterprises LLP?
The registered office on MCA records is Shop No. 13, C-Wing, Bldg No. 1, Palghar, Maharashtra - 401404.
What is the current status of Sumegh Enterprises LLP?
MCA shows Sumegh Enterprises LLP as Active.
What is the contact number or email for Sumegh Enterprises LLP?
You can post to its registered office at Shop No. 13, C-Wing, Bldg No. 1, Palghar, Maharashtra - 401404.
What industry or business activity is Sumegh Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Sumegh Enterprises LLP?
MCA shows no charges registered against Sumegh Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumegh Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sumegh Enterprises LLP?
5 companies share partners with Sumegh Enterprises LLP. Among them are Sadaya Advertise And Media Private Limited, Samadhura Trading LLP, Samasthiti Trading Private Limited and 2 more.
How can I get the financial details of Sumegh Enterprises LLP?
No financial statements for Sumegh Enterprises LLP are on record with us yet.
What is the ROC code of Sumegh Enterprises LLP?
Sumegh Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Sumegh Enterprises LLP?
MCA classifies Sumegh Enterprises 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.