Sumer Enterprises Llp - Company overview

Sumer Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1429). Business overview includes Fin…

2018-08-13 Ahmedabad, Gujarat Strike Off 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
8 Years 1 Months
since 2018-08-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Sumer 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - 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.
  • 4 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 Sumer Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumer Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1429). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 13, 2018 (8+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Tenth Floor,1006, Shop Atlantis, Nr.Reliance Pump, Prahaladnagar Road, Anandnagar Road,Sate, Ahmedabad, Gujarat - 380015
Legal NameSumer Enterprises Llp
CIN / LLPINAAN-1429
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sumer Enterprises Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Jatinbhai Shah
Designated Partner | Since 2018-08-13 | DIN: 05259821
A
Anar Swapnil Shah
Designated Partner | Since 2018-08-13 | DIN: 06895297
R
Roma Vinodbhai Shah
Designated Partner | Since 2018-08-13 | DIN: 07214632
A
Arpit Deepakkumar Shah
Designated Partner | Since 2018-08-13 | DIN: 07214641

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

Board Overlap From MCA / Compliance Filings

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Relius Lifesciences Private Limited 3 Shared Directors
Remus Pharmaceuticals Limited 3 Shared Directors
Senores Foundation 3 Shared Directors
Aelius Projects Llp 2 Shared Directors
Calypso Hospitality Llp 2 Shared Directors
Espee Therapeutics Llp 2 Shared Directors
Renosen Pharmaceuticals Private Limited 2 Shared Directors
Senores Biologics Private Limited 2 Shared Directors
Apnar Pharma Private Limited 1 Shared Director
Everlane Properties Llp 1 Shared Director
Healthy Life Nutraceuticals Llp 1 Shared Director
Healthy Life Nutraceuticals Private Limited 1 Shared Director
Newmark Properties Llp 1 Shared Director
Pi Square Bridge Way Long Short Fund (Ifsc) Llp 1 Shared Director
Ratnagene Lifescience Private Limited 1 Shared Director
Ratnatris Pharmaceuticals Private Limited 1 Shared Director
Senores Pharmaceuticals Limited 1 Shared Director

MSME Payment Delays by Sumer 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 Sumer 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 Sumer Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sumer Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sumer Enterprises Llp is AAN-1429.
When was Sumer Enterprises Llp incorporated?
Sumer Enterprises Llp was incorporated 8 years 1 month ago on 13 Aug 2018.
Who are the current designated partners and partners of Sumer Enterprises Llp?
Sumer Enterprises Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumer Enterprises Llp?
Sumer Enterprises Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumer Enterprises Llp?
Sumer Enterprises Llp ROC code is Roc Ahmedabad.
What is the company classification of Sumer Enterprises Llp?
Sumer Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Sumer Enterprises Llp?
Sumer Enterprises Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Sumer Enterprises Llp associated with?
Sumer Enterprises Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumer 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 Sumer 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.