Sumer Estates Llp - Company overview

Sumer Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5535). Business overview includes Real Es…

2017-05-30 New Delhi, Delhi 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
1
-3.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-30 22:58:49
SATISFIED CHARGES
1
3.75 cr

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

Health scores for Sumer Estates 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 9 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 2024 - 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 Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumer Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5535). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 30, 2017 (9+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 2, Osho Drive, Gadaipur,, New Delhi, Delhi - 110030
Legal NameSumer Estates Llp
CIN / LLPINAAJ-5535
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Shaurya Dhir
Partner | Since 2018-09-13 | DIN: 08249446
S
Sumer Dhir
Partner | Since 2018-09-13 | DIN: 08249400
S
Sonea Dhir
Designated Partner | Since 2018-09-10 | DIN: 00388288
S
Sailesh Dhir
Designated Partner | Since 2018-09-10 | DIN: 00242928

Charges of Sumer Estates Llp Open and satisfied charges registered against the company with MCA.

Housing Development Finance Corporation Limited : 3.75 cr
Open Charges: 1 Satisfied Charges: 1
Open -3.75 cr
Satisfied 3.75 cr
LenderAmountStatus
Housing Development Finance Corporation Limited
Creation Date: 10 Sep 2018
 3.75 cr Closed

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

Board Overlap From MCA / Compliance Filings

Forwest Estates Private Limited 3 Shared Directors
Positive Realtech Private Limited 3 Shared Directors
Shm Workspaces Private Limited 3 Shared Directors
Asg Greko India Enterprises Llp 1 Shared Director
Cambell Realty Private Limited 1 Shared Director
Cherish Buildcon Private Limited 1 Shared Director
Derby Estates Private Limited 1 Shared Director
Grace Agencies Private Limited 1 Shared Director
Guardian Buildtech Private Limited 1 Shared Director
Inland Packaging Company Pvt Ltd 1 Shared Director
Mpd Realtors And Infrastructures Limited 1 Shared Director
Nano Promoters Private Limited 1 Shared Director
Nevis Estates Private Limited 1 Shared Director
Nova Pharmacare Private Limited 1 Shared Director
Orthonova Hospitals Limited 1 Shared Director
P V M Associates Pvt Ltd 1 Shared Director
Pinnacle Realtech Private Limited 1 Shared Director
Summit Buildwell Private Limited 1 Shared Director
Weddell Realty Private Limited 1 Shared Director

MSME Payment Delays by Sumer Estates 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 Estates 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 Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sumer Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sumer Estates Llp is AAJ-5535.
When was Sumer Estates Llp incorporated?
Sumer Estates Llp was incorporated 9 years 4 months ago on 30 May 2017.
Who are the current designated partners and partners of Sumer Estates Llp?
Sumer Estates 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 Estates Llp?
Sumer Estates Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumer Estates Llp?
Sumer Estates Llp ROC code is Roc Delhi.
What is the company classification of Sumer Estates Llp?
Sumer Estates Llp is classified as Limited Liability Partnership.
What is the current status of Sumer Estates Llp?
Sumer Estates Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Sumer Estates Llp associated with?
Sumer Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sumer Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumer Estates Llp.
Are there similar companies to Sumer Estates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sumer Estates 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 Estates 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.