Sumeru Lines Llp - Company overview

Sumeru Lines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5638). Business overview includes Transpor…

2017-09-11 Andheri W, Maharashtra Active LLP
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SL Sumeru Lines Llp

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
45,000.00
COMPANY AGE
9 Years 1 Months
since 2017-09-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-31 13:51:20
SATISFIED CHARGES
-
-

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

Health scores for Sumeru Lines 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Sumeru Lines Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumeru Lines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5638). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on September 11, 2017 (9+ years old), based in Andheri W. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location F-157, 1St Floor, Moongipa Arcade, Shree Ashtavinayak Chs Ltd., D.N.Nagar,, Andheri W, Maharashtra - 400053
Legal NameSumeru Lines Llp
CIN / LLPINAAK-5638
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-11
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vaishali Prashant Rane
Designated Partner | Since 2017-09-11 | DIN: 07865813
W
Waman Haridas Kamath
Designated Partner | Since 2017-09-11 | DIN: 07865824

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

Board Overlap From MCA / Compliance Filings

Sineru Agro Private Limited 1 Shared Director

MSME Payment Delays by Sumeru Lines 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 Sumeru Lines 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 Sumeru Lines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sumeru Lines Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sumeru Lines Llp is AAK-5638.
When was Sumeru Lines Llp incorporated?
Sumeru Lines Llp was incorporated 9 years 1 month ago on 11 Sep 2017.
Who are the current designated partners and partners of Sumeru Lines Llp?
Sumeru Lines Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumeru Lines Llp?
Sumeru Lines Llp is registered in Andheri W, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumeru Lines Llp?
Sumeru Lines Llp ROC code is Roc Mumbai.
What is the company classification of Sumeru Lines Llp?
Sumeru Lines Llp is classified as Limited Liability Partnership.
What is the current status of Sumeru Lines Llp?
Sumeru Lines Llp is currently Active and registered in Andheri W, Maharashtra, India.
What industry or business activity is Sumeru Lines Llp associated with?
Sumeru Lines Llp lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sumeru Lines Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sumeru Lines 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 Sumeru Lines 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.