Sumeru Tradex Llp - Company overview

Sumeru Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6739). Business overview includes Busines…

2016-02-10 New Delhi, Delhi 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
10,100.00
COMPANY AGE
10 Years 7 Months
since 2016-02-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Sumeru Tradex 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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
90/100
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 Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumeru Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6739). Business overview includes Business Services (Other Services), incorporated on February 10, 2016 (10+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 29/15, Ground Floor, Back Side, East Patel Nagar, New Delhi, Delhi - 110008
Legal NameSumeru Tradex Llp
CIN / LLPINAAF-6739
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Amit Bhatia
Designated Partner | Since 2024-05-27 | DIN: 08051232
D
Dushyant Kumar Rana
Designated Partner | Since 2018-03-28 | DIN: 07494125

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

Board Overlap From MCA / Compliance Filings

Shining Sun Builders Private Limited 2 Shared Directors
Sumeru Constructors & Developers Private Limited 2 Shared Directors
Supernova Buildwell Private Limited 2 Shared Directors
Fine Lands Private Limited 1 Shared Director
Garnish Overseas Llp 1 Shared Director
Garnish Overseas Private Limited 1 Shared Director
Moonshine Infracon Private Limited 1 Shared Director
Nirmal Infra Projects Private Limited 1 Shared Director
Nirmal Realcon Private Limited 1 Shared Director
Pkm Overseas Private Limited 1 Shared Director
Shining Sun Infracon Private Limited 1 Shared Director
Shining Sun Tradeworks Llp 1 Shared Director
Shining Sun Tradexim Llp 1 Shared Director
Shining Sun Tradexim Private Limited 1 Shared Director
Sumeru Infra Projects Private Limited 1 Shared Director
Sumeru Realtors Private Limited 1 Shared Director
Supernova Buildcon Private Limited 1 Shared Director
Supernova Infracon Private Limited 1 Shared Director
Vpm Overseas Private Limited 1 Shared Director

MSME Payment Delays by Sumeru Tradex 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 Tradex 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 Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sumeru Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sumeru Tradex Llp is AAF-6739.
When was Sumeru Tradex Llp incorporated?
Sumeru Tradex Llp was incorporated 10 years 7 months ago on 10 Feb 2016.
Who are the current designated partners and partners of Sumeru Tradex Llp?
Sumeru Tradex 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 Tradex Llp?
Sumeru Tradex Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumeru Tradex Llp?
Sumeru Tradex Llp ROC code is Roc Delhi.
What is the company classification of Sumeru Tradex Llp?
Sumeru Tradex Llp is classified as Limited Liability Partnership.
What is the current status of Sumeru Tradex Llp?
Sumeru Tradex Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sumeru Tradex Llp associated with?
Sumeru Tradex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumeru Tradex 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 Tradex 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.