Sumit Luxe Ventures Llp - Company overview

Registered with ROC Mumbai on 30 January 2024, Sumit Luxe Ventures LLP is an active limited liability partnership that has been around for a…

2024-01-30 Malad East, 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
2 Years 9 Months
since 2024-01-30
LAST FILING WITH ROC
2025-03-31
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 Sumit Luxe Ventures 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 2025 - 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
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 Sumit Luxe Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 January 2024, Sumit Luxe Ventures LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at B-1101, Express Zone, Weh, Malad East, Maharashtra.

It has two partners - Yash Kumarpal Shah and Mitaram Ramlal Jangid - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 29 other companies, including Access Facility Management LLP and Arcstone Capital Management LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location B-1101, Express Zone, Weh, Malad East, Maharashtra - 400097
Name History
Legal NameSumit Luxe Ventures Llp
CIN / LLPINACF-1938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sumit Luxe Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yash Kumarpal Shah
Designated Partner | Since 2024-01-30 | DIN: 08705418
M
Mitaram Ramlal Jangid
Designated Partner | Since 2024-01-30 | DIN: 00043757

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

Board Overlap From MCA / Compliance Filings

Access Facility Management Llp 1 Shared Director
Arcstone Capital Management Llp 1 Shared Director
Homesync Real Estate Advisory Private Limited 1 Shared Director
Jsn Realtors Llp 1 Shared Director
Luxe Realcon Llp 1 Shared Director
Mitasu Developers Private Limited 1 Shared Director
Mitasu Realty Llp 1 Shared Director
Mitasu Realty Private Limited 1 Shared Director
Mitasu Woods Private Limited. 1 Shared Director
Prarubi Tradevest Private Limited 1 Shared Director
Second Home Resorts Limited 1 Shared Director
Shree Parshwa Mani Ventures Llp 1 Shared Director
Sumit & D Chokshi Developers Llp 1 Shared Director
Sumit Abode Private Limited 1 Shared Director
Sumit Buildtech Llp 1 Shared Director
Sumit Eminence Private Limited 1 Shared Director
Sumit Garden Grove Construction Llp 1 Shared Director
Sumit Hills Private Limited 1 Shared Director
Sumit Infotech Private Limited 1 Shared Director
Sumit Matunga Builders Private Limited 1 Shared Director
Sumit Michigan Realty Llp 1 Shared Director
Sumit Pragati Developers Llp 1 Shared Director
Sumit Pragati Shelters Llp 1 Shared Director
Sumit Pragati Ventures Llp 1 Shared Director
Sumit Real Corn Llp 1 Shared Director
Sumit Real Infra Llp 1 Shared Director
Sumit Realty Llp 1 Shared Director
Sumit Realty Private Limited 1 Shared Director
Sumit Woods Limited 1 Shared Director

MSME Payment Delays by Sumit Luxe Ventures 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 Sumit Luxe Ventures 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 Sumit Luxe Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumit Luxe Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sumit Luxe Ventures LLP are Yash Kumarpal Shah and Mitaram Ramlal Jangid.
Who are the current designated partners and partners of Sumit Luxe Ventures LLP?
Sumit Luxe Ventures LLP has two partners on record: Yash Kumarpal Shah (since January 2024) and Mitaram Ramlal Jangid (since January 2024).
What is LLPIN/FCRN number of Sumit Luxe Ventures LLP?
The LLPIN of Sumit Luxe Ventures LLP is ACF-1938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumit Luxe Ventures LLP incorporated?
Sumit Luxe Ventures LLP was incorporated on 30 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Sumit Luxe Ventures LLP?
The registered office on MCA records is B-1101, Express Zone, Weh, Malad East, Maharashtra - 400097.
What is the current status of Sumit Luxe Ventures LLP?
MCA shows Sumit Luxe Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sumit Luxe Ventures LLP?
You can post to its registered office at B-1101, Express Zone, Weh, Malad East, Maharashtra - 400097.
When did Sumit Luxe Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sumit Luxe Ventures LLP?
MCA shows no charges registered against Sumit Luxe Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sumit Luxe Ventures LLP?
29 companies share partners with Sumit Luxe Ventures LLP. Among them are Access Facility Management LLP, Arcstone Capital Management LLP, Homesync Real Estate Advisory Private Limited and 26 more.
How can I get the financial details of Sumit Luxe Ventures LLP?
No financial statements for Sumit Luxe Ventures LLP are on record with us yet.
What is the ROC code of Sumit Luxe Ventures LLP?
Sumit Luxe Ventures LLP is registered with ROC Mumbai.
What is the company classification of Sumit Luxe Ventures LLP?
MCA classifies Sumit Luxe Ventures 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.