Sumo Globiz Llp - Company overview

Sumo Globiz LLP was incorporated on 21 February 2014 and is registered with ROC Mumbai.

2014-02-21 Mumbai, Maharashtra Active LLP
Connect MCP

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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.02 cr
COMPANY AGE
12 Years 7 Months
since 2014-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 20:54:36
SATISFIED CHARGES
1
1.10 cr

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

Health scores for Sumo Globiz 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Sumo Globiz Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumo Globiz LLP was incorporated on 21 February 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Sandeep Bharatsingh Kothari and Nidhi Kothari are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Polyarn Agencies Private Limited and Sumo Globiz Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location B-207 Naman Midtown B/H Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto, Mumbai, Maharashtra - 400013
Legal NameSumo Globiz Llp
CIN / LLPINAAC-1075
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sandeep Bharatsingh Kothari
Designated Partner | Since 2014-02-21 | DIN: 00335920
N
Nidhi Kothari
Designated Partner | Since 2014-02-21 | DIN: 00334188

Charges of Sumo Globiz Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.10 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.10 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Jan 2015
 1.10 cr Closed

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

Board Overlap From MCA / Compliance Filings

Polyarn Agencies Private Limited 2 Shared Directors
Sumo Globiz Private Limited 2 Shared Directors
Pinkcity Lifestyle Housing Llp 1 Shared Director

GST Compliance of Sumo Globiz Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sumo Globiz 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumo Globiz 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 Sumo Globiz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumo Globiz LLP?
In an LLP the partners are the owners. The partners on record for Sumo Globiz LLP are Sandeep Bharatsingh Kothari and Nidhi Kothari.
Who are the current designated partners and partners of Sumo Globiz LLP?
Sumo Globiz LLP has two partners on record: Sandeep Bharatsingh Kothari (since February 2014) and Nidhi Kothari (since February 2014).
What is LLPIN/FCRN number of Sumo Globiz LLP?
The LLPIN of Sumo Globiz LLP is AAC-1075. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumo Globiz LLP incorporated?
Sumo Globiz LLP was incorporated on 21 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Sumo Globiz LLP?
The registered office on MCA records is B-207 Naman Midtown B/H Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto, Mumbai, Maharashtra - 400013.
What is the current status of Sumo Globiz LLP?
MCA shows Sumo Globiz LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sumo Globiz LLP?
You can post to its registered office at B-207 Naman Midtown B/H Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto, Mumbai, Maharashtra - 400013.
What industry or business activity is Sumo Globiz LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Sumo Globiz 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 Sumo Globiz LLP?
No charge is open. The one charge registered against Sumo Globiz LLP has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Sumo Globiz LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sumo Globiz LLP?
3 companies share partners with Sumo Globiz LLP: Polyarn Agencies Private Limited, Sumo Globiz Private Limited and Pinkcity Lifestyle Housing LLP.
How can I get the financial details of Sumo Globiz LLP?
No financial statements for Sumo Globiz LLP are on record with us yet.
What is the ROC code of Sumo Globiz LLP?
Sumo Globiz LLP is registered with ROC Mumbai.
What is the company classification of Sumo Globiz LLP?
MCA classifies Sumo Globiz LLP as: Limited Liability Partnership.
Does Sumo Globiz LLP have GST registrations on file?
Yes, one active GST registration is linked to Sumo Globiz LLP.

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.