Sumukh Enterprises Llp - Company overview

Sumukh Enterprises LLP was incorporated on 18 July 2019 and is registered with ROC Mumbai.

2019-07-18 Vashi, 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
7 Years 2 Months
since 2019-07-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 17:05:36
SATISFIED CHARGES
-
-

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

Health scores for Sumukh Enterprises 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 7 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 2021 - 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 Sumukh Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumukh Enterprises LLP was incorporated on 18 July 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. Its registered office is in Vashi, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

It has two partners - Anshu Shukla and Dhiraj Pramod Amburle - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Geepee Chemfert Limited and Singlespoon Spices Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location Office No F 86 Haware Fantasia Business Park Plot No 47 Sect 30 A Vashi Navi Mumbai, Vashi, Maharashtra - 400703
Legal NameSumukh Enterprises Llp
CIN / LLPINAAP-9749
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anshu Shukla
Designated Partner | Since 2019-07-18 | DIN: 06860486
D
Dhiraj Pramod Amburle
Designated Partner | Since 2019-07-18 | DIN: 07910883

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

Board Overlap From MCA / Compliance Filings

Geepee Chemfert Limited 1 Shared Director
Singlespoon Spices Private Limited 1 Shared Director

MSME Payment Delays by Sumukh Enterprises 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 Sumukh Enterprises 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 Sumukh Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumukh Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Sumukh Enterprises LLP are Anshu Shukla and Dhiraj Pramod Amburle.
Who are the current designated partners and partners of Sumukh Enterprises LLP?
Sumukh Enterprises LLP has two partners on record: Anshu Shukla (since July 2019) and Dhiraj Pramod Amburle (since July 2019).
What is LLPIN/FCRN number of Sumukh Enterprises LLP?
The LLPIN of Sumukh Enterprises LLP is AAP-9749. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumukh Enterprises LLP incorporated?
Sumukh Enterprises LLP was incorporated on 18 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Sumukh Enterprises LLP?
The registered office on MCA records is Office No F 86 Haware Fantasia Business Park Plot No 47 Sect 30 A Vashi Navi Mumbai, Vashi, Maharashtra - 400703.
What is the current status of Sumukh Enterprises LLP?
MCA shows Sumukh Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sumukh Enterprises LLP?
You can post to its registered office at Office No F 86 Haware Fantasia Business Park Plot No 47 Sect 30 A Vashi Navi Mumbai, Vashi, Maharashtra - 400703.
What industry or business activity is Sumukh Enterprises LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Sumukh Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sumukh Enterprises LLP?
MCA shows no charges registered against Sumukh Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumukh Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sumukh Enterprises LLP?
2 companies share partners with Sumukh Enterprises LLP: Geepee Chemfert Limited and Singlespoon Spices Private Limited.
How can I get the financial details of Sumukh Enterprises LLP?
No financial statements for Sumukh Enterprises LLP are on record with us yet.
What is the ROC code of Sumukh Enterprises LLP?
Sumukh Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Sumukh Enterprises LLP?
MCA classifies Sumukh Enterprises 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.