Sumukh Industries Llp - Company overview

Registered with ROC Kolkata on 18 March 2021, Sumukh Industries LLP is an active limited liability partnership that has been around for abou…

2021-03-18 Kolkata, West Bengal 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
5 Years 7 Months
since 2021-03-18
LAST FILING WITH ROC
2023-03-31
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 Sumukh Industries 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 5 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 2023 - 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 Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 18 March 2021, Sumukh Industries LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Other Industry, in the Manufacturing segment.

It has two partners - Deepa Devendra Dholakia and Devendra Madhusudan Dholakia - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Camellia Industries Private Limited and Esdee Estates LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Flat 9, 3Rd Floor, 33/2, Sarat Bose Road, Kolkata 700020, Kolkata, West Bengal - 700020
Legal NameSumukh Industries Llp
CIN / LLPINAAW-3740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-18
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Deepa Devendra Dholakia
Designated Partner | Since 2021-03-18 | DIN: 05248368
D
Devendra Madhusudan Dholakia
Designated Partner | Since 2021-03-18 | DIN: 00034355

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

Board Overlap From MCA / Compliance Filings

Camellia Industries Private Limited 2 Shared Directors
Esdee Estates Llp 2 Shared Directors
J & H Wellness Llp 2 Shared Directors
Siewert & Dholakia Private Limited 2 Shared Directors
Windfall Soft Ware Pvt Ltd 1 Shared Director

MSME Payment Delays by Sumukh Industries 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 Industries 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 Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumukh Industries LLP?
In an LLP the partners are the owners. The partners on record for Sumukh Industries LLP are Deepa Devendra Dholakia and Devendra Madhusudan Dholakia.
Who are the current designated partners and partners of Sumukh Industries LLP?
Sumukh Industries LLP has two partners on record: Deepa Devendra Dholakia (since March 2021) and Devendra Madhusudan Dholakia (since March 2021).
What is LLPIN/FCRN number of Sumukh Industries LLP?
The LLPIN of Sumukh Industries LLP is AAW-3740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumukh Industries LLP incorporated?
Sumukh Industries LLP was incorporated on 18 March 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Sumukh Industries LLP?
The registered office on MCA records is Flat 9, 3Rd Floor, 33/2, Sarat Bose Road, Kolkata 700020, Kolkata, West Bengal - 700020.
What is the current status of Sumukh Industries LLP?
MCA shows Sumukh Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sumukh Industries LLP?
You can post to its registered office at Flat 9, 3Rd Floor, 33/2, Sarat Bose Road, Kolkata 700020, Kolkata, West Bengal - 700020.
What industry or business activity is Sumukh Industries LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Sumukh Industries 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sumukh Industries LLP?
MCA shows no charges registered against Sumukh Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumukh Industries LLP?
Yes, two former partners are on record.
Which companies share directors with Sumukh Industries LLP?
5 companies share partners with Sumukh Industries LLP. Among them are Camellia Industries Private Limited, Esdee Estates LLP, J & H Wellness LLP and 2 more.
How can I get the financial details of Sumukh Industries LLP?
No financial statements for Sumukh Industries LLP are on record with us yet.
What is the ROC code of Sumukh Industries LLP?
Sumukh Industries LLP is registered with ROC Kolkata.
What is the company classification of Sumukh Industries LLP?
MCA classifies Sumukh Industries 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.