Sumati Trading & Consultancy LLP
About Sumati Trading & Consultancy LLP
Data last updated:
Sumati Trading & Consultancy LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2274.
The LLP had a total obligation of contribution of ₹60,000. It was led by designated partners including Anju Jain and Suresh Somchand Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Sumati Trading & Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address103 1st Floor Plot 189A Anand Estate Sane Guruji Marg Arthur Road Naka Chin, Chpokli, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumati Trading & Consultancy LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumati Trading & Consultancy LLP, buy the company report.
Designated partners of Sumati Trading & Consultancy LLP
Sumati Trading & Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Jain Also directs: Aawagaman Mercantile LLP, Vakunth Vinimay LLP, Jinendra Qualipharm Private Limited and 3 more | Designated Partner | 09 Aug 2019 | 7 Years 3 Months | As last reported |
| Suresh Somchand Shah Also directs: Aplab Limited, Sanimo Polymers Pvt Ltd | Partner | 09 Aug 2019 | 7 Years 3 Months | As last reported |
| Shobha Paharia Also directs: Aawagaman Mercantile LLP, Paharia Vintrade LLP, Vichar Vimarsh Consultants LLP and 5 more | Designated Partner | 09 Aug 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumati Trading & Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumati Trading & Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumati Trading & Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumati Trading & Consultancy LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Anju Jain was appointed as Designated Partner on 09 Aug 2019.
Frequently asked questions
Sumati Trading & Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumati Trading & Consultancy was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 August 2019 and is registered under LLPIN AAQ-2274. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sumati Trading & Consultancy had 3 designated partners:
- Anju Jain - Designated Partner
- Suresh Somchand Shah - Partner
- Shobha Paharia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumati Trading & Consultancy is AAQ-2274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sumati Trading & Consultancy is at 103 1st Floor Plot 189A Anand Estate Sane Guruji Marg Arthur Road Naka Chin, Chpokli, Mumbai, Maharashtra, India – 400011.
Sumati Trading & Consultancy was incorporated on 09 August 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sumati Trading & Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Sumati Trading & Consultancy operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Anju Jain was appointed as Designated Partner on 09 Aug 2019. Shobha Paharia was appointed as Designated Partner on 09 Aug 2019. Suresh Somchand Shah was appointed as Partner on 09 Aug 2019.
Sumati Trading & Consultancy can be reached at its registered office: 103 1st Floor Plot 189A Anand Estate Sane Guruji Marg Arthur Road Naka Chin, Chpokli, Mumbai, Maharashtra, India – 400011.
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