Sumeru Tradex LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAF-6739 Incorporated 10 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,100
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Sumeru Tradex LLP

Data last updated:

Sumeru Tradex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6739.

The LLP has a total obligation of contribution of β‚Ή10,100. It is led by designated partners Amit Bhatia and Dushyant Kumar Rana.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 29/15 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.

Company details

LLPIN AAF-6739
Incorporation Date 10 February 2016
Total Obligation of Contribution β‚Ή10,100
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Sumeru Tradex LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    29/15 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008
  • Industry
    Business Services, Other Services
Comprehensive company report
Sumeru Tradex LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sumeru Tradex LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sumeru Tradex LLP, buy the company report.

Designated partners of Sumeru Tradex LLP

Sumeru Tradex has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit BhatiaDesignated Partner27 May 20242 Years 4 MonthsCurrent
Dushyant Kumar RanaDesignated Partner28 Mar 20188 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sumeru Tradex 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 Sumeru Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sumeru Tradex LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Amit Bhatia was appointed as Designated Partner on 27 May 2024.

AGM
Sumeru Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Amit Bhatia was appointed as Designated Partner.
Ceased
Sanjeev Agarwal ceased to be Designated Partner.
Filing
Sumeru Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Amit Bhatia ceased to be Designated Partner.
Appointed
Dushyant Kumar Rana was appointed as Designated Partner.
Ceased
Pankaj Mishra ceased to be Designated Partner.
Ceased
Anirudh Goel ceased to be Designated Partner.
Incorporation
10 Feb 2016
Sumeru Tradex Llp was registered on 10 Feb 2016 with Roc Delhi & aged 10 years 8 months as per MCA records.

Frequently asked questions

Sumeru Tradex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under LLPIN AAF-6739.

Sumeru Tradex has 2 current designated partners:

The latest financial statements of Sumeru Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sumeru Tradex is AAF-6739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sumeru Tradex was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Bhatia was appointed as Designated Partner on 27 May 2024. Sanjeev Agarwal ceased to be Designated Partner on 27 May 2024. Amit Bhatia ceased to be Designated Partner on 28 Mar 2018. Sumeru Tradex has 6 designated partner changes on record in total.

The registered office of Sumeru Tradex is at 2915 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.

Sumeru Tradex operates in the business services industry, in the other services segment.

Sumeru Tradex can be reached at its registered office: 2915 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.

Sumeru Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.