Sumitra Grandson Trade LLP
About Sumitra Grandson Trade LLP
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Sumitra Grandson Trade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 30 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-2155.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amiet Nagariya and Neetu Nagariya.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlt No 1107 11th Flr Akruti Gardenia, Bldg No 3 Cts No 456/3 Mira Road, Thane, Maharashtra, India – 401107
- 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
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Financials of Sumitra Grandson Trade LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sumitra Grandson Trade LLP
Sumitra Grandson Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amiet Nagariya | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
| Neetu Nagariya | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Sumitra Grandson Trade LLP
Sumitra Grandson Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Grandson Trade LLP
Employment history and EPFO contributions of people linked to Sumitra Grandson Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sumitra Grandson Trade LLP
Sumitra Grandson Trade LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Amiet Nagariya was appointed as Designated Partner on 30 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sumitra Grandson Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumitra Grandson Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumitra Grandson Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sumitra Grandson Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sumitra Grandson Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Sumitra Grandson Trade LLP
Sumitra Grandson Trade is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under LLPIN ACJ-2155.
Sumitra Grandson Trade has 2 current designated partners:
- Amiet Nagariya - Designated Partner
- Neetu Nagariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumitra Grandson Trade is ACJ-2155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumitra Grandson Trade was incorporated on 30 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Amiet Nagariya was appointed as Designated Partner on 30 Aug 2024. Neetu Nagariya was appointed as Designated Partner on 30 Aug 2024.
The registered office of Sumitra Grandson Trade is at Flt No 1107 11th Flr Akruti Gardenia, Bldg No 3 Cts No 4563 Mira Road, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Sumitra Grandson Trade can be reached at its registered office: Flt No 1107 11th Flr Akruti Gardenia, Bldg No 3 Cts No 4563 Mira Road, Thane, Maharashtra, India – 401107.
Sumitra Grandson Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.