Sumal India Impex LLP
About Sumal India Impex LLP
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Sumal India Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-0733.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vardhaman Mishrilal Lunkad and Sandeep Mishrilal Lunkad.
The registered office is at Plot No.2 Office 605 Sector 19D Vashi – 400705, Thane, Maharashtra, India – 400705.
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- Registered AddressPlot No.2 Office 605 Sector 19D Vashi – 400705, Thane, Maharashtra, India – 400705
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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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Designated Partners of Sumal India Impex LLP
Sumal India Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vardhaman Mishrilal Lunkad Also directs: Stsumal Agro Vision LLP, Sumal Estate LLP, Mitara Farmer Producer Company Limited and 2 more | Designated Partner | 12 Aug 2022 | 4 Years 1 Months | Current |
| Sandeep Mishrilal Lunkad Also directs: Stsumal Agro Vision LLP, Sumal Estate LLP, Mitara Farmer Producer Company Limited and 3 more | Designated Partner | 12 Aug 2022 | 4 Years 1 Months | Current |
| Ashok Champalal Chopda Also directs: Stsumal Agro Vision LLP, St Sumal Agro Venture Private Limited | Designated Partner | 12 Aug 2022 | 4 Years 1 Months | Current |
Financials of Sumal India Impex LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumal India Impex LLP
Sumal India Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumal India Impex LLP
Employment history and EPFO contributions of people linked to Sumal India Impex.
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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GST Compliance of Sumal India Impex 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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Credit Ratings, Litigation & Regulatory Alerts for Sumal India Impex 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 Sumal India Impex 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 Sumal India Impex 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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MCA Filings & Documents of Sumal India Impex 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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Recent Activity on Sumal India Impex LLP
Frequently Asked Questions about Sumal India Impex LLP
Sumal India Impex is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 12 August 2022 (4+ years old) and is registered under LLPIN ABC-0733.
Sumal India Impex has 3 current designated partners:
- Vardhaman Mishrilal Lunkad - Designated Partner
- Sandeep Mishrilal Lunkad - Designated Partner
- Ashok Champalal Chopda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumal India Impex is ABC-0733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumal India Impex was incorporated on 12 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumal India Impex is at Plot No.2 Office 605 Sector 19D Vashi – 400705, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
Sumal India Impex operates in the home appliances industry, in the retailers segment.
Sumal India Impex can be reached at its registered office: Plot No.2 Office 605 Sector 19D Vashi – 400705, Thane, Maharashtra, India – 400705.
Sumal India Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.