Sumaria Global Sales LLP
About Sumaria Global Sales LLP
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Sumaria Global Sales LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-5406.
Capital: a total obligation of contribution of ₹1.33 Lakh. It is led by designated partners including Sanjay Pravin Sumaria Shah and Niraj Chiman Sumariya.
Accounts filed on 31 March 2024. Office: C – 403 Green Acres Kamatghar Road Anjurphata Bhiwandi, Maharashtra, India – 421305.
As per MCA filings, the LLP has open charges of ₹70 Lakh on record.
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- Registered AddressC – 403 Green Acres Kamatghar Road Anjurphata Bhiwandi, Maharashtra, India – 421305
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sumaria Global Sales LLP
Sumaria Global Sales has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pravin Sumaria Shah | Designated Partner | 01 Oct 2021 | 5 Years 0 Months | Current |
| Niraj Chiman Sumariya Also directs: Haarlem Industries LLP | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | Current |
| Gaurav Pravin Sumaria Also directs: Haarlem Industries LLP | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | Current |
| Bhumil Sumaria Jayantilal | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sumaria Global Sales LLP FY 2024 filings available
Ten-year financial statements for Sumaria Global Sales LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumaria Global Sales
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2020 | Equitas Small Finance Bank Limited | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumaria Global Sales
Employment history and EPFO contributions of people linked to Sumaria Global Sales.
Employee and EPFO history for Sumaria Global Sales LLP
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 Sumaria Global Sales
GST registrations and filing compliance for Sumaria Global Sales LLP
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 Sumaria Global Sales
Credit ratings, litigation, and regulatory alerts for Sumaria Global Sales LLP
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 Sumaria Global Sales
MSME payment history for Sumaria Global Sales LLP
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 Sumaria Global Sales
Corporate group structure for Sumaria Global Sales LLP
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 Sumaria Global Sales
MCA filings and documents for Sumaria Global Sales LLP
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 Sumaria Global Sales
Frequently Asked Questions about Sumaria Global Sales LLP
Sumaria Global Sales is an active limited liability partnership in the business services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 28 December 2017 (9+ years old) and is registered under LLPIN AAL-5406.
The current designated partners of Sumaria Global Sales are:
- Sanjay Pravin Sumaria Shah - Designated Partner
- Niraj Chiman Sumariya - Designated Partner
- Gaurav Pravin Sumaria - Designated Partner
- Bhumil Sumaria Jayantilal - Designated Partner
The primary industry of Sumaria Global Sales is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sumaria Global Sales can be reached at the registered office: C – 403 Green Acres Kamatghar Road Anjurphata Bhiwandi, Maharashtra, India – 421305.
The total obligation of contribution is ₹1.33 Lakh.
The LLP has its registered office at C – 403 Green Acres Kamatghar Road Anjurphata Bhiwandi, Maharashtra, India – 421305.