Sumaria International LLP
About Sumaria International LLP
Data last updated:
Sumaria International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile segment of the textiles sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-5508. Its GSTIN is 27AEIFS7583J1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Akshat Rajesh Shah and Harsh Rajesh Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered AddressUnit 7 J Laxmi Ashish Ipcsl Laxmi Industrial Estate New Link Road, Andheri(W), Mumbai, Maharashtra, India – 400053
- IndustryTextile, Textile, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Sumaria International LLP FY 2024 filings available
Financial Statement Summary of Sumaria International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 of Sumaria International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sumaria International are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Sumaria International LLP
Sumaria International has 10 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Rajesh Shah | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Harsh Rajesh Shah | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Ruchita Rajesh Shah Also directs: Farting Films LLP, Sumaria Industries Private Limited | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Bindu Jitendra Shah | Designated Partner | 10 Oct 2024 | 2 Years 0 Months | Current |
| Preeti Rajesh Shah | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
| Nemil Rajesh Shah Also directs: Farting Films LLP | Designated Partner | 21 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Sumaria International LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumaria International LLP
Employment history and EPFO contributions of people linked to Sumaria International.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sumaria International LLP
Sumaria International LLP has 10 designated partner changes on record since 2021: 10 appointments. The latest: Bindu Jitendra Shah was appointed as Designated Partner on 10 Oct 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sumaria International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumaria International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumaria International 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
Verified entity values are shown only after access is granted.
GST Compliance of Sumaria International LLP
Sumaria International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEIFS7583J1Z9 | Maharashtra | Active | 07 Jul 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumaria International 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumaria International LLP
Sumaria International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the textile industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under LLPIN AAV-5508.
Sumaria International has 10 current designated partners:
- Akshat Rajesh Shah - Designated Partner
- Harsh Rajesh Shah - Designated Partner
- Ruchita Rajesh Shah - Designated Partner
- Bindu Jitendra Shah - Designated Partner
- Preeti Rajesh Shah - Designated Partner
- Nemil Rajesh Shah - Designated Partner
- Jitendra Jayantilal Shah - Designated Partner
- Rajesh Nemchand Shah - Designated Partner
- Yashvi Rajesh Shah - Designated Partner
- Rajesh Jayantilal Shah - Designated Partner
The GSTIN of Sumaria International is 27AEIFS7583J1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sumaria International is AAV-5508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumaria International was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bindu Jitendra Shah was appointed as Designated Partner on 10 Oct 2024. Yashvi Rajesh Shah was appointed as Designated Partner on 10 Oct 2024. Akshat Rajesh Shah was appointed as Designated Partner on 21 Jan 2021. Sumaria International has 10 designated partner changes on record in total.
The registered office of Sumaria International is at Unit 7 J Laxmi Ashish Ipcsl Laxmi Industrial Estate New Link Road, AndheriW, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Sumaria International operates in the textile industry.
Sumaria International has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.