MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-DN-01-0000136
Sumaria Packworld LLP
Sumaria Packworld LLP - packaging in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹10.07 Cr
▲ 53% YoY
Net profit · FY 2023
₹24.44 Lakh
Net margin 2.4%
EBITDA · FY 2023
₹1.04 Cr
EBITDA margin 10.3%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹17.69 Lakh
Satisfied ₹3 Cr
LLP age
9 yrs
Est. 2017
Employees · EPFO
8
Provident fund records
Designated partners
3
As per MCA filings
About Sumaria Packworld LLP
Data last updated:
Sumaria Packworld LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4585. Its GSTIN is 24ADGFS9383P1Z5 (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kelvin Sanjay Sumaria and Kevin Sanjay Sumaria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gala 4 Unique Industrial Estate Mulund West Opp. Jawahar Talkies, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹10.07 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹24.44 Lakh (net margin 2.4%) and EBITDA of ₹1.04 Cr (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over five years.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹17.69 Lakh and satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Sumaria Packworld LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DN-01-0000136).
Company details
LLPIN AAI-4585
Incorporation Date 03 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DN-01-0000136
Key People
Kelvin Sanjay Sumaria Designated Partner Kevin Sanjay Sumaria Designated Partner Bharti Sanjay Sumaria Designated Partner Recognitions & Rankings of Sumaria Packworld
Contact details
Sumaria Packworld LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGala 4 Unique Industrial Estate Mulund West Opp. Jawahar Talkies, Mumbai, Maharashtra, India – 400080
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Sumaria Packworld LLP, buy the company report.
Comprehensive company report
Sumaria Packworld LLP - one report that includes everything
- 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 Sumaria Packworld LLP
FY 2025 filings availableSumaria Packworld LLP reported revenue of ₹10.07 Cr (up 53% YoY) for FY 2023.
Revenue · FY 2023
₹10.07 Cr ▲ 53%
Net profit · FY 2023
₹24.44 Lakh margin 2.4%
EBITDA · FY 2023
₹1.04 Cr margin 10.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
5 years · compounded
▲ 31%
EBITDA CAGR growth
1 year
▲ 6%
5 years · compounded
▲ 31%
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 53% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹24.44 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 2.4% | ||||
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To see the full financial statements and ratios of Sumaria Packworld LLP, buy the company report.
Designated partners of Sumaria Packworld LLP
Sumaria Packworld has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kelvin Sanjay Sumaria | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
| Kevin Sanjay Sumaria | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
| Bharti Sanjay Sumaria Also directs: Sumaria Biocare Private Limited | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
Open charges
₹17.69 Lakh
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2022 | 100650865 | Hdfc Bank Limited | ₹17.69 Lakh | Open | |
| 31 Oct 2017 | 100136616 | Punjab National Bank | ₹1 Cr | Satisfied | |
| 31 Oct 2017 | 100136772 | Punjab National Bank | ₹2 Cr | Satisfied |
To see the full charge records of Sumaria Packworld LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumaria Packworld LLP has 2 court cases on record: 1 filed by Sumaria Packworld, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against Apex Consumer Appliances Pvt Ltd and 2 others | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Swift Securitas (P) Ltd | Pending |
To see the full case history of Sumaria Packworld LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumaria Packworld LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumaria Packworld LLP has a workforce of 11 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
37.5%
GST
Sumaria Packworld has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADGFS9383P1Z5 | Gujarat | Active | 01 Jul 2017 |
| 26ADGFS9383P1Z1 | Dadra and Nagar Haveli and Daman and Diu | Active | 20 Jun 2019 |
To see the full GST registrations and return filing status of Sumaria Packworld LLP, buy the company report.
Recent activity
Sumaria Packworld LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Simona Banjul Shah ceased to be Partner on 17 Nov 2017.
AGM
Sumaria Packworld Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sumaria Packworld Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.69 Lakh with Charge ID 100650865 was registered on 15 Jun 2022.
Charges
A charge registered on 31 Oct 2017 via Charge ID 100136616 with Punjab National Bank was fully satisfied on 24 Jan 2019.
Charges
A charge registered on 31 Oct 2017 via Charge ID 100136772 with Punjab National Bank was fully satisfied on 24 Jan 2019.
Ceased
Simona Banjul Shah ceased to be Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 100.00 Lakh with Charge ID 100136616 was registered on 31 Oct 2017.
Charges
A charge with Punjab National Bank amounted to Rs. 200.00 Lakh with Charge ID 100136772 was registered on 31 Oct 2017.
Appointed
Bharti Sanjay Sumaria was appointed as Designated Partner.
Appointed
Kelvin Sanjay Sumaria was appointed as Designated Partner.
Appointed
Kevin Sanjay Sumaria was appointed as Designated Partner.
Incorporation
03 Feb 2017
Sumaria Packworld Llp was registered on 03 Feb 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.
Frequently asked questions
Sumaria Packworld is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under LLPIN AAI-4585.
Sumaria Packworld has 3 current designated partners:
- Kelvin Sanjay Sumaria - Designated Partner
- Kevin Sanjay Sumaria - Designated Partner
- Bharti Sanjay Sumaria - Designated Partner
The latest financial statements of Sumaria Packworld on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sumaria Packworld is 24ADGFS9383P1Z5, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 26ADGFS9383P1Z1 (Dadra and Nagar Haveli and Daman and Diu).
The LLPIN (Limited Liability Partnership Identification Number) of Sumaria Packworld is AAI-4585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumaria Packworld has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Sumaria Packworld was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Simona Banjul Shah ceased to be Partner on 17 Nov 2017. Bharti Sanjay Sumaria was appointed as Designated Partner on 03 Feb 2017. Kelvin Sanjay Sumaria was appointed as Designated Partner on 03 Feb 2017. Sumaria Packworld has 4 designated partner changes on record in total.
Yes, Sumaria Packworld is registered as a small enterprise under Udyam registration (number: UDYAM-DN-01-0000136).
The registered office of Sumaria Packworld is at Gala 4 Unique Industrial Estate Mulund West Opp. Jawahar Talkies, Mumbai, Maharashtra, India – 400080.