Sumathi Infra Project LLP
About Sumathi Infra Project LLP
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Sumathi Infra Project LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-0638. Its GSTIN is 19ADBFS4426N1ZN (West Bengal).
The LLP has a total obligation of contribution of ₹93.21 Lakh. It is led by designated partners Anand Velumani and Amruta Velumani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Navi Mumbai, Maharashtra.
Court records list 14 cases involving the LLP, including 12 filed by the LLP and 2 filed against it; 5 cases are pending.
Company details
Contact details
Sumathi Infra Project LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address2nd Floor Plot No: D – 123 Ttc MIDC, Village Shirvane Node Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Sumathi Infra Project LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumathi Infra Project LLP, buy the company report.
Designated partners of Sumathi Infra Project LLP
Sumathi Infra Project has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Velumani | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | Current |
| Amruta Velumani | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Sumathi Infra Project LLP has 14 court cases on record: 12 filed by Sumathi Infra Project, 2 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 2 | 2 |
| District courts | 3 | 0 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Api Holdings Limited | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed by the company against Nomura Financial Advisory and Securities (India) Private Limited and 6 Ors. and 6 others | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Nomura Financial Advisory and Securities India Private Limited and Ors | Disposed |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (CONT P) | Filed by the company against individuals | Disposed |
To see the full case history of Sumathi Infra Project 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 Sumathi Infra Project LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumathi Infra Project has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADBFS4426N1ZN | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumathi Infra Project LLP, buy the company report.
Recent activity
Sumathi Infra Project LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Amruta Velumani was appointed as Designated Partner on 01 Apr 2023.
Frequently asked questions
Sumathi Infra Project is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0638.
Sumathi Infra Project has 2 current designated partners:
- Anand Velumani - Designated Partner
- Amruta Velumani - Designated Partner
The latest financial statements of Sumathi Infra Project 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 2016 are in the company report.
The GSTIN of Sumathi Infra Project is 19ADBFS4426N1ZN, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Sumathi Infra Project is AAG-0638. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumathi Infra Project has 14 court cases on record: 12 filed by the LLP and 2 filed against it. 5 are pending. Most are in the high courts.
Sumathi Infra Project was incorporated on 29 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Amruta Velumani was appointed as Designated Partner on 01 Apr 2023. Sundararaju Arokiaswamy ceased to be Designated Partner on 01 Apr 2023. Amruta Velumani ceased to be Partner on 31 Mar 2023. Sumathi Infra Project has 6 designated partner changes on record in total.
The registered office of Sumathi Infra Project is at 2nd Floor Plot No: D – 123 Ttc MIDC, Village Shirvane Node Nerul, Navi Mumbai, Maharashtra, India – 400706.
Sumathi Infra Project operates in the real estate and construction industry, in the real estate services segment.