Sumati Trading & Consultancy Llp
About Sumati Trading & Consultancy Llp
Data last updated: 02 July 2025
Sumati Trading & Consultancy Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 August 2019.
Registered with ROC Mumbai under LLPIN AAQ-2274.
Capital: a total obligation of contribution of ₹60,000. It was led by designated partners including Anju Jain and Suresh Somchand Shah.
Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address103 1St Floor Plot 189A Anand Estate Sane Guruji Marg Arthur Road Naka Chin, Chpokli, Mumbai, Maharashtra, India – 400011
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Sumati Trading & Consultancy Llp
Sumati Trading & Consultancy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anju Jain
Also directs:
Aawagaman Mercantile Llp, Vakunth Vinimay Llp, Jinendra Qualipharm Private Limited and 3 more
|
Designated Partner | 09 Aug 2019 | 7 Years 0 Months | As last reported |
|
Suresh Somchand Shah
Also directs:
Aplab Limited, Sanimo Polymers Pvt Ltd
|
Partner | 09 Aug 2019 | 7 Years 0 Months | As last reported |
|
Shobha Paharia
Also directs:
Aawagaman Mercantile Llp, Paharia Vintrade Llp, Vichar Vimarsh Consultants Llp and 5 more
|
Designated Partner | 09 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Sumati Trading & Consultancy Llp FY 2021 filings available
Ten-year financial statements for Sumati Trading & Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumati Trading & Consultancy Llp
Sumati Trading & Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Trading & Consultancy Llp
View historical data on people associated with Sumati Trading & Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Trading & Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumati Trading & Consultancy Llp
GST registrations and filing compliance for Sumati Trading & Consultancy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumati Trading & Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Sumati Trading & Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sumati Trading & Consultancy Llp
MSME payment history for Sumati Trading & Consultancy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sumati Trading & Consultancy Llp
Corporate group structure for Sumati Trading & Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumati Trading & Consultancy Llp
MCA filings and documents for Sumati Trading & Consultancy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumati Trading & Consultancy Llp
Frequently Asked Questions about Sumati Trading & Consultancy Llp
Sumati Trading & Consultancy Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumati Trading & Consultancy Llp is a struck-off limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2019 and is registered under LLPIN AAQ-2274. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sumati Trading & Consultancy Llp are:
- Anju Jain - Designated Partner
- Suresh Somchand Shah - Partner
- Shobha Paharia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumati Trading & Consultancy Llp is AAQ-2274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sumati Trading & Consultancy Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.
The LLP has its registered office at 103 1St Floor Plot 189A Anand Estate Sane Guruji Marg Arthur Road Naka Chin, Chpokli, Mumbai, Maharashtra, India – 400011.