Sumcon Infraventures Llp
About Sumcon Infraventures Llp
Data last updated: 28 June 2025
Sumcon Infraventures Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in railway equipment and supply, a part of the broader transport and logistics sector. Incorporated on 28 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-8997.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Gunjan Singhania and Anuj Singhania.
Accounts filed on 31 March 2023. Office: Roomno.10P Groundfloor Sarvamangalahouse 5Dr.Rajendraprasadsarani(Cliverow), Kolkata, West Bengal, India – 700001.
The LLP has a workforce of approximately 252 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹25.32 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRoomno.10P Groundfloor Sarvamangalahouse 5Dr.Rajendraprasadsarani(Cliverow), Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Railway Equipment & Supply
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Sumcon Infraventures Llp
Sumcon Infraventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Singhania | Designated Partner | 28 Nov 2016 | 9 Years 8 Months | As last reported |
| Anuj Singhania | Designated Partner | 28 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Sumcon Infraventures Llp FY 2023 filings available
Ten-year financial statements for Sumcon Infraventures Llp
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Ownership and Shareholding of Sumcon Infraventures Llp
Shareholding and ownership data for Sumcon Infraventures Llp
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Charges & Borrowings of Sumcon Infraventures Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2023 | Hdfc Bank Limited | ₹58.18 Lakh | Open |
| 29 Sep 2022 | Hdfc Bank Limited | ₹16.2 Lakh | Open |
| 07 May 2022 | Hdfc Bank Limited | ₹25.25 Lakh | Open |
| 30 Apr 2022 | Hdfc Bank Limited | ₹59.15 Lakh | Open |
| 23 Mar 2022 | Hdfc Bank Limited | ₹73.35 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sumcon Infraventures Llp
Sumcon Infraventures Llp has a workforce of 373 employees as of Mar 30, 2024.
Employee and EPFO history for Sumcon Infraventures Llp
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GST Compliance of Sumcon Infraventures Llp
GST registrations and filing compliance for Sumcon Infraventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sumcon Infraventures Llp
Credit ratings, litigation, and regulatory alerts for Sumcon Infraventures Llp
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MSME Payment Delays by Sumcon Infraventures Llp
MSME payment history for Sumcon Infraventures Llp
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Subsidiaries & Group Companies of Sumcon Infraventures Llp
Corporate group structure for Sumcon Infraventures Llp
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MCA Filings & Documents of Sumcon Infraventures Llp
MCA filings and documents for Sumcon Infraventures Llp
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Recent Activity on Sumcon Infraventures Llp
Frequently Asked Questions about Sumcon Infraventures Llp
Sumcon Infraventures Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumcon Infraventures Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 28 November 2016 and is registered under LLPIN AAH-8997. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Sumcon Infraventures Llp is AAH-8997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Sumcon Infraventures Llp are:
- Gunjan Singhania - Designated Partner
- Anuj Singhania - Designated Partner
The primary industry of Sumcon Infraventures Llp is transport and logistics. The LLP specifically operates in railway equipment and supply.
Sumcon Infraventures Llp was incorporated on 28 November 2016. Registered with ROC Kolkata.