Sumcon Infraventures LLP
About Sumcon Infraventures LLP
Data last updated:
Sumcon Infraventures LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 28 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-8997. Its GSTIN is 19ADLFS1679M1Z6 (West Bengal). The LLP held 12 GST registrations, all of them active.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners Gunjan Singhania and Anuj Singhania.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Roomno.10P Groundfloor Sarvamangalahouse 5Dr.Rajendraprasadsarani(Cliverow), Kolkata, West Bengal, India – 700001.
The LLP has about 252 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹25.32 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoomno.10P Groundfloor Sarvamangalahouse 5Dr.Rajendraprasadsarani(Cliverow), Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Railway Equipment & Supply
- 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
Designated Partners of Sumcon Infraventures LLP
Sumcon Infraventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Singhania | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | As last reported |
| Anuj Singhania | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Sumcon Infraventures LLP FY 2023 filings available
Financial Statement Summary of Sumcon Infraventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Sumcon Infraventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Sumcon Infraventures are in the company report.
Financial statements from FY 2017
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.
Ownership and Shareholding of Sumcon Infraventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
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.
GST Compliance of Sumcon Infraventures LLP
Sumcon Infraventures has 12 GST registrations: 12 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADLFS1679M1Z6 | West Bengal | Active | 05 Sep 2017 |
| 36ADLFS1679M1ZA | Telangana | Active | 30 Oct 2017 |
| 21ADLFS1679M1ZL | Odisha | Active | 09 Oct 2018 |
| 32ADLFS1679M1ZI | Kerala | Active | 02 Mar 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Sumcon Infraventures 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 Sumcon Infraventures 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 Sumcon Infraventures 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.
MCA Filings & Documents of Sumcon Infraventures 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.
Recent Activity on Sumcon Infraventures LLP
Frequently Asked Questions about Sumcon Infraventures LLP
Sumcon Infraventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Sumcon Infraventures was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in railway equipment and supply, within the transport and logistics industry. It was incorporated on 28 November 2016 and is registered under LLPIN AAH-8997. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Sumcon Infraventures is AAH-8997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumcon Infraventures had 2 designated partners:
- Gunjan Singhania - Designated Partner
- Anuj Singhania - Designated Partner
Sumcon Infraventures was incorporated on 28 November 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sumcon Infraventures is at Roomno.10P Groundfloor Sarvamangalahouse 5Dr.RajendraprasadsaraniCliverow, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹15 Lakh.
The GSTIN of Sumcon Infraventures is 19ADLFS1679M1Z6, registered in West Bengal. The LLP has 12 GST registrations in all, of which 12 are active. Other active GSTINs include 36ADLFS1679M1ZA (Telangana), 21ADLFS1679M1ZL (Odisha), 32ADLFS1679M1ZI (Kerala).
Sumcon Infraventures operated in the transport and logistics industry, in the railway equipment and supply segment.