Sumer Enterprises LLP
About Sumer Enterprises LLP
Data last updated:
Sumer Enterprises LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1429.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Swapnil Jatinbhai Shah and Anar Swapnil Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Ahmedabad, Gujarat.
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- Registered AddressTenth Floor 1006 Shop Atlantis Nr.Reliance Pump Prahaladnagar Road Anandnagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of Sumer Enterprises LLP FY 2020 filings available
Financial Statement Summary of Sumer Enterprises LLP
| Statement of Account and Solvency | 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 Sumer Enterprises LLP
| Statement of Account and Solvency | 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 Sumer Enterprises are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Sumer Enterprises LLP
Sumer Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Jatinbhai Shah | Designated Partner | 13 Aug 2018 | 8 Years 1 Months | As last reported |
| Anar Swapnil Shah | Designated Partner | 13 Aug 2018 | 8 Years 1 Months | As last reported |
| Roma Vinodbhai Shah Also directs: Remus Pharmaceuticals Limited, Relius Lifesciences Private Limited | Designated Partner | 13 Aug 2018 | 8 Years 1 Months | As last reported |
| Arpit Deepakkumar Shah Also directs: Remus Pharmaceuticals Limited, Senores Pharmaceuticals Limited, Ratnatris Pharmaceuticals Private Limited and 1 more | Designated Partner | 13 Aug 2018 | 8 Years 1 Months | As last reported |
Charges & Borrowings of Sumer Enterprises LLP
Sumer Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumer Enterprises LLP
Employment history and EPFO contributions of people linked to Sumer Enterprises.
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.
Recent Activity on Sumer Enterprises LLP
Sumer Enterprises LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Anar Swapnil Shah was appointed as Designated Partner on 13 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sumer Enterprises 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 Sumer Enterprises 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 Sumer Enterprises 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.
GST Compliance of Sumer Enterprises LLP
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.
MCA Filings & Documents of Sumer Enterprises 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.
Frequently Asked Questions about Sumer Enterprises LLP
Sumer Enterprises 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.
Sumer Enterprises was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 August 2018 and is registered under LLPIN AAN-1429. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sumer Enterprises had 4 designated partners:
- Swapnil Jatinbhai Shah - Designated Partner
- Anar Swapnil Shah - Designated Partner
- Roma Vinodbhai Shah - Designated Partner
- Arpit Deepakkumar Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumer Enterprises is AAN-1429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sumer Enterprises is at Tenth Floor 1006 Shop Atlantis Nr.Reliance Pump Prahaladnagar Road Anandnagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015.
Sumer Enterprises was incorporated on 13 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Sumer Enterprises operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Anar Swapnil Shah was appointed as Designated Partner on 13 Aug 2018. Arpit Deepakkumar Shah was appointed as Designated Partner on 13 Aug 2018. Roma Vinodbhai Shah was appointed as Designated Partner on 13 Aug 2018. Sumer Enterprises has 4 designated partner changes on record in total.
Sumer Enterprises can be reached at its registered office: Tenth Floor 1006 Shop Atlantis Nr.Reliance Pump Prahaladnagar Road Anandnagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015.