Sumer Estates LLP - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-5535 Incorporated 30 May 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹3.75 Cr
No open charges
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Sumer Estates LLP

Data last updated:

Sumer Estates LLP was a limited liability partnership (LLP) based in New, Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 May 2017.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5535. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shaurya Dhir and Sumer Dhir.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 2 Osho Drive Gadaipur, New, Delhi, India – 110030.

As per MCA filings, the LLP had satisfied charges of ₹3.75 Cr on record.

Company Details of Sumer Estates LLP
LLPIN AAJ-5535
Incorporation Date 30 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    2 Osho Drive Gadaipur, New, Delhi, India – 110030
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sumer Estates LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Sumer Estates LLP FY 2024 filings available

Financial Statement Summary of Sumer Estates LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Estates LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Estates are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Sumer Estates LLP

Sumer Estates has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shaurya DhirPartner13 Sep 20188 Years 0 MonthsAs last reported
Sumer DhirPartner13 Sep 20188 Years 0 MonthsAs last reported
Sonea DhirDesignated Partner10 Sep 20188 Years 0 MonthsAs last reported
Sailesh DhirDesignated Partner10 Sep 20188 Years 0 MonthsAs last reported

Charges & Borrowings of Sumer Estates LLP

Open charges
None
Satisfied charges
₹3.75 Cr
Breakdown by lending institutions
Housing Development Finance Corporation Limited₹3.75 Cr
Latest charge details
DateLenderAmountStatus
10 Sep 2018Housing Development Finance Corporation Limited₹3.75 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sumer Estates LLP

Employment history and EPFO contributions of people linked to Sumer Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sumer Estates LLP

Sumer Estates LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Puranjit Singh ceased to be Designated Partner on 13 Sep 2018.

AGM
Sumer Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sumer Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 10 Sep 2018 via Charge ID 100215062 with Housing Development Finance Corporation Limited was fully satisfied on 01 May 2019.
Ceased
Puranjit Singh ceased to be Designated Partner.
Appointed
Shaurya Dhir was appointed as Partner.
Appointed
Sumer Dhir was appointed as Partner.
Ceased
Sunil Kumar Gupta ceased to be Designated Partner.
Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 375.00 Lakh with Charge ID 100215062 was registered on 10 Sep 2018.
Appointed
Sailesh Dhir was appointed as Designated Partner.
Appointed
Sonea Dhir was appointed as Designated Partner.
Incorporation
30 May 2017
Sumer Estates Llp was registered on 30 May 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sumer Estates LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sumer Estates LLP

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MSME payment history

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Subsidiaries & Group Companies of Sumer Estates LLP

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Corporate group structure

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GST Compliance of Sumer Estates LLP

Sumer Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sumer Estates LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sumer Estates LLP

Sumer Estates 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 Estates was a limited liability partnership based in New, Delhi, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 May 2017 and is registered under LLPIN AAJ-5535. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Sumer Estates had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sumer Estates is AAJ-5535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sumer Estates is at 2 Osho Drive Gadaipur, New, Delhi, India – 110030.

Sumer Estates was incorporated on 30 May 2017. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

No. Sumer Estates has 1 GST registration on record and it is cancelled or inactive.

Sumer Estates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Puranjit Singh ceased to be Designated Partner on 13 Sep 2018. Shaurya Dhir was appointed as Partner on 13 Sep 2018. Sumer Dhir was appointed as Partner on 13 Sep 2018. Sumer Estates has 6 designated partner changes on record in total.

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