Sumeru Tradex Llp
About Sumeru Tradex Llp
Data last updated: 14 February 2026
Sumeru Tradex Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 10 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-6739.
Capital: a total obligation of contribution of ₹10,100. It is led by designated partners Amit Bhatia and Dushyant Kumar Rana.
Accounts filed on 31 March 2024. Office: 29/15 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29/15 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008
-
IndustryBusiness Services, Other Services
- 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 Sumeru Tradex Llp
Sumeru Tradex Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhatia | Designated Partner | 27 May 2024 | 2 Years 1 Months | Current |
|
Dushyant Kumar Rana
Also directs:
Garnish Overseas Private Limited, Shining Sun Tradexim Private Limited, Sumeru Infra Projects Private Limited and 5 more
|
Designated Partner | 28 Mar 2018 | 8 Years 3 Months | Current |
Financials of Sumeru Tradex Llp FY 2024 filings available
Ten-year financial statements for Sumeru Tradex 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 Sumeru Tradex Llp
Sumeru Tradex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeru Tradex Llp
View historical data on people associated with Sumeru Tradex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sumeru Tradex 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 Sumeru Tradex Llp
GST registrations and filing compliance for Sumeru Tradex 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 Sumeru Tradex Llp
Credit ratings, litigation, and regulatory alerts for Sumeru Tradex 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 Sumeru Tradex Llp
MSME payment history for Sumeru Tradex 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 Sumeru Tradex Llp
Corporate group structure for Sumeru Tradex 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 Sumeru Tradex Llp
MCA filings and documents for Sumeru Tradex 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 Sumeru Tradex Llp
Frequently Asked Questions about Sumeru Tradex Llp
Sumeru Tradex Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 February 2016 (10+ years old) and is registered under LLPIN AAF-6739.
The current designated partners of Sumeru Tradex Llp are:
- Amit Bhatia - Designated Partner
- Dushyant Kumar Rana - Designated Partner
The primary industry of Sumeru Tradex Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Sumeru Tradex Llp can be reached at the registered office: 2915 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.
The total obligation of contribution is ₹10,100.
The LLP has its registered office at 2915 Ground Floor Back Side East Patel Nagar, New Delhi, Delhi, India – 110008.