Sumeru Trading LLP
About Sumeru Trading LLP
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Sumeru Trading LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 01 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAQ-1393.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashvin Chovatiya Nanubhai and Veerabadraiah Gullappa.
The registered office is at # 9/2 2nd Floor 5th Main 12th Block Kumarapark West, Bengaluru, Karnataka, India – 560020.
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- Registered Address# 9/2 2nd Floor 5th Main 12th Block Kumarapark West, Bengaluru, Karnataka, India – 560020
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Sumeru Trading LLP
Financial statements from FY 2020
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 Sumeru Trading LLP
Sumeru Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvin Chovatiya Nanubhai | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Veerabadraiah Gullappa | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Nikunj Maheshbhai Savaliya Also directs: Poline Technologies Private Limited, Sumeru Epc Private Limited, Ashwattha Softtech Private Limited and 1 more | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Hasmukh Manubhai Dholaria Also directs: Ashwattha Softtech Private Limited | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Sumeru Trading LLP
Sumeru Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeru Trading LLP
Employment history and EPFO contributions of people linked to Sumeru Trading.
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 Sumeru Trading LLP
Sumeru Trading LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Ashvin Chovatiya Nanubhai was appointed as Designated Partner on 01 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sumeru Trading 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 Sumeru Trading 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 Sumeru Trading 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
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GST Compliance of Sumeru Trading 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 Sumeru Trading 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 Sumeru Trading LLP
Sumeru Trading is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 01 August 2019 (7+ years old) and is registered under LLPIN AAQ-1393.
Sumeru Trading has 4 current designated partners:
- Ashvin Chovatiya Nanubhai - Designated Partner
- Veerabadraiah Gullappa - Designated Partner
- Nikunj Maheshbhai Savaliya - Designated Partner
- Hasmukh Manubhai Dholaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumeru Trading is AAQ-1393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumeru Trading was incorporated on 01 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Ashvin Chovatiya Nanubhai was appointed as Designated Partner on 01 Aug 2019. Hasmukh Manubhai Dholaria was appointed as Designated Partner on 01 Aug 2019. Nikunj Maheshbhai Savaliya was appointed as Designated Partner on 01 Aug 2019. Sumeru Trading has 4 designated partner changes on record in total.
The registered office of Sumeru Trading is at # 92 2nd Floor 5th Main 12th Block Kumarapark West, Bengaluru, Karnataka, India – 560020.
The total obligation of contribution is ₹1 Lakh.
Sumeru Trading operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Sumeru Trading can be reached at its registered office: # 92 2nd Floor 5th Main 12th Block Kumarapark West, Bengaluru, Karnataka, India – 560020.
Sumeru Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.