Sumit Garden Grove Construction LLP

Sumit Garden Grove Construction LLP - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1105 Incorporated 10 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹50 Cr
No open charges
LLP age
14 yrs
Est. 2012
Employees · EPFO
4
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Sumit Garden Grove Construction LLP

Data last updated:

Sumit Garden Grove Construction LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1105. Its GSTIN is 27ACFFS0572E1Z8 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Mafatlal Morakhia and Mitaram Ramlal Jangid.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP has about 4 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has satisfied charges of ₹50 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Sumit Garden Grove Construction LLP
LLPIN AAB-1105
Incorporation Date 10 September 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 1101 Express Zone Opp. Reliance Office, W.E.Highway Malad: – East, Mumbai, Maharashtra, India – 400097
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Sumit Garden Grove Construction LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sumit Garden Grove Construction LLP FY 2025 filings available

Financial Statement Summary of Sumit Garden Grove Construction LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Sumit Garden Grove Construction LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Sumit Garden Grove Construction are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Sumit Garden Grove Construction LLP

Sumit Garden Grove Construction has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Mafatlal MorakhiaDesignated Partner14 Dec 201312 Years 9 MonthsCurrent
Mitaram Ramlal JangidDesignated Partner10 Sep 201214 Years 0 MonthsCurrent

Charges & Borrowings of Sumit Garden Grove Construction LLP

Open charges
None
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Piramal Trusteeship Services Private Limited₹25.00 Cr
Bajaj Housing Finance Limited₹25.00 Cr
Latest charge details
DateLenderAmountStatus
09 Dec 2020Bajaj Housing Finance Limited₹3 CrSatisfied
20 Nov 2019Bajaj Housing Finance Limited₹22 CrSatisfied
21 Sep 2017Piramal Trusteeship Services Private Limited₹25 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sumit Garden Grove Construction LLP

Employment history and EPFO contributions of people linked to Sumit Garden Grove Construction.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Sumit Garden Grove Construction LLP

Sumit Garden Grove Construction LLP has 9 designated partner changes on record since 2012: 6 appointments and 3 cessations. The latest: Praful Shantilal Tank ceased to be Designated Partner on 16 Sep 2019.

AGM
Sumit Garden Grove Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sumit Garden Grove Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 09 Dec 2020 via Charge ID 100395923 with Bajaj Housing Finance Limited was fully satisfied on 16 Apr 2021.
Charges
A charge registered on 20 Nov 2019 via Charge ID 100307346 with Bajaj Housing Finance Limited was fully satisfied on 08 Apr 2021.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 300.00 Lakh with Charge ID 100395923 was registered on 09 Dec 2020.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 2,200.00 Lakh with Charge ID 100307346 was registered on 20 Nov 2019.
Charges
A charge registered on 21 Sep 2017 via Charge ID 100130658 with Piramal Trusteeship Services Private Limited was fully satisfied on 05 Nov 2019.
Ceased
Praful Shantilal Tank ceased to be Designated Partner.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100130658 was registered on 21 Sep 2017.
Appointed
Bimal Bipinchandra Shah was appointed as Partner.
Ceased
Himanshu Bipinchandra Shah ceased to be Partner.
Ceased
Bimal Bipinchandra Shah ceased to be Designated Partner.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sumit Garden Grove Construction LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sumit Garden Grove Construction LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sumit Garden Grove Construction LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sumit Garden Grove Construction LLP

Sumit Garden Grove Construction has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACFFS0572E1Z8MaharashtraActive01 Jul 2017
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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 Sumit Garden Grove Construction 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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  • Annual returns and statements
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Frequently Asked Questions about Sumit Garden Grove Construction LLP

Sumit Garden Grove Construction is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under LLPIN AAB-1105.

Sumit Garden Grove Construction has 2 current designated partners:

The GSTIN of Sumit Garden Grove Construction is 27ACFFS0572E1Z8, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sumit Garden Grove Construction is AAB-1105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sumit Garden Grove Construction has 1 court case on record: 1 filed by the LLP.

Sumit Garden Grove Construction was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Praful Shantilal Tank ceased to be Designated Partner on 16 Sep 2019. Bimal Bipinchandra Shah was appointed as Partner on 10 Mar 2015. Himanshu Bipinchandra Shah ceased to be Partner on 10 Mar 2015. Sumit Garden Grove Construction has 9 designated partner changes on record in total.

The registered office of Sumit Garden Grove Construction is at B – 1101 Express Zone Opp. Reliance Office, W.E.Highway Malad: – East, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is ₹1 Lakh.

Sumit Garden Grove Construction operates in the infrastructure and utilities industry, in the general construction services segment.

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