Sumit Shah & Co LLP
About Sumit Shah & Co LLP
Data last updated:
Sumit Shah & Co LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAT-6633. Its GSTIN is 19AEFFS7966C1ZL (West Bengal). The LLP holds 5 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Niharika Kanodia and Pankaj Kumar Puranmalka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered Address69B Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India – 700026
- IndustryBusiness Services, Other 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 Sumit Shah & Co LLP FY 2025 filings available
Financial Statement Summary of Sumit Shah & Co LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shah & Co LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shah & Co are in the company report.
Financial statements from FY 2021
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 Sumit Shah & Co LLP
Sumit Shah & Co has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niharika Kanodia | Designated Partner | 10 Nov 2024 | 1 Years 10 Months | Current |
| Pankaj Kumar Puranmalka | Designated Partner | 03 Sep 2020 | 6 Years 1 Months | Current |
| Sumit Shah | Designated Partner | 03 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Sumit Shah & Co LLP
Sumit Shah & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Shah & Co LLP
Employment history and EPFO contributions of people linked to Sumit Shah & Co.
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 Sumit Shah & Co LLP
Sumit Shah & Co LLP has 6 designated partner changes on record since 2020: 3 appointments and 3 cessations. The latest: Niharika Kanodia was appointed as Designated Partner on 10 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sumit Shah & Co 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 Sumit Shah & Co 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 Sumit Shah & Co 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 Sumit Shah & Co LLP
Sumit Shah & Co has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEFFS7966C1ZL | West Bengal | Active | 03 Sep 2020 |
| 33AEFFS7966C1ZV | Tamil Nadu | Active | 10 Oct 2020 |
| 18AEFFS7966C1ZN | Assam | Active | 22 Jan 2021 |
| 10AEFFS7966C1Z3 | Bihar | Active | 28 Aug 2021 |
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 Sumit Shah & Co 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 Sumit Shah & Co LLP
Sumit Shah & Co is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 03 September 2020 (6+ years old) and is registered under LLPIN AAT-6633.
Sumit Shah & Co has 3 current designated partners:
- Niharika Kanodia - Designated Partner
- Pankaj Kumar Puranmalka - Designated Partner
- Sumit Shah - Designated Partner
The GSTIN of Sumit Shah & Co is 19AEFFS7966C1ZL, registered in West Bengal. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 33AEFFS7966C1ZV (Tamil Nadu), 18AEFFS7966C1ZN (Assam), 10AEFFS7966C1Z3 (Bihar).
The LLPIN (Limited Liability Partnership Identification Number) of Sumit Shah & Co is AAT-6633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumit Shah & Co was incorporated on 03 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Niharika Kanodia was appointed as Designated Partner on 10 Nov 2024. Niharika Kanodia ceased to be Designated Partner on 01 Nov 2024. Pulijala Seetharama Rao ceased to be Partner on 01 Nov 2024. Sumit Shah & Co has 6 designated partner changes on record in total.
The registered office of Sumit Shah & Co is at 69B Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹50,000.
Sumit Shah & Co operates in the business services industry, in the other services segment.
Sumit Shah & Co can be reached at its registered office: 69B Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India – 700026.