Sumiye Multimodal LLP
About Sumiye Multimodal LLP
Data last updated:
Sumiye Multimodal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABD-0288.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hiren Jaysukh Dholakia and Amitkumar Sureshkumar Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR No. 10 Floor No. 3 Prem Bhavan 234/236 Bhat Bazar, Narshinatha Street Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Designated Partners of Sumiye Multimodal LLP
Sumiye Multimodal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Jaysukh Dholakia Also directs: Infinity Concrete Solutions LLP, Land-Marine Engineering and Port Solutions LLP, Bharat Infra LLP and 5 more | Designated Partner | 10 Feb 2023 | 3 Years 7 Months | Current |
| Amitkumar Sureshkumar Bansal Also directs: L Ravera LLP | Designated Partner | 10 Feb 2023 | 3 Years 7 Months | Current |
Financials of Sumiye Multimodal LLP FY 2025 filings available
Financial Statement Summary of Sumiye Multimodal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sumiye Multimodal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sumiye Multimodal are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Sumiye Multimodal LLP
Sumiye Multimodal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumiye Multimodal LLP
Employment history and EPFO contributions of people linked to Sumiye Multimodal.
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.
GST Compliance of Sumiye Multimodal 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.
Credit Ratings, Litigation & Regulatory Alerts for Sumiye Multimodal 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 Sumiye Multimodal 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 Sumiye Multimodal 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.
MCA Filings & Documents of Sumiye Multimodal 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.
Recent Activity on Sumiye Multimodal LLP
Frequently Asked Questions about Sumiye Multimodal LLP
Sumiye Multimodal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 February 2023 (3+ years old) and is registered under LLPIN ABD-0288.
Sumiye Multimodal has 2 current designated partners:
- Hiren Jaysukh Dholakia - Designated Partner
- Amitkumar Sureshkumar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumiye Multimodal is ABD-0288. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumiye Multimodal was incorporated on 10 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumiye Multimodal is at R No. 10 Floor No. 3 Prem Bhavan 234236 Bhat Bazar, Narshinatha Street Chinchbunder, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
Sumiye Multimodal operates in the home appliances industry, in the retailers segment.
Sumiye Multimodal can be reached at its registered office: R No. 10 Floor No. 3 Prem Bhavan 234236 Bhat Bazar, Narshinatha Street Chinchbunder, Mumbai, Maharashtra, India – 400009.
Sumiye Multimodal is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.