Sumiyoshi Centre Infra Ventures Llp
About Sumiyoshi Centre Infra Ventures Llp
Data last updated: 04 January 2026
Sumiyoshi Centre Infra Ventures Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. Incorporated on 28 August 2024.
Registered with ROC Kanpur under LLPIN ACJ-1648.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sumiyoshi Centre Infra Ventures Llp. It is led by designated partners including Dhiraj Sharma and Anand Shivanandan Pillay.
Office: A7 – 1104 11Th Floor, Casa Green – 1 Greater Noida West, Uttar Pradesh, India – 201306.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA7 – 1104 11Th Floor, Casa Green – 1 Greater Noida West, Uttar Pradesh, India – 201306
- 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 Sumiyoshi Centre Infra Ventures Llp
Sumiyoshi Centre Infra Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhiraj Sharma
Also directs:
Agile Tech Experts Private Limited
|
Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
| Anand Shivanandan Pillay | Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
| Jai Kumar Mudliar | Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Sumiyoshi Centre Infra Ventures Llp
Ten-year financial statements for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
Sumiyoshi Centre Infra Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumiyoshi Centre Infra Ventures Llp
View historical data on people associated with Sumiyoshi Centre Infra Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
GST registrations and filing compliance for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
Credit ratings, litigation, and regulatory alerts for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
MSME payment history for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
Corporate group structure for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
MCA filings and documents for Sumiyoshi Centre Infra Ventures 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 Sumiyoshi Centre Infra Ventures Llp
Frequently Asked Questions about Sumiyoshi Centre Infra Ventures Llp
Sumiyoshi Centre Infra Ventures Llp is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 28 August 2024 (2+ years old) and is registered under LLPIN ACJ-1648.
The current designated partners of Sumiyoshi Centre Infra Ventures Llp are:
- Dhiraj Sharma - Designated Partner
- Anand Shivanandan Pillay - Designated Partner
- Jai Kumar Mudliar - Designated Partner
Sumiyoshi Centre Infra Ventures Llp can be reached at the registered office: A7 – 1104 11Th Floor, Casa Green – 1 Greater Noida West, Uttar Pradesh, India – 201306.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A7 – 1104 11Th Floor, Casa Green – 1 Greater Noida West, Uttar Pradesh, India – 201306.
Sumiyoshi Centre Infra Ventures Llp was incorporated on 28 August 2024, making it 2+ years old. Registered with ROC Kanpur.