Summit Bullion LLP
About Summit Bullion LLP
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Summit Bullion LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 10 April 2024.
Registered with ROC Gwalior under LLPIN ACG-5718.
Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Summit Bullion Llp. It is led by designated partners including Niraj Verma and Hari Balkrishna Soni.
Accounts filed on 31 March 2025. Office: 7 Shree Nagar Main, Indore, Madhya Pradesh, India – 452018.
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- Registered Address7 Shree Nagar Main, Indore, Madhya Pradesh, India – 452018
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Summit Bullion LLP
Summit Bullion has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Verma Also directs: Rd Redefining Royalty LLP | Designated Partner | 10 Apr 2024 | 2 Years 5 Months | Current |
| Hari Balkrishna Soni | Designated Partner | 10 Apr 2024 | 2 Years 5 Months | Current |
| Vasu Soni | Designated Partner | 10 Apr 2024 | 2 Years 5 Months | Current |
| Omprakash Soni | Designated Partner | 10 Apr 2024 | 2 Years 5 Months | Current |
Financials of Summit Bullion LLP FY 2025 filings available
Ten-year financial statements for Summit Bullion LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Summit Bullion
Summit Bullion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Summit Bullion
Employment history and EPFO contributions of people linked to Summit Bullion.
Employee and EPFO history for Summit Bullion LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Summit Bullion
GST registrations and filing compliance for Summit Bullion LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Summit Bullion
Credit ratings, litigation, and regulatory alerts for Summit Bullion LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Summit Bullion
MSME payment history for Summit Bullion LLP
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
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Subsidiaries & Group Companies of Summit Bullion
Corporate group structure for Summit Bullion LLP
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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MCA Filings & Documents of Summit Bullion
MCA filings and documents for Summit Bullion LLP
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
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Recent Activity on Summit Bullion
Frequently Asked Questions about Summit Bullion LLP
Summit Bullion is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under LLPIN ACG-5718.
The current designated partners of Summit Bullion are:
- Niraj Verma - Designated Partner
- Hari Balkrishna Soni - Designated Partner
- Vasu Soni - Designated Partner
- Omprakash Soni - Designated Partner
Summit Bullion can be reached at the registered office: 7 Shree Nagar Main, Indore, Madhya Pradesh, India – 452018.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 7 Shree Nagar Main, Indore, Madhya Pradesh, India – 452018.
Summit Bullion was incorporated on 10 April 2024, making it 2+ years old. Registered with ROC Gwalior.