Summitaif Management LLP
About Summitaif Management LLP
Data last updated:
Summitaif Management LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 20 December 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3739.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Hartej Pal Sngh and Jagdish Chandra Belwal.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressNo.102 Floor 1 Plot 210 Snow Flama Dosti Flamingo China Mill Compound T J Road, Sewri, Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Financial Intermediatory
- 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
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Designated Partners of Summitaif Management LLP
Summitaif Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hartej Pal Sngh | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | As last reported |
| Jagdish Chandra Belwal | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Summitaif Management LLP
Financial statements from FY 2020
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 Summitaif Management LLP
Summitaif Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Summitaif Management LLP
Employment history and EPFO contributions of people linked to Summitaif Management.
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 Summitaif Management 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 Summitaif Management 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 Summitaif Management 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 Summitaif Management 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 Summitaif Management 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 Summitaif Management LLP
Frequently Asked Questions about Summitaif Management LLP
Summitaif Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Summitaif Management was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 20 December 2019 and is registered under LLPIN AAR-3739. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Summitaif Management had 2 designated partners:
- Hartej Pal Sngh - Designated Partner
- Jagdish Chandra Belwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Summitaif Management is AAR-3739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Summitaif Management is at No.102 Floor 1 Plot 210 Snow Flama Dosti Flamingo China Mill Compound T J Road, Sewri, Mumbai, Maharashtra, India – 400015.
Summitaif Management was incorporated on 20 December 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2 Lakh.
Summitaif Management operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Summitaif Management can be reached at its registered office: No.102 Floor 1 Plot 210 Snow Flama Dosti Flamingo China Mill Compound T J Road, Sewri, Mumbai, Maharashtra, India – 400015.