Sumo Globiz LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-1075 Incorporated 21 February 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹1.02 Cr
As per LLP agreement
Satisfied charges
₹1.1 Cr
No open charges
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Sumo Globiz LLP

Data last updated:

Sumo Globiz LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1075. Its GSTIN is 27ACNFS5686B1ZP (Maharashtra).

The LLP has a total obligation of contribution of ₹1.02 Cr. It is led by designated partners Sandeep Bharatsingh Kothari and Nidhi Kothari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹1.1 Cr on record.

Company details

LLPIN AAC-1075
Incorporation Date 21 February 2014
Total Obligation of Contribution ₹1.02 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sumo Globiz LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 207 Naman Midtown B/H Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto, Nerd, Mumbai, Maharashtra, India – 400013
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Sumo Globiz LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sumo Globiz LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Sumo Globiz LLP, buy the company report.

Designated partners of Sumo Globiz LLP

Sumo Globiz has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sandeep Bharatsingh KothariDesignated Partner21 Feb 201412 Years 8 MonthsCurrent
Nidhi KothariDesignated Partner21 Feb 201412 Years 8 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹1.1 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Jan 201510548447Hdfc Bank Limited₹1.1 CrSatisfied

To see the full charge records of Sumo Globiz LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sumo Globiz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sumo Globiz has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACNFS5686B1ZPMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sumo Globiz LLP, buy the company report.

Recent activity

Sumo Globiz LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Sandeep Bharatsingh Kothari ceased to be Partner on 15 Jan 2020.

AGM
Sumo Globiz Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sumo Globiz Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 21 Jan 2015 via Charge ID 10548447 with Hdfc Bank Limited was fully satisfied on 11 Aug 2022.
Ceased
Sandeep Bharatsingh Kothari ceased to be Partner.
Charges
A charge with Hdfc Bank Limited of Rs. 1.10 Cr registered on 21 Jan 2015 with Charge ID 10548447 was modified on 26 May 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.10 Cr with Charge ID 10548447 was registered on 21 Jan 2015.
Appointed
Nidhi Kothari was appointed as Designated Partner.
Appointed
Sandeep Bharatsingh Kothari was appointed as Designated Partner.
Incorporation
21 Feb 2014
Sumo Globiz Llp was registered on 21 Feb 2014 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

Sumo Globiz is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under LLPIN AAC-1075.

Sumo Globiz has 2 current designated partners:

The latest financial statements of Sumo Globiz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Sumo Globiz is 27ACNFS5686B1ZP, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sumo Globiz is AAC-1075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sumo Globiz was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Sandeep Bharatsingh Kothari ceased to be Partner on 15 Jan 2020. Nidhi Kothari was appointed as Designated Partner on 21 Feb 2014. Sandeep Bharatsingh Kothari was appointed as Designated Partner on 21 Feb 2014.

The registered office of Sumo Globiz is at B – 207 Naman Midtown BH Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto, Nerd, Mumbai, Maharashtra, India – 400013.

Sumo Globiz operates in the manufacturing industry, in the textile and fabric production segment.

Sumo Globiz has no open charges and satisfied charges of ₹1.1 Cr as per latest MCA filings.