Sumrich Consultancy Serviecs LLP
About Sumrich Consultancy Serviecs LLP
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Sumrich Consultancy Serviecs LLP is a limited liability partnership (LLP) based in Barabanki, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAQ-0479.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manoj Kumar Vishvakarma and Vimal Kumar Verma.
The registered office is at H No 2 Tera Daulatpur Sadruddinpur, Barabanki, Uttar Pradesh, India – 225304.
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- Registered AddressH No 2 Tera Daulatpur Sadruddinpur, Barabanki, Uttar Pradesh, India – 225304
- 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 Sumrich Consultancy Serviecs LLP
Sumrich Consultancy Serviecs has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Vishvakarma | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
| Vimal Kumar Verma | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
| Rabiranjan Shaw Also directs: Bzap Consultancy Services LLP, Biswas Trading Private Limited | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
| Shailendra Kumar Verma Also directs: Unop Micro Finance Foundation, Rich Diamond India Nidhi Limited | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
Financials of Sumrich Consultancy Serviecs 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
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Charges & Borrowings of Sumrich Consultancy Serviecs LLP
Sumrich Consultancy Serviecs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumrich Consultancy Serviecs LLP
Employment history and EPFO contributions of people linked to Sumrich Consultancy Serviecs.
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
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GST Compliance of Sumrich Consultancy Serviecs 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumrich Consultancy Serviecs 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
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MSME Payment Delays by Sumrich Consultancy Serviecs 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
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Subsidiaries & Group Companies of Sumrich Consultancy Serviecs 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
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MCA Filings & Documents of Sumrich Consultancy Serviecs 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 Sumrich Consultancy Serviecs LLP
Frequently Asked Questions about Sumrich Consultancy Serviecs LLP
Sumrich Consultancy Serviecs is an active limited liability partnership based in Barabanki, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under LLPIN AAQ-0479.
Sumrich Consultancy Serviecs has 4 current designated partners:
- Manoj Kumar Vishvakarma - Designated Partner
- Vimal Kumar Verma - Designated Partner
- Rabiranjan Shaw - Designated Partner
- Shailendra Kumar Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumrich Consultancy Serviecs is AAQ-0479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumrich Consultancy Serviecs was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Sumrich Consultancy Serviecs is at H No 2 Tera Daulatpur Sadruddinpur, Barabanki, Uttar Pradesh, India – 225304.
The total obligation of contribution is ₹1 Lakh.
Sumrich Consultancy Serviecs operates in the financial services industry, in the financial intermediatory segment.
Sumrich Consultancy Serviecs can be reached at its registered office: H No 2 Tera Daulatpur Sadruddinpur, Barabanki, Uttar Pradesh, India – 225304.
Sumrich Consultancy Serviecs is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.