Sumukh Fintek Services LLP
About Sumukh Fintek Services LLP
Data last updated:
Sumukh Fintek Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-3057.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vinay Singh and Santosh Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B 56 South Ganesh Nagar, Delhi, India – 110092.
Company details
Contact details
Sumukh Fintek Services LLP's registered office is in Delhi, Delhi.
- Registered AddressB 56 South Ganesh Nagar, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- 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
Financials of Sumukh Fintek Services LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumukh Fintek Services LLP, buy the company report.
Designated partners of Sumukh Fintek Services LLP
Sumukh Fintek Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Singh | Designated Partner | 19 Oct 2020 | 6 Years 0 Months | Current |
| Santosh Gupta | Designated Partner | 19 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sumukh Fintek Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumukh Fintek Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumukh Fintek Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumukh Fintek Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Santosh Gupta was appointed as Designated Partner on 19 Oct 2020.
Frequently asked questions
Sumukh Fintek Services is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under LLPIN AAU-3057.
Sumukh Fintek Services has 2 current designated partners:
- Vinay Singh - Designated Partner
- Santosh Gupta - Designated Partner
The latest financial statements of Sumukh Fintek Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sumukh Fintek Services is AAU-3057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumukh Fintek Services was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Gupta was appointed as Designated Partner on 19 Oct 2020. Vinay Singh was appointed as Designated Partner on 19 Oct 2020.
The registered office of Sumukh Fintek Services is at B 56 South Ganesh Nagar, Delhi, India – 110092.
Sumukh Fintek Services operates in the business services industry, in the other services segment.
Sumukh Fintek Services can be reached at its registered office: B 56 South Ganesh Nagar, Delhi, India – 110092.
Sumukh Fintek Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.