Sumukh Trading and Consultancy Services LLP
About Sumukh Trading and Consultancy Services LLP
Data last updated:
Sumukh Trading and Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5611.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavana Motasha Mukesh and Dipti Jayesh Motasha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the LLP has open charges of ₹38.26 Cr on record.
Company details
Contact details
Sumukh Trading and Consultancy Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067
- 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 Trading and Consultancy Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumukh Trading and Consultancy Services LLP, buy the company report.
Designated partners of Sumukh Trading and Consultancy Services LLP
Sumukh Trading and Consultancy Services has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Motasha Mukesh Also directs: Shreedaha Trading and Consultancy Services LLP | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
| Dipti Jayesh Motasha | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2025 | 101069372 | Capri Global Capital Limited | ₹9.84 Cr | Open | |
| 31 Dec 2024 | 101034999 | Capri Global Capital Limited | ₹28.42 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sumukh Trading and Consultancy 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 Trading and Consultancy 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 Trading and Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumukh Trading and Consultancy Services LLP has 10 designated partner changes on record since 2015: 5 appointments and 5 cessations. The latest: Arvind Vadilal Motasha ceased to be Partner on 08 Jan 2018.
3 earlier events are in the company report.
Frequently asked questions
Sumukh Trading and Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 March 2015 (11+ years old) and is registered under LLPIN AAD-5611.
Sumukh Trading and Consultancy Services has 2 current designated partners:
- Bhavana Motasha Mukesh - Designated Partner
- Dipti Jayesh Motasha - Designated Partner
The latest financial statements of Sumukh Trading and Consultancy Services 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 LLPIN (Limited Liability Partnership Identification Number) of Sumukh Trading and Consultancy Services is AAD-5611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumukh Trading and Consultancy Services was incorporated on 17 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Vadilal Motasha ceased to be Partner on 08 Jan 2018. Deepak Motasha Amrutlal ceased to be Partner on 08 Jan 2018. Jayesh Motasha Amritlal ceased to be Partner on 08 Jan 2018. Sumukh Trading and Consultancy Services has 10 designated partner changes on record in total.
The registered office of Sumukh Trading and Consultancy Services is at 60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
Sumukh Trading and Consultancy Services operates in the business services industry, in the other services segment.
Sumukh Trading and Consultancy Services has open charges of ₹38.26 Cr and no satisfied charges on record as per latest MCA filings.
Sumukh Trading and Consultancy Services can be reached at its registered office: 60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.