Sumukh Weaving LLP
About Sumukh Weaving LLP
Data last updated:
Sumukh Weaving LLP is a limited liability partnership (LLP) based in Hatkanangle, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 02 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABC-3203.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nirmal Uttamchand Pagariya and Pankaj Jatansingh Mehta.
The registered office is at Hatkanangle, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 26 To 29 And 42 To 45, Laxmi Industrial Estates, Hatkanangle, Maharashtra, India – 416115
- IndustryMining, Other Mining and Quarrying
- 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
- One PDF report, delivered after checkout
Financials of Sumukh Weaving LLP
Financial statements from FY 2023
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.
Designated Partners of Sumukh Weaving LLP
Sumukh Weaving has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Uttamchand Pagariya | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
| Pankaj Jatansingh Mehta Also directs: Sumukh Denim LLP | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
| Rohan Nitin Shah | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Sumukh Weaving LLP
Sumukh Weaving LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumukh Weaving LLP
Employment history and EPFO contributions of people linked to Sumukh Weaving.
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.
Recent Activity on Sumukh Weaving LLP
Sumukh Weaving LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Nirmal Uttamchand Pagariya was appointed as Designated Partner on 02 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sumukh Weaving 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 Sumukh Weaving 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 Sumukh Weaving 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.
GST Compliance of Sumukh Weaving 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.
MCA Filings & Documents of Sumukh Weaving 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.
Frequently Asked Questions about Sumukh Weaving LLP
Sumukh Weaving is an active limited liability partnership based in Hatkanangle, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 02 September 2022 (4+ years old) and is registered under LLPIN ABC-3203.
Sumukh Weaving has 3 current designated partners:
- Nirmal Uttamchand Pagariya - Designated Partner
- Pankaj Jatansingh Mehta - Designated Partner
- Rohan Nitin Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumukh Weaving is ABC-3203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumukh Weaving was incorporated on 02 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Nirmal Uttamchand Pagariya was appointed as Designated Partner on 02 Sep 2022. Pankaj Jatansingh Mehta was appointed as Designated Partner on 02 Sep 2022. Rohan Nitin Shah was appointed as Designated Partner on 02 Sep 2022.
The registered office of Sumukh Weaving is at Plot No 26 To 29 And 42 To 45, Laxmi Industrial Estates, Hatkanangle, Maharashtra, India – 416115.
The total obligation of contribution is ₹1 Lakh.
Sumukh Weaving operates in the mining industry, in the other mining and quarrying segment.
Sumukh Weaving can be reached at its registered office: Plot No 26 To 29 And 42 To 45, Laxmi Industrial Estates, Hatkanangle, Maharashtra, India – 416115.
Sumukh Weaving is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.