MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0249544
Sumukha Italia LLP
Sumukha Italia LLP - automotive in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1.55 Cr
Satisfied ₹5.65 Cr
LLP age
4 yrs
Est. 2022
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 Sumukha Italia LLP
Data last updated:
Sumukha Italia LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 19 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2970. Its GSTIN is 27AEQFS0568H1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prasanna Bhagwan Acharya and Satej Sharad Warekar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1004 Ravianand Heights C.H.S. Near Satguru Gardens Kumbharwada, Thane, Maharashtra, India – 400603.
As per MCA filings, the LLP has open charges of ₹1.55 Cr and satisfied charges of ₹5.65 Cr on record.
Sumukha Italia LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0249544).
Company details
LLPIN ABA-2970
Incorporation Date 19 January 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0249544
Recognitions & Rankings of Sumukha Italia
Contact details
Sumukha Italia LLP's registered office is in Thane, Maharashtra.
- Registered Address1004 Ravianand Heights C.H.S. Near Satguru Gardens Kumbharwada, Thane, Maharashtra, India – 400603
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Sumukha Italia LLP - one report that includes everything
- 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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Financials of Sumukha Italia LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sumukha Italia LLP, buy the company report.
Designated partners of Sumukha Italia LLP
Sumukha Italia 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Bhagwan Acharya Also directs: Manomay Motocorp LLP, Ajinkya Tara Motocorp LLP, Jstag Technologies Private Limited and 3 more | Designated Partner | 11 Sep 2025 | 1 Years 1 Months | Current |
| Satej Sharad Warekar Also directs: Varion Envirotech Private Limited | Designated Partner | 19 Jan 2022 | 4 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1.55 Cr
Satisfied charges
₹5.65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2026 | 101236989 | Progressive Cooperative Bank Limited | ₹55 Lakh | Open | |
| 05 Nov 2022 | 100647524 | Tjsb Sahakari Bank Limited | ₹1 Cr | Open | |
| 24 Jul 2025 | 101127743 | Progressive Cooperative Bank Limited | ₹30 Lakh | Satisfied | |
| 17 Jun 2025 | 101107621 | Progressive Cooperative Bank Limited | ₹55 Lakh | Satisfied | |
| 11 May 2025 | 101101098 | Progressive Cooperative Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Sumukha Italia LLP, buy the company report.
Total charge records: 15 View all charges
Legal cases
No court or tribunal cases involving Sumukha Italia 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 Sumukha Italia LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumukha Italia has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEQFS0568H1ZJ | Maharashtra | Active | 15 Feb 2022 |
To see the full GST registrations and return filing status of Sumukha Italia LLP, buy the company report.
Recent activity
Sumukha Italia LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Prasanna Bhagwan Acharya was appointed as Designated Partner on 11 Sep 2025.
Charges
A charge with Progressive Cooperative Bank Limited amounted to Rs. 5,500,000.00 with Charge ID 101236989 was registered on 19 Feb 2026.
Charges
A charge registered on 24 Jul 2025 via Charge ID 101127743 with Progressive Cooperative Bank Limited was fully satisfied on 04 Feb 2026.
Charges
A charge registered on 17 Jun 2025 via Charge ID 101107621 with Progressive Cooperative Bank Limited was fully satisfied on 04 Feb 2026.
Appointed
Prasanna Bhagwan Acharya was appointed as Designated Partner.
Ceased
Priyanka Prasanna Acharya ceased to be Designated Partner.
Charges
A charge with Progressive Cooperative Bank Limited amounted to Rs. 3,000,000.00 with Charge ID 101127743 was registered on 24 Jul 2025.
Charges
A charge registered on 11 May 2025 via Charge ID 101101098 with Progressive Cooperative Bank Limited was fully satisfied on 23 Jul 2025.
Charges
A charge registered on 15 Mar 2025 via Charge ID 101059714 with Progressive Cooperative Bank Limited was fully satisfied on 18 Jun 2025.
Charges
A charge with Progressive Cooperative Bank Limited amounted to Rs. 5,500,000.00 with Charge ID 101107621 was registered on 17 Jun 2025.
Charges
A charge with Progressive Cooperative Bank Limited amounted to Rs. 3,000,000.00 with Charge ID 101101098 was registered on 11 May 2025.
Charges
A charge registered on 03 Jan 2025 via Charge ID 101026653 with Progressive Cooperative Bank Limited was fully satisfied on 17 Apr 2025.
AGM
Sumukha Italia Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
23 earlier events are in the company report.
Frequently asked questions
Sumukha Italia is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 19 January 2022 (4+ years old) and is registered under LLPIN ABA-2970.
Sumukha Italia has 2 current designated partners:
- Prasanna Bhagwan Acharya - Designated Partner
- Satej Sharad Warekar - Designated Partner
The latest financial statements of Sumukha Italia 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 FY 2022 are in the company report.
The GSTIN of Sumukha Italia is 27AEQFS0568H1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sumukha Italia is ABA-2970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumukha Italia was incorporated on 19 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Prasanna Bhagwan Acharya was appointed as Designated Partner on 11 Sep 2025. Priyanka Prasanna Acharya ceased to be Designated Partner on 11 Sep 2025. Priyanka Prasanna Acharya was appointed as Designated Partner on 19 Jan 2022. Sumukha Italia has 4 designated partner changes on record in total.
Yes, Sumukha Italia is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0249544).
The registered office of Sumukha Italia is at 1004 Ravianand Heights C.H.S. Near Satguru Gardens Kumbharwada, Thane, Maharashtra, India – 400603.
Sumukha Italia operates in the automotive industry, in the auto dealership and trading segment.