Sumaria Packworld Llp

Sumaria Packworld Llp

Manufactures household products and corrugated boxes under various brand names.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 19, 2024
HomeCompanySumaria Packworld Llp

Who are the key members and board of directors at Sumaria Packworld Llp?

Designated Partners(4)

NameDesignationAppointment DateStatus
Simona Shah In Designated Partner 18-Nov-2017Current
Kelvin Sumaria In Designated Partner 03-Feb-2017Current
Kevin Sumaria In Designated Partner 03-Feb-2017Current
Bharti Sumaria In Designated Partner 03-Feb-2017Current

Financial Performance of Sumaria Packworld Llp.

Enhance accessibility to Sumaria Packworld Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges Satisfied Charges

₹1.77 M

₹30.00 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 15 Jun 2022
₹1.77 MOpen

Punjab National Bank

Creation Date: 31 Oct 2017
₹1.00 CrSatisfied

Punjab National Bank

Creation Date: 31 Oct 2017
₹2.00 CrSatisfied

How Many Employees Work at Sumaria Packworld Llp?

Sumaria Packworld Llp has a workforce of 11 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Sumaria Packworld Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sumaria Packworld Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.77 M with Charge ID 100650865 was registered on 15 Jun 2022.

    15 Jun 2022

  • Charges

    A charge registered on 31 Oct 2017 via Charge ID 100136616 with Punjab National Bank was fully satisfied on 24 Jan 2019.

    24 Jan 2019

  • Charges

    A charge registered on 31 Oct 2017 via Charge ID 100136772 with Punjab National Bank was fully satisfied on 24 Jan 2019.

    24 Jan 2019

  • Director Appointment

    Simona Banjul Shah was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2017 & has been associated with this company since 7 years 2 months .

    18 Nov 2017

  • Charges

    A charge with Punjab National Bank amounted to Rs. 10.00 M with Charge ID 100136616 was registered on 31 Oct 2017.

    31 Oct 2017

Frequently asked questions

  • Sumaria Packworld Llp was incorporated on 03 Feb 2017.

  • The Obligation of Contribution of Sumaria Packworld Llp is ₹ 0.10 M.

  • Currently 4 partners are associated with Sumaria Packworld Llp.

    • Simona Banjul Shah
    • Kelvin Sanjay Sumaria
    • Kevin Sanjay Sumaria
    • Bharti Sanjay Sumaria
    Simona Banjul ShahKelvin Sanjay SumariaKevin Sanjay SumariaBharti Sanjay Sumaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumaria Packworld Llp is Gala 4 Unique Industrial Estate Mulund West, Opp. Jawahar Talkies Na City, Mumbai, Maharashtra, India, 400080.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sumaria Packworld Llp is AAI-4585.

  • As Per 0 financial reports, 11 employees are currently employed by Sumaria Packworld Llp.

  • As per the financial statements for fiscal Year 0, The total open charges for Sumaria Packworld Llp amount to ₹ 1.77 M.

  • The most recent Balance Sheet for Sumaria Packworld Llp was filed with the ROC on 31 Mar 2023.

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