Sumaria Packworld Llp
Manufactures household products and corrugated boxes under various brand names.
2017 | Mumbai, Maharashtra (India) | Active
Sumaria Packworld Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.77 M
- Satisfied Charges ₹ 3.00 Cr
About Sumaria Packworld Llp
Sumaria Packworld Llp (SPL) is 8 Year, 3 Months old Limited Liability Partnership 03 February 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-4585
- Incorporation Date
03 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Packaging
Sumaria Packworld Llp
Explore comprehensive data for Sumaria Packworld Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumaria Packworld Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simona Shah  | Designated Partner | 18-Nov-2017 | Current |
| Kelvin Sumaria | Designated Partner | 03-Feb-2017 | Current |
| Kevin Sumaria | Designated Partner | 03-Feb-2017 | Current |
| Bharti Sumaria | Designated Partner | 03-Feb-2017 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumaria Packworld Llp?
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Charges (Loans)
Open Charges
₹1.77 M
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | Hdfc Bank Limited | ₹1.77 M | Open |
| 31 Oct 2017 | Punjab National Bank | ₹1.00 Cr | Satisfied |
| 31 Oct 2017 | Punjab National Bank | ₹2.00 Cr | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumaria Packworld Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumaria Packworld Llp's trajectory.
Rating
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Alerts
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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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.77 M with Charge ID 100650865 was registered on 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.
- Charges
A charge registered on 31 Oct 2017 via Charge ID 100136772 with Punjab National Bank was fully satisfied on 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 6 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 10.00 M with Charge ID 100136616 was registered on 31 Oct 2017.
Frequently asked questions
What is the Incorporation or founding date of Sumaria Packworld Llp?
Sumaria Packworld Llp was incorporated on 03 Feb 2017.
What is Obligation of Contribution of Sumaria Packworld Llp?
The Obligation of Contribution of Sumaria Packworld Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sumaria Packworld Llp?
Currently 4 partners are associated with Sumaria Packworld Llp.
Simona Banjul ShahKelvin Sanjay SumariaKevin Sanjay SumariaBharti Sanjay Sumaria- Simona Banjul Shah
- Kelvin Sanjay Sumaria
- Kevin Sanjay Sumaria
- Bharti Sanjay Sumaria
What is the registered address of Sumaria Packworld Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sumaria Packworld Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sumaria Packworld Llp is AAI-4585.
How many employees does Sumaria Packworld Llp currently have?
As Per 0 financial reports, 11 employees are currently employed by Sumaria Packworld Llp.
What are the total open charges for 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.
When was the last Balance Sheet of Sumaria Packworld Llp filed with the ROC?
The most recent Balance Sheet for Sumaria Packworld Llp was filed with the ROC on 31 Mar 2023.
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