Sumcon Infraventures Llp
Manufactures rail tracks and related materials, fittings, and machinery.
2016 | Kolkata, West Bengal (India) | Active
Sumcon Infraventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.50 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.32 Cr
About Sumcon Infraventures Llp
Sumcon Infraventures Llp (SIL) is 8 Year, 3 Months old Limited Liability Partnership 28 November 2016. Its registered office is in Kolkata, West Bengal, 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 1.50 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-8997
- Incorporation Date
28 Nov 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Sumcon Infraventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gunjan Singhania  | Designated Partner | 28-Nov-2016 | Current |
| Anuj Singhania | Designated Partner | 28-Nov-2016 | Current |
Financial Performance of Sumcon Infraventures Llp.
Enhance accessibility to Sumcon Infraventures 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 Sumcon Infraventures Llp?
Unlock access to Sumcon Infraventures Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sumcon Infraventures Private Limited
Gunjan Singhania and Anuj Singhania are mutual person
- Energia Infratech Private Limited
Gunjan Singhania and Anuj Singhania are mutual person
Charges (Loans)
Open Charges
₹253.19 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 25.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2023 | Hdfc Bank Limited | ₹5.82 M | Open |
| 29 Sep 2022 | Hdfc Bank Limited | ₹1.62 M | Open |
| 07 May 2022 | Hdfc Bank Limited | ₹2.52 M | Open |
| 30 Apr 2022 | Hdfc Bank Limited | ₹5.92 M | Open |
| 23 Mar 2022 | Hdfc Bank Limited | ₹7.34 M | Open |
How Many Employees Work at Sumcon Infraventures Llp?
Sumcon Infraventures Llp has a workforce of 373 employees as of Mar 30, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sumcon Infraventures Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.82 M with Charge ID 100733285 was registered on 28 Apr 2023.
- Charges
A charge with Hdfc Bank Limited of Rs. 150.00 M registered on 14 Feb 2020 with Charge ID 100328890 was modified on 17 Apr 2023.
- Statement of Assets & Liabilities
Sumcon Infraventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.62 M with Charge ID 100732450 was registered on 29 Sep 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.52 M with Charge ID 100732529 was registered on 07 May 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.92 M with Charge ID 100732454 was registered on 30 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Sumcon Infraventures Llp?
Sumcon Infraventures Llp was incorporated on 28 Nov 2016.
What is Obligation of Contribution of Sumcon Infraventures Llp?
The Obligation of Contribution of Sumcon Infraventures Llp is ₹ 1.50 M.
Who are the current designated partners & partners of Sumcon Infraventures Llp?
Currently 2 partners are associated with Sumcon Infraventures Llp.
Gunjan SinghaniaAnuj Singhania- Gunjan Singhania
- Anuj Singhania
What is the registered address of Sumcon Infraventures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumcon Infraventures Llp is Roomno.10P Groundfloor Sarvamangalahouse 5Dr.Rajendraprasadsarani(Cliverow), Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sumcon Infraventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sumcon Infraventures Llp is AAH-8997.
How many employees does Sumcon Infraventures Llp currently have?
As Per 0 financial reports, 373 employees are currently employed by Sumcon Infraventures Llp.
What are the total open charges for Sumcon Infraventures Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sumcon Infraventures Llp amount to ₹ 25.32 Cr.
When was the last Balance Sheet of Sumcon Infraventures Llp filed with the ROC?
The most recent Balance Sheet for Sumcon Infraventures Llp was filed with the ROC on 31 Mar 2023.