Sumo Globiz Llp
Textile trading and distribution of raw materials and petrochemicals since 2014.
2014 | Mumbai, Maharashtra (India) | Active
Sumo Globiz Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.02 Cr
- Company Age 11 Year, 9 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.10 Cr
About Sumo Globiz Llp
Sumo Globiz Llp (SGL) is 11 Year, 9 Days old Limited Liability Partnership 21 February 2014. 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 1.02 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-1075
- Incorporation Date
21 Feb 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at Sumo Globiz Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Kothari  | Designated Partner | 21-Feb-2014 | Current |
| Sandeep Kothari | Designated Partner | 21-Feb-2014 | Current |
Financial Performance of Sumo Globiz Llp.
Enhance accessibility to Sumo Globiz 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 Sumo Globiz Llp?
Unlock access to Sumo Globiz 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)
- Polyarn Agencies Private Limited
Nidhi Kothari and Sandeep Kothari are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.10 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2015 | Hdfc Bank Limited | ₹1.10 Cr | Satisfied |
How Many Employees Work at Sumo Globiz Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumo Globiz 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 Sumo Globiz Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sumo Globiz Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sumo Globiz Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 21 Jan 2015 via Charge ID 10548447 with Hdfc Bank Limited was fully satisfied on 11 Aug 2022.
- Charges
A charge with Hdfc Bank Limited of Rs. 1.10 Cr registered on 21 Jan 2015 with Charge ID 10548447 was modified on 26 May 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.10 Cr with Charge ID 10548447 was registered on 21 Jan 2015.
- Director Appointment
Nidhi Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 21 Feb 2014 & has been associated with this company since 11 years 9 days .
- Director Appointment
Sandeep Bharatsingh Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 21 Feb 2014 & has been associated with this company since 11 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Sumo Globiz Llp?
Sumo Globiz Llp was incorporated on 21 Feb 2014.
What is Obligation of Contribution of Sumo Globiz Llp?
The Obligation of Contribution of Sumo Globiz Llp is ₹ 1.02 Cr.
Who are the current designated partners & partners of Sumo Globiz Llp?
Currently 2 partners are associated with Sumo Globiz Llp.
Nidhi KothariSandeep Bharatsingh Kothari- Nidhi Kothari
- Sandeep Bharatsingh Kothari
What is the registered address of Sumo Globiz Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumo Globiz Llp is B-207 Naman Midtown B/H Kamgar Krida Kendra S B Marg Dr.Babasaheb Ambedkar Elphinsto Nerd Na City, Mumbai, Maharashtra, India, 400013.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sumo Globiz Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sumo Globiz Llp is AAC-1075.
When was the last Balance Sheet of Sumo Globiz Llp filed with the ROC?
The most recent Balance Sheet for Sumo Globiz Llp was filed with the ROC on 31 Mar 2023.