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SUMBUL RETAILS LLP

LLPIN : AAE-2416|ROC: RoC-GwaliorActive
Last Updated On : 12-05-2019
LLPINAAE-2416
LLP NameSUMBUL RETAILS LLP
Number of Partners5
Number of Designated Partners5
ROC CodeRoC-Gwalior
Date of Incorporation23-06-2015
Registered Address12 SULEMANIA STREET TABBA MAHAL ROAD NEAR UNANI SHAFAKHANA BHOPAL Bhopal MP 462001 IN
Email IDhighrisetax@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India52
Description of main divisionRetail trade,except of motor vehicles and motorcycles,repair of personal&household goods
Date of last financial year end for Statement of Accounts and Solvency31/03/2018
Date of last financial year end for Annual Return filed31/03/2018
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
03532982MOHAMMED ABBAS HAFEEZ KHAN23/06/2015
03533175MOHAMMAD UMAR KHAN23/06/2015
07181029MUHAMMAD IQBAL HAFEEZ KHAN23/06/2015
07181030ZEBA IQBAL KHAN23/06/2015
07217592MOHD ZAKARIYA KHAN23/06/2015
SUMBUL RETAILS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Gwalior, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 23-06-2015 and last updated on 12-05-2019. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SUMBUL RETAILS LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 12 SULEMANIA STREET TABBA MAHAL ROAD NEAR UNANI SHAFAKHANA BHOPAL Bhopal MP 462001 IN. Correspondence or inquiries may be sent to the official email address, highrisetax@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMBUL RETAILS LLP?
    12 SULEMANIA STREET TABBA MAHAL ROAD NEAR UNANI SHAFAKHANA BHOPAL Bhopal MP 462001 IN
  • Who are the designated partners of SUMBUL RETAILS LLP?
    • MOHAMMED ABBAS HAFEEZ KHAN
    • MOHAMMAD UMAR KHAN
    • MUHAMMAD IQBAL HAFEEZ KHAN
    • ZEBA IQBAL KHAN
    • MOHD ZAKARIYA KHAN
  • How can I contact SUMBUL RETAILS LLP?
    You can reach out via the official email address: highrisetax@gmail.com
  • When was SUMBUL RETAILS LLP established?
    It was founded on 23-06-2015 as per MCA records.

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