Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMASH TRADING AND LOGISTICS PRIVATE LIMITED
CIN: U74999MH2017PTC293154 As on: 2026-07-13
SUMASH TRADING AND LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC293154) is a Private company incorporated on 29 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SUMASH TRADING AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUMASH TRADING AND LOGISTICS PRIVATE LIMITED are SANTOSH SHARAD RAUT, and JAYASHREE VIDYADHAR DHURI.
SUMASH TRADING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293154 and its registration number is 293154. Users may contact SUMASH TRADING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMASH TRADING AND LOGISTICS PRIVATE LIMITED is 3 Bhandup Vaibhav Co Op HSG Damle Colony, Kanjur V/Bhandup , MUMBAI, Maharashtra, India - 400078.
Current status of SUMASH TRADING AND LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMASH TRADING AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SUMASH TRADING AND LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMASH TRADING AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMASH TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07753572 | SANTOSH SHARAD RAUT | Director | 2017-03-29 |
| 07753627 | JAYASHREE VIDYADHAR DHURI | Director | 2017-03-29 |
Past Directors & Key Managerial Personnel of SUMASH TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SHARAD RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYASHREE VIDYADHAR DHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1068 | LEOGLOBAL HEALTH & FOOD LLP | GALA NO.03, VIJAYSHREE APARTMENT, PLOT NO.21, KANJUR CO OP HSG S BHANDUP EAST, MUMBAI400078 MUMBAI, Maharashtra, India - 400078 |
| U68200MH2025PTC456119 | S KALPHRID MULTI VENTURES PRIVATE LIMITED | Flat 101 Plt 28 Saptapadi,Kanjur Co-op Hsg Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| ABZ-2104 | JANEACUF GLOBAL LLP | 302, MAMATA BHANDUP SUKHI JEEVAN CO-OP HSG LTD,VILLAGE ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74999MH2021OPC354135 | MEDEAZE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | E/3, Rajdeep Co Op Hsg Soc, Gamdevi Temple Nr Rly, Bhandup, , Mumbai, Maharashtra, India - 400078 |
| U25202MH1988PTC048087 | KANTHI PACKGING PRODUCTS PRIVATE LIMITED | 4/3/8 J B D CO OP HSG SOCJ M ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAE-1084 | WEB ROOTS MARKETING SERVICES LIMITED LIA BILITY PARTNERSHIP | Bhandup Vijay Sadhana Co-op Hsg Soc Plot No 20/21/ Bhandup Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC300671 | SPLENDENT HYDRAULIK PRIVATE LIMITED | SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078 |
| ACM-3988 | SYNTECH CREATIVE LABS LLP | 3/3 ANAND NAGAR B V RD,BHANDUP 78 BHANDUP,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAE-8259 | MAHAVIR BUILDPROPERTY LLP | Shop No.1, Prince Vaibhav Co-op Hsg Soc Village Road, Bhandup, Maharashtra, India - 400078 |
| U17100MH1989PTC051422 | SEVEN ISLANDS VENTURES PRIVATE LIMITED | Unit 3047-3048, 3rd Fl, Bhandup Industrial Estate Co-op. Soc. Ltd., Pannalal Silk Mill Compound, L.B. S. Marg. Bhandup-West, , Mumbai, Maharashtra, India - 400078 |
| U62090MH2025PTC456466 | VARUX SOLUTIONS PRIVATE LIMITED | U-4/7 JBD CO-OP HSG SOCTY,J.M. ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U66301MH2003PTC141275 | A S RAJASHEKAR CATERERS PRIVATE LIMITED | 4/4, Sadanwadi Co-op Hsg Society, Lake Road, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| ACH-0538 | PRASAL PRODUCTIONS & MARKETING LLP | A/17 KALPTARU CO OP HSG SOC SARVODAYA NAGAR J M RD,BHA BHANDUP,Mumbai,Mumbai,Maharashtra,India-400078 |
| U29297MH2009PTC191199 | PHARMATECH EQUIPMENTS PRIVATE LIMITED | SHED NO. M, KANJUR CO-OP. INDUSTRRIAL ESTATE, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAU-4043 | PASAD GADA & CO LLP | 201, ANGEL CO OP HSG SOC LTD NATIONAL SCHOOL ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U36999MH2021PTC365855 | NOBLELUXE CREATIONS PRIVATE LIMITED | 5 LAXMI CO. OP HSG. SOCIETY, NARDAS NAGAR TEMBIPADA ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015OPC266747 | PALAV RETAIL TRADING OPC PRIVATE LIMITED | 3/26,Chandan Co-Op Housing Society Village Road,Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U21014MH2007PTC175719 | INDOKANISHKA PACKAGINGS PRIVATE LIMITED | A - 13, SATYAVIJAY CO. OP. HSG. SOC. J. M ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U27200MH1972PTC015523 | ARA METALS INDUSTRIES PRIVATE LIMITED | SHED K KANJUR CO-OP INDUSTRIAL ESTATE, OFF. LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAW-2657 | ALT FINANCIAL SERVICES LLP | 1502/1503, Neptune Sunrise Co-op Hsg Society Ltd, LBS Marg, Bhandup (west), Mumbai, Maharashtra, India - 400078 |
| U52399MH2020PTC348347 | KABEERA JEWELS PRIVATE LIMITED | 201, Neha Annex Co. Op. Hsg. Society Khot Road, Bhattipada, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2015PTC266813 | JUG-ADS ENTERTAINMENT NETWORKS PRIVATE LIMITED | B/7 RAJDEEP CO-OP HSG SOC LTD VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAL-5474 | REGAN RESIDENCY HOTELS AND RESORTS LIMIT ED LIABILITY PARTNERSHIP | 703 SAI SRUSHTI CO-OP HSG SOCIETY SHUBHAS NAGAR, ANJANI KUMAR COMPOUND, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U45202MH2010PTC208392 | MAMSKY INFRA SERVICES PRIVATE LIMITED | 2, Yashwant Niwas, Garudzep Co-op Hsg. Society S.S. road, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U65910MH1996PLC102650 | SAGAR- SINDHU MUTUAL BENEFIT FINANCE C0MPANY LIMITED | 15, KAMGAR CO-OP. HSG. SOC.J. M. ROAD SARVODAN NIWAS BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2022PTC376040 | DRUIVEN INFOTECH INDIA PRIVATE LIMITED | A 603 SHREE USHA COMPLEX CO-OP HSG SOCIETY, KHANDELWAL MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2020PTC342197 | WILGO FINTECH PRIVATE LIMITED | 4/43 KONKAN SEVAK CO OP HSG KONKAN NAGAR J M ROAD BHANDUP , Mumbai, Maharashtra, India - 400078 |
| U99999MH1983PTC029310 | JEFFERSON POLYMERS AND CHEMICALS PRIVATE LIMITED | D/10, ISHWAR NAGAR CO-OP.HSG.SOCIETY, L.B.S.MARG, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| AAB-3060 | SU SHARDA EDIFICE LLP | SHOP NO.1 GROUND FLOOR SANMANSHREE CO-OP HSG SOCIETY, S S MARG, BHANDUP W MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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