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
SUMINTER INDIA ORGANICS PRIVATE LIMITED
CIN: U51220MH2004PTC145857
SUMINTER INDIA ORGANICS PRIVATE LIMITED (CIN: U51220MH2004PTC145857) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 78000000.00 and its paid up capital is Rs. 66359485.00.
SUMINTER INDIA ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMINTER INDIA ORGANICS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SUMINTER INDIA ORGANICS PRIVATE LIMITED are ROHIT GOYAL, MANDIRA KUMBHAM REDDY, AKSHAY DUA ., SAMEER VIJAYKUMAR MEHRA, SHYAMSUNDAR SUNDARESAN GURUMOORTHY, and NITIN SEHGAL.
SUMINTER INDIA ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2004PTC145857 and its registration number is 145857. Users may contact SUMINTER INDIA ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMINTER INDIA ORGANICS PRIVATE LIMITED is GROUNG FLOOR, LEFT SIDE, A WING, INDIANA HOUSE , MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059.
Current status of SUMINTER INDIA ORGANICS PRIVATE LIMITED is - Active.
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 SUMINTER INDIA ORGANICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMINTER INDIA ORGANICS
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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 SUMINTER INDIA ORGANICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMINTER INDIA ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05285518 | ROHIT GOYAL | Nominee Director | 2023-07-13 |
| 08222006 | MANDIRA KUMBHAM REDDY | Nominee Director | 2018-08-06 |
| 03144843 | AKSHAY DUA . | Nominee Director | 2018-10-22 |
| 00162245 | SAMEER VIJAYKUMAR MEHRA | Director | 2004-04-22 |
| 02202523 | SHYAMSUNDAR SUNDARESAN GURUMOORTHY | Nominee Director | 2023-07-13 |
| 05216261 | NITIN SEHGAL | Director | 2012-12-20 |
Past Directors & Key Managerial Personnel of SUMINTER INDIA ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05229759 | YIU BONG ALAN CHANG | Nominee Director | - | 2018-08-03 |
| 05285518 | ROHIT GOYAL | Additional Director | - | 2023-11-28 |
| 01011452 | PADMA GOBIND HINGORANI | Director | - | 2012-04-16 |
| 03091302 | VARUN VINOD BHASSIN | Director | - | 2012-06-30 |
| 03091302 | VARUN VINOD BHASSIN | Manager | - | 2012-04-18 |
| 03144843 | AKSHAY DUA . | Additional Director | - | 2019-09-24 |
| 00422796 | SANDEEP SINGHAL | Director | - | 2023-03-30 |
| 02202523 | SHYAMSUNDAR SUNDARESAN GURUMOORTHY | Additional Director | - | 2023-11-28 |
| 05216261 | NITIN SEHGAL | Additional Director | - | 2012-12-20 |
Other Directorships of YIU BONG ALAN CHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPREME SOLAR INDIA PRIVATE LIMITED | U29248TN2012FTC088235 | Director | - | 2018-02-02 |
| VAS DATA SERVICES PRIVATE LIMITED | U72300DL2008PTC173847 | Additional Director | - | 2012-09-29 |
| VAS DATA SERVICES PRIVATE LIMITED | U72300DL2008PTC173847 | Director | - | 2016-08-08 |
Other Directorships of ROHIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2024-05-31 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Nominee Director | 2024-05-24 | Ongoing |
| ROHA DRIED INGREDIENTS LIMITED | U51909GJ1990PLC013211 | Additional Director | - | 2018-03-29 |
| ROHA DRIED INGREDIENTS LIMITED | U51909GJ1990PLC013211 | Director | - | 2022-11-15 |
| MELTING POT CRAFTS PRIVATE LIMITED | U52390HR2012PTC047998 | Director | 2012-12-24 | Ongoing |
| DCDC HEALTH SERVICES PRIVATE LIMITED | U85190DL2014PTC265804 | Nominee Director | 2024-02-12 | Ongoing |
Other Directorships of MANDIRA KUMBHAM REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMA GOBIND HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Director | 2021-12-21 | Ongoing |
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Director | - | 2019-05-03 |
| INDIANA CONVEYORS PRIVATE LIMITED | U29150MH1988PTC049370 | Director | 2021-12-21 | Ongoing |
| INDIANA CONVEYORS PRIVATE LIMITED | U29150MH1988PTC049370 | Director | - | 2019-05-03 |
| WORLD ENGINEERING SERVICES PRIVATE LIMITED | U29299PN2005PTC021115 | Additional Director | - | 2023-09-29 |
| WORLD ENGINEERING SERVICES PRIVATE LIMITED | U29299PN2005PTC021115 | Director | 2024-02-26 | Ongoing |
| INDIANA GRATINGS PRIVATE LIMITED | U31300MH1997PTC105716 | Director | 2021-12-21 | Ongoing |
| INDIANA GRATINGS PRIVATE LIMITED | U31300MH1997PTC105716 | Director | - | 2019-05-03 |
| INDIANA OVERSEAS PRIVATE LIMITED | U74900MH2014PTC256245 | Director | 2024-01-30 | Ongoing |
| PEEPUL PUBLIC RELATIONS PRIVATE LIMITED | U93090MH2008PTC178085 | Director | 2008-01-22 | Ongoing |
Other Directorships of VARUN VINOD BHASSIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAAYA ORGANICS PRIVATE LIMITED | U24100MH2010PTC209720 | Director | 2010-11-02 | Ongoing |
| BERGWERFF INDIA MARKETING PRIVATE LIMITE D | U51909DL2005PTC134336 | Director | 2007-07-16 | Ongoing |
| BERGWERFF ORGANIC INDIA PRIVATE LIMITED | U74999MH2005PTC290055 | Additional Director | - | 2012-06-30 |
Other Directorships of AKSHAY DUA .
Other Directorships of SAMEER VIJAYKUMAR MEHRA
Other Directorships of SANDEEP SINGHAL
Other Directorships of SHYAMSUNDAR SUNDARESAN GURUMOORTHY
Other Directorships of NITIN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERGWERFF SILVASSA PRIVATE LIMITED | U01110MH2019PTC332656 | Nominee Director | 2019-11-06 | Ongoing |
| JAIVIK SHETKARI UNNATI PRODUCER COMPANY LIMITED | U01403PN2014PTC153227 | Director | - | 2016-03-31 |
| THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED | U17299MH2012PTC228122 | Director | 2012-03-14 | Ongoing |
| QUALITY COTTON AND SPICES PRIVATE LIMITED | U74120MH2012PTC228152 | Director | - | 2016-09-30 |
| BERGWERFF ORGANIC INDIA PRIVATE LIMITED | U74999MH2005PTC290055 | Additional Director | - | 2012-10-05 |
| BERGWERFF ORGANIC INDIA PRIVATE LIMITED | U74999MH2005PTC290055 | Director | 2012-10-05 | Ongoing |
| SUMINTER FOUNDATION | U85300MH2019NPL332889 | Nominee Director | 2019-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2005PTC290055 | BERGWERFF ORGANIC INDIA PRIVATE LIMITED | GROUND FLOOR, RIGHT SIDE , A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2019NPL332889 | SUMINTER FOUNDATION | A wing, 8th Floor, 7th, Indiana House, Makwana Road Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ABZ-5736 | SS MEHRA CONSULTANTS LLP | A WING, 8TH FLOOR, 7TH AND INDIANA HOUSE,MAKWANA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400059 |
| U17299MH2012PTC228122 | THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED | 1ST FLOOR, A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51909MH2021FTC362857 | CHC MARKET RESEARCH PRIVATE LIMITED | Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059 |
| U68200MH2026PTC469535 | CHESTERTONS INDIA PRIVATE LIMITED | 2nd floor, A wing, Indiana business,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| L67190MH2019PLC323318 | JUSTO REALFINTECH LIMITED | 2nd floor, A wing, Indiana business centre,,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2011PTC216926 | SSOE CONSULTANCY INDIA PRIVATE LIMITED | 3rd Floor, A Wing, Survey No CTS 621, Indiana Business Centre, Marol Village, Makwana Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U29150MH1988PTC049370 | INDIANA CONVEYORS PRIVATE LIMITED | Indiana House, Makwana Road, Off M V Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC382360 | CAREPAL FINTECH PRIVATE LIMITED | 2nd Floor A-Wing Vaman Techno Center,Marol Makwana Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC425407 | RAVIWO AERTICKET ALLIANCE INDIA PRIVATE LIMITED | Z-102, Z-104, Z-105, and Z-109, 1st Floor, B wing, Indiana House,Marol Naka, Makwana Road, Near Jaferbhoy Ind,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U69200MH2023FTC414281 | KNAV BUSINESS SOLUTIONS PRIVATE LIMITED | 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India |
| U67100MH2021PTC373884 | POLICY GURU INSURANCE SERVICES PRIVATE LIMITED | 3rd Floor, A-Wing, Vaman Techno Centre, Marol Makwana Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U93000MH2008PTC177636 | SIGUE SUPPORT SERVICES PRIVATE LIMITED | Unit 4A, AWFIS, Vaman Techno Center,6th Floor Marol Naka, Makwana Road, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U72300MH2013PTC247971 | BSMART TECH PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC269252 | RAPIDO QUICK SMS PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC269168 | VEGTER SMS SOLUTIONS PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC256172 | COMPATEL INDIA PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013FTC250831 | INFOBIP INDIA PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030406 | 2006-11-18 | 2009-05-28 | 2015-12-30 | 50,000,000.00 | Corporation Bank | |
| 10188098 | 2009-11-14 | 2013-02-02 | 2015-12-30 | 450,000,000.00 | CORPORATION BANK | |
| 10191820 | 2009-11-23 | - | 2015-02-13 | 500,000.00 | CORPORATION BANK | |
| 10390108 | 2012-11-27 | - | 2017-05-02 | 739,000.00 | Corporation Bank | |
| 10611005 | 2016-01-01 | 2024-06-19 | - | 385,000,000.00 | HDFC BANK LIMITED | |
| 10612802 | 2015-12-10 | - | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 90387724 | 2005-07-26 | - | 2015-12-30 | 10,000,000.00 | CORPORATION BANK | |
| 100168871 | 2017-10-31 | - | 2022-03-12 | 20,000,000.00 | CITI BANK N.A. | |
| 100199844 | 2018-05-03 | - | 2022-03-21 | 50,000,000.00 | DBS Bank Ltd | |
| 100214482 | 2018-10-17 | 2022-02-11 | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100224206 | 2018-11-03 | - | 2022-03-21 | 150,000,000.00 | DBS Bank Ltd |
- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.