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
SUMPANN CONSTRUCTION PRIVATE LIMITED
CIN: U45309MP2019PTC049129 As on: 2026-07-13
SUMPANN CONSTRUCTION PRIVATE LIMITED (CIN: U45309MP2019PTC049129) is a Private company incorporated on 15 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUMPANN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUMPANN CONSTRUCTION PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SUMPANN CONSTRUCTION PRIVATE LIMITED are SUMIT MOURYA, and PANKAJ YADAV.
SUMPANN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MP2019PTC049129 and its registration number is 49129. Users may contact SUMPANN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMPANN CONSTRUCTION PRIVATE LIMITED is 662, SCHEME NO 51 , INDORE, Madhya Pradesh, India - 452006.
Current status of SUMPANN CONSTRUCTION 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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Previous CINs
ZaubaCorp's company report for SUMPANN CONSTRUCTION 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.
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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 SUMPANN CONSTRUCTION
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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 SUMPANN CONSTRUCTION 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 SUMPANN CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
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| 08510631 | SUMIT MOURYA | Director | 2019-07-15 |
| 08510632 | PANKAJ YADAV | Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of SUMPANN CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AP SOLAR WORKS PRIVATE LIMITED | U51909MP2020PTC052089 | Director | 2020-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411MP2025PTC080787 | ACKON J.J. HANDICRAFT AND TEXTILE PRIVATE LIMITED | Shop No. 14,,51 Maal Scheme No. 51,,Indore,Indore,Madhya Pradesh,452006-India |
| U64200MP2024PTC070899 | OMKALA HOLDINGS PRIVATE LIMITED | FLAT NO . 406,51 MALL, SCHEME NO. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U21001MP2025PTC078431 | PRIVET PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 305, 3RD FLOOR,,51 MALL 3, SCHEME NO 51,,Indore,Indore,Madhya Pradesh,452006-India |
| ACK-4224 | GROOVIX ESSENTIALS LLP | 752, SCHEME NO 51, INDORE M. NO. 768718,2-5-10 A HAVELS,Indore,Indore,Madhya Pradesh,India-452006 |
| U55101MP2025PTC079328 | HRG HOSPITALITY PRIVATE LIMITED | 205, 51 Mall, Block ? 2, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| ACE-2464 | STATIC RECRUITEMENT SOLUTIONS LLP | 133-D, Scheme No. 51,,Indore,Indore,Indore,Madhya Pradesh,India-452006 |
| U62011MP2026OPC081291 | ZEROTHTECH (OPC) PRIVATE LIMITED | 348 Scheme no 51,Sangam Nagar Indore,indiu,Indore,Indore,Madhya Pradesh,452006-India |
| U70109MP2018PTC046181 | SVRR INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 756, SCHEME NO 51 , INDORE, Madhya Pradesh, India - 452006 |
| U85320MP2017PTC043514 | ANLIVEDA YOGA ORGANICS PRIVATE LIMITED | HOUSE NO A-9 SCHEME NO-51 , INDORE, Madhya Pradesh, India - 452006 |
| U24299MP2020PTC052097 | SAURSHA HERBS PRIVATE LIMITED | Flat no 1028 - Javlekar, Scheme no 51 , indore, Madhya Pradesh, India - 452006 |
| U85190MP2021PTC054382 | DECAN PHARMA PRIVATE LIMITED | C/o Hari Shankar Rajawat, Plot No 150, Scheme No 51 , Indore, Madhya Pradesh, India - 452006 |
| U10796MP2023PTC068663 | KP FOODS AND BEVERAGESPRIVATE LIMITED | 219,Scheme No 51,Indore,Indore,Madhya Pradesh,452006-India |
| U56290MP2026PTC083797 | CONVALEXA FOODS AND FEEDS PRIVATE LIMITED | 257,Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U88900MP2024NPL072023 | MALWA YOG FOUNDATION | 198 SCHEME NO.51,Indore,Indore,Madhya Pradesh,452006-India |
| ACW-5620 | FALODI CROPLAND 8 LLP | 68-B,SCHEME NO. 51,Indore,Indore,Madhya Pradesh,India-452006 |
| U10509MP2025PTC078426 | FABNUTRI VENTURES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U10790MP2024PTC071660 | RTDB INDUSTRIES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U10799MP2025PTC076965 | JAINOVA VENTURES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U32909MP2025PTC079839 | SHREE NAGAI SURGICALS PRIVATE LIMITED | 5-ER SCHEME NO.51,Indore,Indore,Madhya Pradesh,452006-India |
| U74120MP2022PTC060080 | BRV SOLUTION INDIA PRIVATE LIMITED | 207, AVANTIKA NAGAR SCHEME NO. 51,INDORE,Indore,Madhya Pradesh,452006-India |
| U62010MP2024PTC073366 | NEURALNETICS TECHNOLOGIES PRIVATE LIMITED | 271 AVN, Scheme No 51,Sangam Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U70200MP2024PTC069270 | IVORY SQUID PRIVATE LIMITED | 1067, Scheme no.51,Near Sangam Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U70200MP2026PTC083683 | START-UP SALAHKAR SERVICES PRIVATE LIMITED | 209,White Lots Plaza,Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U88900MP2024NPL073854 | SHREENARMADA GAJANAN SIDDHA PEETHAM BAHUUDDESHIYA SEVA FOUNDATION | 1017 Scheme No 51 IDA,Near Panchwati Garden,Indore,Indore,Madhya Pradesh,452006-India |
| L73100MP2010PLC023011 | MOBAVENUE AI TECH LIMITED | 208, White Lotus Plaza, 1 Avantika Nagar,,Scheme No 51, Sangam Nagar,,Indore,Indore,Madhya Pradesh,452006-India |
| U72900MP2022PTC063253 | GENX4SIGMA TECHNOLOGY PRIVATE LIMITED | 378, Scheme No. 51 , Indore, Madhya Pradesh, India - 452006 |
| U93090MP2017PTC042900 | VISHWAMBHAR SECURITY SERVICES PRIVATE LIMITED | 437, Scheme No. 51 , Indore, Madhya Pradesh, India - 452006 |
| U74999MP2018OPC045044 | SENSURE SECURITY SERVICES (OPC) PRIVATE LIMITED | 235-D SCHEME NO.51 , INDORE, Madhya Pradesh, India - 452006 |
| U15410MP2014PTC033424 | SAHAT SNACKS & SPROUTS PRIVATE LIMITED | 71, Avantika Nagar, Scheme No. 51, , Indore, Madhya Pradesh, India - 452006 |
| 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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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.