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
SUMTECH INFOSYSTEM PRIVATE LIMITED
CIN: U74120MH2012PTC231227
SUMTECH INFOSYSTEM PRIVATE LIMITED (CIN: U74120MH2012PTC231227) is a Private company incorporated on 17 May 2012. 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.
SUMTECH INFOSYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUMTECH INFOSYSTEM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUMTECH INFOSYSTEM PRIVATE LIMITED are SUNIL SURESH MAHALE, and VASANT SHANTARAM DHAVADE.
SUMTECH INFOSYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231227 and its registration number is 231227. Users may contact SUMTECH INFOSYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMTECH INFOSYSTEM PRIVATE LIMITED is A-402, Panchseel Co-operative Housing Society, Radhagram, Dhobi Ghat, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055.
Current status of SUMTECH INFOSYSTEM PRIVATE LIMITED is - Under Liquidation.
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 SUMTECH INFOSYSTEM 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 SUMTECH INFOSYSTEM
Purchase full report of SUMTECH INFOSYSTEM
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 SUMTECH INFOSYSTEM 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 SUMTECH INFOSYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020642 | SUNIL SURESH MAHALE | Director | 2012-05-17 |
| 05253679 | VASANT SHANTARAM DHAVADE | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of SUMTECH INFOSYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SURESH MAHALE
Other Directorships of VASANT SHANTARAM DHAVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC099831 | NISANA INVESTRADE PRIVATE LIMITED | A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| U67120MH1996PTC099832 | CATSTAR EQUIFIN PRIVATE LIMITED | A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| AAE-3225 | INNOWISE CONSULTANTS LLP | A-13, Aaram Co-operative housing Society Ltd, Vakola pipeline, Santacruz E Mumbai, Maharashtra, India - 400055 |
| U74999MH2020PTC340872 | FUNFLUENT PRIVATE LIMITED | 303, E BLDG, A WING, RADHAGRAM NEHRU RD DHOBI GHAT, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAV-0842 | ROUTE91 TOURS AND TRAVELS LLP | A 7 SHRIKUMAR CO OP HOUSING SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST OPP PNT COLONY MUMBAI, Maharashtra, India - 400055 |
| U70109MH2020PTC341459 | RV REALTIES PRIVATE LIMITED | 303 E BLDG A WING RADHAGRAM NEHRU RD RD DHOBI GHAT VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U47990MH2012PTC235795 | PLATTERA GIFTS PRIVATE LIMITED | FLAT NO. 9/162, EKPRASTHA CO-OPERATIVE HOUSING SOC MHB COLONY, NEAR VAKOLA BRIDGE, SANTACRU,Z (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U52209MH2020PTC347970 | AARAMBAN AGRO PRIVATE LIMITED | A03, Flight View CHS, Radhagram, Dhobi Ghat, Neharu Road, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC305823 | ISHAAYU LIFE SCIENCES PRIVATE LIMITED | SHOP-6 A WING,SAGAR DEVELOPER DHOBI GHAT VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U52100MH2007PTC170555 | KABJA ENTERPRISES INDIA PRIVATE LIMITED | 4/A, SHEETAL CO-OP. HOUSING SOCIETY 3RD GOLEBAR ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74994MH2018PTC309945 | AAI TWENTY FOUR ENTERTAINMENT PRIVATE LIMITED | SAI COMPLEX CO-OP HOUSING SOCIETY LTD SIDDHARTH NAGAR, VAKOLA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2015PTC261297 | SHINYDREAMZ ENTERTAINMENT PRIVATE LIMITED | A/101, SAGAR REGENCY SOCIETY, NEHR DHOBI GHAT, VAKOLA BRIDGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2018PTC313834 | VEENUS CONNECT-IN PRIVATE LIMITED | 15/115 OM CO-OPERATIVE HOUSING SOCIETY ANAND NAGAR, P.S - VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH2022PTC377933 | NPIRANHA XCELL INVESTMENT PRIVATE LIMITED | 24 MAHATMA CO. OP HOUSING SOCIETY GOLIBAR ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45202MH2006PTC163952 | KLASSIK TOWNSHIPS PRIVATE LIMITED | F-1, Shantinagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74120MH2015PTC262860 | VIPUL PAREKH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED | A-2 Aban Villa Nirav Society, Vakola Bridge, Santacruz ( East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2015PTC266644 | CARZ WORLD TRAVEL SOLUTIONS PRIVATE LIMITED | Room No. 24, Kawale Chawl, Dhobi Ghat, Vakola Bridge, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U15490MH2016PTC286472 | SUMWIN SOLUTIONS INDIA PRIVATE LIMITED | E-11, SHRIKUMAR CO. OP. HSG. SOCIETY NEHRU ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAI-9509 | MARCK STATIONERY MANUFACTURING LLP | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| U26900MH2012PTC229961 | ESTILO TILES AND CERAMICS PRIVATE LIMITED | ROOM NO. 6, A K TIMBER CO.OP.HOUSING LTD SANTACRUZ (EAST), NEHRU ROAD, , MUMBAI, Maharashtra, India - 400055 |
| AAA-1641 | MANGO PEOPLE HOMES LLP | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIA VAKOLA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U29253MH2011PTC215555 | ARC PLASMA EQUIPMENT PRIVATE LIMITED | A-17, 4TH FLOOR, ROSE GARDEN II SOCIETY, VAKOLA PIPE LINE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U30008MH2001PTC133798 | MARCK STATIONERY MANUFACTURING PRIVATE LIMITED | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U51109MH2009PTC198065 | DUTYAL TRADES PRIVATE LIMITED | A/001 RAJESH PARK VIEW SOCIETY VAKOLA PIPELINE SANTACRUZ EAST OPP.ST.ANTHONY CHURCH , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1992PTC066543 | BHRAMAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | UNIT NO. 6F, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U45200MH2007PTC174577 | KAIRO INFRASTRUCTURE AND DEVELOPMENT PRI VATE LIMITED | B-307, 3RD FLOOR, FRIEND CO-OP HSG SOCIETY, DHOBIGHAT, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U31100MH2005PTC154056 | APNA POWERTECH PRIVATE LIMITED | A 6 LAXMI ASHISH CO OP HSG SOCOPP HOTEL HYATT VAKOLA PIPE LINE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2015PTC270532 | KLEA BRAND ADVISORY SERVICES PRIVATE LIMITED | 38/301,Om Co-operative Housing, Anand Nagar, Near Vakola Police Station, Santacruz (E ast) , Mumbai, Maharashtra, India - 400055 |
| AAD-9868 | SURESHYAM PROPERTY VENTURES LLP | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East Mumbai, Maharashtra, India - 400055 |
| 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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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.