THE SUMITOMO MARINE AND FIRE INSURANCE C OMPANY LIMITED is a foreign company incorporated on 29 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01514.Its country of incorporation is Japan.THE SUMITOMO MARINE AND FIRE INSURANCE C OMPANY LIMITED can be contacted at its Email address: or its registered address: 15TH FLOOR JOLLY MAKER CHAMBER NO-2 NARIMAN POINT , MUMBAI, Maharashtra, India - 000000.
| Foreign Company Registration Number | F01514 |
| Name | THE SUMITOMO MARINE AND FIRE INSURANCE C OMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | 1998-06-29 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-06-29 |
| Age of Company | 26 years, 8 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE SUMITOMO MARINE AND FIRE INSURANCE C OMPANY LIMITED |
| THE SUMITOMO MARINE AND FIRE INSURANCE COMPANY LIMITED |
| F01514 |
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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 THE SUMITOMO MARINE AND FIRE INSURANCE C OMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299MH1993PTC075497 | RUSHABH CHEMTEX TRADING P LTD | 125 JOLLY MAKER CHAMBER NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1995PTC086845 | ACUPRINT SYSTEMS PRIVATE LIMITED | 98 JOLLY MAKER CHAMBER NO.2,225 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U24249MH1986PTC039803 | ACE AGENCIES PVT. LTD. | 56,JOLLY MAKER CHAMBERWS NO.2,,5TH FLOOR NARIMAN POINT, ,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U27104MH1990PTC055771 | M.J.METALS LIMITED | 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000 |
| U30007MH1990PTC058760 | LITCON NAVAIDS PRIVATE LIMITED | 15, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT BOMBAY 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U27220MH1983PTC029580 | CHELSON METAL FORMING PVT LTD | 122/124A, JOLLY MAKER CHAMBER,NO.2, NARIMAN POINT, MUMBAI-21. , NA, Maharashtra, India - 000000 |
| U23220MH1967PLC013734 | MADRAS PETROCHEM LIMITED | JOLLY MAKER BHAVAN,OFFICE NO. 16,1ST FL, PLOT NO. 227, , NARIMAN POINT,MUMBAI-21., Maharashtra, India - 000000 |
| U24210MH1985PTC036221 | M.J.AGRO CHEMICALS PVT LTD | 119JOLLY MAKER CHAMBERS, NO.2,11TH FLR NARIMAN POINT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U20100MH1975PLC018213 | ORIENT PLYWOOD AND VENEERING INDUSTRIES LIMITED | 34-35,JOLLY MAKER CHAMBERSNO.2, 3RD FLOOR, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000 |
| U24240MH1975PTC018041 | TRIMURTI FLOWMETERS PRIVATE LIMITED | JOLLY MAKER CHAMBERS NO-II,NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U24139MH1994PTC076627 | BURGEON PLASTICS P.LTD. | 1201/2 MAKER CHAMBER V,221 NARIMAN POINT BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U29249MH1985PTC037522 | BEST MINES EQUIPMENT PVT LTD | 116-117, JOLLY MAKER CHAMBERSNO.2, 225 NARIMAN POINT, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1995PTC089359 | PNN COTEX PRIVATE LIMITED | 142 MAKER CHAMBER VI,3RD FLOOR,NARIMAN POINT, , MUMBAI 400 021., Maharashtra, India - 000000 |
| U24247MH1989PTC054692 | ALLURE COSMETICS PRIVATE LIMITED | 113 JOLLY MAKER CHAMBER NO211TH FLR NARIMAN PT BOMBAY , MUMBAI-400021, Maharashtra, India - 000000 |
| U29190MH1991PTC063619 | PENTTIPORKKA INDIA PRIVATE LIMITED | 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U24110MH1982PTC027759 | AMODAL CHEMCALS PVT LTD | 113, 11TH FLOOR, JOLLY MAKERCHAMBDRS, NO.2 NARIMAN POINT, , BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U24116MH1996PTC097974 | SCHENECTADY SPECIALITIES ASIA PRIVATE LIMITED | ARCADIA 10TH FLOOR, 195,NARIMAN POINT, , MUMBAI 21 W.E.F.2.4.2001, Maharashtra, India - 000000 |
| U29120MH1998PTC114653 | CV INDIA VALVES PRIVATE LIMITED | 102-103, JOLLY MAKER, CHAMBERS11, NARIMAN POINT MUMBAI 21, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021926 | TAKATWALA TECHNICAL CONSULTANTS PRIVATE LIMITED | ATLANTA, 5TH FLOOR, PLOT NO.209 NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| U24288MH1979PTC021917 | LUNIA CHEMICALS PRIVATE LIMITED | AREADIA, 9TH FLOOR, CROWN NO947, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U27109MH1972PTC015602 | SHREE GOKUL ISPAT UDYOG PRIVATE LIMITED | MAKER BHAVAN NO.1, 2ND FLOOR,1- NEW MARINE LINES, MUMBAI- 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1976PTC018857 | VISHRAJ GARMENTS PRIVATE LIMITED | MAKER CHAMBERS, 13TH FLOOR,NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U14100MH1979PTC022018 | H.H. MARBLES AND GRANITE PRIVATE LIMITED | 116/117 J.M. CHAMBERS NO 2,225 NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U24110MH1994PTC081971 | BALAJI KRISHI RASAYAN INDIA PRIVATE LIMITED | ROOM NO 5, 2ND FLOOR,11/13 BOTAWALA BUILDING NARIMAN CIRCLE MUMBAI , MUMBAI 400 023, Maharashtra, India - 000000 |
| U25209MH1995PTC086074 | TOLIA PLASTICS PRIVATE LIMITED | MANGALDAS BLDG NO.5,ROOM NO.363 2ND FLOOR, T G MARG, , MUMBAI 2, Maharashtra, India - 000000 |
| U24239MH1988PTC046186 | EXOGEN PHARMA PVT LTD | 51, A, MAKER CHAMBER, IV,NARIMAN POINT. , MUMBAI, Maharashtra, India - 000000 |
| U02590MH2000PTC990371 | KAILAS TOBACCO PRODUCTS PVT LTD | REGEANT CHAMBERS 2ND FLOOR,208,NARIMAN POINT BOMBAY-21 , 208,NARIMAN POINT,BOMBAY-21, Maharashtra, India - 000000 |
| U05000MH1992PTC069266 | ARABIAN DEEPSEA FISHING LTD. | 141 JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1986PTC038767 | NETWORK FASHIONS PVT LTD | 64, A, MAKER CHAMBER III,NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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