CIN |
|
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Company Name |
SUMA SHILP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
31290 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 November 1983 |
|
Age of Company |
40 years, 5 month, 23 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,270,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMA SHILP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
'SUMA SHILP' 93/5A, ERANDAWANE, PUNE MH 411004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00522071 |
Managing Director |
05 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00533572 |
Director |
28 February 1995 |
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Other Companies Associated with
Previous Companies Associated with
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02238971 |
Director |
12 June 2008 |
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02335921 |
Director |
01 July 2000 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01111PN1995PTC088235 |
SAONER DAIRY PRIVATE LIMITED | SUMA SHILP, 93/5A, ERANDAWANE PUNE MH 411004 IN |
U45202MH1997PTC112143 |
RATNALI HOMES PRIVATE LIMITED | SUMA SHILP93/5A ERANDAWANE PUNE MH 411004 IN |
U70101PN1995PTC093557 |
YASHASVI ESTATES PRIVATE LIMITED | SUMA SHILP, 93/5A, ERANDAWANE PUNE MH 411004 IN |
U51909PN1995PTC091840 |
BASISTHA IMPEX PRIVATE LIMITED | 93/5A, SUMA SHILP, ERANDAWANE PUNE MH 411004 IN |
U45202PN1983PLC031290 |
SUMA SHILP LIMITED | 'SUMA SHILP' 93/5A, ERANDAWANE, PUNE MH 411004 IN |
U01122MH1995PTC086764 |
NEERAT AQUA FARMS PRIVATE LIMITED | SUMA SHILP93/5A, ERANDAWANE PUNE MH 411004 IN |
U79120PN1995PTC088207 |
USRI STOCK TRADE PRIVATE LIMITED | SUMA SHILP 93/5A ERANDAWANE PUNE MH 411004 IN |
U74999MH1995PTC092423 |
ABOLI MERCANTILE PRIVATE LIMITED | SUMA SHILP,93/5A, ERANDAWANE, PUNE 411004. MH 000000 IN |
U74900PN2011PTC140917 |
COREVIEW SYSTEMS PRIVATE LIMITED | “Suma Shilp” FP. NO. 127/5A, CTS NO 93/5A, Erandvana, Gangote Path, Pune Pune MH 411004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10027988 |
2006-11-20 |
- |
2014-10-08 |
Movable property (not being pledge) |
236,250,000 |
KARNATAKA BANK LTD. |
10028048 |
2006-11-23 |
- |
2014-10-08 |
Movable property (not being pledge) |
329,000,000 |
BANK OF MAHARASHTRA |
10167992 |
2009-07-02 |
2010-02-10 |
2011-07-25 |
550,000,000 |
The Cosmos Co-operative Bank Limited |
|
10267030 |
2011-01-01 |
- |
2015-11-23 |
797,115 |
THE SARASWAT CO - OPERATIVE BANK LTD |
|
10296251 |
2011-06-24 |
2012-07-02 |
2013-04-05 |
800,000,000 |
The Cosmos Co-op. Bank Ltd. |
|
10300934 |
2011-08-09 |
- |
2013-04-25 |
Immovable property or any interest therein |
550,000,000 |
The Saraswat Co-operative Bank Ltd. |
10315322 |
2011-10-14 |
- |
2015-01-13 |
6,637,000 |
THE SARASWAT CO - OPERATIVE BANK LIMITED |
|
10317155 |
2011-10-21 |
- |
2015-01-13 |
3,470,000 |
THE SARASWAT CO - OPERATIVE BANK LIMITED |
|
10478148 |
2014-02-03 |
2018-03-26 |
- |
Immovable property or any interest therein |
128,600,000 |
The Cosmos Co-operative Bank Ltd |
10527395 |
2014-09-30 |
- |
- |
400,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10547225 |
2015-02-06 |
2016-12-31 |
- |
297,500,000 |
BAJAJ FINANCE LIMITED |
|
90082395 |
1994-03-31 |
- |
2015-03-04 |
Immovable property or any interest therein |
5,000,000 |
THE SHREE SUVARNA SAHAKARI BANK LIMITED |
90083374 |
1984-10-13 |
- |
- |
Book debts |
500,000 |
BANK OF MAHARASHTRA |
90083454 |
1987-02-04 |
- |
- |
370,000 |
BANK OF MAHARASHTRA |
|
90083968 |
1993-05-12 |
- |
- |
1,829,509 |
BANK OF MAHARASHTRA |
|
90084336 |
1995-10-14 |
2020-10-08 |
- |
1,015,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
90084574 |
1997-01-10 |
1998-04-30 |
2000-03-31 |
20,000,000 |
THE COSMOS CO-OP. BANK LTD. |
|
90088051 |
1997-06-10 |
2002-08-20 |
2013-01-31 |
Immovable property or any interest therein |
15,000,000 |
THE SHREE SUVARNA SAHAKARI BANK LIMITED |
90089871 |
1993-09-06 |
2000-02-15 |
- |
Book debts |
400,000 |
BANK OF MAHARASHTRA |
90093627 |
1995-03-11 |
- |
1997-11-03 |
Immovable property or any interest therein |
70,000,000 |
CAW. FIN. HOUSE LTD. |
90093653 |
1997-03-13 |
- |
1999-03-15 |
Immovable property or any interest therein |
15,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
90093752 |
2000-05-08 |
2011-06-24 |
2014-10-01 |
Immovable property or any interest therein |
200,000,000 |
The Cosmos Co-operative Bank Ltd |
90093796 |
2001-06-29 |
- |
2003-03-03 |
Immovable property or any interest therein |
30,000,000 |
HOUSING DEVELOPMENT FINANCE |
100459332 |
2021-06-22 |
- |
- |
Debt Mutual Fund |
250,000,000 |
HDFC BANK LIMITED |
100487812 |
2021-09-30 |
- |
- |
75,000,000 |
BAJAJ FINANCE LIMITED |
|
100679328 |
2022-12-30 |
- |
- |
350,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100680530 |
2023-01-13 |
- |
- |
600,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
|
100682925 |
2022-12-30 |
- |
- |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100710119 |
2023-04-17 |
- |
- |
850,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
SUMA SHILP LTD |
PUNE |
411004 |
SUMA SHILP 93/5AERANDAWANE OPP KAMLA NEHARU PARKPUNE601MH |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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