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SUMADHU OVERSEAS PRIVATE LIMITED




Sumadhu Overseas Private Limited is a Private incorporated on 30 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sumadhu Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Sumadhu Overseas Private Limited are Rajesh Babulal Gandhi and Sudha Rajesh Gandhi.

Sumadhu Overseas Private Limited's Corporate Identification Number is (CIN) U51900MH1991PTC063419 and its registration number is 63419.Its Email address is [email protected] and its registered address is 224 AVON ARCADE DASHRATHLAL JOSHI ROAD VILE PARLE WEST MUMBAI Mumbai City MH 400056 IN.

Current status of Sumadhu Overseas Private Limited is - Active.

Company Details

CIN

U51900MH1991PTC063419

Company Name

SUMADHU OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

63419

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 1991

Age of Company

32 years, 5 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUMADHU OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

224 AVON ARCADE DASHRATHLAL JOSHI ROAD VILE PARLE WEST MUMBAI Mumbai City MH 400056 IN

Director Details

DINDirector NameDesignationAppointment Date

00335624

RAJESH BABULAL GANDHI

Director

30 September 1991

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Other Companies Associated with

CompanyDesignationAppointment Date

MADHU OVERSEAS (EXPORTS) PRIVATE LIMITED

Director

25 November 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00335688

SUDHA RAJESH GANDHI

Director

30 September 1991

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Other Companies Associated with

CompanyDesignationAppointment Date

MADHU OVERSEAS (EXPORTS) PRIVATE LIMITED

Director

25 November 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10258875

2010-12-04

-

-

Book debts; Movable property (not being pledge)

7,000,000

MARATHA SAHAKARI BANK LTD.

10263834

2010-12-03

-

-

Immovable property or any interest therein

11,000,000

MARATHA SAHAKARI BANK LTD.

10328853

2011-12-13

2014-01-29

-

32,500,000

The City Co-Operative Bank Limited

10410398

2013-02-11

2014-02-05

-

65,000,000

The City Co-Operative Bank Limited

80054315

2003-10-15

-

-

Immovable property or any interest therein

14,000,000

Uco Bank

90160999

2000-02-16

-

-

Immovable property or any interest therein

2,000,000

DENA BANK

90163817

1999-01-11

2000-02-16

-

Book debts

1,500,000

DENA BANK

90164403

2003-10-28

2008-12-30

-

Book debts

14,000,000

UCO BANK

90165310

1999-01-11

-

-

Book debts

1,500,000

DENA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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