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SUMANGAL HOLDINGS PVT LTD




Sumangal Holdings Pvt Ltd is a Private incorporated on 26 June 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,450,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sumangal Holdings Pvt Ltd'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 2021.

Directors of Sumangal Holdings Pvt Ltd are Arvindkumar Sushilkumar Ruia, Archana Arvind Kumar Ruia and Atul Chandrahas Kapadi.

Sumangal Holdings Pvt Ltd's Corporate Identification Number is (CIN) U65999PN1989PTC052350 and its registration number is 52350.Its Email address is [email protected] and its registered address is KASABA BAVADA,KOLHAPUR KOLHAPUR MH 416006 IN.

Current status of Sumangal Holdings Pvt Ltd is - Active.

Company Details

CIN

U65999PN1989PTC052350

Company Name

SUMANGAL HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Pune

Registration Number

52350

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 June 1989

Age of Company

34 years, 9 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,450,000

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 2021

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 SUMANGAL HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KASABA BAVADA,KOLHAPUR KOLHAPUR MH 416006 IN

Director Details

DIN Director Name Designation Appointment Date

00382389

ARVINDKUMAR SUSHILKUMAR RUIA

Director

26 June 1989

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Other Companies Associated with

Company Designation Appointment Date

ETHOS BALAJI HEIGHTS LLP

Designated Partner

18 July 2018

KOLHAPUR SUGAR MILLS LIMITED

Managing Director

26 April 1994

KOLHAPUR AGRO TECH SERVICES LIMITED

Director

05 June 1984

SUMANGAL TRANSTRADE PVT LTD

Director

21 December 1984

SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED

Director

11 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00423946

ARCHANA ARVIND KUMAR RUIA

Managing Director

26 June 1989

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Other Companies Associated with

Company Designation Appointment Date

MAIA ESTATES LLP

Partner

18 June 2020

RUIA ESTATES LLP

Designated Partner

14 November 2018

SUMANGAL TRANSTRADE PVT LTD

Director

06 November 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02801377

ATUL CHANDRAHAS KAPADI

Director

31 March 2011

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Other Companies Associated with

Company Designation Appointment Date

KOLHAPUR SUGAR MILLS LIMITED

Director

27 September 2022

KOLHAPUR AGRO TECH SERVICES LIMITED

Director

19 September 2009

SUMANGAL TRANSTRADE PVT LTD

Director

31 March 2011

NURSING PIONEER PRIVATE LIMITED

Director

05 April 2021

AYURVEDA RASASHALA FOUNDATION

Nominee Director

12 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999PN1989PTC052350
SUMANGAL HOLDINGS PVT LTD KASABA BAVADA,KOLHAPUR KOLHAPUR MH 416006 IN
U74999PN2016PTC166567
L.S.P. POWER EMPIRE INDIA PRIVATE LIMITED BHAGATSING VASAHAT KASABA BAVADA KOLHAPUR Kolhapur MH 416006 IN
U51909PN2019OPC188346
FALAHGO AGROTRADE (OPC) PRIVATE LIMITED RS NO 1948 E WARD HANUMAN GALLI KASABA BAWADA KOLHAPUR 416006 KOLHAPUR Kolhapur MH 416006 IN
U74900PN2013PTC148085
SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED C/O KOLHAPUR SUGAR MILL LTD, KASABA BAWADA AREA, KASABA BAWADA KOLHAPUR Kolhapur MH 416006 IN
U01100PN2021PTC204224
SHREE SIDDHAI AGRO PROCESSORS PRIVATE LIMITED Gat No 863/1, Rajdatta Colony, Line Bazar, Kasaba Bavada, Kolhapur Kolhapur MH 416006 IN
U29100PN2019PTC187071
MEHAKRAJ INDUSTRIES PRIVATE LIMITED S.NO. 544-1, E K. BAVADA OPP PETROL PUMP, KASABA BAWADA KOLHAPUR Kolhapur MH 416006 IN
U72900PN2019PTC186328
SEAQUID TECHNOLOGY INDIA PRIVATE LIMITED S.NO. 544-1, E K. BAVADA OPP PETROL PUMP, KASABA BAWADA KOLHAPUR Kolhapur MH 416006 IN
U24297PN2012PTC142011
FORTUNE PROCURATORS INDIA PRIVATE LIMITED GANGA BHAGYODAYA,'6', 949/A-3, PLOT NO-1, 'E' WARD, KASABA BAVADA KOLHAPUR Kolhapur MH 416006 IN
U15499PN1984PLC033081
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90093404

1990-03-25

-

-

250,000

THE SANGLI BANK LTD

90093405

1990-04-23

-

-

750,000

THE SANGLI BANK LTD

90093407

1990-09-20

-

-

500,000

THE SANGLI BANK LTD

Establishments Details

Establishment Name City Pincode Address

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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