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SUMARU ENTERPRISES PRIVATE LIMITED




Sumaru Enterprises Private Limited is a Private incorporated on 17 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 300,000. It is inolved in Non-specialized retail trade in stores

Sumaru Enterprises Private Limited's Annual General Meeting (AGM) was last held on 19 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sumaru Enterprises Private Limited are Sushila Jasvantlal Parekh, Malika Bimal Parekh, Bimal Jasvantlal Parekh and .

Sumaru Enterprises Private Limited's Corporate Identification Number is (CIN) U52100MH2007PTC173194 and its registration number is 173194.Its Email address is vvparekh@sunidhi.com and its registered address is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Sumaru Enterprises Private Limited is - Active.

Company Details

CIN

U52100MH2007PTC173194

Company Name

SUMARU ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173194

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2007

Age of Company

12 years, 3 month, 23 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: vvparekh@sunidhi.com

Website: Click here to add.

Address:

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

07140166

SUSHILA JASVANTLAL PAREKH

Director

09 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushila Jasvantlal Parekh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05138388

MALIKA BIMAL PAREKH

Director

16 August 2013

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Other Companies Associated with

Company Designation Appointment Date

MEDALLION ADVISORY LLP

Individual Partner

18 January 2018

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

17 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00070178

BIMAL JASVANTLAL PAREKH

Director

17 August 2007

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Other Companies Associated with

Company Designation Appointment Date

MODEL DEVELOPERS PVT LTD

Director

29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

MEDALLION ADVISORY LLP

Designated Partner

18 January 2018

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

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29 September 2003

JDP SHARES AND FINANCE PRIVATE LIMITED

Director

09 August 1995

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

BHUPENDRA IMPEX PRIVATE LIMITED

Director

29 January 2015

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI COMMODITIES PRIVATE LIMITED

Director

05 December 2003

SUNIDHI CAPITAL PRIVATE LIMITED

Wholetime Director

05 March 2010

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

MODEL ESTATES PVT LTD

Director

29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

Director

14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U65990MH1995PTC084998
PIVOTAL SECURITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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SUNIDHI CAPITAL PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U52100MH2007PTC173194
SUMARU ENTERPRISES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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PURTIH GENERAL TRADING PRIVATE LIMITED KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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EUROMINDS E-RESOURCES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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SUNIDHI COMMODITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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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

No charges found

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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