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SUMAYA INVESTMENTS PRIVATE LIMITED




Sumaya Investments Private Limited is a Private incorporated on 04 June 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 107,000. It is inolved in OTHER BUSINESS ACTIVITIES

Sumaya Investments 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 2021.

Directors of Sumaya Investments Private Limited are Ravinder Prakash Punj, Gaurav Punj, Malini Bhasin and Reshma Punj.

Sumaya Investments Private Limited's Corporate Identification Number is (CIN) U74899DL1981PTC011817 and its registration number is 11817.Its Email address is [email protected] and its registered address is PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA NEW DELHI DL 110019 IN.

Current status of Sumaya Investments Private Limited is - Active.

Company Details

CIN

U74899DL1981PTC011817

Company Name

SUMAYA INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

11817

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 June 1981

Age of Company

42 years, 9 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹500,000

Paid up capital

₹107,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA NEW DELHI DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

00686475

RAVINDER PRAKASH PUNJ

Director

10 April 1995

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CompanyDesignationAppointment DateCessation Date

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00822420

GAURAV PUNJ

Director

10 April 1995

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CompanyDesignationAppointment Date

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05 September 1992

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Director

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CompanyDesignationAppointment DateCessation Date

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02391272

MALINI BHASIN

Director

10 April 1995

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CompanyDesignationAppointment Date

FIBERGLAS PVT LTD

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Director

10 April 1995

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CompanyDesignationAppointment DateCessation Date

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09692155

RESHMA PUNJ

Director

03 August 2022

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CompanyDesignationAppointment Date

RAVISHIVAM INVESTMENTS PRIVATE LIMITED

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Director

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

U74899DL1981PTC011817
SUMAYA INVESTMENTS PRIVATE LIMITEDPUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA NEW DELHI DL 110019 IN
U74899DL1989PTC036586
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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

No charges found

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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