CIN |
|
Company Name |
SUMEET INDUSTRIES LIMITED |
Company Status |
Active |
RoC |
RoC-Ahmedabad |
Registration Number |
11049 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
01 August 1988 |
Age of Company |
33 years, 10 month, 24 days |
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,750,000,000 |
Paid up capital |
₹1,336,423,940 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
14 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Unlock complete report with historical financials and view all 591 documents for ₹499 only
Email ID: corporate@sumeetindustries.com
Website: Click here to add.
Address:
504 TRIVIDHCHAMRERSOPP FIRE STATION RING ROAD SURAT GJ 395002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00318156 |
Managing Director |
01 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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08290608 |
Director |
30 November 2018 |
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Previous Companies Associated with
|
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03546851 |
Director |
29 June 2017 |
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Previous Companies Associated with
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08751436 |
Director |
06 June 2020 |
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Previous Companies Associated with
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00165238 |
Wholetime Director |
11 March 1991 |
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Previous Companies Associated with
|
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08937448 |
Director |
28 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U40106GJ2010PLC063028 |
SUMICOT LIMITED | 504, TRIVIDH CHAMBER OPP. FIRE BRIGADE STATION, RING ROAD SURAT GJ 395002 IN |
U17119GJ1988PTC011319 |
GAURI SYNTHETICS PRIVATE LIMITED | 703 TRIVIDH CHAMBERSOPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U36941GJ1998PTC033600 |
DHRU CARRIER PRIVATE LIMITED | 584, TRIVIDH CHAMBERS, OPP FIRE STATION, RING ROAD SURAT Surat GJ 395002 IN |
U17119GJ1994PTC021750 |
SIDDHARTH POLYESTERS PRIVATE LIMITED | 303, TRIVIDH CHAMBERS, OPP. FIRE STATION, RING ROAD, SURAT Surat GJ 395002 IN |
U74900GJ2014PTC081418 |
EXIMGURU CONSULTANCY PRIVATE LIMITED | 301, RATANDEEP APPARTMENT, OPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U65910GJ1994PLC022730 |
GOLDSTAR LEASE FINANCING LIMITED | 404, TRIVIDH CHAMBERS, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT Surat GJ 395002 IN |
U27100GJ2011PTC066453 |
SHIV SHANKAR FERRO PROCESSORS PRIVATE LIMITED | 5051, TRADE HOUSE, OPP. MANDARWAJA FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U17110GJ1988PTC011099 |
NEEPAJ TEXTURISING PVT LTD | 5027 5TH FLOOR TRADE HOUSEOPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U70103GJ1995PLC025213 |
ANAND PROPERTY FINANCE LTD | B-44, Trade House, Opp. Fire Station, Maan Darwaja, Ring Road Surat Surat GJ 395002 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 |
10151765 |
2009-04-08 |
- |
- |
3,340,000 |
HDFC BANK LIMITED |
|
10445381 |
2013-07-03 |
- |
2014-12-22 |
Book debts |
30,000,000 |
UNION BANK OF INDIA |
10520712 |
2014-08-26 |
2015-05-20 |
- |
81,200,000 |
CANARA BANK |
|
10576839 |
2015-06-30 |
- |
2017-06-07 |
Book debts; Movable property (not being pledge) |
60,000,000 |
BANK OF BARODA |
10597193 |
2015-10-14 |
- |
2017-06-07 |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF BARODA |
100088279 |
2017-03-02 |
- |
- |
Movable property (not being pledge) |
120,000,000 |
Tourism Finance Corporation of India Limited |
100112519 |
2017-01-13 |
- |
- |
682,310,000 |
BANK OF BARODA |
|
10150799 |
2009-03-26 |
- |
- |
5,728,000 |
HDFC BANK LIMITED |
|
10304812 |
2011-08-17 |
- |
- |
682,393,363 |
KBC BANK DEUTSCHLAND AG |
|
10454663 |
2013-10-17 |
- |
- |
610,000,000 |
BANK OF BARODA |
|
90098183 |
1995-06-27 |
2002-03-21 |
- |
47,500,000 |
BANK OF BARODA |
|
90098533 |
1996-12-26 |
- |
- |
37,500,000 |
BANK OF BARODA |
|
90098618 |
1997-06-13 |
- |
- |
97,500,000 |
BANK OF BARODA |
|
90099827 |
2004-05-04 |
2016-12-21 |
- |
Book debts; Movable property (not being pledge); STOCK |
5,339,600,000 |
BANK OF BARODA AND 6 OTHERS |
90100088 |
2005-08-08 |
- |
- |
416,000,000 |
BANK OF BARODA |
|
90102630 |
1997-07-30 |
- |
- |
309,037,000 |
BANK OF BARODA |
|
100066703 |
2016-10-28 |
- |
2017-06-07 |
Book debts; Movable property (not being pledge); STOCK |
40,000,000 |
BANK OF BARODA |
10140453 |
2008-12-22 |
- |
- |
1,632,000,000 |
BANK OF BARODA |
|
10360897 |
2012-06-20 |
- |
2012-11-28 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10435467 |
2013-07-02 |
- |
2014-12-20 |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF BARODA |
10453328 |
2013-09-27 |
- |
2014-12-16 |
Book debts; Movable property (not being pledge) |
305,300,000 |
STATE BANK OF INDIA |
10474825 |
2014-01-27 |
- |
2014-12-20 |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF BARODA |
90096475 |
1997-07-30 |
2005-09-09 |
- |
309,037,000 |
BANK OF BARODA |
|
90096902 |
2004-06-04 |
2005-09-09 |
- |
555,100,000 |
BANK OF BARODA |
|
90099492 |
2002-03-21 |
- |
- |
10,000,000 |
BANK OF BARODA |
|
90099734 |
2003-11-06 |
- |
- |
35,000,000 |
BANK OF BARODA |
|
90102753 |
2005-09-09 |
2022-01-11 |
- |
5,044,300,000 |
BANK OF BARODA AND 6 OTHERS |
Establishment Name | City | Pincode | Address |
SUMEET INDUSTRIES LTD. |
SURAT |
394155 |
BLOCK NO. 292, VILLA KARANJTAL MANDEVISURAT569GJ |
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