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SUMEET INDUSTRIES LIMITED




Sumeet Industries Limited is a Public incorporated on 01 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 1,336,423,940. It is inolved in Building of complete constructions or parts thereof; civil engineering

Sumeet Industries Limited's Annual General Meeting (AGM) was last held on 14 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sumeet Industries Limited are Sumeet Shankarlal Somani, Zeel Sureshkumar Modi, Manojkumar Ganeshmal Jain, Vikashkumar Kamalsingh Chandaliya, Shankarlal Sitaram Somani, Saurav Santosh Dugar, .

Sumeet Industries Limited's Corporate Identification Number is (CIN) L45200GJ1988PLC011049 and its registration number is 11049.Its Email address is corporate@sumeetindustries.com and its registered address is 504 TRIVIDHCHAMRERSOPP FIRE STATION RING ROAD SURAT GJ 395002 IN , - , .

Current status of Sumeet Industries Limited is - Active.

Company Details

CIN

L45200GJ1988PLC011049

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

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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

₹1,750,000,000

Paid up capital

₹1,336,423,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2021

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: corporate@sumeetindustries.com

Website: Click here to add.

Address:

504 TRIVIDHCHAMRERSOPP FIRE STATION RING ROAD SURAT GJ 395002 IN

Director Details

DIN Director Name Designation Appointment Date

00318156

SUMEET SHANKARLAL SOMANI

Managing Director

01 June 2004

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Other Companies Associated with

Company Designation Appointment Date

SIDDHIPRIYA POLY FAB PRIVATE LIMITED

Director

20 February 2018

SOMANI OVERSEAS PRIVATE LIMITED

Director

05 June 2002

VARELI VANKANEDA INFRASTRUCTURE PRIVATELIMITED

Director

29 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08290608

ZEEL SURESHKUMAR MODI

Director

30 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Zeel Sureshkumar Modi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03546851

MANOJKUMAR GANESHMAL JAIN

Director

29 June 2017

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Other Companies Associated with

Company Designation Appointment Date

KALKA ADVISORY SERVICES PRIVATE LIMITED

Director

05 July 2011

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Company Designation Appointment Date Cessation Date

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08751436

VIKASHKUMAR KAMALSINGH CHANDALIYA

Director

06 June 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikashkumar Kamalsingh Chandaliya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00165238

SHANKARLAL SITARAM SOMANI

Wholetime Director

11 March 1991

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Other Companies Associated with

Company Designation Appointment Date

SOMANI OVERSEAS PRIVATE LIMITED

Director

05 February 2007

SIDDHIPRIYA POLY FAB PRIVATE LIMITED

Director

01 August 1988

VARDHITA TEXTILES PRIVATE LIMITED

Director

01 September 2020

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Company Designation Appointment Date Cessation Date

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08937448

SAURAV SANTOSH DUGAR

Director

28 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Saurav Santosh Dugar is not associated with any other company.

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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Address

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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

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

Establishments Details

Establishment Name City Pincode Address

SUMEET INDUSTRIES LTD.

SURAT

394155

BLOCK NO. 292, VILLA KARANJTAL MANDEVISURAT569GJ

*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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