CIN |
|
|
Company Name |
SUMI MERCANTILE COMPANY PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
6365 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 January 1992 |
|
Age of Company |
32 years, 3 month, 2 days |
|
Activity |
Manufacture of grain mill products, starches and starch products, and prepared animal feeds Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMI MERCANTILE COMPANY PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
39/5866 APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR ERNAKULAM KL 682036 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00555217 |
Director |
06 October 1994 |
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Previous Companies Associated with
|
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00555861 |
Director |
09 March 1993 |
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Previous Companies Associated with
|
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00555926 |
Director |
17 January 1993 |
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|
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00556548 |
Managing Director |
24 January 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24132KL1999PTC012980 |
ESSEN OLEORESINS PRIVATE LIMITED | 39/5866/APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR ERNAKULAM Idukki KL 682036 IN |
U51909KL1996PTC010001 |
SUMIS TRADELINKS PRIVATE LIMITED | 39/5866/APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KOCHI ERNAKULAM KL 682036 IN |
U55101KL2005PTC018513 |
SOUTH STAR HOTELS INDIA PRIVATE LIMITED | 39/5889 APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR P O ERNAKULAM Ernakulam KL 682036 IN |
U52393KL2013PTC033863 |
PV BRANO EXIM INDIA PRIVATE LIMITED | 39/5866 B1 Prambithara Cross Road, Panampilly Nagar Ernakulam KL 682036 IN |
U29299KL1988PTC005154 |
MEGHA HOME PRODUCTS PVT LTD | 39/5896PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR ERNAKULAM Ernakulam KL 682036 IN |
U74910KL2005PTC018041 |
STEPZ HUMAN RESOURCES PRIVATE LIMITED | 39/5880-A, FIRST FLOOR,KOOTTUMGATHARA (H) PARAMBITHARA CROSS ROAD NO.14, PANAMPILLY NAGAR ERNAKULAM Ernakulam KL 682036 IN |
U92419KL2020PTC063825 |
VIDEO VILLAGE ENTERTAINMENTS INDIA PRIVATE LIMITED | 57, 7th CROSS ROAD,GIRI NAGAR HOUSING SOCIETY, KV NAGAR, PANAMPILLY NAGAR ERNAKULAM Ernakulam KL 682036 IN |
U70101KL2008PTC022938 |
R M HOMES AND DEVELOPERS PRIVATE LIMITED | 39/5940, PARAMBITHARA CROSS ROAD, PANAMPILLY NAGAR KOCHI Ernakulam KL 682036 IN |
U67120KL2009PTC024751 |
MOAT INVESTMENT ADVISORS PRIVATE LIMITED | 39/5844C, MOAT HOUSE 14TH CROSS ROAD PANAMPILLY NAGAR Ernakulam KL 682036 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 |
10386534 |
2012-10-10 |
- |
- |
Movable property (not being pledge) |
500,000 |
UNION BANK OF INDIA |
10425078 |
2013-03-15 |
2014-07-31 |
- |
8,000,000 |
UNION BANK OF INDIA |
|
10503560 |
2014-05-14 |
- |
- |
6,412,810 |
UNION BANK OF INDIA LIMITED |
|
90022215 |
1996-02-07 |
1999-06-02 |
2013-05-13 |
4,400,000 |
UNION BANK OF INDIA |
|
90022333 |
1997-10-24 |
- |
2013-05-13 |
Book debts |
2,500,000 |
UNION BANK OF INDIA |
90023044 |
2004-08-02 |
- |
2013-05-13 |
500,000 |
UNION BANK OF LTD |
| Establishment Name | City | Pincode | Address |
SUMI MERCANTILE COMPANY PVT. LTD. |
KOCHI |
682036 |
39/5866(A), PARAMBITHARA CROSS ROADPANAMPILLY NAGARKOCHI676KL |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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