You are here

SUMICOT LIMITED




Sumicot Limited is a Public incorporated on 25 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 86,700,000. It is inolved in Production , collection and distribution of electricity

Sumicot 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 Sumicot Limited are Rakesh Somani, Ritesh Rajkumar Somani, Sanjay Mangilal Lahoti, Priyanka Harsukhbhai Gohel, Ritesh Rajkumar Somani and Varsha Maheshwari.

Sumicot Limited's Corporate Identification Number is (CIN) U40106GJ2010PLC063028 and its registration number is 63028.Its Email address is [email protected] and its registered address is 504, TRIVIDH CHAMBER OPP. FIRE BRIGADE STATION, RING ROAD SURAT GJ 395002 IN.

Current status of Sumicot Limited is - Active.

Company Details

CIN

U40106GJ2010PLC063028

Company Name

SUMICOT LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

63028

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 November 2010

Age of Company

13 years, 4 month, 4 days

Activity

Production , collection and distribution of electricity

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹86,700,000

Number of Employees

Login to view

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

Click here to view all available financial documents and regulatory filings of SUMICOT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504, TRIVIDH CHAMBER OPP. FIRE BRIGADE STATION, RING ROAD SURAT GJ 395002 IN

Director Details

DINDirector NameDesignationAppointment Date

00274613

RAKESH SOMANI

Managing Director

25 November 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FS WEALTH MANAGEMENT LLP

Designated Partner

10 September 2020

-

Designated Partner

07 August 2023

BHOOMEKA PROCESSORS PRIVATE LIMITED

Director

26 April 2013

RAKESH INDUSTRIES PRIVATE LIMITED

Director

11 January 2005

SUMEET SILK PROCESSORS PVT LTD

Director

21 November 2018

CENTENARIANS LIFE SCIENCES PRIVATELIMITED

Director

29 July 2021

MIND SPRING LANDMARKS PRIVATE LIMITED

Director

01 April 2009

DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED

Director

04 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01402114

RITESH RAJKUMAR SOMANI

Director

30 November 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BETEX INDIA LIMITED (CO TR FROM MAHA )

Wholetime Director

01 April 2013

BHOOMEKA PROCESSORS PRIVATE LIMITED

Director

26 April 2013

RAKESH INDUSTRIES PRIVATE LIMITED

Director

21 November 2018

SUMEET SILK PROCESSORS PVT LTD

Director

29 June 2007

AKASHGANGA PROCESSORS PRIVATE LIMITED

Director

25 March 2013

GALAXY LAB GROWN DIAMONDS PRIVATELIMITED

Director

04 August 2021

MIND SPRING LANDMARKS PRIVATE LIMITED

Director

11 November 2019

SURVIKA VINIMAY PVT LTD

Director

11 November 2019

DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED

Director

04 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02779803

SANJAY MANGILAL LAHOTI

Director

30 November 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SANJAY POLYTEX PRIVATE LIMITED

Wholetime Director

03 October 2009

CHINTAN PROCESSORS PRIVATE LIMITED

Director

16 February 2013

AKASHGANGA PROCESSORS PRIVATE LIMITED

Director

19 October 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ANLPG8892J

PRIYANKA HARSUKHBHAI GOHEL

Company Secretary

21 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BETEX INDIA LIMITED (CO TR FROM MAHA )

Company Secretary

31 August 2020

DHANPRIYA PRINTS PRIVATE LIMITED

Company Secretary

22 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BCGPS4418H

RITESH RAJKUMAR SOMANI

CFO(KMP)

21 February 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ritesh Rajkumar Somani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

DGWPM2403J

VARSHA MAHESHWARI

Company Secretary

21 February 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BETEX INDIA LIMITED (CO TR FROM MAHA )

Company Secretary

03 November 2018

ANAND RAYONS LIMITED

Company Secretary

05 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17119GJ2003PTC042775
SALASAR POLYFAB PRIVATE LIMITED305, TRIVIDH CHAMBER OPP. FIRE BRIGADE, RING ROAD, SURAT Surat GJ 395002 IN
U65910GJ1994PLC022730
GOLDSTAR LEASE FINANCING LIMITED404, TRIVIDH CHAMBERS, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT Surat GJ 395002 IN
U17110GJ1991PTC014969
ANAMIKA SYNTEX PVT LTD101 TRIVIDH CHAMBERS OPP. FIRE BRIGADE STATION RING ROAD SURAT GJ 395002 IN
U17199GJ1991PTC014968
RIVIERE TEX-PRINT PVT LTD101 TRIVIDH CHAMBERS OPP. FIRE BRIGADE STATION RING ROAD SURAT GJ 395002 IN
U36941GJ1998PTC033600
DHRU CARRIER PRIVATE LIMITED584, TRIVIDH CHAMBERS, OPP FIRE STATION, RING ROAD SURAT Surat GJ 395002 IN
U17119GJ1994PTC021750
SIDDHARTH POLYESTERS PRIVATE LIMITED303, TRIVIDH CHAMBERS, OPP. FIRE STATION, RING ROAD, SURAT Surat GJ 395002 IN
U67120GJ1994PTC023356
CHANDRAKANT SECURITIES PVT LTD804-B, TRIVIDH CHAMBERS,OPP, FIRE BRIGADE, RING ROAD, SURAT-395002 Surat GJ 000000 IN
U36910GJ2009PTC056795
SANCY DIAM PRIVATE LIMITEDSHOP NO. 305, TRIVIDH CHAMBER, OPP FIRE BRIDGE, RING ROAD, SURAT Surat GJ 395002 IN
U17120GJ2009PTC056819
SALASAR FASHION INDUSTRIES PRIVATE LIMITEDSHOP NO. 305, TRIVIDH CHAMBER, OPP FIRE BRIDGE, RING ROAD, SURAT Surat GJ 395002 IN
View all 3,165 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10462157

2013-05-04

2017-09-27

2022-03-22

1,205,100,000

State Bank of India

10466541

2013-12-13

2017-09-27

2022-03-22

1,205,100,000

State Bank of India

100255521

2019-01-30

-

-

1,168,200

ICICI BANK LIMITED

100501157

2021-10-28

-

-

16,000,000

Standard Chartered Bank

100501160

2021-10-28

-

-

376,837,730

Standard Chartered Bank

100505408

2021-11-17

-

-

30,300,000

Standard Chartered Bank

Establishments Details

Establishment NameCityPincodeAddress

SUMEET POLY POWER LIMITED

BHARUCH

393110

PLOT NO.D-2/12/A/1, DAHEJ GIDC 2VILL - VADADALA, TA- VAGRABHARUCH568GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page