CIN |
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Company Name |
SUMIT WOODS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
152192 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
09 January 1997 |
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Age of Company |
27 years, 3 month, 16 days |
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Activity |
Manufacture of furniture Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹450,000,000 |
|
Paid up capital |
₹305,870,440 |
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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 SUMIT WOODS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043757 |
Managing Director |
11 December 2002 |
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Previous Companies Associated with
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00043795 |
Director |
09 January 1997 |
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Previous Companies Associated with
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00043824 |
Wholetime Director |
11 December 2002 |
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Previous Companies Associated with
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07450507 |
Director |
09 April 2021 |
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08105139 |
Director |
26 April 2018 |
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08956526 |
Director |
11 November 2020 |
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ABDPN8584C |
CFO(KMP) |
10 February 2022 |
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ACIPW3781A |
CFO(KMP) |
12 April 2019 |
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AMLPC2287Q |
Company Secretary |
09 July 2020 |
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AZKPM2304G |
Company Secretary |
12 February 2019 |
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FVBPS1953P |
Company Secretary |
29 April 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2007PTC168409 |
SUMIT INFOTECH PRIVATE LIMITED | B-Wing,Office no-1101,Opp. Reliance office Express Zone, W. E. Highway, Malad East MUMBAI Mumbai City MH 400097 IN |
AAE-4660 |
SUMIT BUILDTECH LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI Mumbai City MH 400097 IN |
U70102MH2009PTC197993 |
SUMIT ABODE PRIVATE LIMITED | B-Wing,Office no-1101,Opp. Reliance office Express Zone, W. E. Highway, Malad East MUMBAI Mumbai City MH 400097 IN |
U70100MH2014PTC253007 |
SUMIT MICHIGAN REALTY PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN |
U45400MH2011PTC213366 |
SUMIT MATUNGA BUILDERS PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN |
U28999MH2010PTC209883 |
REJOIS ISPAT PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN |
L36101MH1997PLC152192 |
SUMIT WOODS LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN |
U45500MH2019PTC329426 |
HOMESYNC REAL ESTATE ADVISORY PRIVATE LIMITED | B-WING,OFFICE NO-1101, OPP. RELIANCE OFF EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 IN |
U45309MH2021PTC354326 |
SUMIT HILLS PRIVATE LIMITED | B-WING,OFFICE NO-1101, OPP. RELIANCE OFF EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI Mumbai City MH 400097 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 |
10062621 |
2007-07-20 |
- |
2016-10-17 |
Immovable property or any interest therein |
10,000,000 |
The Saraswat Co-operative Bank ltd |
10088153 |
2008-01-31 |
2012-02-24 |
2016-10-21 |
39,000,000 |
The Saraswat Cooperative Bank Ltd |
|
10094260 |
2008-01-31 |
2011-02-11 |
2016-10-21 |
6,600,000 |
The Saraswat Cooperative Bank Ltd |
|
10144972 |
2009-01-17 |
2015-07-22 |
2016-10-21 |
28,360,000 |
The Saraswat Cooperative Bank Ltd |
|
10153605 |
2009-02-26 |
- |
2016-10-17 |
Immovable property or any interest therein |
2,300,000 |
The Saraswat Co-op Bank Ltd |
10259138 |
2010-12-07 |
- |
2016-01-27 |
1,900,000 |
The Saraswat Co-operative Bank ltd |
|
10260725 |
2011-01-05 |
- |
2015-08-10 |
350,000 |
The Saraswat Co-operative Bank ltd |
|
10298667 |
2011-07-21 |
- |
2016-10-17 |
2,290,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10367857 |
2012-06-28 |
2012-06-29 |
2016-10-19 |
120,000,000 |
Bank of India |
|
10420596 |
2013-04-08 |
- |
2015-08-14 |
Immovable property or any interest therein |
65,000,000 |
ICICI BANK LIMITED |
10510140 |
2014-07-11 |
- |
2016-05-28 |
Immovable property or any interest therein |
159,787,000 |
BAJAJ FINANCE LIMITED |
10532148 |
2014-11-20 |
2016-07-12 |
- |
Immovable property or any interest therein |
52,500,000 |
The Saraswat Co-operative Bank ltd |
100018017 |
2016-03-17 |
- |
2019-12-04 |
Immovable property or any interest therein; Book debts; Receivable escrow & designated A/C, Ins proceeds |
120,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION |
100035110 |
2016-06-09 |
2016-10-07 |
2020-02-05 |
Immovable property or any interest therein |
450,000,000 |
State Bank of India |
100103314 |
2016-03-14 |
- |
2020-02-05 |
Immovable property or any interest therein |
450,000,000 |
State Bank of India |
100108250 |
2017-06-08 |
- |
2019-01-10 |
Immovable property or any interest therein |
100,000,000 |
BAJAJ FINANCE LIMITED |
100225370 |
2018-07-09 |
- |
2019-12-04 |
Immovable property or any interest therein; Book debts; More particularly specify in para 14 |
50,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100330285 |
2020-02-05 |
2020-07-27 |
- |
Immovable property or any interest therein |
102,000,000 |
ICICI BANK LIMITED |
100378209 |
2020-09-30 |
- |
2022-04-13 |
Immovable property or any interest therein |
25,000,000 |
State Bank of India |
100378214 |
2020-09-30 |
- |
- |
Immovable property or any interest therein |
20,200,000 |
State Bank of India |
100378221 |
2020-09-30 |
- |
- |
Immovable property or any interest therein |
61,800,000 |
State Bank of India |
100485881 |
2021-09-20 |
- |
- |
Immovable property or any interest therein |
225,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
100518650 |
2021-12-16 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
State Bank of India |
100519079 |
2021-12-22 |
- |
- |
Immovable property or any interest therein |
19,300,000 |
State Bank of India |
100538684 |
2021-12-28 |
- |
- |
Immovable property or any interest therein |
57,500,000 |
FULLERTON INDIA HOME FINANCE COMPANY LIMITED |
100620679 |
2022-09-29 |
2022-09-30 |
- |
100,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
|
100621217 |
2022-09-28 |
- |
- |
400,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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