You are here

SUMMIT 99 ENTERPRISES PRIVATE LIMITED




Summit 99 Enterprises Private Limited is a Private incorporated on 04 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Summit 99 Enterprises Private 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 N/A.

Directors of Summit 99 Enterprises Private Limited are Mohammad Ahmar Abbas, Mohd Abdullah Obaid, Mohd Nadir Obaid, Mohammad Ovais Shamsi, Naeem Ahmad, Mohammad Fahad Ikram, Abdullah Shamsi Faisal and Adil Shamsi.

Summit 99 Enterprises Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC262435 and its registration number is 262435.Its Email address is [email protected] and its registered address is A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN.

Current status of Summit 99 Enterprises Private Limited is - Strike Off.

Company Details

CIN

U74999MH2015PTC262435

Company Name

SUMMIT 99 ENTERPRISES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

262435

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2015

Age of Company

9 years, 1 month, 16 days

Activity

Business activities n.e.c.

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

₹1,000,000

Paid up capital

₹1,000,000

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

N/A

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 SUMMIT 99 ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

00078288

MOHAMMAD AHMAR ABBAS

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 January 2015

BURAQ ESTATES LLP

Designated Partner

13 July 2017

ZAKARIA SHAHID LLP

Designated Partner

06 August 2021

-

Designated Partner

24 April 2023

MARKET NINETY NINE PRIVATE LIMITED

Director

24 March 2008

SHAHI REALTECH PRIVATE LIMITED

Director

01 April 2008

NINETY NINE GENERAL RETAIL PRIVATELIMITED

Director

01 May 2008

CHATSWORTH INFRA & DEVELOPMENT PRIVATELIMITED.

Managing Director

23 August 2008

ABI TOURS AND TRAVELS PRIVATE LIMITED

Director

29 June 2012

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Director

09 February 2015

ZEO MEDICARE PRIVATE LIMITED

Director

12 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01487821

MOHD ABDULLAH OBAID

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UP TOWN TRADING AND INVESTMENTS LTD

Managing Director

15 May 1992

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Director

09 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01487968

MOHD NADIR OBAID

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UP TOWN TRADING AND INVESTMENTS LTD

Director

24 November 1995

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Director

09 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07029857

MOHAMMAD OVAIS SHAMSI

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Additional Director

16 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07029865

NAEEM AHMAD

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Additional Director

16 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07030199

MOHAMMAD FAHAD IKRAM

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ETC ENTERPRISES PRIVATE LIMITED

Director

28 October 2015

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Additional Director

16 February 2015

INDIA EXPOSITION MART LTD

Director

27 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07030211

ABDULLAH SHAMSI FAISAL

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Additional Director

16 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07032476

ADIL SHAMSI

Director

04 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRIGHT ZONE ENTERPRISES PRIVATE LIMITED

Additional Director

16 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2015PTC261692
BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN
U72300MH2012PTC227971
YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur, Navi Mumbai Thane MH 400614 IN
U74999MH2007PTC168347
ORION EXPRESS CONTAINER LINES PRIVATE LIMITED C-701 & 702, KUKREJA CENTRE PREMISES CHS LTD, PLOT NO-13, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI MH 400614 IN
U63032MH2009PTC189589
MAX MARITIME PRIVATE LIMITED B-201/204, Kukreja Centre Premises Co-op Society Plot No 13, Sector 11, C.B.D Belapur NAVI MUMBAI Thane MH 400614 IN
U74999MH2018PTC307294
RICH MARINE MATES SHIPPING & INFRA PRIVATE LIMITED A-402, Kukreja centre, plot no 13, Sector no 11, CBD Belapur, NAVI MUMBAI Mumbai City MH 400614 IN
U63030MH2019PTC323991
B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN
U74999MH2019FTC329943
STERLING TECHNICAL SERVICES INDIA PRIVATE LIMITED Plot No. 66 Office No. 310 Hilton Centre Sector 11 C.B.D Belapur NAVI MUMBAI Mumbai City MH 400614 IN
U60200MH2013PTC247510
BHR LOGISTICS PRIVATE LIMITED FLAT NO. C 308, 3RD FLOOR,KUKREJA CENTRE PLOT NO.13,SECTOR 11,CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN
U61200MH2015PTC262241
OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR Navi Mumbai Mumbai City MH 400614 IN
View all 3,679 companies with similar address


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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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