CIN |
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Company Name |
SUMOTO ESTATES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
90387 |
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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 |
Private |
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Date of Incorporation |
07 July 1995 |
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Age of Company |
28 years, 9 month, 18 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹1,000,000 |
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Paid up capital |
₹119,500 |
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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 |
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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 Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMOTO ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFF 316 B SWASTIK DISHA CORPORATE PARK, KOHIN COMPOUND, LBS MARG GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00091614 |
Director |
07 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00317396 |
Director |
01 January 1996 |
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Other Companies Associated with
Previous Companies Associated with
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00442006 |
Director |
01 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01046183 |
Director |
01 January 1996 |
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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 |
|---|---|---|
U60210MH2022PTC387883 |
KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED | OFF204 'C' Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai Mumbai Mumbai City MH 400086 IN |
U28999MH2020PTC351393 |
SUNALCO INDUSTRIES PRIVATE LIMITED | Off. 114, Swastik Disha Corporate Park, Kohin Compound, LBS Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN |
U74999MH2015PTC262071 |
INRHYTHM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 714, Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West Mumbai Mumbai City MH 400086 IN |
U55201MH2016PTC282135 |
SRICH MART PRIVATE LIMITED | 708, B Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Near HDFC Bank, Ghatkopar West Mumbai City MH 400086 IN |
U27100MH1996PTC102672 |
VEENAMIT STEEL PROCESSORS PRIVATE LIMITE D | 201 Swastik Disha Corporate Park, Kohinoor Compound, L. B. S. Marg, Ghatkopar (West) Mumbai Mumbai City MH 400086 IN |
U51101MH2015PTC265118 |
YOGA MERCANTILE PRIVATE LIMITED | Office 509/B Swastik Disha Corporate Park Kohinoor Compound,L.B.S.Marg,Opp.Shreyas Cinema Ghatkopar-W Mumbai Mumbai City MH 400086 IN |
U51502MH2015PTC265249 |
KESAR MERCANTILE PRIVATE LIMITED | Office 509/B Swastik Disha Corporate Park Kohinoor Compound,L.B.S.Marg,Opp.Shreyas Cinema Ghatkopar-W Mumbai Mumbai City MH 400086 IN |
U25206MH1996PTC099833 |
SANFUR MARKETING PRIVATE LIMITED | 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 IN |
U74140MH1996PTC099976 |
SWASTIK DISA DEVELOPERS PRIVATE LIMITED | 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250