Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMEET SYNFAB INDIA PRIVATE LIMITED
CIN: U17121CT2000PTC014282
SUMEET SYNFAB INDIA PRIVATE LIMITED (CIN: U17121CT2000PTC014282) is a Private company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8883000.00.
SUMEET SYNFAB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMEET SYNFAB INDIA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SUMEET SYNFAB INDIA PRIVATE LIMITED are AJIT KUMAR KANKARIYA, VIJAY KUMAR KANKARIYA, SANYAM KANKARIYA, and ASHOK KUMAR KANKARIA.
SUMEET SYNFAB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121CT2000PTC014282 and its registration number is 14282. Users may contact SUMEET SYNFAB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEET SYNFAB INDIA PRIVATE LIMITED is JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001.
Current status of SUMEET SYNFAB INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMEET SYNFAB INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMEET SYNFAB INDIA
Purchase full report of SUMEET SYNFAB INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMEET SYNFAB INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMEET SYNFAB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00496008 | AJIT KUMAR KANKARIYA | Managing Director | 2015-02-01 |
| 00391067 | VIJAY KUMAR KANKARIYA | Managing Director | 2015-02-01 |
| 06857376 | SANYAM KANKARIYA | Managing Director | 2016-07-01 |
| 00390791 | ASHOK KUMAR KANKARIA | Director | 2004-01-27 |
Past Directors & Key Managerial Personnel of SUMEET SYNFAB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00392308 | NAMEET KANKARIYA | Director | - | 2011-03-31 |
| 00392401 | SURESH KUMAR KANKARIA | Director | - | 2014-03-20 |
| 00496008 | AJIT KUMAR KANKARIYA | Director | - | 2015-02-01 |
| 00387906 | SUMEET KUMAR KANKARIYA | Director | - | 2014-03-20 |
| 00391067 | VIJAY KUMAR KANKARIYA | Director | - | 2015-02-01 |
| 00495976 | PANKAJ KUMAR KANKARIA | Director | - | 2011-03-31 |
| 06857376 | SANYAM KANKARIYA | Director | - | 2016-07-01 |
Other Directorships of NAMEET KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2014-03-31 |
| MAHAVIR INFRACON PRIVATE LIMITED | U45400CT2012PTC000188 | Director | - | 2012-04-21 |
| SUMEET INFRACON PRIVATE LIMITED | U70100CT2011PTC022560 | Director | - | 2015-02-01 |
| SUMEET INFRACON PRIVATE LIMITED | U70100CT2011PTC022560 | Managing Director | 2015-02-01 | Ongoing |
| SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | U72200CT2010PTC022151 | Director | - | 2016-09-05 |
| SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | U72200CT2010PTC022151 | Managing Director | 2016-09-05 | Ongoing |
Other Directorships of SURESH KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2014-03-31 |
| SUMEET INFRACON PRIVATE LIMITED | U70100CT2011PTC022560 | Director | - | 2014-03-29 |
| SUMEET VENTURES PRIVATE LIMITED | U70109CT2009PTC021400 | Director | 2009-09-24 | Ongoing |
Other Directorships of AJIT KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | 2008-02-19 | Ongoing |
Other Directorships of SUMEET KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2014-03-31 |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Director | - | 2015-02-01 |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Managing Director | 2015-02-01 | Ongoing |
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | - | 2014-03-15 |
Other Directorships of VIJAY KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2015-02-01 |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Managing Director | 2015-02-01 | Ongoing |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Director | 2019-12-05 | Ongoing |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Additional Director | - | 2016-09-30 |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Director | 2021-06-07 | Ongoing |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Director | - | 2017-07-26 |
| BLUEBIRD SUPPLIERS PVT LTD | U51909CT2006PTC008171 | Director | 2021-06-05 | Ongoing |
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | 2008-02-19 | Ongoing |
| SUMEET VENTURES PRIVATE LIMITED | U70109CT2009PTC021400 | Director | 2009-09-24 | Ongoing |
| SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | U72200CT2010PTC022151 | Director | 2010-11-08 | Ongoing |
Other Directorships of PANKAJ KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | - | 2014-03-15 |
Other Directorships of SANYAM KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2015-02-01 |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Managing Director | 2015-02-01 | Ongoing |
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | 2008-02-19 | Ongoing |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT2008PTC020573 | SUMEET INFRAVENTURES PRIVATE LIMITED | BEHIND DIGJAM SHOWROOM, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC022151 | SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | Behind Digjam Showroom, Jeevan Bima Marg, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2015PTC001642 | VRAJ METALIKS PRIVATE LIMITED | SHIV MOHAN BHAWAN, JEEVAN BIMA MARG PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U40200CT2020PTC010613 | MVK INDUSTRIES PRIVATE LIMITED | SHIV MOHAN BHAWAN JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2010PTC022143 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| L63090CT1994PLC008732 | ORISSA BENGAL CARRIER LTD | JIWAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2007PTC020293 | GAPPU MAHENDRA TRAVELS PRIVATE LIMITED | New Bus Stand Pandri, Jiwan Bima Marg , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2009PTC021400 | SUMEET VENTURES PRIVATE LIMITED | BEHIND DIGJAM SHOWROOM, JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2002PTC014973 | DISA FINANCIAL SERVICES PRIVATE LIMITED | C-21, Shyam Market, Jevvan Bima Marg, Pandri , Raipur, Chattisgarh, India - 492001 |
| U45200CT2009PTC021153 | DIVYA INFRASTRUCTURES PRIVATE LIMITED | C-21, SHYAM MARKET, FIRST FLOOR JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U16009CT2023PTC014203 | S.A. SUGANDH PRIVATE LIMITED | 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001 |
| U64200CT2007PTC020440 | GRAND ARSH MULTINET PRIVATE LIMITED | PAGARIYA COMPLEX, MINI MATA PARISAR, NEAR PANDRI BUS STATION, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4648 | ASMA ISPAT AND POWER LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-2790 | ADARSH COMMOTRADE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-8879 | PIONEER DEALCOM LLP | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007708 | PIONEER DEALCOM PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007707 | DAMODAR MERCANTILE PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U52100CT2010PTC021768 | ADARSH COMMOTRADE PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021764 | ASMA ISPAT AND POWER PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74140CT2020PTC010957 | GROUP-ONE SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | C/o Rajesh Jaiswal Abv Sai Kripa Dental Clinic Nr Shukla Attachakki Ravi Nagar , PandriRaipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC012352 | SCRIPTING FUTURE IT SOLUTIONS PRIVATE LIMITED | A-JEEVAN VIHAR, PURENA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U16009CT2022PTC013993 | S.A. FRAGRANCES PRIVATE LIMITED | 239, SHYAM SQUARE, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U51109CT1988PTC004752 | VIMAL AGENCIES PVT LTD | j 92, cloth market pandri, raipur , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3382 | NARMADA FERRO ALLOYS LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-3381 | JAGDAMBA URJA LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-3387 | JAGDAMBA TRANSMISSION AND POWER LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-4307 | NISHA REALTY LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277148 | 2011-02-21 | 2012-02-01 | 2015-07-28 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10434188 | 2013-06-27 | 2018-09-11 | - | 950,400,000.00 | HDFC BANK LIMITED | |
| 10505352 | 2014-06-23 | 2023-01-30 | - | 442,100,000.00 | HDFC BANK LIMITED | |
| 10536444 | 2014-11-22 | 2016-07-27 | 2017-04-25 | 32,500,000.00 | AXIS BANK LIMITED | |
| 80024795 | 2004-07-24 | 2013-06-20 | 2014-07-05 | 165,000,000.00 | Axis Bank Limited | |
| 90206343 | 2005-04-15 | 2007-01-15 | 2015-07-28 | 102,500,000.00 | UTI Bank Limited | |
| 100104160 | 2017-03-10 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100181387 | 2018-06-01 | - | 2019-05-04 | 250,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100202530 | 2018-07-31 | 2022-09-21 | - | 718,000,000.00 | Axis Bank Limited | |
| 100241260 | 2019-01-28 | 2019-03-08 | 2021-12-22 | 105,000,000.00 | ICICI BANK LIMITED | |
| 100241262 | 2019-01-31 | 2019-01-31 | 2021-12-22 | 195,000,000.00 | ICICI BANK LIMITED | |
| 100283296 | 2019-07-30 | - | - | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100339470 | 2020-05-20 | - | 2021-12-17 | 290,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100513626 | 2021-11-24 | 2022-01-28 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100542157 | 2022-01-28 | - | - | 281,400,000.00 | ICICI BANK LIMITED | |
| 100565552 | 2022-03-16 | 2023-05-04 | - | 85,100,000.00 | ICICI BANK LIMITED | |
| 100616248 | 2022-09-21 | - | - | 250,000,000.00 | Axis Bank Limited | |
| 100628473 | 2022-09-30 | 2022-10-31 | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100893291 | 2024-03-06 | - | - | 2,040,000.00 | FEDERAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2024-06-20
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.