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THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED

CIN: U17299MH2012PTC228122

THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED (CIN: U17299MH2012PTC228122) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL 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.THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED are SAMEER VIJAYKUMAR MEHRA, and NITIN SEHGAL.

THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2012PTC228122 and its registration number is 228122. Users may contact THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED is 1ST FLOOR, A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059.

Current status of THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL 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 Names

Previous CINs

ZaubaCorp's company report for THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL 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.

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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 THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL
DIN Director Name Designation Appointment Date
00162245 SAMEER VIJAYKUMAR MEHRA Director 2014-09-30
05216261 NITIN SEHGAL Director 2012-03-14
Past Directors & Key Managerial Personnel of THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL
DIN Director Name Designation Appointment Date Cessation
00162245 SAMEER VIJAYKUMAR MEHRA Additional Director - 2014-09-30
05216412 VITHOBA VISHNU MHARAV Director - 2013-11-07
Other Directorships of SAMEER VIJAYKUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
SS MEHRA CONSULTANTS LLP ABZ-5736 Designated Partner 2022-12-22 Ongoing
BERGWERFF SILVASSA PRIVATE LIMITED U01110MH2019PTC332656 Director 2019-11-06 Ongoing
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director 2004-04-22 Ongoing
BERGWERFF INDIA MARKETING PRIVATE LIMITED U51909DL2005PTC134336 Nominee Director 2006-05-16 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-09-21
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2017-08-07
BERGWERFF ORGANIC INDIA PRIVATE LIMITED U74999MH2005PTC290055 Nominee Director 2005-11-26 Ongoing
SUMINTER FOUNDATION U85300MH2019NPL332889 Nominee Director 2019-11-13 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Additional Director - 2020-12-31
ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2020-12-31 Ongoing
Other Directorships of NITIN SEHGAL
Company Name CIN Designation Appointment Date Cessation
BERGWERFF SILVASSA PRIVATE LIMITED U01110MH2019PTC332656 Nominee Director 2019-11-06 Ongoing
JAIVIK SHETKARI UNNATI PRODUCER COMPANY LIMITED U01403PN2014PTC153227 Director - 2016-03-31
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2012-12-20
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director 2012-12-20 Ongoing
QUALITY COTTON AND SPICES PRIVATE LIMITED U74120MH2012PTC228152 Director - 2016-09-30
BERGWERFF ORGANIC INDIA PRIVATE LIMITED U74999MH2005PTC290055 Additional Director - 2012-10-05
BERGWERFF ORGANIC INDIA PRIVATE LIMITED U74999MH2005PTC290055 Director 2012-10-05 Ongoing
SUMINTER FOUNDATION U85300MH2019NPL332889 Nominee Director 2019-11-13 Ongoing
Other Directorships of VITHOBA VISHNU MHARAV
Company Name CIN Designation Appointment Date Cessation
QUALITY COTTON AND SPICES PRIVATE LIMITED U74120MH2012PTC228152 Director 2012-03-14 Ongoing

CIN Company Name Company Address
ABZ-5736 SS MEHRA CONSULTANTS LLP A WING, 8TH FLOOR, 7TH AND INDIANA HOUSE,MAKWANA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400059
U51220MH2004PTC145857 SUMINTER INDIA ORGANICS PRIVATE LIMITED GROUNG FLOOR, LEFT SIDE, A WING, INDIANA HOUSE , MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U74999MH2005PTC290055 BERGWERFF ORGANIC INDIA PRIVATE LIMITED GROUND FLOOR, RIGHT SIDE , A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U85300MH2019NPL332889 SUMINTER FOUNDATION A wing, 8th Floor, 7th, Indiana House, Makwana Road Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
U52291MH2024PTC425407 RAVIWO AERTICKET ALLIANCE INDIA PRIVATE LIMITED Z-102, Z-104, Z-105, and Z-109, 1st Floor, B wing, Indiana House,Marol Naka, Makwana Road, Near Jaferbhoy Ind,,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2011PTC218561 BALTIC TESTING INDIA PRIVATE LIMITED 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059
U01110MH1993PLC073522 ROSE MARY PLANTATIONS LTD. OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA A NDHERI-E , MUMBAI, Maharashtra, India - 400059
U01110MH1993PLC073523 RICH ROYS PLANTATIONS LTD OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA A NDHERI-E , MUMBAI, Maharashtra, India - 400059
U01110MH1994PTC082684 AJITAMI PLANTATIONS PRIVATE LIMITED OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA A NDHERI-E , MUMBAI, Maharashtra, India - 400059
U45202MH2011PTC218838 OVERSEAS PROPERTY CONSULTANTS PRIVATE LIMITED OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , MUMBAI, Maharashtra, India - 400059
U74900MH2015PTC268549 SURYAHARITHA TECHNOLOGIES PRIVATE LIMITED OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , Mumbai, Maharashtra, India - 400059
U33110MH1997PTC111307 SCHILLER HEALTHCARE INDIA PRIVATE LIMITED ADVANCE HOUSE, 2ND FLOOR, MAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL NAKA, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059
U24110MH1997PLC109741 SONA PHOSPHATES LIMITED 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2016PTC284551 PREDCRED INFOTAINMENT PRIVATE LIMITED 1st Floor, Astarc House, 76/79, Makwana Lane, Takpada, Off Andheri Kurla Road, Marol, Andheri-E , Mumbai, Maharashtra, India - 400059
U51909MH2021FTC362857 CHC MARKET RESEARCH PRIVATE LIMITED Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059
U68200MH2026PTC469535 CHESTERTONS INDIA PRIVATE LIMITED 2nd floor, A wing, Indiana business,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India
L67190MH2019PLC323318 JUSTO REALFINTECH LIMITED 2nd floor, A wing, Indiana business centre,,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
U24110MH1941PTC003381 ADVANCE PAINTS PRIVATE LIMITED ADVANCE HOUSE, PLOT NO. A, MAKWANA ROAD, ARK IND. COMPOUND, MAROL NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
U74900MH2011PTC216926 SSOE CONSULTANCY INDIA PRIVATE LIMITED 3rd Floor, A Wing, Survey No CTS 621, Indiana Business Centre, Marol Village, Makwana Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2018PTC314562 BLISSFUL GREEN EARTH PRIVATE LIMITED 101,CTS No.492,Village Marol,Opp. Apurva INDL. Estate,MakwanaRoad, A.K.Road,Marol Naka, Andheri E , Mumbai, Maharashtra, India - 400059
U62099MH2023FTC402991 BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2016PLC282542 ASSORT 1 CORP SERVICES LIMITED Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India
U92490MH2022PTC427276 GORGON STORIES PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10549254 2014-11-08 2015-04-29 2016-01-13 35,000,000.00 Axis Bank Limited
10612803 2016-01-01 2023-06-15 - 283,468,850.00 HDFC BANK LIMITED
100559829 2022-03-21 - 2023-07-17 100,000,000.00 HDFC BANK LIMITED
100645772 2022-10-14 2023-09-01 - 300,000,000.00 RBL BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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