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 GEMS AND JEWELLERS PRIVATE LIMITED
CIN: U18101CT2000PTC014285
SUMEET GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U18101CT2000PTC014285) 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. 22500000.00 and its paid up capital is Rs. 18961600.00.
SUMEET GEMS AND JEWELLERS 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 GEMS AND JEWELLERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SUMEET GEMS AND JEWELLERS PRIVATE LIMITED are ANKIT KANKARIYA, ASHOK KUMAR KANKARIA, and VIJAY KUMAR KANKARIYA.
SUMEET GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101CT2000PTC014285 and its registration number is 14285. Users may contact SUMEET GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEET GEMS AND JEWELLERS PRIVATE LIMITED is TAHIR PLAZA, MALVIYA ROAD, OPP. BIG SHOP , RAIPUR, Chattisgarh, India - 492001.
Current status of SUMEET GEMS AND JEWELLERS 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 GEMS AND JEWELLERS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 GEMS AND JEWELLERS
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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 SUMEET GEMS AND JEWELLERS 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 GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06857364 | ANKIT KANKARIYA | Managing Director | 2015-02-01 |
| 00390791 | ASHOK KUMAR KANKARIA | Managing Director | 2015-02-01 |
| 00391067 | VIJAY KUMAR KANKARIYA | Managing Director | 2015-02-01 |
Past Directors & Key Managerial Personnel of SUMEET GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06857364 | ANKIT KANKARIYA | Director | - | 2015-02-01 |
| 00387906 | SUMEET KUMAR KANKARIYA | Director | - | 2014-03-31 |
| 00390791 | ASHOK KUMAR KANKARIA | Director | - | 2015-02-01 |
| 00391067 | VIJAY KUMAR KANKARIYA | Director | - | 2015-02-01 |
| 00392308 | NAMEET KANKARIYA | Director | - | 2014-03-31 |
| 00392401 | SURESH KUMAR KANKARIA | Director | - | 2014-03-31 |
Other Directorships of ANKIT KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| DAY ZERO MANAGEMENT LLP | ACB-5230 | Partner | 2024-03-01 | Ongoing |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Director | 2021-06-07 | Ongoing |
| BLUEBIRD SUPPLIERS PVT LTD | U51909CT2006PTC008171 | Director | 2021-06-05 | Ongoing |
| BLUEBIRD SUPPLIERS PVT LTD | U51909CT2006PTC008171 | Director | - | 2017-07-25 |
| 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 | 2016-08-10 | Ongoing |
Other Directorships of SUMEET KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2014-03-20 |
| 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 ASHOK KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | 2004-01-27 | Ongoing |
| SUMEET INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020573 | Director | 2008-02-19 | Ongoing |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
Other Directorships of VIJAY KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2015-02-01 |
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | 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 NAMEET KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2011-03-31 |
| 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 SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2014-03-20 |
| SUMEET INFRACON PRIVATE LIMITED | U70100CT2011PTC022560 | Director | - | 2014-03-29 |
| SUMEET VENTURES PRIVATE LIMITED | U70109CT2009PTC021400 | Director | 2009-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT2011PTC022560 | SUMEET INFRACON PRIVATE LIMITED | TAHIR PLAZA, MALVIYA ROAD OPP. BIG SHOP , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2021PTC011304 | DARWISH HEALTH CARE PRIVATE LIMITED | C/O ABDUL GANI, SHOP NO-01 OPP. KIKA BHA MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2012PTC000605 | PINTWIRE INFOMATICS PRIVATE LIMITED | SHOP NO. 12, SAI PLAZA, SHRI NAGAR ROAD SHIVANAND NAGAR, OPP. VANDANA ELECTRONIC S , RAIPUR, Chattisgarh, India - 492001 |
| U78100CT2015PTC001986 | HANS RIDES PRIVATE LIMITED | SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001 |
| U40300CT2018PTC008816 | STRAWBERRY OORJA PRIVATE LIMITED | SHOP NO.35-36, MILLENIUM PLAZA,1ST FLOOR BASTAL ROAD, G. E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2018PTC008817 | STRAWBERRY CONSULTANTS PRIVATE LIMITED | SHOP NO.35-36, MILLENIUM PLAZA,1ST FLOOR BASTAL ROAD, G. E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U20211CT2023PTC014972 | SKS HERBICIDE PRIVATE LIMITED | Shop No. 108,Spark Plaza Telibandha Ring Road , Raipur, Chattisgarh, India - 492001 |
| U27100CT2020PTC010925 | ADISHAKTI STEELS PRIVATE LIMITED | SHOP NO. 25-26, MILLENIUM PLAZA BASTAL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2006PTC020061 | SAI PRERNA AGRO PRIVATE LIMITED | SHOP NO-17, GHASIDAS PLAZA AMAPARA, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2019PTC009070 | FITENROCKS OVERSEAS PRIVATE LIMITED | Shop No. 317, Raza Capital Plaza Dhamtari Road, Vill. Deopuri , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PTC000699 | ASK INFRAESTATE INDIA PRIVATE LIMITED | SHOP NO. 112, KRISHNA COMPLEX, JAIL ROAD, OPP. CIVIL COURT , RAIPUR, Chattisgarh, India - 492001 |
| U92190CT2010PTC021707 | FUN & FUN CLUBS & RESORTS PRIVATE LIMITED | Shop No. 27, first Floor, Millennium Plaza G.E.Road , Raipur, Chattisgarh, India - 492001 |
| U72200CT2013PTC000891 | QUBEX TECHNETS PRIVATE LIMITED | Shop No. 302, M.M Silver Plaza, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001 |
| U15100CT2022PTC012802 | URBAN HEALTHY FOODS PRIVATE LIMITED | SHOP NO-129, RAZA'S CAPITAL PLAZA LALPUR, DHAMTARI N.H. ROAD-43 , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PTC001115 | KARANVEER INFRA VENTURES PRIVATE LIMITED | Shop No. 407, National Corporate Park, G.E. Road, Opp. Maruti Bussness Park, , Raipur, Chattisgarh, India - 492001 |
| U45202CT2007PTC020162 | SHREEJIKRUPA INFRASTRUCTURE PRIVATE LIMITED | C/O SACHDEV TELECOMMUNICATION, GHASIDAS PLAZA OPP. R.D TIWARI SCHOOL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52390CT2016PTC007453 | INTERACTIVE BADA DUKAN PRIVATE LIMITED | 2nd Floor Office No. B-1, Nagdev Plaza Opp. Hotel Satluj, Jail Road , Raipur, Chattisgarh, India - 492001 |
| U65999CT2022PTC013438 | APEX CONSULTANCY SERVICES PRIVATE LIMITED | APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007919 | BICS VENTURES PRIVATE LIMITED | 2nd Floor, Shop No. 204/205, Spark Plaza, Opposite Airtel Office, Ring Road, , Raipur, Chattisgarh, India - 492001 |
| U85195CT2019PTC009844 | RUPRELA DIAGNOSTICS PRIVATE LIMITED | Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001 |
| U92412CT2012PTC000105 | SHRI SAI EVENTS AND PROMOTION PRIVATE LIMITED | SHOP NO. 410, 2ND FLOOR, SLT. WATER FRONT OPP. TELIBANDHA TALAB, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016760 | C.G. BUILDCON PRIVATE LIMITED | SHOP NO. B-1, 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U41000CT2009PTC021336 | NANO AQUA PRIVATE LIMITED | SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2008PTC020517 | LUCARE PHARMA PRIVATE LIMITED | Shop No 302, 4th Floor, Pithaliya Plaza KK Road, In front of Telephone Exchange, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51503CT1997PTC011600 | SKA ALLIANCE PRIVATE LIMITED | SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2021PTC011127 | WORLDWIDE EVENT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SHOP NO. 410, 2ND FLOOR, S.L.T. WATER FRONT, OPP. TELIBANDHA TALAB, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154117 | 2009-03-29 | 2010-03-25 | 2011-09-08 | 180,000,000.00 | State Bank of India | |
| 10209476 | 2010-03-16 | 2013-08-01 | 2015-07-28 | 165,000,000.00 | Axis Bank Limited | |
| 10277146 | 2011-02-21 | 2021-12-29 | - | 324,800,000.00 | Axis Bank Limited | |
| 90209948 | 2005-04-15 | 2008-03-08 | 2009-04-09 | 135,000,000.00 | Axis Bank Limited | |
| 100029105 | 2016-01-25 | - | 2017-03-24 | 50,000,000.00 | YES BANK LIMITED | |
| 100057726 | 2016-07-07 | 2017-07-15 | 2021-07-09 | 300,000,000.00 | ICICI BANK LIMITED | |
| 100506768 | 2021-11-15 | 2024-01-12 | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100596243 | 2022-06-28 | 2022-06-28 | - | 89,100,000.00 | HDFC BANK LIMITED |
- 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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| 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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| 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.