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
SUMO FORMS & PAPERS PRIVATE LIMITED
CIN: U28129MH1996PTC098322
SUMO FORMS & PAPERS PRIVATE LIMITED (CIN: U28129MH1996PTC098322) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUMO FORMS & PAPERS 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.SUMO FORMS & PAPERS PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of SUMO FORMS & PAPERS PRIVATE LIMITED are PRAVIN BHURALAL PATEL, and KANTILAL BHURALAL PATEL.
SUMO FORMS & PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1996PTC098322 and its registration number is 98322. Users may contact SUMO FORMS & PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMO FORMS & PAPERS PRIVATE LIMITED is 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SUMO FORMS & PAPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMO FORMS & PAPERS 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 SUMO FORMS & PAPERS
Purchase full report of SUMO FORMS & PAPERS
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 SUMO FORMS & PAPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMO FORMS & PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187131 | PRAVIN BHURALAL PATEL | Director | 2010-03-30 |
| 01441306 | KANTILAL BHURALAL PATEL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SUMO FORMS & PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186777 | DEEPAK BHURALAL PATEL | Director | - | 2014-03-31 |
| 00186990 | SATISH DHIRAJLAL MEHTA | Director | - | 2013-08-16 |
| 00187131 | PRAVIN BHURALAL PATEL | Director | - | 2009-03-30 |
| 01138855 | REKHA N AMBAWAT | Additional Director | - | 2016-09-24 |
| 01441306 | KANTILAL BHURALAL PATEL | Additional Director | - | 2014-09-30 |
| 02166565 | MAHENDRA KUMAR JYANTILAL AMBAWAT | Additional Director | - | 2016-09-24 |
Other Directorships of DEEPAK BHURALAL PATEL
Other Directorships of SATISH DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN BHURALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED | U21017MH1996PTC103005 | Director | 2001-02-21 | Ongoing |
| SAGAR INNOVATIVE PRIVATE LIMITED | U22122GJ1974PTC002562 | Director | 1980-02-02 | Ongoing |
| SPLENDID SHIPPING PRIVATE LIMITED | U35110MH2009PTC190025 | Additional Director | - | 2009-12-29 |
| SPLENDID SHIPPING PRIVATE LIMITED | U35110MH2009PTC190025 | Director | - | 2013-03-29 |
| ZANITA REAL ESTATE PRIVATE LIMITED | U45200MH2009PTC192471 | Additional Director | - | 2010-09-30 |
| ZANITA REAL ESTATE PRIVATE LIMITED | U45200MH2009PTC192471 | Director | 2010-09-30 | Ongoing |
| PATEL SALES PVT LTD | U51900MH1983PTC029431 | Director | 2001-02-21 | Ongoing |
| MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED | U51900MH1996PTC102759 | Director | 2001-02-21 | Ongoing |
| M L MANSUKHANI AND CO PVT LTD | U51909MH1945PTC004363 | Director | 1994-03-01 | Ongoing |
| TRUSERVE HR & TRADING PRIVATE LIMITED | U51909MH2004PTC150211 | Director | 2005-11-15 | Ongoing |
| METROPOLITAN DRESSES PRIVATE LIMITED | U52322MH1997PTC107146 | Director | 1997-04-09 | Ongoing |
Other Directorships of REKHA N AMBAWAT
Other Directorships of KANTILAL BHURALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NARMADA ALUMUNIUM INDUSTRIES LIMITED | L91110GJ1981PLC004269 | Managing Director | 1981-04-15 | Ongoing |
| ZANITA REAL ESTATE PRIVATE LIMITED | U45200MH2009PTC192471 | Additional Director | - | 2014-09-30 |
| ZANITA REAL ESTATE PRIVATE LIMITED | U45200MH2009PTC192471 | Director | 2014-09-30 | Ongoing |
| MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED | U51900MH1996PTC102759 | Additional Director | - | 2014-09-30 |
| MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED | U51900MH1996PTC102759 | Director | 2014-09-30 | Ongoing |
| METROPOLITAN DRESSES PRIVATE LIMITED | U52322MH1997PTC107146 | Director | - | 2008-09-23 |
Other Directorships of MAHENDRA KUMAR JYANTILAL AMBAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | AAF-7645 | Partner | 2016-02-23 | Ongoing |
| CORPORATE RETAILS LLP | AAP-8053 | Partner | 2019-07-04 | Ongoing |
| CORPORATE FINANCE & XBRL SERVICES INDIA LLP | AAQ-1931 | Partner | 2019-08-07 | Ongoing |
| CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | AAQ-3527 | Partner | 2019-08-23 | Ongoing |
| CORPORATE FINANCE & LEGAL SERVICES LLP | AAQ-3563 | Partner | 2019-08-23 | Ongoing |
| CORPORATE FINANCE & TAXATION SERVICES LL P | AAQ-3572 | Partner | 2019-08-23 | Ongoing |
| NARBADA VALLEY CHEMICAL INDUSTRIES LLP | AAQ-9588 | Partner | 2019-11-05 | Ongoing |
| CORPORATE FINANCE & TAXATION SERVICES PRIVATE LIMITED | U74110MH1996PTC096468 | Director | - | 2011-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U21017MH1996PTC103005 | MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED | 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U36999MH2016PTC287516 | LANDMARK GLASS PRIVATE LIMITED | 138, Chandan Chambers Modi street, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH2009PTC192471 | ZANITA REAL ESTATE PRIVATE LIMITED | 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1996PTC102759 | MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED | 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U01100MH1997PLC107745 | GREENARCH AGRO-FORESTS LIMITED | 402,CHANDAN CHAMBERS,138,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1989PTC051626 | NEW ERA OFFICE PRODUCTS PRIVATE LIMITED | 403 CHANDAN CHAMBERS 138 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2012PTC226729 | EXITO ADVISORY PRIVATE LIMITED | 402-A, CHANDAN CHAMBERS 138, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACQ-9360 | SOMMET METALS AND MINERALS LLP | 402A,4th Floor, Chandan,Chamber138ModiStreet,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51504MH2002PTC137156 | P S PRAJAPATI EXIM PRIVATE LIMITED | 304 CHANDAN CHAMBERS3RD FLOOR 138 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U80300MH2024PTC423786 | IBI SECURITY ALLIANCES PRIVATE LIMITED | Floor-3rd, Plot -164,,Zaveri Chambers, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ABZ-2152 | Liberato Legal LLP | A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U72200MH2021PTC355663 | NEXT GIG PRIVATE LIMITED | 148, MODI STREET, SHAHEEN CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001 |
| U05005MH1998PTC117633 | CRYSTAL MARITIME AGENCIES PRIVATE LIMITED | 209 MYROSE CHAMBERS120 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U35110MH2009PTC192926 | CHANAKYA SHIPPING PRIVATE LIMITED | KHAITAN CHAMBERS GROUND FLOOR, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67140MH1996PTC103287 | SUVIN INVESTMENT CONSULTANTS PRIVATE LIMITED | 29 NAFEES CHAMBERS123 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2006PTC158641 | SHREENATHJI ISPAT PRIVATE LIMITED | 127\129 MODI STREET211 DESAI CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001 |
| U21010MH1981PTC023949 | GUPTA PAPER HOUSE PRIVATE LIMITED | MEGHDOOT CHAMBERS 2ND FLR85 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2013PTC250389 | ORION PAPERTEC PRIVATE LIMITED | 85, MODI STREET, 1ST FLOOR, MEGHDOOT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC285719 | ARA CORPORATE SOLUTIONS PRIVATE LIMITED | 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC288683 | SPICA FACILITY CONSULTANTS PRIVATE LIMITED | 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| L65910MH1983PLC030082 | ZENITH CAPITALS LIMITED | 143-145, 3RD FLOOR, KHAITAN CHAMBERS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2018PTC312836 | SIDGARAGE ETRANSPORTATION PRIVATE LIMITED | 3rd Floor, Plot-164, Zaveri Chambers, Modi Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U72100MH1998PTC117670 | FORTUNE INFOTECH PRIVATE LIMITED | 407/408 SAI SADAN CHAMBERS76/78 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U22190MH2008PTC186428 | MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED | 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-7784 | BACKLINKS WEALTH MANAGEMENT LLP | 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| U45202MH2012PLC232584 | MHAGUJKAR AGROCON LIMITED | Block 1, 3rd Floor, Khaitan Chambers 143 145 Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252812 | 2010-09-22 | - | - | 400,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90146371 | 2002-12-18 | 2007-02-19 | - | 7,000,000.00 | THE COSMOS CO- OPERATIVE 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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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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| 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: 2026-07-13
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.