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
SUMICOT LIMITED
CIN: U40106GJ2010PLC063028
SUMICOT LIMITED (CIN: U40106GJ2010PLC063028) is a Public company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 86700000.00.
SUMICOT 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.SUMICOT LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SUMICOT LIMITED are RITESH RAJKUMAR SOMANI, SANJAY MANGILAL LAHOTI, and RAKESH SOMANI.
SUMICOT LIMITED's Corporate Identification Number (CIN) is U40106GJ2010PLC063028 and its registration number is 63028. Users may contact SUMICOT LIMITED on its Email address - [email protected]. Registered address of SUMICOT LIMITED is OFFICE NO. 809, RAJHANS MONTESSA, DUMAS ROAD, VILL.-MAGDULLA , SURAT, Gujarat, India - 395007.
Current status of SUMICOT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMICOT 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 SUMICOT
Purchase full report of SUMICOT
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 SUMICOT 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 |
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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 SUMICOT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01402114 | RITESH RAJKUMAR SOMANI | Director | 2020-07-16 |
| 02779803 | SANJAY MANGILAL LAHOTI | Director | 2020-07-16 |
| 00274613 | RAKESH SOMANI | Managing Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of SUMICOT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254038 | RAJKUMAR SITARAM SOMANI | Director | - | 2019-12-05 |
| 00318156 | SUMEET SHANKARLAL SOMANI | Director | - | 2019-12-05 |
| 01402114 | RITESH RAJKUMAR SOMANI | CFO(KMP) | - | 2018-10-31 |
| 01402114 | RITESH RAJKUMAR SOMANI | Director | - | 2020-07-15 |
| 02779803 | SANJAY MANGILAL LAHOTI | Director | - | 2020-07-15 |
| 06797445 | HARMIL JATINBHAI SHAH | Director | - | 2018-10-31 |
| 00274613 | RAKESH SOMANI | Director | - | 2017-12-15 |
| 00356113 | MANISH KUMAR SOMANI | Director | - | 2013-03-02 |
| 03549808 | SANDHYA MANOJ JAIN | Director | - | 2018-10-31 |
| 07983107 | SONAM PRINCE PITLIYA | Director | - | 2018-10-31 |
| 00165238 | SHANKARLAL SITARAM SOMANI | Director | - | 2013-03-02 |
Other Directorships of RAJKUMAR SITARAM SOMANI
Other Directorships of SUMEET SHANKARLAL SOMANI
Other Directorships of RITESH RAJKUMAR SOMANI
Other Directorships of SANJAY MANGILAL LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY POLYTEX PRIVATE LIMITED | U17100GJ2008PTC055700 | Director | - | 2012-11-01 |
| SANJAY POLYTEX PRIVATE LIMITED | U17100GJ2008PTC055700 | Whole-time director | 2012-11-01 | Ongoing |
| DHANPRIYA PRINTS PRIVATE LIMITED | U17111GJ2004PTC043974 | Director | - | 2019-05-01 |
| POLYCOAT INDIA PRIVATE LIMITED | U17119GJ1983PTC005840 | Additional Director | 2023-11-29 | Ongoing |
| CHINTAN PROCESSORS PRIVATE LIMITED | U17119GJ1994PTC023616 | Additional Director | - | 2013-09-10 |
| CHINTAN PROCESSORS PRIVATE LIMITED | U17119GJ1994PTC023616 | Director | 2013-09-10 | Ongoing |
| AKASHGANGA PROCESSORS PRIVATE LIMITED | U17121GJ2004PTC043456 | Director | 2020-10-19 | Ongoing |
Other Directorships of HARMIL JATINBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT INDUSTRIES LIMITED | L17119GJ1991PLC015074 | Director | - | 2021-08-13 |
| MASK INVESTMENTS LIMITED | L65993GJ1992PLC036653 | Director | - | 2021-08-16 |
| MANDARIN INTERNATIONAL PRIVATE LIMITED | U74999GJ2019PTC108015 | Director | - | 2020-08-05 |
Other Directorships of RAKESH SOMANI
Other Directorships of MANISH KUMAR SOMANI
Other Directorships of SANDHYA MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALKA ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2011PTC066227 | Director | - | 2021-03-01 |
Other Directorships of SONAM PRINCE PITLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKARLAL SITARAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET INDUSTRIES LIMITED | L45200GJ1988PLC011049 | Director | - | 2018-04-01 |
| SUMEET INDUSTRIES LIMITED | L45200GJ1988PLC011049 | Managing Director | - | 2017-04-01 |
| SUMEET INDUSTRIES LIMITED | L45200GJ1988PLC011049 | Whole-time director | 2018-04-01 | Ongoing |
| SUMEET INDUSTRIES LIMITED | L45200GJ1988PLC011049 | Whole-time director | - | 2012-08-21 |
| SOMANI OVERSEAS PRIVATE LIMITED | U17110GJ1981PTC004477 | Director | - | 2022-10-15 |
| SIDDHIPRIYA POLY FAB PRIVATE LIMITED | U17110GJ1988PTC011052 | Director | - | 2022-10-15 |
| VARDHITA TEXTILES PRIVATE LIMITED | U17219GJ2015PTC083593 | Director | 2021-09-29 | Ongoing |
| VARDHITA TEXTILES PRIVATE LIMITED | U17219GJ2015PTC083593 | Director | - | 2021-09-28 |
| DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140GJ2008PTC086280 | Director | - | 2020-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2008PTC153281 | BALHAANS VINTRADE PRIVATE LIMITED | OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| U51909GJ2010PTC155110 | AUCKLAND SUPPLIERS PRIVATE LIMITED | OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U51109GJ2010PTC152224 | MOHIT EXIM PRIVATE LIMITED | Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India |
| ACM-7695 | INFINITYX INVESTMENT MANAGERS LLP | Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007 |
| U11204GJ2022PTC131892 | SEROS ENERGY PRIVATE LIMITED | OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India |
| U47190GJ2023PTC146800 | SHUBHALAKSHMI VENTURES PRIVATE LIMITED | Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India |
| U62020GJ2024PTC157160 | LOGICANGLE DATALABS PRIVATE LIMITED | Office No. 907 Rajhans, Montessa ,, NR TGB Dumas Road ,,Surat,Surat,Gujarat,395007-India |
| U17299GJ1991PLC149617 | MOHIT OVERSEAS LIMITED | Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas,,Surat,Surat,Gujarat,395007-India |
| U19209GJ2024PTC151895 | CLIMATE DETOX BIO ENERGY PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| U26990GJ2022PTC130619 | BIGBLOC BUILDING ELEMENTS PRIVATE LIMITED | OFFICE NO. 908, 9TH FLOOR,RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India |
| U47592GJ2012PTC069884 | MOHIT TEXPORT PRIVATE LIMITED | OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA,,DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India |
| U35105GJ2024PTC151949 | CLIMATE DETOX RENEWABLES PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| U74999GJ2022PTC131960 | CLIMATE DETOX PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U40106GJ2020PTC112384 | TARANJOT ENERGY SOLUTIONS PRIVATE LIMITED | Office No. 602, Rajhans Montessa B/s le Meridien Surat Dumas Road , Surat, Gujarat, India - 395007 |
| U74140GJ2022PTC131903 | STRATEFIX PROFESSIONAL PRIVATE LIMITED | OFFICE NO. 1002, RAJHANS MONTESSA,BESIDES LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| ACG-6410 | JAY BHARAT GLOBAL LLP | Office No 1105 and 1201 Rajhans Montessa Dumas Road, Beside TGB Hotel, Nr. Airport,Surat,Surat,Gujarat,India-395007 |
| ACD-3649 | MOJ KE SAUDAGAR LLP | 10th Floor, Office No 1012, Rajhans Montessa,Near Airport, Dumas Road, Next to Le Meridian Hotel,Surat,Surat,Gujarat,India-395007 |
| U65999GJ2021PTC122276 | CNM SECURITIES PRIVATE LIMITED | Office No-1103, Rajhans Montessa B/S, Le Meredian Hotel Nr Airport, Dumas Road, Magdalla, Surat , Surat, Gujarat, India - 395007 |
| U45209GJ2022PTC130745 | SIAM CEMENT BIG BLOC CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | Office No. 908, 9th Floor,Rajhans Montessa, Dumas Road,Choryasi,Surat,Gujarat,395007-India |
| U67190GJ2022PLC132760 | MEHTA PRIME WEALTH LIMITED | OFFICE NO. 1109, 11TH FLOOR,RAJHANS MONTESSA, DUMAS ROAD,Choryasi,Surat,Gujarat,395007-India |
| ABA-1094 | ANIS INSPECTION INDIA LLP | Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| U70200GJ2015PTC084977 | MEHTA PRIME VENTURES PRIVATE LIMITED | Office No. 1109, 11th Floor, Rajhans Montessa Dumas Road , Surat, Gujarat, India - 395007 |
| U65910GJ1995PTC026878 | PRAVEEN LABORATORIES PRIVATE LIMITED | EF OFFICE NO. 1108, RAJHANS MONTESSA NR. TGB, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1993PLC149520 | MOHIT YARNS LIMITED | Office No. 908, 9th Floor, Rajhans Montessa, Magdalla Road, Dumas, , Surat, Gujarat, India - 395007 |
| U17119GJ2005PTC046092 | SOUL CLOTHING PRIVATE LIMITED | Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla , Surat, Gujarat, India - 395007 |
| U24114GJ2004PTC043464 | GOEL FABTECH PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| U51909GJ2013PTC076525 | SBS TRANSWORLD PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| AAE-5607 | WELKNIT FAB LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAL-8919 | SARG ENTERPRISES LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462157 | 2013-05-04 | 2017-09-27 | 2022-03-22 | 1,205,100,000.00 | State Bank of India | |
| 10466541 | 2013-12-13 | 2017-09-27 | 2022-03-22 | 1,205,100,000.00 | State Bank of India | |
| 100255521 | 2019-01-30 | - | - | 1,168,200.00 | ICICI BANK LIMITED | |
| 100501157 | 2021-10-28 | 2023-07-24 | - | 41,000,000.00 | Standard Chartered Bank | |
| 100501160 | 2021-10-28 | 2023-05-17 | 2024-03-28 | 516,837,730.00 | Standard Chartered Bank | |
| 100505408 | 2021-11-17 | 2023-05-17 | 2024-03-28 | 130,300,000.00 | Standard Chartered Bank | |
| 100719340 | 2023-04-24 | - | - | 250,000,000.00 | Axis Bank Limited | |
| 100861469 | 2023-12-22 | - | - | 752,700,000.00 | Axis 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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| 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: 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.