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
SUMATI SOLUTIONS PRIVATE LIMITED
CIN: U45200MH2000PTC123998
SUMATI SOLUTIONS PRIVATE LIMITED (CIN: U45200MH2000PTC123998) is a Private company incorporated on 02 Feb 2000. 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. 100000.00.
SUMATI SOLUTIONS 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.SUMATI SOLUTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUMATI SOLUTIONS PRIVATE LIMITED are MANJULA NARENDRA SHAH, RONAK NARENDRA SHAH, and SMIT DHANPAL SHAH.
SUMATI SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC123998 and its registration number is 123998. Users may contact SUMATI SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATI SOLUTIONS PRIVATE LIMITED is B/9, 3rd Floor, DIWALI DARSHAN CHS LTD, M. G. ROAD BORIVALI EAST , Mumbai, Maharashtra, India - 400066.
Current status of SUMATI SOLUTIONS 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 SUMATI SOLUTIONS 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 SUMATI SOLUTIONS
Purchase full report of SUMATI SOLUTIONS
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 SUMATI SOLUTIONS 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 SUMATI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02051664 | MANJULA NARENDRA SHAH | Director | 2001-02-03 |
| 07034873 | RONAK NARENDRA SHAH | Director | 2015-05-30 |
| 09128176 | SMIT DHANPAL SHAH | Additional Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of SUMATI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02051711 | BHABHUTMAL SHAH | Director | - | 2017-02-13 |
| 02071741 | PINKY DHANPAL SHAH | Director | - | 2021-04-01 |
| 02071787 | NARENDRA SHAH | Director | - | 2015-05-30 |
Other Directorships of MANJULA NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHABHUTMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINKY DHANPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR GRUH NIRMAN LLP | ABA-8177 | Designated Partner | 2022-02-24 | Ongoing |
| EDGEUCATERS EDUCATIONAL SERVICES PRIVATE LIMITED | U80904MH2014PTC254647 | Director | - | 2019-05-25 |
Other Directorships of RONAK NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANDO RETAIL PRIVATE LIMITED | U18204MH2015PTC263578 | Director | 2015-04-17 | Ongoing |
Other Directorships of SMIT DHANPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC236564 | IBAY SOLUTIONS PRIVATE LIMITED | B-9, 3rd Floor, Diwali Darshan, M.G. Road, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U65990MH1995PTC093840 | ROTUNDA SYNTEX PRIVATE LIMITED | CABIN NO. 2,8, DIWALI DARSHAN COOPERATIVE HOUSING SOCIETY LTD., M.G.ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U93090MH2019PTC321067 | HOSPERTZ INDIA PRIVATE LIMITED | B/291, Office No. 308, 3rd Floor, Hari Om Plaza, M. G Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U55101MH2023PTC398495 | MADANE'S NIVANT AGRO EXPERIENCE PRIVATE LIMITED | PLOT CTS 31B,FLAT: 1501, FLOOR 15, WING B ,SANGHAVI SOLITAIRE, M G ROAD AND 9TH CARTER ROAD JUCTION,NEAR SUKARWADI ST BUS STOP,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U45206MH2013PTC243623 | BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066 |
| U45309MH2016OPC289033 | BRSG REALTY PRIVATE LIMITED (OPC) | STALL NO 4 DIWALI DARSHAN CO-OPERATIVE HOUSING SOCIETY LTD M G ROAD , BORIVALI EAST, Maharashtra, India - 400066 |
| U63000MH1980PTC023492 | ADDENDA CLUB AND RESORTS PRIVATE LIMITED | Sai Siddhi Vinayak CHS. LTD., M.G. Road, Borivali (East), Mumbai-40006 6 , Mumbai, Maharashtra, India - 400066 |
| ABZ-1884 | PREETI MEDICAL CENTRE (INDIA) LLP | GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U86904MH2025PTC455311 | NEURALAXY PRIVATE LIMITED | 42 PLOT NO-6, BORIVALI,GOKUL CHS LTD M.G. ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U99999MH1991PTC062569 | SUPERAGE ADVERTISING PVT LTD | OFFICE-310, HARIOM PLAZA CHS LTD M.G. ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAW-4314 | RIBADIYA & VEKARIYA LLP | 103, Ekta Villa CHS LTD, M G Road, Opp. Hariom Plaza, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U72900MH2010PTC201160 | NETGAINS TECHNOLOGIES PRIVATE LIMITED | 318, 3rd Floor, Hari Om Plaza M.G. Road , Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAR-0041 | VISIONUP TRADERS LLP | C/9, 4TH FLOOR, DEVYANI APTS, M.G. ROAD OPP NATIONAL PARK, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U17120MH1994PLC078218 | RAJ RAJENDRA INDUSTRIES LIMITED | 324, 3rd Floor, Hari om Plaza, M. G. Road, Opp National Park, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAP-5303 | LEADING EDGE HOTEL DECOR LLP | B 16/4 FLAT 303 3RD FLOOR SHIV SAI CHS SHIVVALLABH ROAD ASHOKVAN BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U45200MH1995PTC093958 | REALLIFE TEXTILES PRIVATE LIMITED | CABIN NO. 1, 8, DIWALI DARSHAN COOPERATIVE HOUSING SOCIETY LTD., M.G.ROAD, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U85100MH2010PTC205850 | TRIDENT TIMESHARE PRIVATE LIMITED | 311, 3RD FLOOR, HARI OM PLAZA, OPP. NATIONAL PARK, M.G.ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U17120MH2011PTC222550 | MOHAK SYNTEX PRIVATE LIMITED | Shop No. 8,Diwali Darshan Co-op.Hsg Society Ltd, M.G. Road, Borivali ( E ) , MUMBAI, Maharashtra, India - 400066 |
| U72501MH2017PTC297351 | INNVENZO IT SOLUTIONS PRIVATE LIMITED | Shop No. B-17, Ground Floor, Hari Om Plaza M.G. Road, Opp. Gokul Building, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74120MH2013PTC245219 | JUST MISS CALL PRIVATE LIMITED | A-6, Diwali Darshan Building, 2nd floor, M.G. Road, Near Railway Station, Borival i East, , Mumbai, Maharashtra, India - 400066 |
| ACA-1724 | GREENBIRD LOGISTICS LLP | 301 / 302, EKTA - VILLA CHS LTD,M G ROAD, NR BORIVALI BUS DEPOT, BORIVALI (E), Borivali East, Maharashtra, India - 400066 |
| U47110MH2025PTC447784 | ZAKA TRADING PRIVATE LIMITED | 27,G FLOOR, HARI OM PLAZA,M.G. ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-8434 | PARFAIT OMNISERVE ADVISORY LLP | G-704, EKTA BHOOMI GARDEN I CHS LTD,DATTAPADA ROAD BORIVALI EAST, MUMBAI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAQ-0281 | MRD FINANCIAL SERVICES LLP | FLAT NO. 301, 3RD FLOOR, MANGALAM CHS LTD, KULUPWADI ROAD OPP, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U19200MH2023PTC416381 | PAVANPUTRA PETROLEUM SERVICES PRIVATE LIMITED | B-101, RIDHI SIDHI COMPLE,M G ROAD, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India |
| U72100MH2023PTC400541 | LORDS MARK MICROBIOTECH PRIVATE LIMITED | B-101, RIDHI SIDHI COMPLEX,M G ROAD, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India |
| U70200MH2024PTC421490 | AAYUDH NAHAR PRIVATE LIMITED | 24 WING B,HARI OM PLAZA,,M.G. ROAD,BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100532152 | 2022-01-17 | - | - | 9,800,000.00 | BANK OF BARODA |
- 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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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.