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 INFRA AND DEVELOPERS PRIVATE LIMITED
CIN: U45500MH2017PTC292270 As on: 2026-07-13
SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED (CIN: U45500MH2017PTC292270) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED are VINOD SHYAMBAHADUR SINGH, DINKAR HIRALAL MISHRA, ASHWINI KUMAR BANKELAL MISHRA, and SANTOSH GANPAT PATIL.
SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2017PTC292270 and its registration number is 292270. Users may contact SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED is SR.NO.114, SHYAMMAYUR APT.,SHYAM NURSING HOME, NR.DUBEY HOSPITAL,BILAL PADA , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209.
Current status of SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 INFRA AND DEVELOPERS 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 INFRA AND DEVELOPERS
Purchase full report of SUMATI INFRA AND DEVELOPERS
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 INFRA AND DEVELOPERS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMATI INFRA AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07745504 | VINOD SHYAMBAHADUR SINGH | Director | 2017-03-09 |
| 07745420 | DINKAR HIRALAL MISHRA | Director | 2017-03-09 |
| 07745497 | ASHWINI KUMAR BANKELAL MISHRA | Director | 2017-03-09 |
| 07745499 | SANTOSH GANPAT PATIL | Director | 2017-03-09 |
Past Directors & Key Managerial Personnel of SUMATI INFRA AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD SHYAMBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C HIGH MART PRIVATE LIMITED | U52100MH2022PTC391287 | Director | 2022-09-28 | Ongoing |
Other Directorships of DINKAR HIRALAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME LAW HOUSE LLP | AAT-7643 | Designated Partner | 2020-09-10 | Ongoing |
Other Directorships of ASHWINI KUMAR BANKELAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH GANPAT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2017OPC295750 | AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED | SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U65990MH2022PLN375730 | SHREE MAHALAXMI ASHTAKAM NIDHI LIMITED | ROOM NO. B/105 AAI JIVDANI APT. GAREL PADA SANTOSH BHAVAN, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U52601MH2020OPC347352 | RUTVA ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO. 2, GANGOTRI APT, NR MID POINT ACHOLE ROAD, NALASOPARA EAST, TAL VASAI , PALGHAR, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74995PN2017PTC172287 | MRSC RETAIL SOLUTION INDIA PRIVATE LIMITED | GALA NO-07 S.K.IND.EST,S.NO-11.H.NO 1/1, CHOUDHARY COMPOUND, WAKANPAD,NALASOPARA , EAST ,PALGHAR, Maharashtra, India - 401209 |
| AAT-0668 | RIYAREMA FASHION DESIGNER LLP | WATER PUMP S NO. 1, BHAMINI APT, VINDWASNI NAGAR, OSTWAL NAGARI, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U74999MH2020PTC351662 | MISHRAJI ENTERPRISES AND MANPOWER SUPPLIER PRIVATE LIMITED | R. No 209, C Wing, Navdurga Apt Virar Road,Nalasopara East, Datta Nagar , Palghar, Maharashtra, India - 401209 |
| U85100MH2019NPL332507 | RADHEMOHAN PUSHPA FOUNDATION | FLAT NO.105,SAI MILAN APT, SR NO.105, ALKAPURI,ACHOLE,NALASOPARA EAST ,VASAI , THANE, Maharashtra, India - 401209 |
| U45201MH2016PTC282308 | AARTI HOME MAKERS PRIVATE LIMITED | SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209 |
| U17100MH2018PTC305610 | CARRELLO FASHIONS PRIVATE LIMITED | PLOT NO 58, 59 & 60, 1ST FLOOR, APPLE INDUSTRIAL HUB, PELHAR, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U45309MH2017OPC295182 | DIPENDU PANDA (OPC) PRIVATE LIMITED | SHOP NO. 6 B WING SAILEELA APT. MADHUBAN NAGAR NALASOPARA EAST, PALGHAR , VASAI, Maharashtra, India - 401209 |
| AAO-1232 | HARSHKRUPA ENTERPRISES LLP | ROOM NO-102, SWAMI SAMARTH APT., ACHOLE GAON, ACHOLE, NALASOPARA EAST, Maharashtra, India - 401209 |
| U93000MH2019PTC319778 | MRITAKSHI TRADERS INDIA PRIVATE LIMITED | S.NO-258, MANGAL MURTI NAGAR BAVSET PADA, , NALASOPARA (EAST), Maharashtra, India - 401209 |
| U24304MH2022PTC387363 | NEPTUNE9 CARE PRIVATE LIMITED | R NO. 308 SAI DEEP APT NR CHANDRESH SHAKTI APT SANKESHWAR NAGAR , NALASOPARA, Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| AAK-8133 | ELECTROBLAZZE TECHNO SOLUTIONS LLP | Flat No.204, Building No.A/6, Om Sai Apt. Opp. Bhaskar Complex, Nalasopara (E.) Palghar, Maharashtra, India - 401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2019PTC331494 | MEGAMIND ELECTRICAL AND AUTOMATION PRIVATE LIMITED | PLOT NO. 53 FLAT NO. 401 SHREE SHANTI CENTAL PARK, NALASOPARA EAST , VASAI PALGHAR, Maharashtra, India - 401209 |
| U74999MH2017PTC297639 | CRENNOVATIVE IMPEX PRIVATE LIMITED | Gala No. I/5, Shalimar Ind. Est.-2, S. No. 170/1, Wakanpada, Nalasopara (East), , Palghar, Maharashtra, India - 401209 |
| U74999MH2019OPC320053 | SVC UNIQUE SECURITY (OPC) PRIVATE LIMITED | SHOP NO. 2, SIMRAN APTS, NR CHIMGHAR ALI ACHOLE GAON ,VASAI VIRAR (M CORP) , NALASOPARA EAST, Maharashtra, India - 401209 |
| U85100MH2021PTC362190 | AUTHENTIC DIAGNOSTICS PRIVATE LIMITED | SHOP NO.45,SECTOR III & IV,BUILDING NO.5 6 YASHWANT VIVA TOWNSHIP NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U51909MH2018PTC307311 | CORTEZ CHEMICAL PRIVATE LIMITED | C/O MANTOO BRIJNATH RAI,SHOP NO-D/17 SHIV SHRUSHTI COMPLEX NEAR DUBEY MEDICA , NALASOPARA EAST, VASAI, Maharashtra, India - 401209 |
| U51909MH2020PTC344393 | JAYDIAMOND GLOBAL TRADES AND SERVICES PRIVATE LIMITED | R NO 412 SATHI APT OSTWAL NAGARI NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U93000MH2014PTC257245 | TREKS FORCE PRIVATE LIMITED | FLAT NO A/103, RELIABLE REGENCY, NR. ACHOLE TALAV, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2021PTC372885 | AMRUTYA SECURITY SERVICES PRIVATE LIMITED | Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.