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 TRADING SERVICES PRIVATE LIMITED
CIN: U51101CT2015PTC001815 As on: 2024-06-28
SUMO TRADING SERVICES PRIVATE LIMITED (CIN: U51101CT2015PTC001815) is a Private company incorporated on 15 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMO TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUMO TRADING SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUMO TRADING SERVICES PRIVATE LIMITED are DAULAT SAHU SINGH, NAGENDRA SAHU KUMAR, RAJESH KUMAR SAHU, and AWADHKISHOR SAHU.
SUMO TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2015PTC001815 and its registration number is 1815. Users may contact SUMO TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMO TRADING SERVICES PRIVATE LIMITED is NEAR GOVT SCHOOL MUKTI DHAM RAM NAGAR , BHILAI, Chattisgarh, India - 490023.
Current status of SUMO TRADING SERVICES 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 TRADING SERVICES 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 TRADING SERVICES
Purchase full report of SUMO TRADING SERVICES
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 TRADING SERVICES 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 TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07161357 | DAULAT SAHU SINGH | Director | 2015-07-15 |
| 07161420 | NAGENDRA SAHU KUMAR | Director | 2015-07-15 |
| 07188642 | RAJESH KUMAR SAHU | Director | 2015-07-15 |
| 07188688 | AWADHKISHOR SAHU | Director | 2015-07-15 |
Past Directors & Key Managerial Personnel of SUMO TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07161420 | NAGENDRA SAHU KUMAR | Director | - | 2019-04-01 |
| 07188642 | RAJESH KUMAR SAHU | Director | - | 2019-04-01 |
Other Directorships of DAULAT SAHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDRA SAHU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJKESH POWER SOLUTION PRIVATE LIMITED | U52399CT2019PTC009340 | Director | 2019-06-13 | Ongoing |
Other Directorships of AWADHKISHOR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2017PTC008010 | MEENA NAND LAL TIWARI DIGITAL PRIVATE LIMITED | NEAR TO GOVT. SCHOOL INDIRA NAGAR MODEL BHILAI , BHILAI, Chattisgarh, India - 490023 |
| U74999CT2020PTC010684 | LEOLEGACY INFORMATION MARKETING PRIVATE LIMITED | JAWAHAR NAGAR QR NOMIG 11310 RAM NAGAR NEAR KH MEMORIAL SCHOOL SUPELA BHILAI SO , DURG, Chattisgarh, India - 490023 |
| AAT-9319 | ARKNEX OVERSEAS LLP | PLOE H1/1, SREE RAM MARKET, NEAR SPARSH HOSPITAL, RAM NAGAR, SUPELA BHILAI, Chattisgarh, India - 490023 |
| U40106CT2016PTC007455 | FUJISUN ENERGY PRIVATE LIMITED | Pole E-07, Near Indira Gandhi Vidyalaya Indira Nagar, Ram Nagar, Supela , Bhilai, Chattisgarh, India - 490023 |
| U70200CT2015PTC001822 | CHOUDHRY INFRAHOME PRIVATE LIMITED | M/S SARBER ALAM S/O LATE RAMJAN NEAR TULA RAM SCHOOL,SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U52322CT2022PTC013637 | TEEZEE APPAREL PRIVATE LIMITED | 22 WARD NO 12 JAWAHAR NAGAR NEAR DURGA MANDAP SUPELA VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U23300CT2022PTC013473 | STARX TAR PRIVATE LIMITED | EWS 246 Goal Market Vaishali Nagar Near New Shiv Mandir Bhilai , Bhilai, Chattisgarh, India - 490023 |
| U80901CT2021PTC011659 | CIVIL GURUJI PRIVATE LIMITED | C/O SHARMISHTHA SINGH, 14B/15, VIVEKANAND NAGAR, JUNWANI ROAD, NEAR ALTIS HOSPITAL, KOHKA , BHILAI , BHILAI, Chattisgarh, India - 490023 |
| U28900CT2020PTC010306 | JMRM INFRA PRIVATE LIMITED | 119/2, VIVEKANAND NAGAR, NEAR KANHA PARK KOHKA, SUPELA BHILAI, DURG, CHHATTISGARH , CHATTISGARH, Chattisgarh, India - 490023 |
| U01407CT2010PTC021801 | PREE AGRI CROP SCIENCE PRIVATE LIMITED | GURUNANAK MARKET NEAR GURDWARA GATE, VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U31900CT2017PTC008237 | ITRONIX REENGINEERING PRIVATE LIMITED | 175, INDIRA NAGAR SUPELA NEAR PRAJAPATI TRADERS , BHILAI, Chattisgarh, India - 490023 |
| U45207CT2020PTC011113 | THERMOTECH POWER & INTEGRATED PRIVATE LIMITED | 302, Near Husssian Kirana Store Gautam Nagar, Supela , Bhilai, Chattisgarh, India - 490023 |
| U22221CT2008PTC020704 | PAKS ENGRAVERS PRIVATE LIMITED | A-8, MAITRI VIHAR, NEAR RADHIKA NAGAR, SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U52394CT2014PTC001244 | A.S DEVICES & VISION TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO. 184, NEAR PUMP HOUSE ARYA NAGAR, KOHKA , BHILAI, Chattisgarh, India - 490023 |
| U22222CT2016PTC002105 | SHREE SAI PRINT SIGNAGE PRIVATE LIMITED | SHOP NO 06 MOURYA COMPLEX RAM NAGAR SIRSA ROAD , BHILAI, Chattisgarh, India - 490023 |
| U70101CT2012PLC000637 | SANSKARDHANI INFRA HOUSING LIMITED | HOUSE NO-525, NEAR AVANTI BAI CHOWK, KRIPAL NAGAR, KOHKA , BHILAI, Chattisgarh, India - 490023 |
| U52392CT2013PTC000856 | LTS TECHSOFT PRIVATE LIMITED | POLE NO. 6/3, NEAR KRISHNA NAGAR OPP. SLAUGHTER HOUSE, SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U67100CT2022PTC013996 | WROUGHT SILVER ASSETS PRIVATE LIMITED | C/O SMT. RAHI SINHA NEAR PRAJAPATI TRADERS, 175,INDIRA NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U23200CT2020PTC010389 | TANISHKA LUBRICATING (INDIA) PRIVATE LIMITED | HOUSE NO. 1484 STREET NO. 32 NEAR DASHAHARA MAIDAN, SHANTI NAGAR, , BHILAI, Chattisgarh, India - 490023 |
| U80904CT2018PTC008444 | KALAWATI CAREER EXCELLENCE INSTITUTE PRIVATE LIMITED | SUPELA, LAXMI NAGAR ROAD, NEAR RAJENDRA PRASAD CHOWK, WARD NO 7, , BHILAI, Chattisgarh, India - 490023 |
| AAY-4721 | KABALIA FOODS & BEVERAGES LLP | MIG 1 2315 C, NEAR TEMPLE I E KALIBALI, VAISHALI NAGAR, HOUSING BOARD BHILAI, Chattisgarh, India - 490023 |
| U74995CT2009PTC021445 | CRUISELINE SHIP MANAGEMENT PRIVATE LIMITED | NEAR DR. RAJENDRA PRASAD CHOWK KOHKA ROAD,INFRONT OF VERMA DIARY,SHANTI NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U74999CT2020PTC010083 | SHIVKESHAVAM TRADO PRIVATE LIMITED | INFRONT OF LAXMI MARKET NEAR INDIRA GANDHI COLLEGE GAURAV PATH ROAD VRINDA NAGAR SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U51909CT2019PTC009661 | YATVIK SOLUTIONS PRIVATE LIMITED | HOUSE NO-09, NEAR MITRA INTERIOR, SAKET NAGAR, KURUD ROAD, KOHKA , BHILAI, DIST- DURG, Chattisgarh, India - 490023 |
| U72900CT2022PTC012844 | CLARICO FOOD EXECUTIVE SEARCH (INDIA) PRIVATE LIMITED | POLE NO. B2-67,CAMP 1 NEAR MUKESH TAILOR 18 NO. ROAD STEEL NAGAR SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U80302CT2010PLC021577 | SENSATIONAL INSTITUTE OF COMPUTER TECHNOLOGY LIMITED | STREET NO.3, SHANTI NAGAR MARKET SHANTI NAGAR, SUPELA , BHILAI, Chattisgarh, India - 490023 |
| U72900CT2019PTC009604 | BRAINDEO TECHNOLOGIES PRIVATE LIMITED | PLOT NO 55 B,56 B, GANDHI NAGAR KOSA NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U29100CT2018PTC008609 | BACS ENERGY PRIVATE LIMITED | BUILDING.NO-01,G.E ROAD KOSA NAGAR,NEHRU NAGAR , BHILAI, Chattisgarh, India - 490023 |
| U74999CT2020OPC010012 | SAPTRISHI GAMING SOLUTION (OPC) PRIVATE LIMITED | PLOT NO. 90(A), SUNDER NAGAR VAISHALI NAGAR ZONE,SUPELA , BHILAI, Chattisgarh, India - 490023 |
| 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.