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
SUMKIT IMPORT & EXPORT PRIVATE LIMITED
CIN: U51101MH2012PTC235973 As on: 2026-07-13
SUMKIT IMPORT & EXPORT PRIVATE LIMITED (CIN: U51101MH2012PTC235973) is a Private company incorporated on 20 Sep 2012. 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.SUMKIT IMPORT & EXPORT 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 SUMKIT IMPORT & EXPORT PRIVATE LIMITED are SUMIT RANKA, and ANKIT AGIWAL.
SUMKIT IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235973 and its registration number is 235973. Users may contact SUMKIT IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMKIT IMPORT & EXPORT PRIVATE LIMITED is B-505, PRATHMESH APARTMENT, GUNDAVALI, NEAR B.M.C OFFICE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of SUMKIT IMPORT & EXPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMKIT IMPORT & EXPORT 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 SUMKIT IMPORT & EXPORT
Purchase full report of SUMKIT IMPORT & EXPORT
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 SUMKIT IMPORT & EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMKIT IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342413 | SUMIT RANKA | Director | 2012-09-20 |
| 05348686 | ANKIT AGIWAL | Managing Director | 2012-09-20 |
Past Directors & Key Managerial Personnel of SUMKIT IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCEL CONSULTING LLP | AAM-0950 | Designated Partner | 2018-02-24 | Ongoing |
| HERAMB FINSERV PRIVATE LIMITED | U67110MH2021PTC358377 | Director | 2021-04-06 | Ongoing |
| HEARAMB BUSINESS SOLUTION PRIVATE LIMITED | U70109MH2022PTC392591 | Director | 2022-10-21 | Ongoing |
| PARTHIV OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC348313 | Director | - | 2021-02-15 |
Other Directorships of ANKIT AGIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANU CORP PRIVATE LIMITED | U52190RJ2013PTC043716 | Director | - | 2023-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2008PTC182876 | ARTHANOMICS ANALYTICS PRIVATE LIMITED | B-407, AMARNATH APARTMENT, GUNDAVALI X, LANE-3, M.V. ROAD, OPP LANDMARK BUILDING,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2015PTC263640 | RYGGRAD TRAINING & CONSULTING PRIVATE LIMITED | 505, Sahar Plaza Bldg No.1, M.V. Rd,Andheri (East) Near J.B. Nagar Bus Stop, NR Kohinoor HO T , Mumbai, Maharashtra, India - 400069 |
| ABC-5903 | OUTGROWTH INTERACTIVE MARKETING LLP | C/O NANABHAU B MORE, LAXMI CHL SUNDER NGR EKTA RAHIWASHI,SANGH M C RD ANDHERI E NEAR MAHAKALI GUFA LAST STOP,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACF-4796 | TEJAS LAMINATES LLP | Haji M Alisha Chawl No 37 B R NO 1 C Nagardas Road,Andheri east Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAS-9934 | VIDHRA TECHNOLOGIES LLP | 71/B, East Lynne, Sri M V Road Opp Nataraj Studio, Gundavali, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC234515 | ANANDI MULTI SERVICES PRIVATE LIMITED | 402/B WING, PRATHMESH APARTMENT 4 TH FLOOR, NEAR MOGAVIRA BANK,AZAD ROAD,GUNDVALI, , ANDHERI EAST, Maharashtra, India - 400069 |
| U74110MH2008PTC187434 | SARATHI PLACEMENT SERVICES PRIVATE LIMITED | B 104 , Prathamesh Apartment, Gundavali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAG-5150 | CAPITALSENSE PARTNERS LLP | 104-B 1ST FLR PRATHEMESH APARTMENT GUNDAVALI AZAD ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-0912 | D S SHAH & CO LLP | B-102, BHAGIRATHI NIWAS, NEAR NATRAJ STUDIO, SIR M.V ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAU-4363 | RACHCREATIONS AND ENTERTAINMENT LLP | Office No. 6, Laxmi Niwas, M V Road B/H Moonlight Apartment, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAZ-8442 | SVAN INVESTMENT MANAGERS LLP | Office No.1001, B Wing, Kanakia Wall Street Near Chakala Signal, JB Nagar, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74990MH2021PTC356702 | CONNECTING CYBER NETWORKS PRIVATE LIMITED | Flat No; 602 B Wing,Vastu Darshan Near BMC Office Road, Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC297707 | SOURCEGEN DISTRIBUTION PRIVATE LIMITED | B- 515, Bonanza, 5th Floor, M V Road, J. B Nagar Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2020PTC340267 | LONG SHOT INNOVATIONS PRIVATE LIMITED | Flat B-5 Aditya apartment chs ltd DR. S. Radhakrishnan road opp. Sona udyo g, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U55101MH2025PTC453185 | PANCHKOSI HOSPITALITY PRIVATE LIMITED | B/204, TOWN CENTRE -II, ANDHERI KURLA ROAD,NEAR HYUNDAI SHOWROOM, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ACM-9535 | MARRIE HOTELS LLP | B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74120MH2012PTC238014 | DS SHARE BROKERS PRIVATE LIMITED | 104,B-WING,PRATHMESH APPT,GUNDAVALI,AZAD ROAD, ANDHERI (E),NEAR MOGIVIRA BANK, , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2007PTC168171 | MAZEWEB TECHNOLOGIES PRIVATE LIMITED | B-203, RUBY APARTMENT, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2014PTC256678 | CHISLON GLOBAL PRIVATE LIMITED | B-15, GUNDAVALI VILLAGE, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018FTC310617 | MENDER SOLAR PRIVATE LIMITED | Office 614, B-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24304MH2017PTC291402 | KRISHNIYA PRIVATE LIMITED | B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U51909MH2009PTC192470 | SHASHIREKHA COMMODITIES PRIVATE LIMITED | Site office, Sunmist Apartment, N.S.Phadke Road, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC361956 | SHESH SAMRUDDHI CONSULTANCY PRIVATE LIMITED | Office 1212, B-Wing,12th Floor, Kanakia Wallstreet Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ABA-7264 | VISIOSOFT IT SOLUTIONS LLP | B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069 |
| U72900MH2006PTC166406 | TANTRASOFT SOLUTIONS (INDIA) PRIVATE LIMITED | C-202, VISHAL C.H.S., SIR M.V.ROAD, NEAR VISHAL HALL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017PTC300796 | KALRATRI PROPERTIES PRIVATE LIMITED | C/o. S. M. Dandekar, B-203, Shalaka C.H.S. Ltd. Telly Gully X RD, S N Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U70200MH2024PTC422632 | BLENDEDSTORIES SOLUTIONS PRIVATE LIMITED | B-64 BINA APPTS SIR,M V RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-4157 | J ACE ADVISORY LLP | 16 B LAXMI ESTATE OLD NAGARDAS ROAD,NEAR CHINAI COLLEGE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U55101MH1995PTC090312 | SUN POINT HOTELS PRIVATE LIMITED | 503-504/B VERTEX VIKASSIR M V ROAD,ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000 |
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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.
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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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