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
SUMI INDUSTRIAL MARKETING PRIVATE LIMITED
CIN: U51101MP1998PTC012599 As on: 2026-07-13
SUMI INDUSTRIAL MARKETING PRIVATE LIMITED (CIN: U51101MP1998PTC012599) is a Private company incorporated on 21 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUMI INDUSTRIAL MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUMI INDUSTRIAL MARKETING 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 SUMI INDUSTRIAL MARKETING PRIVATE LIMITED are KULDIP LAL SHARMA, and ASHOK SHARMA.
SUMI INDUSTRIAL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP1998PTC012599 and its registration number is 12599. Users may contact SUMI INDUSTRIAL MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMI INDUSTRIAL MARKETING PRIVATE LIMITED is 35-SHRINAGAR SHRINAGAR , INDORE, Madhya Pradesh, India - 000000.
Current status of SUMI INDUSTRIAL MARKETING 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 SUMI INDUSTRIAL MARKETING 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 SUMI INDUSTRIAL MARKETING
Purchase full report of SUMI INDUSTRIAL MARKETING
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 SUMI INDUSTRIAL MARKETING 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 SUMI INDUSTRIAL MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525067 | KULDIP LAL SHARMA | Director | 1998-01-21 |
| 02067454 | ASHOK SHARMA | Director | 1998-01-21 |
Past Directors & Key Managerial Personnel of SUMI INDUSTRIAL MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGAWATT POWER & PROJECTS PRIVATE LIMITED | U45203MP2014PTC033399 | Director | - | 2016-06-04 |
| POWERGEN MARKETING ASSOCIATES PRIVATE LIMITED | U74992MP2010PTC023489 | Director | 2010-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2005PTC017855 | INOV IT SOLUTIONS PRIVATE LIMITED | 80, SHRINAGAR MAIN INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U45202MP1986PTC003436 | MARUTI C0NSTRUCTIONS PVT. LTD. | 80- SHRINAGAR COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U65991MP1984PTC002542 | KONARK INVESTMENT CO.PVT LTD | 71 SHRINAGAR COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U17303MP1996PTC010714 | BHAVABHUTI POLYMERS PRIVATE LIMITED | 180-SHRINAGAR MAINASHIANA APARTMENT , INDORE, Madhya Pradesh, India - 000000 |
| U51169MP1995PTC009842 | PRIYANKA TECHNOLOGIES AND CONSULTANCY PV T LTD | 23-SHRINAGAR (MAIN) COLONY, , INDORE, Madhya Pradesh, India - 000000 |
| U55102MP1997PTC012373 | SHIVANI INN PRIVATE LIMITED | 3-ARCHANA APARTMENT58-SHRINAGAR EXT., , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP2000PTC014158 | SATJYOT SECURITIES PRIVATE LIMITED | G-1,ARJUN APPT. 85-SHRINAGAR EXT , INDORE, Madhya Pradesh, India - 000000 |
| U92200MP2000PTC014019 | CREATIVE STUDIO PRIVATE LIMITED | 501-A,ALKA APARTMENT S97-98,SHRINAGAR (MAIN) , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1984PTC002683 | DHAR STRIPS PRIVATE LIMITED | 207, SHRINAGAR COLONY,INDORE , M.P, Madhya Pradesh, India - 000000 |
| U45201MP1990PTC005902 | VASHNODEVI CONSTRUCTIONS PVT LTD | 71- SHRINAGAR EXTESIONKHAJARANA ROAD, INDORE. , M.P, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC009680 | DRK LEASING AND FINANCE PVT LTD | 24-SHRINAGAR COLONY,INDORE RAOD, KHANDWA , M.P., Madhya Pradesh, India - 000000 |
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| U50300MP1996PTC011264 | AASHIRWAD BANQUET HALL AND RESTAURANT PRIVATE LIMITED | 35,bada sarafa, indore, , INDORE, Madhya Pradesh, India - 000000 |
| U24232MP1996PTC011157 | CHINMAYEE CHEMICALS PRIVATE LIMITED | 35-SHANKAR BAG INDORE , DISTT-INDORE, Madhya Pradesh, India - 000000 |
| U00171MP1992PTC007006 | MALIK MARKETING PVT LTD | 35,SAPEE NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U51398MP2006PTC018435 | GHUNGHRU ENTERPRISES PRIVATE LIMITED | 35, NALIYA BAKHAL , INDORE, Madhya Pradesh, India - 000000 |
| U00222MP1990PTC005856 | GARIMA OFFSET PVT LTD | 3/5, Pardeshi Pura , INDORE,, Madhya Pradesh, India - 000000 |
| U17120MP1985PTC003138 | COLORON (INDIA) PRIVATE LIMITED | 35/2, SHILANATH COMP. , INDORE, Madhya Pradesh, India - 000000 |
| U15433MP1986PTC003364 | KUMAR CONFECTIONERY PVT.LTD. | 96-SIYAGANJ 35-MILAN CHAMBERS , INDORE, Madhya Pradesh, India - 000000 |
| U17121MP1999PTC013428 | ARICA TEXTILES PRIVATE LIMITED | 35-GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1986PTC003465 | NEUMAN ROLLING MILLS PVT LTD | 35/2 NAI BAGAR RANIPURA , INDORE, Madhya Pradesh, India - 000000 |
| U01531MP1987PLC003759 | SUPHALAM SECURITIES LIMITED | 3/5, M.G. ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U27205MP1990PTC005895 | SILVOMAKE CHAIN PVT LTD | 34-35, , POOJA APPARTMENT GRATERTIRUPATI , INDORE.,, Madhya Pradesh, India - 000000 |
| U15143MP1996PTC011091 | BADARKHA AGRICULTURE AND DAIRY PRIVATE L IMITED | 35-JAWRA COMPOUND KUBER PALCE M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00241MP1975PTC001317 | PARIJAT CHEMICALS PVT LTD | 35-A/2 FORT LAXMI BAI NAGAR , INDORE ., Madhya Pradesh, India - 000000 |
| U24119MP1999PTC013299 | BROTHER ORGANICS PRIVATE LIMITED | M-2,NAVRANG PLAZA 35-SNEH NAGAR,SAPNA SANGEET ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U72200MP1996PTC010716 | CENTRONIX COMPUTERS PRIVATE LIMITED | 3-4, NAVRANG PLAZA35, SNEH NAGAR , INDORE M.P., Madhya Pradesh, India - 000000 |
| U45201MP1992PTC007379 | NAVSAMRUDHI CONSTRUCTIONS PVT LTD | 35, PANTVAIDYACOLONY INDORE , M.P., Madhya Pradesh, India - 000000 |
| U55101MP2001PTC014524 | UV-WORLD AMUSEMENT PRIVATE LIMITED | 35-KIBE COMPOUNDINDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| 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.
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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.