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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SUMRIT METALIKS PRIVATE LIMITED

CIN: U51420OR2003PTC020084 As on: 2026-07-13

SUMRIT METALIKS PRIVATE LIMITED (CIN: U51420OR2003PTC020084) is a Private company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 117041150.00.

SUMRIT METALIKS 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.SUMRIT METALIKS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of SUMRIT METALIKS PRIVATE LIMITED are HARSH GUPTA, AMIT KUMAR AGARWAL, and DEBENDRA KUMAR GUPTA.

SUMRIT METALIKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2003PTC020084 and its registration number is 20084. Users may contact SUMRIT METALIKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMRIT METALIKS PRIVATE LIMITED is SOYABAHAL PO-THAKURANI, VIA- BARBIL , KEONJHAR, Orissa, India - 758035.

Current status of SUMRIT METALIKS 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 Names

Previous CINs

ZaubaCorp's company report for SUMRIT METALIKS 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.

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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 SUMRIT METALIKS 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

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUMRIT METALIKS
DIN Director Name Designation Appointment Date
07173990 HARSH GUPTA Director 2022-05-25
00103241 AMIT KUMAR AGARWAL Director 2022-05-25
02007995 DEBENDRA KUMAR GUPTA Director 2024-05-28
Past Directors & Key Managerial Personnel of SUMRIT METALIKS
DIN Director Name Designation Appointment Date Cessation
01194042 TUSHAR CHUGH Director - 2011-07-01
01194042 TUSHAR CHUGH Managing Director - 2016-08-09
06813317 GOUTAM DASH Additional Director - 2014-09-27
06813317 GOUTAM DASH Director - 2019-08-28
07138228 . DIVYA Company Secretary - 2022-06-02
07169359 MURUGESAN MARAPPAN Additional Director - 2015-09-30
07169359 MURUGESAN MARAPPAN Director - 2022-06-02
08344792 SMRUTI RANJAN NAYAK Additional Director - 2021-11-30
08344792 SMRUTI RANJAN NAYAK Director - 2022-06-02
00935786 KALIAPPAPILLAI JAYAKUMAR Director - 2013-05-31
01194224 RITESH JAGANI Director - 2011-07-01
01416847 MADHAV JAGANI Director - 2011-07-01
06422521 GANESWAR NAYAK Director - 2014-02-20
06621607 YUVARAJ ESWARAN Additional Director - 2014-09-27
06621607 YUVARAJ ESWARAN Director - 2022-06-02
00647309 PRADIPTA KUMAR MISRA Director - 2014-01-21
Other Directorships of TUSHAR CHUGH
Company Name CIN Designation Appointment Date Cessation
ON TRACK INFRA ENGINEERING LLP ACC-6358 Designated Partner 2023-08-24 Ongoing
ARISTOS METALLIKOS PRIVATE LIMITED U27209MP2010PTC024600 Director 2010-10-22 Ongoing
WINNERSPITCH ENERGY PRIVATE LIMITED U74140DL2014PTC267505 Director - 2022-03-25
Other Directorships of GOUTAM DASH
Company Name CIN Designation Appointment Date Cessation
SP TRADEVENTURES PRIVATE LIMITED U55209OR2021PTC037128 Managing Director - 2022-09-01
Other Directorships of . DIVYA
Company Name CIN Designation Appointment Date Cessation
BHAWANI INDUSTRIES PRIVATE LIMITED U00000PB1999PTC022272 Company Secretary - 2024-07-01
PARAMOUNT DYE TEC LIMITED U13114PB2024PLC060422 Director 2024-04-16 Ongoing
THE HIND SAMACHAR LTD U22121PB1949PLC001529 Additional Director - 2015-09-30
THE HIND SAMACHAR LTD U22121PB1949PLC001529 Director - 2019-07-17
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Company Secretary - 2016-02-20
Other Directorships of MURUGESAN MARAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH GUPTA
Company Name CIN Designation Appointment Date Cessation
NANDIGHOSE AGROFARMS LLP AAW-0327 Designated Partner 2021-02-24 Ongoing
MAHAKALI ISPAT PRIVATE LIMITED U27100JH2003PTC010242 Director 2019-09-05 Ongoing
DADI IRON AND STEEL PRIVATE LIMITED U27100WB2021PTC244460 Director - 2024-04-18
NANDIGHOSE SPONGE & POWER PRIVATE LIMITED U27204OR2019PTC030926 Director - 2022-07-11
PATAMUNDA INDUSTRIES PRIVATE LIMITED U27209OR2008PTC009816 Director 2019-03-14 Ongoing
ARANYA COMMERCIAL PRIVATE LIMITED U51109OR2008PTC014627 Director 2015-05-09 Ongoing
Other Directorships of SMRUTI RANJAN NAYAK
Company Name CIN Designation Appointment Date Cessation
PIOUS MINING AND INFRA LLP AAS-9237 Designated Partner 2020-07-17 Ongoing
BS MINING CORPORATION PRIVATE LIMITED U13100OR2008PTC010099 Additional Director - 2019-09-30
BS MINING CORPORATION PRIVATE LIMITED U13100OR2008PTC010099 Director 2019-09-30 Ongoing
Other Directorships of AMIT KUMAR AGARWAL
Other Directorships of KALIAPPAPILLAI JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
SHANTHI FORTUNE INDIA PRIVATE LIMITED U01222TZ2005PTC012037 Director - 2008-10-10
MODERN ANIMAL FEEDS PRIVATE LIMITED U15339WB2003PTC095867 Director - 2008-10-10
Other Directorships of RITESH JAGANI
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director 2012-09-27 Ongoing
INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Additional Director - 2012-09-05
INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director 2012-09-05 Ongoing
Other Directorships of MADHAV JAGANI
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director 2012-09-27 Ongoing
GAMA AQUAPAC PRIVATE LIMITED U41000WB2009PTC137273 Director 2009-07-29 Ongoing
FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Additional Director - 2012-09-05
FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director 2012-09-05 Ongoing
Other Directorships of DEBENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NANDIGHOSE AGROFARMS LLP AAW-0327 Designated Partner 2021-02-24 Ongoing
MAHAKALI ISPAT PRIVATE LIMITED U27100JH2003PTC010242 Director 2019-09-05 Ongoing
DADI IRON AND STEEL PRIVATE LIMITED U27100WB2021PTC244460 Director - 2024-04-18
NANDIGHOSE SPONGE & POWER PRIVATE LIMITED U27204OR2019PTC030926 Director - 2022-07-18
PATAMUNDA INDUSTRIES PRIVATE LIMITED U27209OR2008PTC009816 Director 2008-02-14 Ongoing
ARANYA COMMERCIAL PRIVATE LIMITED U51109OR2008PTC014627 Director 2010-05-14 Ongoing
Other Directorships of GANESWAR NAYAK
Company Name CIN Designation Appointment Date Cessation
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director 2012-11-02 Ongoing
Other Directorships of YUVARAJ ESWARAN
Company Name CIN Designation Appointment Date Cessation
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director 2013-07-02 Ongoing
Other Directorships of PRADIPTA KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2008-10-31
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Additional Director - 2009-11-01
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Director - 2015-07-31
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Whole-time director - 2010-08-09

CIN Company Name Company Address
U51420OR2001PTC006638 SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000
U13200OR2014PTC017866 TRIDEV MINING & MINERALS PRIVATE LIMITED AT- KENDUDIHI P.O- GUALI, P.S- RUGUDI, VIA- BARBIL , KEONJHAR, Orissa, India - 758035
U74999OR2021PTC036643 MICROINCLUSION CONSULTING PRIVATE LIMITED C/o Manish Ku Sarkar, Dhobi Hatting New Barbil, Barbil At/Po. Barbil , Keonjhar, Orissa, India - 758035
U13100OR2012PTC016169 SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035
U14290OR2022PTC039495 2SF MINES AND MINERAL PRIVATE LIMITED R.C.C Roof Building, Ground Floor Ward No.- 7, Barbil, PO/PS- BArbil,K,Keonjhar,Orissa,758035-India
U45201OR1958NPL008546 EASTERN ZONE MINING ASSOCIATION AT/PO- BARBIL KEONJHAR , KEONJHAR, Orissa, India - 758035
U46620OR2022PTC040221 SREE METALIKS LOGISTICS PRIVATE LIMITED AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, Orissa, India - 758035
U60231OR2006PTC008934 MAHAKUD BROTHERS SERVICES PRIVATE LIMITE D AT - BELKUNDI, PO - NALDA PS - BARBIL, DIST - KEONJHAR , BARBIL, Orissa, India - 758035
U74920OR2001PTC006576 MAHANTA SECURITY SERVICES PRIVATE LIMITE D AT/PO-THAKURANI VIA-BARBIL DIST KEONJHAR OR 758035 IN
U13100OR2014PTC018135 GREWAL POWER AND MINERALS PRIVATE LIMITED AT/PO- BARBIL , KEONJHAR, Orissa, India - 758035
U13209OR1991PTC002902 KANAKDHARA MINING AND MINERALS PVT. LTD. REGD OFFAT /PO BARBIL , KEONJHAR, Orissa, India - 758035
U27101OR2003PTC007054 MAA CASTINGS PRIVATE LIMITED AT PO SERENDAPS BARBIL , KEONJHAR, Orissa, India - 758035
U14109OR1939PLC000246 BONAI INDUSTRIAL CO LTD AT-MAIN ROAD, PO-BARBIL , KEONJHAR, Orissa, India - 758035
U27100OR2011PTC013504 KJS PELLETS & POWER PRIVATE LIMITED Opposite of Govt. Weighbridge PO-BARBIL , KEONJHAR, Orissa, India - 758035
U45200OR2013PTC017627 SKS ENGICON PRIVATE LIMITED WARD NO-10, P.O- BARBIL , Keonjhar, Orissa, India - 758035
U51420OR2004PTC007462 G.S.N MURTY MINERALS PRIVATE LIMITED C/O LAKKHA SINGHPANJABIPARA PO BARBIL , KEONJHAR, Orissa, India - 758035
U63030OR2021PTC036917 RDSA LOGISTICS PRIVATE LIMITED C/o Sumit Muduli Thakurani Barbil , Keonjhar, Orissa, India - 758035
U13100OR2005PTC008209 KHUNTPANI MINING PRIVATE LIMITED WEIGH BRIDGE ROADNEAR OMC OFFICE PO/PS BARBIL , DIST KEONJHAR, Orissa, India - 758035
U13205OR2019PTC030371 DUBEY BROTHERS IRON & METALS PRIVATE LIMITED C/O GIRISH KUMAR DUBEY, SUNDRA BASTI PO/PS - BARBIL , KEONJHAR, Orissa, India - 758035
U14200OD2011PTC047617 SPS GEOMINING SOLUTION PRIVATE LIMITED Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India
U51909OR2021PTC035678 IRREPLACEABLE RESOURCES PRIVATE LIMITED C/o Taranjeet Singh, Khata no -458/1114 Daily market ,landmark,po-Barbil , keonjhar, Orissa, India - 758035
U51420OR2007PTC009132 NAMO DINKAR MINERALS AND METALS TRADING PRIVATE LIMITED DOSHI BAPAN COMPOUND, 2ND FLOOR NEAR GOVT HOSPITAL, P.O & AT-BARBIL , KEONJHAR, Orissa, India - 758035
U51909OR2020PTC033760 SAINEX METALS & MINERALS PRIVATE LIMITED AT/PO-W.No.04, Sree Ram Nagar Govt High School, PS - Barbil , Keonjhar, Orissa, India - 758035
U50500OR2006PTC008522 ORES FUEL CENTRE PRIVATE LIMITED C/O- USHA ENTERPRISE,BARBIL, JODA HIGHWAY, KEONJHAR-758035. , KEONJHAR-758035., Orissa, India - 000000
U80903OR2020PTC033171 SRISAI INSTITUTE OF ENGINEERING AND TECHNOLOGY PRIVATE LIMITED SADHUSING HATTING IN FRONT OF ORISSA PETROL PUMP PO-BARBIL DIST-KEONJHAR , ODISHA, Orissa, India - 758035
U45309OR2022PTC040087 VIVAKRAFT TRADERS AND INFRASTRUCTURE PRIVATE LIMITED P.H,D ROAD BARBIL KEONJHAR,BARBIL,Keonjhar,Orissa,758035-India
U27106OR2003PTC007087 HIMA ISPAT PRIVATE LIMITED AT KALINGA WEIGHBRIDGE ROADPO BARBIL , KEONJHAR ORISSA, Orissa, India - 758035
U74920OR2014PTC017895 TARINI INTELLIGENCE & SECURITY PRIVATE LIMITED PLOT NO. 436/865, KHATA NO. 126/12 SADING BASTI, PO- THAKURANI, PS- BARBIL BARBIL Keonjhar OR 758035 IN
U24291OR2018PTC029089 ABDEL CHEMICALS PRIVATE LIMITED PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112207 2008-05-20 - 2015-05-30 1,700,000.00 L & T FINANCE LIMITED
10204729 2010-01-28 2012-03-13 2018-04-23 50,000,000.00 AXIS BANK LIMITED
10221392 2010-05-08 - 2015-01-19 7,301,100.00 SREI Equipment Finance Private Limited
90256320 2004-03-24 - 2010-02-05 25,000,000.00 STATE BANK OF INDIA
100604433 2022-07-27 - - 90,000,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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