SUMO HI-TECH MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC137608) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.
SUMO HI-TECH MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMO HI-TECH MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUMO HI-TECH MARKETING PRIVATE LIMITED are TANYA RAINA, SUMIT MOTI KAUL, MOTI KAUL RAGUNATH, and KAPIL RAINA ..
SUMO HI-TECH MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137608 and its registration number is 137608. Users may contact SUMO HI-TECH MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMO HI-TECH MARKETING PRIVATE LIMITED is 422-424, Gemstar Commercial Complex Ramchandra Lane Extension, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064.
Current status of SUMO HI-TECH MARKETING PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137608 |
| Name | SUMO HI-TECH MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137608 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-18 |
| Age of Company | 22 years, 4 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUMO HI-TECH MARKETING PRIVATE LIMITED |
| U51909MH2002PTC137608 |
All 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.
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Get a list of all litigations SUMO HI-TECH MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMO HI-TECH MARKETING. This report helps you understand the risk associated in dealing with SUMO HI-TECH MARKETING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HI-TECH 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09812403 | TANYA RAINA | Additional Director | 2022-12-09 |
| 00104167 | SUMIT MOTI KAUL | Additional Director | 2022-10-31 |
| 00104177 | MOTI KAUL RAGUNATH | Managing Director | 2002-10-18 |
| 00453577 | KAPIL RAINA . | Director | 2002-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMO INTERNATIONAL PRIVATE LIMITED | U51900MH1997PTC105106 | Director | 2001-08-20 | Ongoing |
| EQNOVA INFOTECH PRIVATE LIMITED | U74999DL2010PTC205644 | Director | 2010-07-12 | Ongoing |
| PCL-SUMO AIR TECHNOLOGY PRIVATE LIMITED | U29305MH2007PTC169249 | Director | 2007-03-27 | Ongoing |
| SUMO SOLAR ENERGY PRIVATE LIMITED | U31100MH2010PTC202119 | Director | 2010-04-17 | Ongoing |
| SUMO INTERNATIONAL PRIVATE LIMITED | U51900MH1997PTC105106 | Director | 1997-10-14 | Ongoing |
| EQNOVA INFOTECH PRIVATE LIMITED | U74999DL2010PTC205644 | Director | 2010-07-12 | Ongoing |
| PCL-SUMO AIR TECHNOLOGY PRIVATE LIMITED | U29305MH2007PTC169249 | Director | 2007-03-27 | Ongoing |
| MOVEON HOTELS PRIVATE LIMITED | U55101MH2008PTC183116 | Director | 2008-06-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2008FTC185100 | SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U29305MH2007PTC169249 | PCL-SUMO AIR TECHNOLOGY PRIVATE LIMITED | 422-424 Gemstar Commercial Complex Ramchandra Lane Extension, Kachpada, Mal ad (West), , Mumbai, Maharashtra, India - 400064 |
| AAX-5565 | YOUR SPIRITUAL REVOLUTION LLP | 318 Gemstar Commercial Complex Kanchpada, Ramchandra Lane Extension mumbai, Maharashtra, India - 400064 |
| AAR-7331 | DRSS SUPPLEMENT AVENUE LLP | 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-9026 | HR FIDELITY CONSULTING SERVICES LLP | 411, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U31100MH2010PTC202119 | SUMO SOLAR ENERGY PRIVATE LIMITED | 425, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAS-7584 | NOTJUSTLEX EDUCATION LLP | OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-7090 | ALPINE INFRAHEIGHTS LLP | OFFICE NO. 222, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN RD, KANCHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U99999MH1994PTC082543 | SODEXO INDIA SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, M alad(West) , Mumbai, Maharashtra, India - 400064 |
| U17291MH2012PTC230461 | ORIGIN SPINTEX PRIVATE LIMITED | OFFICE NO. 313, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, RAMCHANDRA LANE, EXTENSION R OAD , MUMBAI, Maharashtra, India - 400064 |
| U30007MH1993PTC070925 | MHATRE ELECTRONICS PRIVATE LIMITED | 419/420/421,4th Floor,Gemstar Commercial Complex Ramchandra Lane,Kanchpada,Malad West , MUMBAI, Maharashtra, India - 400064 |
| AAD-2926 | QUICKNER SOLUTIONS LLP | 201, Gemstar Commercial ComplexRamchandra Lane Extension Road, Kachpada, Malad West Malad West, Maharashtra, India - 400064 |
| AAC-2561 | BHAKTI PLAST LLP | 223 Gemstar Commercial Complex Ramchandra Lane Extn Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-6523 | IAQS EDUCATION LLP | 208, Gemstar Commercial Complex, Ramchandra Lane Ext. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-7311 | ORIENTAL REAL ESTATE LLP | OFF 212 GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25209MH2021PTC359533 | MEHTA TECHNO PLAST PRIVATE LIMITED | 323, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-7575 | MONARCH PHARMACHEM LLP | Off 412 Gemstar Commercial Complex CHS Ltd, Ramchandra Lane Extn Rd.,Malad West, Mumbai, Maharashtra, India - 400064 |
| AAA-2520 | MANISHA TECHNO CONSULTANTS LLP | UNIT NO. 9, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE, KANCH PADA, NEAR LINKING ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAF-4269 | PRI ADWORLD LIMITED LIABILITY PARTNERSHI P | UNIT - 301, 3RD FLOOR, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, NEAR RAMCHANDRA LANE EXT., MUMBAI, Maharashtra, India - 400064 |
| U29308MH2017PTC289592 | AMOGH SOLARGY PRIVATE LIMITED | OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064 |
| ABD-0746 | MEHTA POLYCHEM LLP | 307, Gemstar Commercial ComplexRamchandra Lane Extn, Malad West, Maharashtra, India - 400064 |
| F04267 | PEGASUS PETROCHEMICAL ASIA LIMITED | UNIT NOS:308, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, OFF MALAD LINK ROA , MUMBAI, Maharashtra, India - 400064 |
| U74140MH1997PTC111451 | PARIKH INFO SOLUTIONS PRIVATE LIMITED | 316, GEMSTAR COMMERCIAL COMPLEX KANCHPADA, RAMCHANDRA EXTENSION LANE, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U74999MH2006PTC246150 | SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Malad (West) Mumbai Mumbai City MH 400064 IN |
| U74140MH1995PTC092674 | UNISOL INFRASERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN |
| U74140MH2008FTC185101 | SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| U74899MH1996PTC192296 | SODEXHO INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| U55203MH1996PTC260332 | RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramchandra Lane Extension, Kanchpada, Malad(West), Mumbai Mumbai City MH 400064 IN |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008646 | 2006-06-09 | 2010-01-16 | 2013-07-29 | 10,500,000.00 | Bank of India | |
| 10008988 | 2006-06-09 | 2010-02-25 | - | 20,833,000.00 | Bank of India | |
| 90148576 | 2004-02-16 | 2010-01-16 | 2013-07-29 | 4,500,000.00 | Bank of India | |
| 90148758 | 2004-06-22 | - | 2013-07-29 | 150,000.00 | BANK OF INDIA | |
| 100053466 | 2016-08-30 | - | - | 9,000,000.00 | Bank of India | |
| 100056903 | 2016-09-01 | - | - | 2,800,000.00 | Bank of India | |
| 100521687 | 2021-12-30 | - | - | 10,600,000.00 | Bank of India | |
| 100600958 | 2022-07-28 | - | - | 1,075,000.00 | Bank of India |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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