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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SUMATHI AGENCIES PRIVATE LIMITED

      CIN: U51909OR2016PTC025455 As on: 2026-07-13
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      SUMATHI AGENCIES PRIVATE LIMITED (CIN: U51909OR2016PTC025455) is a Private company incorporated on 29 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SUMATHI AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMATHI AGENCIES 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 SUMATHI AGENCIES PRIVATE LIMITED are RAJENDRAN SIVA SENTHIL NARENDRAN, and KALAIVANI SIVA SENTHIL NARENDRAN.

      SUMATHI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2016PTC025455 and its registration number is 25455. Users may contact SUMATHI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATHI AGENCIES PRIVATE LIMITED is PLOT NO-533, SAHEED NAGAR, NEAR SBI BANK MARKET BRANCH, , BHUBANESWAR, Orissa, India - 751007.

      Current status of SUMATHI AGENCIES 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 SUMATHI AGENCIES 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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      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.

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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 SUMATHI AGENCIES 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 SUMATHI AGENCIES
      DIN Director Name Designation Appointment Date
      07546546 RAJENDRAN SIVA SENTHIL NARENDRAN Director 2016-06-29
      07546620 KALAIVANI SIVA SENTHIL NARENDRAN Director 2016-06-29
      Past Directors & Key Managerial Personnel of SUMATHI AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRAN SIVA SENTHIL NARENDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALAIVANI SIVA SENTHIL NARENDRAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52390OR2010PTC011992 S J TECHNOTRADE PRIVATE LIMITED NEAR STATE BANK OF INDIA, SATYA NAGAR BRANCH PLOT NO. 103, FIRST FLOOR, SATYA NAGAR , BHUBANESWAR, Orissa, India - 751007
      U70101OR2003PTC007071 GREEN LAND CONSTRUCTIONS PRIVATE LIMITED PLOT NO-618, NEAR SBI ATM SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U20200OR2020PTC034416 HINDODIA PRIVATE LIMITED Plot No.97, Saheed Nagar, PO/PS- Saheed Nagar, Near Water Tank , Bhubaneswar, Orissa, India - 751007
      U70101OR2012PTC016216 JITHU INFRATECH PRIVATE LIMITED PLOT NO. 101, SAHEED NAGAR, PO: SAHEED NAGAR, P.S. SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
      U70101OR2011PTC013260 REDEEM INDIA INFRA-REAL PRIVATE LIMITED PLOT NO. 442, SAHEED NAGAR NEAR SAHEED SPORTING , BHUBANESWAR, Orissa, India - 751007
      U51909OR2017PTC026538 ESSENWELT STORES PRIVATE LIMITED Plot No-510, Flat No-202, HAIMA NIVAS Near SBI, Sahid Nagar , Bhubaneswar, Orissa, India - 751007
      U13100OR2006PTC008784 SYNDICATE LAND AND MINES PRIVATE LIMITED PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000
      U67100OR2019PTC030846 FINESTRATEGY ADVISORY PRIVATE LIMITED PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA , BHUBANESWAR, Orissa, India - 751007
      U70101OR2003PTC007046 SRUJANI BUILDERS PRIVATE LIMITED PLOT NO. 533, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
      AAG-5975 TILAN SOLUTION LLP Plot No. C-20, Market Building Saheed Nagar Bhubaneswar, Orissa, India - 751007
      AAL-9086 WISEMEN CRAFT BREWERY LLP PLOT NO-651, SAHEED NAGAR NEAR HAPPY HOURS SCHOOL BHUBANESWAR, Orissa, India - 751007
      U45201OR2010PTC012501 OMM SHREE ESTCON PRIVATE LIMITED PLOT NO. 533 1ST FLOOR, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U72900OR2017PTC026889 TRISOFT DISTRIBUTION PRIVATE LIMITED PLOT NO- 722, NEAR KHANDUALI TEMPLE SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U67120OR2011PLC014201 SAVIOUR LEGEND INDUSTRIES LIMITED PLOT NO.43, SAHEED NAGAR NEAR WATER TANK , BHUBANESWAR, Orissa, India - 751007
      U21023OR2011PTC014013 NIJIGARH VENTURES PRIVATE LIMITED PLOT NO- C-17, SAHEED NAGAR , MARKET BUILDING , BHUBANESWAR, Orissa, India - 751007
      U70101OR2012PTC015940 SAMPATI INFRA PROJECTS PRIVATE LIMITED PLOT NO - 168, NEAR IMFA PARK SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U92419OR2019PTC031533 UTKALTELEVISION PRIVATE LIMITED Plot No. 147, Saheed Nagar Near Lord Bishnu Temple , BHUBANESWAR, Orissa, India - 751007
      U45201OR2010PTC012635 KATHORI NIRMAN PRIVATE LIMITED PLOT NO.193/A,SAHEED NAGAR NEAR RAILWAY LEVEL CROSSING , BHUBANESWAR, Orissa, India - 751007
      U72900OR2019OPC031607 INCATL SERVICES (OPC) PRIVATE LIMITED AT- PLOT NO- 376/1849, KHARVEL NAGAR, NEAR SUBHAM MARKET, , BHUBANESWAR, Orissa, India - 751007
      U70101OR2014PTC017788 SWAMI INFRAVENTURES PRIVATE LIMITED PLOT NO-712, AGASTYA BHAWAN NEAR KHANDUALI MANDIR, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U30007OR2006PTC002807 AXIOM COMPUTERS PVT LTD 1ST FLOOR,PLOT NO-UNIT-C-43, SAHEED NAGAR MARKET BUILDING , Bhubaneswar, Orissa, India - 751007
      U52601OR2019PTC031966 SAI ASTITA GOLD PRIVATE LIMITED PLOT NO-622-A, 1ST FLOOR, NEAR KHIMJI JEWELLERS, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U70103OR2020PTC032728 STEEL PILLAR CONSTRUCTIONS PRIVATE LIMITED PLOT NO-A/184, 2ND FLOOR, SAHEED NAGAR NEAR OVER BRIDGE, , BHUBANESWAR, Orissa, India - 751007
      U72200OR2010PTC011486 LEVON SOLUTIONS PRIVATE LIMITED PLOT NO - A / 35 , NEAR AKHANDALAMANI MANDIR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
      U74999OR2017PTC027836 FESTIVE DEVINE INFRA & SERVICES PRIVATE LIMITED PLOT NO. 98,GROUND FLOOR, NEAR PANI TANKI,SAHEED NAGAR,DIST.KHURDA , BHUBANESWAR, Orissa, India - 751007
      U74140OR2011PTC012942 APEX ASSET MANAGEMENT SYSTEM PRIVATE LIM ITED PLOT NO-197/A,1ST FLOOR,SAHEED NAGAR NEAR BOMIKHAL LABEL CROSSING , BHUBANESWAR, Orissa, India - 751007
      U74995OR2013NPL016628 CORPORATE PROMOTERS ASSOCIATION OF ODISHA PLOT NO-139,(NEAR BMC KALYAN MANDAP) SAHEED NAGAR(H/O ER PRIYABRATA DAS) , BHUBANESWAR, Orissa, India - 751007
      U22219OR2002PTC006810 GRAPHIC STUDIO PRIVATE LIMITED PLOT NO.692,SAHEED NAGAR, BHUBANESWAR-751007. , BHUBANESWAR-751007., Orissa, India - 000000
      U51109OR2002PTC006767 TRIANGLE SALES AND SERVICE PRIVATE LIMITED PLOT NO.782,SAHEED NAGAR, BHUBANESWAR-751007. , BHUBANESWAR-751007., Orissa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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