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
SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED
CIN: U65900MH1995PTC085700 As on: 2026-07-13
SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED (CIN: U65900MH1995PTC085700) is a Private company incorporated on 17 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED's Corporate Identification Number (CIN) is U65900MH1995PTC085700 and its registration number is 85700. Users may contact SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED on its Email address - . Registered address of SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED is 11 RAJSHREE KUTIR,GOLIBAR LANE,GHATKOPAR WEST, BOMBAY -86. , MUMBAI-400086, Maharashtra, India - 000000.
Current status of SUMATI FINANCE AND INVESTMENT PRIVATE LI MITED 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 SUMATI FINANCE AND INVESTMENT LI MITED 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 SUMATI FINANCE AND INVESTMENT LI MITED
Purchase full report of SUMATI FINANCE AND INVESTMENT LI MITED
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 SUMATI FINANCE AND INVESTMENT LI MITED 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 SUMATI FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUMATI FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH1994PTC078150 | MODERN POLYLON TRADING COMPANY P.LTD. | C/121 GHATKOPAR INDL.ESTATE,LBS MARG GHATKOPAR WEST, BOMBAY -86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U65990MH1992PTC064697 | VEE YEN BEE INVESTMENTS P.LTD. | 19 MAMTA RIFLE RANGE,GHATKOPAR WEST, BOMBAY -86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U67120MH1991PTC063545 | TOTAL FINANCE AND TRADINIG PRIVATE LIMITED | C-7, SAMARPAN, NEW MANEKLALESTATE, GHATKOPAR WEST, BOMBAY 86. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAW-3723 | KIAHMOI BEAUTY LLP | 11/9, 2nd Floor, Muni Darshan, Golibar Lane, Jagdusha Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U29120MH1989PTC050284 | SAWANT PUMPS PRIVATE LIMITED | 509, TO 512 , 5TH FLOOR , BHAVBHAVESHWAR ARCADE L.B.S MARG, GHATKOPAR WEST, MUMBAI-86 , MUMBAI-400086 WEF12/5/2001, Maharashtra, India - 000000 |
| U05004MH1989PTC050258 | ADITI AQUA CULTURE FARMS PRIVATE LIMITED | MODI ESTATE, LBS MARG, GHATKOPAR BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U29150MH1990PTC056896 | EVEREST CRANES AND HOISTS PRIVATE LIMITED | 84, VRINDAVAN LBS MARG,GHATKOPAR (W) BOMBAY-86. , MUMBAI 400086, Maharashtra, India - 000000 |
| U45200MH1991PTC062971 | K.RAJ HOUSING AND CREDIT PRIVATE LIMITED | A-1, INDRADEEP SOCIETY, LBSMARG, GHATKOPAR WEST BOMBAY , MUMBAI-400086, Maharashtra, India - 000000 |
| U32202MH1991PTC060814 | SUN CORDLESSW SYSTEMS PVT LTD | 6, ANIL APTS, JAGDUSHA NAGAR,GHATKOPAR, BOMBAY 86 , MUMBAI-400086, Maharashtra, India - 000000 |
| U67120MH1989PTC052867 | JIVANDHARA INVESTMENTS P. LTD. | HAFIZ MANZIL, NITYANAND NAGAR,GHATKOPAR (W) BOMBAY-86 , MUMBAI 400086, Maharashtra, India - 000000 |
| U74210MH1991PTC063786 | BHOOMI ENGINEERING PVT.LTD. | 201, MEERA APTTS.,CHIRAG NAGARGHATKOPAR WEST BOMBAY 86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U51900MH1991PTC059907 | MIRUBIA EXIMS PRIVATE LIMITED | C/22, OM SHIVAM APTS, CAMALANE GHATKOPAR WEST BOMBAY , MUMBAI-400086, Maharashtra, India - 000000 |
| U63040MH1988PTC048540 | RAJDHANI ROAD TRANSPORT PVT LTD | B-1, DHANLAXMI RIFLE RANGE GHATKOPAR (W) BOMBAY-86. , MUMBAI 400086, Maharashtra, India - 000000 |
| U17120MH1988PTC049900 | PARSHWA POLY-YARN PRIVATE LIMITED | D-12 SIDHPURA INDL. ESTATE OPPINDIAN OXYGEN GHATKOPAR BOMBAY-86 , MUMBAI 400086, Maharashtra, India - 000000 |
| U45200MH1989PTC050435 | RAJGOR RESIDENCY PRIVATE LIMITED | 1,SURYA KIRAN,GOLIBAR RD OPP NB W SCHOOL GHATKOPAR WEST, , MUMBAI 400086, Maharashtra, India - 000000 |
| U99999MH1987PTC045029 | CHANDRA BHUSHA FINANCE AND LEASING CO PV T LTD | RAJKAMAL, 2ND FLR., SHARAD-HANAND RD GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U99999MH1986PTC039213 | LOVELY LABORATORIES PVT LTD | BLOCK C 206 GHATKOPARIND.ESTATE L.B.S. MARG, GHATKOPAR,BOMBAY-86 , MUMBAI-400086, Maharashtra, India - 000000 |
| U32109MH1988PTC048031 | POWERPACK INDIA PVT. LTD | BLDG NO.6A FLAT NO. 504DAMODAR PARK GHATKOPAR (W) BOMBAY-86 , MUMBAI-400086, Maharashtra, India - 000000 |
| U24110MH1991PTC061175 | NOVA COATING INTERMEDIATES PRIVATE LIMITED | 1/205, ALPANA APARTMENT,L.B.S. MARG, DESAI WADI, GHATKOPAR (W), BOMBAY 86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U70101MH1988PTC049301 | SATARA PROPERTIES AND HOLDINGS PRIVATE L IMITED | D-4, DELITE PALACE, 1ST FLR,M.G.RD., GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U26920MH1988PTC048770 | RAJESH CERAMICS PVT LTD | 13/14-B, KERAWALA BLDG.,NARAYAN NAGAR, L.B.S.MARG, GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U45200MH2003PTC142499 | BHAIRAV DEVELOPERS PRIVATE LIMITED | 10/11/12 DILIPKUNJFIRST FLOOR JIVDAYA LANE GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U51900MH1997PTC111436 | RATAN PROPERTIES PRIVATE LIMITED | 11/12 DILIPKUNJ 1ST FLOORJIVDAYA LANE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U45202MH2008PTC187759 | PARSHVA PADMAVATI PROPERTIES PRIVATE LIMITED | 10 / 11 / 12 DILIP KUNJ JIVDAYA LANE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ACA-5429 | AARMBH SHIPPING & LOGISTIC LLP | G 10/11, Siddhi CHS Ltd, Cama Lane,Nr. SNDT College, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC305717 | RED LEAFLET INDIA PRIVATE LIMITED | B1/1, TULSI BHUVAN GHATKOPAR WEST, GOPAL LANE, M.G ROAD , Mumbai, Maharashtra, India - 400086 |
| U24100MH1992PLC068882 | ALANDI CHEMOGAS LIMITED | 5 MAHENDRA VILLA, 2ND FLOOR,J V ROAD GHATKOPAR WEST, BOMBAY -86. , MUMBAI, Maharashtra, India - 400086 |
| U62091MH2025OPC461878 | EVOLUTECH SYSTEMS (OPC) PRIVATE LIMITED | Office No 212, 2nd Floor, Crystal 86 Central, Andheri Ghatkopar Link Road,,Near Shreyas Signal, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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