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 TRADE AND INVESTMENTS PRIVATE LIM ITED
CIN: U65993DL2002PTC154503 As on: 2026-07-13
SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED (CIN: U65993DL2002PTC154503) is a Private company incorporated on 13 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3438100.00.
SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 12 Jul 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED are UDAY MUNJAL, and KULDEEP SINGH.
SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U65993DL2002PTC154503 and its registration number is 154503. Users may contact SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED is ROAD NO. 15, HOUSE NO.1 (ONE), PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026.
Current status of SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED is - Amalgamated.
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 SUMATI TRADE AND INVESTMENTS LIM ITED 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 TRADE AND INVESTMENTS LIM ITED
Purchase full report of SUMATI TRADE AND INVESTMENTS LIM ITED
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 TRADE AND INVESTMENTS LIM ITED 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 TRADE AND INVESTMENTS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00455765 | UDAY MUNJAL | Director | 2002-02-13 |
| 00455794 | KULDEEP SINGH | Director | 2002-02-13 |
Past Directors & Key Managerial Personnel of SUMATI TRADE AND INVESTMENTS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH AVENUE SECURITIES PRIVATE LIMITED | U67120DL2000PTC107966 | Director | - | 2009-11-18 |
| KAUSHAL SECURITIES PRIVATE LIMITED | U67120DL2001PTC175558 | Director | 2001-04-19 | Ongoing |
| INTERNATIONAL EXPORTS PRIVATE LIMITED | U74899DL1971PTC005688 | Director | 2007-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC059686 | ANMOL SAGAR MANAGEMENT SERVICES PRIVATE LIMITED | ROAD NO 15 HOUSE NO 1 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U67120DL2001PTC175558 | KAUSHAL SECURITIES PRIVATE LIMITED | Road No.15, House No. 1 (One) Punjabi Bagh Extn., , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U17299DL2021PTC377816 | BAUMANN DEKOR PRIVATE LIMITED | 1/7 Road No-1, House No-7 Punjabi Bagh Extension , New Delhi, Delhi, India - 110026 |
| U17290DL2010PTC209972 | CONSILIO RESOURCES PRIVATE LIMITED | 1/7, ROAD NO. 1, HOUSE NO. 7, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U45202DL2016PTC289714 | VFM INFRAVENTURES PRIVATE LIMITED | 1/7, ROAD NO- 1, HOUSE NO- 7, PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U45200DL2009PTC194016 | DORATO INFRASTRUCTURE PRIVATE LIMITED | ROAD NO. 1, HOUSE NO. 7 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U51101DL2011PTC216057 | TRI VISION TRADING PRIVATE LIMITED | FLAT NO. 1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51909DL2006PTC155769 | TRIO TRADING SOLUTIONS PRIVATE LIMITED | FLAT NO.1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1995PTC070721 | TSR FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PTC143266 | CREATIVE TECHNO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U72900DL2007PTC165479 | SRISHTI TECHNET PRIVATE LIMITED | house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026 |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U51399DL2002PTC117363 | ERTO IMPEX PRIVATE LIMITED | Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026 |
| ACE-4055 | RRSC GEARS LLP | HOUSE NO-1, ROAD NO-72,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACE-4738 | KOKO ENTERPRISES LLP | HOUSE NO. 3, GROUND FLOOR,ROAD NO. 33, PUNJABI BAGH EXTENSION,New Delhi,West Delhi,Delhi,India-110026 |
| ACM-3202 | ARORA AA CONSTRUCTION LLP | House No. 10 Road No. 13 Near Bikaner,West Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U24232DL2012PTC242250 | MEDI-ACCESS SOLUTIONS PRIVATE LIMITED | ROAD NO. 4, HOUSE NO. 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| AAK-2815 | AAVONE BUILTECH LLP | Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026 |
| U33309DL2018FTC342244 | IOM MEDICAL PRIVATE LIMITED | house no 16 road no 33 PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U50401DL2019PTC352962 | SHREE GANESH INNOVATIVE PRIVATE LIMITED | HOUSE NO.27, ROAD NO.29 PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U51900DL2012PTC241869 | D.H. REEN PHARMACEUTICALS PRIVATE LIMITED | ROAD NO-4, HOUSE NO 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U51909DL2013PTC252048 | OTB MARKETING SOLUTIONS PRIVATE LIMITED | HOUSE NO.11 ROAD NO. 28 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U70102DL2009PTC197429 | ROSE REALTECH PRIVATE LIMITED | House No 1, Road No 34 East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74900DL2009FTC195572 | KITA TEC PRIVATE LIMITED | ROAD NO.14, HOUSE NO.4, PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| 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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