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SUMI CORPORATE SERVICES PRIVATE LIMITED

CIN: U67190MH1996PTC099725 As on: 2026-07-13

SUMI CORPORATE SERVICES PRIVATE LIMITED (CIN: U67190MH1996PTC099725) is a Private company incorporated on 21 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUMI CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUMI CORPORATE SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SUMI CORPORATE SERVICES PRIVATE LIMITED are LAXMI SURESH GUPTA, and SURESH MAIKULAL GUPTA.

SUMI CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC099725 and its registration number is 99725. Users may contact SUMI CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMI CORPORATE SERVICES PRIVATE LIMITED is F/501, KINGSTON HEIGHT, KINGSTON COMPLEX, CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064.

Current status of SUMI CORPORATE SERVICES PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for SUMI CORPORATE SERVICES 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 SUMI CORPORATE SERVICES 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 SUMI CORPORATE SERVICES
DIN Director Name Designation Appointment Date
00326244 LAXMI SURESH GUPTA Director 1996-05-21
00818142 SURESH MAIKULAL GUPTA Director 1996-05-21
Past Directors & Key Managerial Personnel of SUMI CORPORATE SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAXMI SURESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH MAIKULAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Company Secretary - 2010-08-31
AZAD FINANCE AND TRADING INVESTMENT LTD U65990MH1992PLC067908 Director - 2019-04-06
SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED U72200TN2000PTC045578 Company Secretary - 2013-03-18
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Company Secretary - 2011-04-11
MISSION PACKAGING INDUSTRIES LIMITED U74999MH1994PLC076404 Director 1994-02-03 Ongoing
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Company Secretary - 2017-07-12

CIN Company Name Company Address
U74120MH2012PTC233981 REALM DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED 502, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP.- KINGSTON COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74999MH2018PTC306799 YFC COMBAT SPORTS PRIVATE LIMITED 604, A WING KINGSTON JEWEL, KINGSTON COMPLEX, CHINCHOLI BUNDER RD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064
U38220MH2026PTC469280 ATHARV ENVIRONMENTAL SERVICES PRIVATE LIMITED 1202, Kingston Palace,,Chincholi Bunder Road,,Malad West,Mumbai,Maharashtra,400064-India
AAI-2373 FITNESS ELEMENTS LIMITED LIABILITY PARTN ERSHIP A-604, Kingston Jewel, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, India - 400064
AAJ-5560 YODDHA FIGHTING CHAMPIONSHIP LLP A-604, Kingston Jewel, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, India - 400064
AAB-1703 JAIAMBE TRADING LLP 202/203, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
U74120MH2011PTC222651 REVERSE THOUGHT CREATIVE STUDIO PRIVATE LIMITED 601, C - WING, KINGSTON HEIGHTS, CHINCHOLI BUNDER ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U72900MH2019PTC334027 HALFMIND PRIVATE LIMITED 504, Advent Atria, Opp: Kingston Tower, Chincholi Bunder Road, Malad West , MUMBAI, Maharashtra, India - 400064
U74999MH2017PTC298761 GHB OIL PRIVATE LIMITED 401, Advent Atria, opp Kingston Complex, Chincholi Bunder Road, Malad (W) , Mumbai, Maharashtra, India - 400064
U92100MH2005PTC157405 DJ'S A CREATIVE UNIT PRIVATE LIMITED 104, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U45200MH2007PTC168382 BLUESTONE LIFESPACES INDIA PRIVATE LIMITED 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
U74999MH2014FTC254353 OJAN CONSULTANTS PRIVATE LIMITED 2602, Kingston Palace C.H.S. LTD, Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064
AAR-1182 OCEANIC ORGANICS PRODUCTS LLP C/603, KINGSTON HEIGHTS CHS LTD, CHINCHOLI BUNDER ROAD, OPP. RR DAL MILL, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
U51101MH2013PTC240504 REFORM TRADING COMPANY PRIVATE LIMITED Flat No. B-402, 4th Floor, Kingston Jewel, Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064
U74140MH2003PTC141848 HARVEST RESOURCES & MANAGEMENT PRIVATE LIMITED C/603, Kingston Heights CHS LTD, Chincholi Bunder Road, Opp. RR Dal Mill, Malad (West), , Mumbai, Maharashtra, India - 400064
ACG-7696 SHAMYRA NATURALS LLP Gala No. 114, Samruddhi Commercial Complex,,Plot No. D Chincholi Bunder Road Extension, Opp Serenity Height Ivory Property,Malad West,Mumbai,Maharashtra,India-400064
ACG-2680 RAREE ENTERTAINMENT LLP 303, 3RD FLOOR, SAMRUDDHI COMMERCIAL COMPLEX,CHINCHOLI BUNDER ROAD, MINDSPACE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
AAG-5869 PROTEIN FOODS LLP 2203, Kingston Palace, Chincholi Bunder Rd,Tower Tower A Malad (West),Chincholi Bunder Rd Mumbai, Maharashtra, India - 400064
ACG-8049 GYANODAYA ACADEMY LLP 302,F,MASHAYAKH CHS LTD,CTS NO-978,979 MALAD WEST,CHINCHOLI BUNDER ROAD,,Malad West,Mumbai,Maharashtra,India-400064
U74140MH1994PTC079556 CHOKSHI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 305,Samruddhi Commercial Complex ,Chincholi Bunder Extn. Road , Off Malad Link Road ,Malad West , mumbai, Maharashtra, India - 400064
U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
U74300MH1997PTC107342 VISHU ADVERTISING SERVICES PRIVATE LIMITED 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
U74999MH2022PTC375208 SKYLIGHT INTERFACES PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064
ABA-7142 WINDMILL AKR BIOSCIENCES LLP 901, Serenity Height, Malad Link Road, Chincholi Bunder, Malad (West), Mumbai, Maharashtra, India - 400064
U15400MH2019PTC318929 BRIO FOOD VENTURES PRIVATE LIMITED Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064
U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
U45400MH2011PTC214324 RECALL INFRA PROJECTS PRIVATE LIMITED 210-214, SAMRUDDHI COMMERCIAL COMPLEX, MINDSPACE, MALAD LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2011PTC214356 RECALL RETAILS PRIVATE LIMITED 210-214, SAMRUDDHI COMMERCIAL COMPLEX, MINDSPACE, MALAD LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74300MH2011PTC214352 RECALL OUTDOOR MEDIA PRIVATE LIMITED 210-214, SAMRUDDHI COMMERCIAL COMPLEX, MINDSPACE, MALAD LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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