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
SUMITRA VENTURES PRIVATE LIMITED
CIN: U67190MH2012PTC234778 As on: 2026-07-13
SUMITRA VENTURES PRIVATE LIMITED (CIN: U67190MH2012PTC234778) is a Private company incorporated on 22 Aug 2012. 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.
SUMITRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUMITRA VENTURES 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.]..
SUMITRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC234778 and its registration number is 234778. Users may contact SUMITRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMITRA VENTURES PRIVATE LIMITED is Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.
Current status of SUMITRA VENTURES PRIVATE LIMITED is - Converted to LLP.
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 SUMITRA VENTURES 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 SUMITRA VENTURES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMITRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SUMITRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125263 | MANOJ KUMAR MIMANI | Director | - | 2013-12-01 |
| 01109725 | TANSHA RAJESH BEGUR | Additional Director | - | 2013-12-31 |
| 01109725 | TANSHA RAJESH BEGUR | Director | - | 2017-03-30 |
| 03503785 | LALIT KUMAR SETHI | Director | - | 2012-08-22 |
| 00076696 | RAJESH NANJUNDIAH BEGUR | Additional Director | - | 2013-12-31 |
| 00076696 | RAJESH NANJUNDIAH BEGUR | Director | - | 2017-03-30 |
| 00083262 | RANJANA MANOJ MIMANI | Director | - | 2013-12-01 |
Other Directorships of MANOJ KUMAR MIMANI
Other Directorships of TANSHA RAJESH BEGUR
Other Directorships of LALIT KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT INTECH LIMITED | L74110DD1994PLC001678 | CFO(KMP) | - | 2015-05-30 |
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Additional Director | - | 2012-12-24 |
| MC PRIDE DISTILLERY PRIVATE LIMITED | U15439KA1994PTC015494 | Additional Director | - | 2012-12-24 |
| SOL MEDIC LIMITED | U17210WB2011PLC218319 | Director | - | 2013-08-06 |
| STANDARD PHARMACEUTICALS LTD | U24232WB1995PLC075698 | Additional Director | - | 2013-08-06 |
| STANDARD PHARMACEUTICALS LTD | U24232WB1995PLC075698 | Director | - | 2019-02-22 |
| NBHS INFRATECH PRIVATE LIMITED | U45100WB2015PTC207343 | Director | - | 2018-12-15 |
| SOL MEDIC LABORATORIES LIMITED | U51397DL2012PLC232755 | Director | 2012-03-13 | Ongoing |
| EMPEE HOLDINGS LIMITED | U65993TN1996PLC035285 | CFO(KMP) | - | 2014-12-25 |
Other Directorships of RAJESH NANJUNDIAH BEGUR
Other Directorships of RANJANA MANOJ MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R M MIMANI & ASSOCIATES LLP | AAD-9337 | Designated Partner | 2015-05-13 | Ongoing |
| NIBE LIMITED | L34100PN2005PLC205813 | Additional Director | - | 2023-09-22 |
| NIBE LIMITED | L34100PN2005PLC205813 | Director | 2023-10-12 | Ongoing |
| AGRONIRVAAN PRIVATE LIMITED | L46209MH2002PTC137764 | Director | - | 2010-09-15 |
| R.M. SALES & SERVICES PRIVATE LIMITED | U50100MP2007PTC029592 | Director | - | 2008-03-31 |
| AVIGHNA KNOWLEDGE PRIVATE LIMITED | U67100MH2014PTC252263 | Director | - | 2025-07-23 |
| JVH ENGINEERING PRIVATE LIMITED | U74200MH2007PTC173844 | Director | - | 2008-03-31 |
| CIN | Company Name | Company Address |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.