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
SUMUKH INSURANCE SERVICES PRIVATE LIMITED
CIN: U67200MH2004PTC146064 As on: 2026-07-13
SUMUKH INSURANCE SERVICES PRIVATE LIMITED (CIN: U67200MH2004PTC146064) is a Private company incorporated on 05 May 2004. 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.
SUMUKH INSURANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUMUKH INSURANCE SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SUMUKH INSURANCE SERVICES PRIVATE LIMITED are SUNIL SHRIRAM KHER, ANEY KHER SUNIL, and USHA TULSI MODI.
SUMUKH INSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2004PTC146064 and its registration number is 146064. Users may contact SUMUKH INSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKH INSURANCE SERVICES PRIVATE LIMITED is 6 SUMUKHPRASANNA SOC FM MANIKSHA NGR PUPNE ROAD , NASIK, Maharashtra, India - 422011.
Current status of SUMUKH INSURANCE SERVICES 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 CINs
ZaubaCorp's company report for SUMUKH INSURANCE 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.
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 SUMUKH INSURANCE SERVICES
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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 SUMUKH INSURANCE 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.
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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 SUMUKH INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01772835 | SUNIL SHRIRAM KHER | Director | 2004-05-05 |
| 03631143 | ANEY KHER SUNIL | Director | 2011-09-01 |
| 01039637 | USHA TULSI MODI | Director | 2004-05-05 |
Past Directors & Key Managerial Personnel of SUMUKH INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SHRIRAM KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANEY KHER SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA TULSI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22120MH2003PTC140012 | IMPRINT OFFSET INDIA PRIVATE LIMITED | 6 VIDHYAVIHAR SOCKATHE LANE OFF PUNE ROAD , NASIK, Maharashtra, India - 422011 |
| U31109MH2007PTC173909 | EMPIRE SOLAR SYSTEMS PRIVATE LIMITED | A 2, SIDDHAMUNI, B/H HOTEL KAMAT'S SIDDHARTH GANESH BABA NAGAR, NASIK-PUNE ROAD, NASI K ROAD , NASIK, Maharashtra, India - 422011 |
| U93090MH2010PTC211658 | SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED | FLAT NO. 3, BURHANI PARK, TAKLI ROAD , NASIK, Maharashtra, India - 422011 |
| U35100MH2004PTC143972 | VIRAT CONTAINER FREIGHT STATION PRIVATE LIMITED | VAIKUNTH, HARIHAR COLONY NEAR NASARDI BRIDGE, PUNE ROAD , NASIK, Maharashtra, India - 422011 |
| U50500MH2018PTC306978 | GHODERAO SUDRIKS AUTOMOTIVE PRIVATE LIMITED | 10 SIDNEY TOWER A NEAR CAMEL HOUSE PUNE ROAD , NASIK, Maharashtra, India - 422011 |
| U24221MH2001PTC131795 | HINDCEM (INDIA) PRIVATE LIMITED | 15 ARUNACHAL CO-OP SOC2ND FLOOR BODHALE NAGAR , NASIK, Maharashtra, India - 422011 |
| U74999MH2016PTC288506 | BLOOM HILL PRIVATE LIMITED | BNO.36, SHRIMANT SAMTOSHI, KALPATARU NAGAR PAKHAL ROAD/INDIRA NAGAR , NASIK, Maharashtra, India - 422011 |
| U51909MH2017OPC297834 | BAGUL FOODS (OPC) PRIVATE LIMITED | Fl No 18, Prabhu Shilp Apartment, Tapovan Road, Opposite Spring Valley, , Nasik, Maharashtra, India - 422011 |
| U15490MH2012PTC293920 | SHREYAS FOOD PROCESSORS PRIVATE LIMITED | PLOT NO.17, TURJA BUNGLOW, SHEETAL SOC, TAKLI ROAD, NASHIK MAHARSHTRA 422011 IND IA , NASHIK, Maharashtra, India - 422011 |
| U88900MH2024NPL421645 | UJWALNASIK FOUNDATION | SHOP NO 6 GODAVARI,HERTIAGE NASHIK PUNE ROAD,Nashik,Nashik,Maharashtra,422011-India |
| U99999MH1993PTC074318 | TIGRANIA METALS PRIVATE LIMITED | TIGRANIA NAGAR, NEW MUMBAI AGRA ROAD, NASIK, , MUMBAI, Maharashtra, India - 422011 |
| U24299PN2020PTC191577 | HIRANYA TRADEWOLRD PRIVATE LIMITED | B3-15, SHRIRAM KUNJ SOC TAKLI ROAD , DWARKA, Maharashtra, India - 422011 |
| ACN-7359 | SANDCONE INFRA LLP | H. NO. 7, BODHALE SAW MILL,PUNE ROAD, NASHIK 6,Nashik,Nashik,Maharashtra,India-422011 |
| U46699MH2023PTC412080 | DAIVAT INFRA PRIVATE LIMITED | Fl 6 Sai Apt B/H Poornima,Soc, Madhav Colony,Nashik,Nashik,Maharashtra,422011-India |
| U74100MH2004PTC144467 | UJJWAL PROFESSIONAL SERVICES PRIVATE LIMITED | SWANAND 2APRANA CO-OP HSG SOC TAKLI ROAD , NASHIK, Maharashtra, India - 422011 |
| U72900MH2016OPC288666 | TECXOT SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | F No - 10, Swapnapurti Soc, Kalpataru Ngr, Wadala Shiwar, , Nashik, Maharashtra, India - 422011 |
| U93090MH2018PTC305261 | SUJYOT RECRUITMENT SOLUTION PRIVATE LIMITED | FL.6 Bhagyalaxmi Apt NR Gaikwad S'gruh Bhabha Ngr , Nashik, Maharashtra, India - 422011 |
| AAQ-2308 | VHS LIFESCIENCES LLP | FL.NO.1,S.N.25/2/6,KRUSHNA HEIGHT KURUDKAR NGR NASHIK, Maharashtra, India - 422011 |
| U55209MH2017PTC289759 | CABO KINGS RESORT PRIVATE LIMITED | 6, Sheetal Vihar Soc, Nr Unmesh Hall Bhabha Nagar, Mumbai Naka , Nashik, Maharashtra, India - 422011 |
| U28999MH2018PTC316780 | FABALLOY WELD PRIVATE LIMITED | Flat no.16, Building no.3, Shikhar soc. Wadala road, Bhabha Nagar , NASHIK, Maharashtra, India - 422011 |
| U62099MH2023OPC398212 | FINVALMODEL SOFTWARE (OPC) PRIVATE LIMITED | FLAT NO-6, SADGURU KRUPA APT ADITYA NGR B/H FAME THETER , Nashik, Maharashtra, India - 422011 |
| U74999MH2019PTC333183 | SSPN PACKERS PRIVATE LIMITED | ASHIYANA BANG. NEAR MAHATMA PHULE SCHOOL A1 ANAHAT SOC. PAKHAL ROAD , NASHIK, Maharashtra, India - 422011 |
| U51909MH2022PTC392901 | RVJ PHARMA CONSULTANTS PRIVATE LIMITED | T Banglow A 27, Dream Villas Nr. Himraj Hsg Soc., Nashik Pune Road , Nashik, Maharashtra, India - 422011 |
| U29190MH2020PTC343187 | DEVANSH SYSTEM SOLUTIONS PRIVATE LIMITED | FN6, NIYATI SANKUL HSG. SOC.,PURNIMA STP NEAR ISCON TEMPLE, GENERAL VAIDYA NAGAR, , NASHIK, Maharashtra, India - 422011 |
| U72900MH2022PTC389245 | MAHACLICK TECH PRIVATE LIMITED | Flat No-305,3rd Floor,Ishwar Pratik Apt, Bodhale Ngr,Tapovan Link Road. , Nashik, Maharashtra, India - 422011 |
| U92490MH2021PTC359382 | 21ST CONCEPTS PRIVATE LIMITED | PLOT NO 6A, OMKAR COLONY, NR CITYCARE HOSPITAL POONA ROAD B/H KALYANI APPT , Nashik, Maharashtra, India - 422011 |
| AAM-6501 | KEPLER SOFTWARE LLP | PLOT NO 16 S NO 392/1B/2/17 SINGAPUR GARDEN SOC TAKALI ROAD DWARKA AREA NASHIK, Maharashtra, India - 422011 |
| U29309MH2020PTC352480 | FABEX ENGINEERING PRIVATE LIMITED | FLT 10, SANTIDAY SOCIETY, NR SHANKAR NGR., TAKLI ROAD, , NASHIK, Maharashtra, India - 422001 |
| U51200MH1992PTC066610 | PAVA AUTOMOBILES PVT LTD | PAVA CHAMBERSSNEW MUMBAI AGRA RD , NASIK, Maharashtra, India - 422011 |
| 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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