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
SUMEET INFRAVENTURES PRIVATE LIMITED
CIN: U70100CT2008PTC020573
SUMEET INFRAVENTURES PRIVATE LIMITED (CIN: U70100CT2008PTC020573) is a Private company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29455920.00.
SUMEET INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMEET INFRAVENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUMEET INFRAVENTURES PRIVATE LIMITED are ASHOK KUMAR KANKARIA, VIJAY KUMAR KANKARIYA, and AJIT KUMAR KANKARIYA.
SUMEET INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2008PTC020573 and its registration number is 20573. Users may contact SUMEET INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEET INFRAVENTURES PRIVATE LIMITED is BEHIND DIGJAM SHOWROOM, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001.
Current status of SUMEET INFRAVENTURES 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 SUMEET INFRAVENTURES 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.
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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 SUMEET INFRAVENTURES
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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 SUMEET INFRAVENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMEET INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390791 | ASHOK KUMAR KANKARIA | Director | 2008-02-19 |
| 00391067 | VIJAY KUMAR KANKARIYA | Director | 2008-02-19 |
| 00496008 | AJIT KUMAR KANKARIYA | Director | 2008-02-19 |
Past Directors & Key Managerial Personnel of SUMEET INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495976 | PANKAJ KUMAR KANKARIA | Director | - | 2014-03-15 |
| 00387906 | SUMEET KUMAR KANKARIYA | Director | - | 2014-03-15 |
Other Directorships of ASHOK KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | 2004-01-27 | Ongoing |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2015-02-01 |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Managing Director | 2015-02-01 | Ongoing |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
Other Directorships of VIJAY KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2015-02-01 |
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Managing Director | 2015-02-01 | Ongoing |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2015-02-01 |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Managing Director | 2015-02-01 | Ongoing |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Director | 2019-12-05 | Ongoing |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Additional Director | - | 2016-09-30 |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Director | 2021-06-07 | Ongoing |
| OVEN BUSINESS PVT LTD | U51909CT1983PTC013010 | Director | - | 2017-07-26 |
| BLUEBIRD SUPPLIERS PVT LTD | U51909CT2006PTC008171 | Director | 2021-06-05 | Ongoing |
| SUMEET VENTURES PRIVATE LIMITED | U70109CT2009PTC021400 | Director | 2009-09-24 | Ongoing |
| SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | U72200CT2010PTC022151 | Director | 2010-11-08 | Ongoing |
Other Directorships of PANKAJ KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2011-03-31 |
Other Directorships of AJIT KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2015-02-01 |
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Managing Director | 2015-02-01 | Ongoing |
Other Directorships of SUMEET KUMAR KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET SYNFAB INDIA PRIVATE LIMITED | U17121CT2000PTC014282 | Director | - | 2014-03-20 |
| SUMEET GEMS AND JEWELLERS PRIVATE LIMITED | U18101CT2000PTC014285 | Director | - | 2014-03-31 |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Director | - | 2015-02-01 |
| SHUBHAM K-MART PRIVATE LIMITED | U18109CT2013PTC000706 | Managing Director | 2015-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200CT2010PTC022151 | SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | Behind Digjam Showroom, Jeevan Bima Marg, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2009PTC021400 | SUMEET VENTURES PRIVATE LIMITED | BEHIND DIGJAM SHOWROOM, JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U17121CT2000PTC014282 | SUMEET SYNFAB INDIA PRIVATE LIMITED | JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2015PTC001642 | VRAJ METALIKS PRIVATE LIMITED | SHIV MOHAN BHAWAN, JEEVAN BIMA MARG PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U33112CT2020PTC011026 | RATTAN HEALTHCARE INDUSTRIES PRIVATE LIMITED | STREET NO. 2 BEHIND DIGJAM SHOWROOM PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U40200CT2020PTC010613 | MVK INDUSTRIES PRIVATE LIMITED | SHIV MOHAN BHAWAN JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2018PTC008377 | GO GREEN CAB SERVICES PRIVATE LIMITED | C/O KHEMCHAND PAMNANI, BEHIND DIGJAM SHOWROOM, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2010PTC022143 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| L63090CT1994PLC008732 | ORISSA BENGAL CARRIER LTD | JIWAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2007PTC020293 | GAPPU MAHENDRA TRAVELS PRIVATE LIMITED | New Bus Stand Pandri, Jiwan Bima Marg , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2002PTC014973 | DISA FINANCIAL SERVICES PRIVATE LIMITED | C-21, Shyam Market, Jevvan Bima Marg, Pandri , Raipur, Chattisgarh, India - 492001 |
| U45200CT2009PTC021153 | DIVYA INFRASTRUCTURES PRIVATE LIMITED | C-21, SHYAM MARKET, FIRST FLOOR JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2023PTC014154 | TARASHAM RESOURCES PRIVATE LIMITED | NAVKAR PARISAR, NEAR HYUNDAI SHOWROOM BEHIND UNION BANK OF INDIA, TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U45200CT2010PTC022095 | ALASKA INFRAVENTURES PRIVATE LIMITED | BEHIND LUCKY BHARAT GARAGE PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2016PTC002143 | VIAN PLASTICS PRIVATE LIMITED | NEAR JAI BHOLE COMPLEX BEHIND MATA GARAGE, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAA-1066 | STEELMINT INFO SERVICES LLP | 301 3rd Floor Jeevan ParisarBehind Crystal Arcade, Rajiv Nagar Raipur, Chattisgarh, India - 492001 |
| AAX-6663 | G.C TILES RAIPUR LLP | No 430,Opp Progressive Pt Behind Ribaitalio Showroom Near Mahalaxmi Motors Lalpur Raipur, Chattisgarh, India - 492001 |
| U01403CT2013PTC000970 | SAND AGRITECH PRIVATE LIMITED | Behind jai Hind Hosiery Market,Near city Station, Pandri, Govind Nagar, Shukla Colony , Raipur, Chattisgarh, India - 492001 |
| U85500CT2023PTC014933 | ACADEX TRANSCRIPTS SOLUTIONS PRIVATE LIMITED | 1st Floor, C-12, Jeevan Vihar Colony, Telibandha Moulipara, Behind New Gurudwara , Raipur, Chattisgarh, India - 492001 |
| U65990CT2022PTC012791 | ALGOCRAZE INVESTMENTS PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012562 | MASTERKEY VENTURES PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U80904CT2022PTC012645 | ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U72200CT2015PTC001753 | HYPOTENUSE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 34/315, 2ND FLOOR, VISHNU TOWER ABOVE PANDRI P.O., BEHIND MATA GARAGE, P ANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U16009CT2023PTC014203 | S.A. SUGANDH PRIVATE LIMITED | 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001 |
| U64200CT2007PTC020440 | GRAND ARSH MULTINET PRIVATE LIMITED | PAGARIYA COMPLEX, MINI MATA PARISAR, NEAR PANDRI BUS STATION, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4648 | ASMA ISPAT AND POWER LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-2790 | ADARSH COMMOTRADE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10300127 | 2011-06-18 | 2013-08-01 | 2015-07-28 | 165,000,000.00 | Axis Bank Limited | |
| 10338579 | 2012-02-01 | - | 2015-07-28 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10389545 | 2012-11-07 | 2012-12-12 | 2016-05-31 | 220,000,000.00 | AXIS BANK | |
| 100020613 | 2016-02-27 | - | 2018-10-23 | 72,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100124735 | 2017-09-13 | 2018-03-30 | 2022-01-10 | 50,025,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100148423 | 2017-12-08 | - | 2022-01-20 | 450,000,000.00 | State Bank of India | |
| 100174738 | 2017-09-15 | - | 2022-09-12 | 35,000,000.00 | IIFL HOME FINANCE LIMITED | |
| 100216779 | 2018-11-02 | 2021-02-09 | 2022-10-17 | 214,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100414691 | 2021-01-08 | - | 2022-01-20 | 41,000,000.00 | State Bank of India | |
| 100519909 | 2021-12-27 | 2022-03-14 | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100542040 | 2022-02-08 | 2023-01-21 | 2024-02-20 | 325,700,000.00 | Axis Bank Limited | |
| 100628477 | 2022-09-30 | 2022-10-31 | - | 500,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-07-05
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.