• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
  • Auditors

SUMAYA VENTURES PRIVATE LIMITED

CIN: U72200DL2012PTC240505 As on: 2026-07-13

SUMAYA VENTURES PRIVATE LIMITED (CIN: U72200DL2012PTC240505) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUMAYA VENTURES 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.SUMAYA VENTURES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SUMAYA VENTURES PRIVATE LIMITED are VEERENDRA KUMAR NAGAR, and . MEENA.

SUMAYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2012PTC240505 and its registration number is 240505. Users may contact SUMAYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAYA VENTURES PRIVATE LIMITED is SHOP IN PLOT NO. 3/1 GF KH NO-309 CHATTARPUR ENCLAVE NEW DELHI 1 10074 , NEW DELHI, Delhi, India - 110074.

Current status of SUMAYA VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for SUMAYA 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 SUMAYA 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.

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 SUMAYA VENTURES
DIN Director Name Designation Appointment Date
09422741 VEERENDRA KUMAR NAGAR Additional Director 2021-12-06
09423689 . MEENA Additional Director 2021-12-06
Past Directors & Key Managerial Personnel of SUMAYA VENTURES
DIN Director Name Designation Appointment Date Cessation
00227511 DIKSHA CHOPRA Additional Director - 2021-12-24
00227511 DIKSHA CHOPRA Director - 2013-05-14
01189299 ANKUR KHANNA Director - 2013-12-02
02921337 RACHNA KHANNA Additional Director - 2013-12-02
03204213 JASPAL SINGH SANDHU Director - 2013-12-02
00212660 DEEPAK CHOPRA Additional Director - 2021-12-24
Other Directorships of DIKSHA CHOPRA
Company Name CIN Designation Appointment Date Cessation
J W M PACKAGING LLP ACC-1189 Designated Partner 2023-07-20 Ongoing
JMD PACKAGING LLP ACI-3108 Designated Partner 2024-07-10 Ongoing
MASTER CONSTWELL LLP ACI-3304 Designated Partner 2024-07-12 Ongoing
JWM APPARELS PRIVATE LIMITED U18101DL2005PTC137455 Director - 2013-06-25
JIJ APPARELS PRIVATE LIMITED U18101DL2005PTC137456 Director - 2013-06-25
K.S.K IMPEX PRIVATE LIMITED U18101DL2006PTC156156 Additional Director - 2017-05-12
KEMICA INDUSTRIES PRIVATE LIMITED U24110DL2019PTC347283 Director - 2020-12-20
UNIK AUTOMOTIVES PRIVATE LIMITED U34300DL1997PTC085907 Additional Director - 2011-12-12
CREATIVE AUTOMOTIVE PRIVATE LIMITED U34300DL2004PTC130599 Director 2015-03-11 Ongoing
CREATIVE AUTOMOTIVE PRIVATE LIMITED U34300DL2004PTC130599 Director - 2013-07-01
UNITED CLEANTECH PRIVATE LIMITED U40105DL2010PTC205228 Director - 2010-07-07
MAHADUSHI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153608 Director 2017-06-12 Ongoing
MAHADUSHI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153608 Director - 2013-06-22
PRIDE HOTELS PRIVATE LIMITED U55100DL2006PTC145542 Director - 2017-05-15
SSS CAPITAL LIMITED U65990DL2011PLC229412 Director 2011-12-28 Ongoing
DBD HOMES PRIVATE LIMITED U68200DL2024PTC428811 Director 2024-03-23 Ongoing
ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director 2017-03-15 Ongoing
MASTER CONSTWELL PRIVATE LIMITED U70200DL2011PTC213376 Director - 2013-06-18
YJD DEVELOPERS PRIVATE LIMITED U70200DL2011PTC213687 Director - 2013-04-09
DYNAMIC TEC-SOLUTIONS PRIVATE LIMITED U72300DL2008PTC173006 Director - 2013-06-25
GOVIND INFOTECH PRIVATE LIMITED U72300DL2009PTC187109 Additional Director - 2013-05-14
DYNAMIC INFORMATICS PRIVATE LIMITED U72900DL1996PTC077160 Director - 2013-06-26
YJD INFOTECH PRIVATE LIMITED U74120DL2007PTC169862 Director - 2012-12-20
ETHNIC VASTUKAR PRIVATE LIMITED U74120DL2010PTC197577 Additional Director 2010-05-12 Ongoing
J W M PACKAGING PRIVATE LIMITED U74899DL2004PTC130600 Additional Director 2014-01-01 Ongoing
J W M PACKAGING PRIVATE LIMITED U74899DL2004PTC130600 Additional Director - 2010-09-22
J W M PACKAGING PRIVATE LIMITED U74899DL2004PTC130600 Director - 2013-06-24
PROACTIVE EDUSYSTEMS PRIVATE LIMITED U80300DL2008PTC173121 Director - 2013-05-14
LEADING EDGE EDUSYSTEMS PRIVATE LIMITED U80904DL2007PTC170066 Director 2007-11-01 Ongoing
HEART OF INDIA MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85121DL2006PTC154022 Director 2006-09-19 Ongoing
Other Directorships of ANKUR KHANNA
Company Name CIN Designation Appointment Date Cessation
JWM APPARELS PRIVATE LIMITED U18101DL2005PTC137455 Director - 2005-10-06
KRV HOME SOLUTIONS PRIVATE LIMITED U18204DL2007PTC163207 Director 2021-10-09 Ongoing
DOOR DEVICES INDIA PRIVATE LIMITED U28933DL1998PTC093362 Director 2003-03-03 Ongoing
SAFET HEALTHCARE PRIVATE LIMITED U33208UP2020PTC130013 Director - 2023-04-11
PRIDE HOTELS PRIVATE LIMITED U55100DL2006PTC145542 Director - 2019-05-25
HUKUM RAI CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC076042 Director - 2008-03-04
KATYAL CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC076059 Director - 2008-03-04
SUR-ANCHAL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155797 Director - 2019-03-31
NUCLEUS COMPUTERS LIMITED U72200DL1991PLC042676 Director - 2011-07-29
WAHA INFOTECH PRIVATE LIMITED U72300DL2006PTC155806 Director - 2019-05-18
GOVIND INFOTECH PRIVATE LIMITED U72300DL2009PTC187109 Director 2009-01-30 Ongoing
MADHYA BHARAT TECH SOLUTIONS PRIVATE LIMITED U72900DL2008PTC181999 Additional Director 2013-05-02 Ongoing
ETHNIC VASTUKAR PRIVATE LIMITED U74120DL2010PTC197577 Director - 2010-05-12
FAMILY CARE INDIA PRIVATE LIMITED U74899DL1995PTC073047 Director - 2011-02-22
SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director - 2010-12-10
C L S CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074067 Director - 2008-02-01
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Director - 2008-04-01
PROACTIVE EDUSYSTEMS PRIVATE LIMITED U80300DL2008PTC173121 Director 2008-01-24 Ongoing
BHAVISHYA JYOTI EDUSYSTEMS PRIVATE LIMITED U80904DL2008PTC183808 Director 2008-09-29 Ongoing
Other Directorships of RACHNA KHANNA
Company Name CIN Designation Appointment Date Cessation
KRV HOME SOLUTIONS PRIVATE LIMITED U18204DL2007PTC163207 Director 2019-02-08 Ongoing
SAFET HEALTHCARE PRIVATE LIMITED U33208UP2020PTC130013 Director 2020-06-28 Ongoing
SUR-ANCHAL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155797 Director - 2019-03-31
WAHA INFOTECH PRIVATE LIMITED U72300DL2006PTC155806 Director - 2019-05-15
GOVIND INFOTECH PRIVATE LIMITED U72300DL2009PTC187109 Additional Director 2013-05-01 Ongoing
PROACTIVE EDUSYSTEMS PRIVATE LIMITED U80300DL2008PTC173121 Additional Director 2013-05-01 Ongoing
BHAVISHYA JYOTI EDUSYSTEMS PRIVATE LIMITED U80904DL2008PTC183808 Director 2019-05-31 Ongoing
Other Directorships of JASPAL SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
PROFIDELIS WEALTH CONSULTANTS PRIVATE LIMITED U67120RJ2011PTC037317 Director 2011-12-14 Ongoing
LOGIC FACTORY TECHNOLOGIES PRIVATE LIMITED U72200MP2005PTC017839 Director 2005-08-02 Ongoing
Other Directorships of VEERENDRA KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK CHOPRA

CIN Company Name Company Address
U74899DL1984PTC018247 R CONSTRUCTION AND BUILDERS PRIVATE LIMITED SHOP IN PLOT 3/1, KHASRA NO 309, CHATTARPUR ENCLAVE, , NEW DELHI, Delhi, India - 110074
U45400DL2012PTC244093 M. S. SAI SWASTIK BUILDCON PRIVATE LIMITED A-204, G/F, OLD NO. B-3, KH. NO. 246/1 CHATTARPUR ENCLAVE, PHASE-2 , NEW DELHI, Delhi, India - 110074
U74999DL2017PTC316858 MINDFUZZ MEDIA PRIVATE LIMITED Shop No. 3, Prop No 18, KH No 627 & 628, Chhatarpur Enclave, Phase 1, , New Delhi, Delhi, India - 110074
U72300DL2015OPC281957 ESS ESS DI GRADING HOUSE (OPC) PRIVATE LIMITED PLOT NO. 4, GF, SHOP NO. KH-255, GALI NO. 30, CHATTARPUR ENCLAVE, PHASE-II , NEW DELHI, Delhi, India - 110074
AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
U52609DL2018PTC329858 EKKEY WHOLESALE PRIVATE LIMITED SHOP IN H. NO. B- 301,G.F. KH. 815/1/2/3 CHHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074
U52500DL2022PTC403127 JPG TRADES AND MARKETING PRIVATE LIMITED PLOT NO- 89-A/1, FLAT NO-B1, K.NO-219 CHHATTARPUR ENCLAVE PHASE-2 DELHI , New Delhi, Delhi, India - 110074
AAI-6219 NNT CONSTRUCTION LLP H NO-16, KH NO-305/1, L/F, LOWER G,F, D-BLOCK, CHATTARPUR ENCLAVE, PHASE-I NEW DELHI, Delhi, India - 110074
U41001DL2023PTC417054 FLUORESCENT DEVELOPERS PRIVATE LIMITED B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India
U88900DL2019NPL355322 HUMAN SENSE FOUNDATION A 306 Old No A-1/40 First Floor Kh. No Gali No-33 Chattarpur Enclave Maidan Gar,NEW DELHI,South Delhi,Delhi,110074-India
U29300DL2017PTC318940 ROSE WATER SOLUTIONS PRIVATE LIMITED H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074
U29308DL2018PTC335925 USTOVA SYSTEMS PRIVATE LIMITED G/F, 232-B SHOP IN H. NO. 232-B(NEW), OLD NO.232, KH.NO.114 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074
U74140DL2015PTC279470 SCALA INFOTECH PRIVATE LIMITED SHOP NO. 1, 2, & 3, GROUND FLOOR CHATTARPUR, ENCLAVE PHASE-II , NEW DELHI, Delhi, India - 110074
U51909DL2018PTC332743 VEEROSSA TRADING PRIVATE LIMITED KH No-540 Ground Floor Village Chandan Haula, Near PNB Bank NEW DELHI South Delhi DL 1 10074 , New Delhi, Delhi, India - 110074
U70200DL2012PTC241388 MONEYCARE HOMES PRIVATE LIMITED Flat No.1, Prop No. 4 by 1, UGF, Kh No. 608, MIN block A-1, Chhatarpur Ex tention, , New Delhi, Delhi, India - 110074
U45309DL2020PTC364629 GKYN YASH RAJ INFOTECH PRIVATE LIMITED PLOT NO-1 S/F KH. NO. 48/1 SATBARI NEW DELHI 110074 , DELHI, Delhi, India - 110074
U74999DL2020PTC372930 GNSF SOLUTIONS INDIA PRIVATE LIMITED PLOT NO- 1 S/F KH NO. 48/1 SATBARI NEW DELHI 110074 , DELHI, Delhi, India - 110074
AAC-6528 DUCH EXIM LLP H.NO-78, FLAT NO-1, G/F, BLOCK-D CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074
U45400DL2012PTC232167 SHIV LAXMI BUILDERS PRIVATE LIMITED H.NO. 68, KH NO. 630 G/F CHATTARPUR ENCL, PH-1 , NEW DELHI, Delhi, India - 110074
U51100DL2014PTC273045 RAGGEDY EASEL PRIVATE LIMITED B-110/1, PLOT No. 1 GF CHHATTAR PUR ENCLAVE, PHASE 2 , NEW DELHI, Delhi, India - 110074
U72900DL2005PTC141693 GEMS ERP DOT NET PRIVATE LIMITED Plot No. 15, Ground Floor, KH. No. 601, A-1 Block, Chattarpur Extension , New Delhi, Delhi, India - 110074
U74899DL1994PTC059801 USEREASE SOFTWARE PRIVATE LIMITED Plot No. 15, Ground Floor, KH. No. 601, A-1 Block, Chattarpur Extension, , New Delhi, Delhi, India - 110074
U50300DL2018PTC341955 SHIVOMANI SALES PRIVATE LIMITED GODOWN IN H NO-7, GF,KH NO-309 BLOCK-D, CHHATAR PUR ENCLAVE , NEW DELHI, Delhi, India - 110074
U40300DL2017PTC319466 DSG ENVIROTECH PRIVATE LIMITED G-195, Ram Colony, KH No. 573/1/2 GF Chattarpur Extn. Pole No. 1076 , New Delhi, Delhi, India - 110074
U63030DL2018PTC342321 EASYPMSTRAVELS INDIA PRIVATE LIMITED B-317/1 SECOND FLOOR , R/S, KH NO.815/1/2/3. CHATTARPUR EXTN , NEW DELHI, Delhi, India - 110074
U72900DL2019PTC358648 MWDN TECHTRUST WORLDWIDE IT SERVICES PRIVATE LIMITED A-349, 2nd Floor, Flat No. C-1 Kh.No. 264, Chattarpur Enclave, Phase-II , NEW DELHI, Delhi, India - 110074
U93090DL2016PTC301671 RMATERIALS DEPOT PRIVATE LIMITED HOUSE NO. 44, KH NO 630 CHATTARPUR ENCLAVE NEW DELHI POLI NO. 0160 , NEW DELHI, Delhi, India - 110074
U74999DL2016PTC299620 TEAMEPIC CONSULTANCY PRIVATE LIMITED Prop-5 & 6, Flat No. 1, Right Side, A-1 Block, Kh-601, GF, Chattarpur Extn. Near Tivoli Garden , New Delhi, Delhi, India - 110074
U74900DL2014PTC273896 ONSIGHT HUNAR DEVELOPMENT PRIVATE LIMITED Plot No c-503/1 , L/G/F , KH No -962/2 BLK-C, JVDS Garden , Chattarpur , EXTN , New Delhi, Delhi, India - 110074

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

  • Email ID
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  • 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.

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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