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
SUMAYYA SERVICES INDIA PRIVATE LIMITED
CIN: U74999MH2016PTC284010
SUMAYYA SERVICES INDIA PRIVATE LIMITED (CIN: U74999MH2016PTC284010) is a Private company incorporated on 22 Jul 2016. 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.
SUMAYYA SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUMAYYA SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUMAYYA SERVICES INDIA PRIVATE LIMITED are AMMAR SUBHASH DAHAKE, and SNEHA SUBHASH DAHAKE.
SUMAYYA SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC284010 and its registration number is 284010. Users may contact SUMAYYA SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAYYA SERVICES INDIA PRIVATE LIMITED is 303, PARVATI HEIGHTS PLOT NO.-1, SECTOR-11, PHASE-1,TALOJA PA NCHANAND , TALOJA PANCHANAND, Maharashtra, India - 410208.
Current status of SUMAYYA SERVICES INDIA 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 SUMAYYA SERVICES INDIA 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 SUMAYYA SERVICES INDIA
Purchase full report of SUMAYYA SERVICES INDIA
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 SUMAYYA SERVICES INDIA 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 SUMAYYA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07550824 | AMMAR SUBHASH DAHAKE | Director | 2016-07-22 |
| 07554415 | SNEHA SUBHASH DAHAKE | Director | 2016-07-22 |
Past Directors & Key Managerial Personnel of SUMAYYA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMMAR SUBHASH DAHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA SUBHASH DAHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2022PLC395797 | SHREE CHEMICAL AND ETHANOL INDIA LIMITED | FLAT NO-205,PLOT NO-16,SECTOR-2,TALOJA PANCHANAND PHASE-1, NAVRANG ENTERPRISES , TALOJA, Maharashtra, India - 410208 |
| U74999MH2017PTC293655 | SACRARIUM BUILDER AND DEVELOPERS PRIVATE LIMITED | FLAT NO B 506, PLOT NO 56/57 SECTOR 11, PHASE 1,SHELTER PRIDE, , TALOJA PANCHNAND, Maharashtra, India - 410208 |
| U74999MH2016PTC283947 | FRANCTURE BRANDS PRIVATE LIMITED | Flat No-1503, A-Wing, Smart Harmony, Plot No-22, Sector 4, Taloja Phase 1 , TALOJA, Maharashtra, India - 410208 |
| U74999MH2017PTC302471 | OVONEL POWERTECH INDIA PRIVATE LIMITED | FLAT A-203, KAMDHENU AURA PLOT NO. 17/18 SECTOR 04, TALOJA PANCHNAND PHASE 1 , TALOJA PANVEL, Maharashtra, India - 410208 |
| U72900MH2020PTC341115 | RELOADLY TECHNOLOGIES PRIVATE LIMITED | C-1203, 12TH FLOOR, LABESHWAR PRATHAM, SECTOR 14 PLOT NO.117/118, TALOJA PHASE 1 , TALOJA PACHANAND, Maharashtra, India - 410208 |
| U24246MH2022PTC382777 | HERBALWITCH WELLNESS PRIVATE LIMITED | Shop no 03, Talbiyah Paradise,,Plot no 10 Sector 05 Taloja Panchanand Phase-1 Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U51391MH2022PTC389107 | AAROGYA MIRACLE MARKETING PRIVATE LIMITED | Shop No. 1 Plot No 9, Ground Floor, Krishna Sagar CHS Sector- 26 Phase-2, Taloja, Taloja Pachanand , Panvel, Maharashtra, India - 410208 |
| ACJ-5906 | VERDIO INNOVATIONS LLP | A-103 Shiv Corner Plot No 19 Sector 9,Panchanand Phase 1 Taloja,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U74999MH2016PTC284159 | PRODIGIOUS ECOMMERCE PRIVATE LIMITED | B301,GREEN VIEW, PLOT NO:- 2,3, SECTOR:-2 , PHASE:-1, TALOJA PANCHANAND , NAVI MUMBAI, Maharashtra, India - 410208 |
| AAZ-2232 | URBAN FARM SYSTEMS AND TECHNOLOGIES LLP | A 402, Sawan Avenue 1, Plot No. 87 Sector 5, Taloja Phase 1, PANVEL, Maharashtra, India - 410208 |
| ABA-2692 | TNG INTERIOR BUILD LLP | Shop No. 8, Plot 1 & 2, Sector 5, Laxmi Complex Taloja Panchnand, Phase 1, Panvel NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2018PTC308247 | DCBROADBAND TECHNOLOGY PRIVATE LIMITED | FLAT NO 102,1ST FLOOR ,HERITAGE CASTLE, PLOT NO 31 SECTOR NO 16, TALOJA PANCHAND,PHASE-II , NAVI MUMBAI, Maharashtra, India - 410208 |
| U50200MH2019PTC333707 | ELXA ELECTRICALS PRIVATE LIMITED | Flat No 205, Plot No 16, Sector 02, Phase I, Navrang Enterprises , TALOJA PANCHANAND,, Maharashtra, India - 410208 |
| U24299MH2022PTC391099 | KKM CHEMICALS PRIVATE LIMITED | FLAT NO-1103, PLOT NO-11, SECTOR-18 TALOJA PANCHANAND, PHASE-2 , PANVEL, Maharashtra, India - 410208 |
| U74999MH2016PTC273836 | KINGMAKER PETROLEUM PRIVATE LIMITED | SKYLINE SAPPHAIRE,SHOP NO 17 PLOT NO 14,SECTOR-7,TALOJA,PHASE 1 , RAIGAD, Maharashtra, India - 410208 |
| U45209MH2021PTC352951 | BANNI MULTINATIONAL PRIVATE LIMITED | SHOP NO.6, PLOT NO. 49, SECTOR 2 SHREE KRUPA RESIDENCY, TALOJA, PHASE-1, NAVI MUMBAI , Panvel, Maharashtra, India - 410208 |
| U41001MH2023PTC405749 | WEST HIND GENERAL CONTRACTING PRIVATE LIMITED | Plot No. 90, 91, 92, Shop No. 2, Blue Fig Tower,,Sector 10, Taloja Phase 1, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U74990MH2016PTC284373 | RNR EQUIPMENT SERVICES PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR CIVIC CORNER, PLOT NO. 106 SECTOR 10, TALOJA PANCHNAND phase-1,TALO JE MAJKUR, , RAIGARH, Maharashtra, India - 410208 |
| U43219MH2023PTC414545 | NIZAMI HVAC PRIVATE LIMITED | Flat No 301, Plot 09,,SEC 11 Taloja Phase 1,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U74999MH2018PTC318133 | SIMPDIS SOLUTIONS AND ADVISORY PRIVATE LIMITED | A-103, Plot No. 19, Shiv Corner Taloja Panchanand, Phase 1 , RAIGARH, Maharashtra, India - 410208 |
| U51909MH2022PTC386877 | NIBHA FRAGRANCE PRIVATE LIMITED | B-1106, AMAR HARMONY CHS LTD, PLOT NO 22 SECTOR 4, TALOJA PHASE 1 , RAIGAD, Maharashtra, India - 410208 |
| U74999MH2021PTC373266 | KADAM WORLD ENTERPRISES PRIVATE LIMITED | Shop no. 14, Shelter River Side Plot 114 to 116,Sector 14,Taloja Phase 1 , Panvel, Maharashtra, India - 410208 |
| U74999MH2016PTC286801 | NEWYORK GANG PRODUCTION PRIVATE LIMITED | FLAT 201 , SECTOR 10,PLOT NO 119 BUILDING NAME RUZAAN MANZIL PHASE 1 , TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208 |
| U72900MH2019PTC334886 | CE INTELSYS PRIVATE LIMITED | KAMDHENU AURA FLAT A-903, PLOT NO 17/18 SECTOR 04, TALOJA PHASE 1, TALOJE MAJKUR , NAVI MUMBAI, PANVEL, Maharashtra, India - 410208 |
| U99999MH2006PTC159280 | MICROGATE MERCANTILE COMPANY PRIVATE LIMITED | Plot No 100, Sector 2 , Taloja Panchanand Phase I Taloja , Navi Mumbai, Maharashtra, India - 410208 |
| U15549MH2017PTC297376 | CIELI CIBO PRIVATE LIMITED | FLAT NO.104 SECTOR 5 PLOT NO 39 PH-1 TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U47219PN2024PTC233079 | CHAVNIGA DRYFRUITS PRIVATE LIMITED | SHOP NO 6 PLOT NO 5 SEC 9,TALOJA PHASE 1 PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U62011MR2026PTC475355 | SMARTFIXTECH PRIVATE LIMITED | HMD River View, Shop No 01,,Plot no 47, Sector 20, Taloja Phase II, Panchanand,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U72900MH2020PTC341795 | AANAIKA INFOTECH (INDIA) PRIVATE LIMITED | DHANASHREE PERAL FL NO 205 B WING PL NO 39/40 SECTOR 5 PHASE 1 TALOJA KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410208 |
| 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.
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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: 2026-07-13
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.