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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
SUMERU SECURITIES LIMITED
CIN: U99999GJ1995PLC027409 As on: 2026-07-13
SUMERU SECURITIES LIMITED (CIN: U99999GJ1995PLC027409) is a Public company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
SUMERU SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SUMERU SECURITIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SUMERU SECURITIES LIMITED are VIPUL HARSHADBHAI RAJA, BHAVIN DEVENDRABHAI MASHRUWALA, and SUPREME PRAVINCHANDRA SHAH.
SUMERU SECURITIES LIMITED's Corporate Identification Number (CIN) is U99999GJ1995PLC027409 and its registration number is 27409. Users may contact SUMERU SECURITIES LIMITED on its Email address - [email protected]. Registered address of SUMERU SECURITIES LIMITED is 1ST FLR,SUMERU CENTRE,NR.PARIMAL RLY CROSSING C.G.ROAD, , AHMEDABAD, Gujarat, India - 380007.
Current status of SUMERU SECURITIES LIMITED is - Under process of striking off.
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 SUMERU SECURITIES 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 SUMERU SECURITIES
Purchase full report of SUMERU SECURITIES
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 SUMERU SECURITIES 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 |
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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 SUMERU SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055770 | VIPUL HARSHADBHAI RAJA | Director | 1995-09-27 |
| 00055910 | BHAVIN DEVENDRABHAI MASHRUWALA | Director | 2009-10-02 |
| 00055970 | SUPREME PRAVINCHANDRA SHAH | Director | 1995-10-05 |
Past Directors & Key Managerial Personnel of SUMERU SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL HARSHADBHAI RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRO PARK LLP | AAJ-5733 | Designated Partner | 2017-05-31 | Ongoing |
| AALPS INFRASPACE LLP | AAN-6852 | Designated Partner | 2018-12-10 | Ongoing |
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Director | - | 2015-05-08 |
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Managing Director | 2015-05-08 | Ongoing |
| GUJRAT CREDIT CORPORATION LIMITED | L72900GJ1993PLC020564 | Director | 2005-10-04 | Ongoing |
| SWASTIK CEMENT SALES AND ORGANISERS PVT LTD | U26941GJ1989PTC011753 | Director | 1989-01-10 | Ongoing |
| GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. | U26943GJ2007PLC051360 | Director | - | 2019-05-13 |
| ANAXIS TRADE AND SERVICES PRIVATE LIMITED | U51909GJ2013PTC075050 | Director | - | 2019-12-03 |
Other Directorships of BHAVIN DEVENDRABHAI MASHRUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Director | - | 2019-09-22 |
| BNW NETWORKS PRIVATE LIMITED | U64202GJ2017PTC097876 | Director | 2017-06-14 | Ongoing |
| EIGHT-INFINITY INNOVATION PRIVATE LIMITED | U70200GJ2023PTC144623 | Director | 2023-09-13 | Ongoing |
| THE SPORTS CLUB OF GUJARAT LIMITED | U92411GJ1963PLC001183 | Director | 2020-09-30 | Ongoing |
| THE SPORTS CLUB OF GUJARAT LIMITED | U92411GJ1963PLC001183 | Director | - | 2017-09-18 |
Other Directorships of SUPREME PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Director | - | 2013-09-23 |
| SWASTIK CEMENT SALES AND ORGANISERS PVT LTD | U26941GJ1989PTC011753 | Director | 1995-05-10 | Ongoing |
| DEVBHOOMI DEVELOPERS LIMITED | U45201GJ1995PLC027992 | Director | 1995-10-31 | Ongoing |
| RUSHABH CHEMICALS LIMITED | U63040GJ1990PLC013367 | Director | 1990-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3667 | SILICON AGRO INDUSTRIES LLP | 9/D,10TH FLOOR, SUMERU CENTRE, NR. PARIMAL CROSSING, C. G. ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U17110GJ2005PTC046234 | DANIEL MILL PRIVATE LIMITED | FF & G SUMERU CENTER 2NDFLOOR NR PARIMAL CROSSING C G ROAD , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-5733 | ASTRO PARK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Nr. Suvidha Shopping Centre, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U24231GJ1996PTC029088 | SUPAN INVESTMENT AND HOLDING PRIVATE LIMITED | 1ST FLOOR SUMERU CENTRE NRPARIMAL CROSSING C G ROAD , AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2013PTC075987 | B. KUMAR FINMAN PRIVATE LIMITED | 9/D,10TH FLOOR,SUMERU CENTER, NR.PARIMAL CROSSING,C.G.ROAD,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U10101GJ2016PTC092204 | INDEVER GLOBAL PRIVATE LIMITED | 10-J, 11TH FLOOR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTRE, PARIMAL CROSSING ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U80903GJ2012PTC069651 | SAKSHAR FOUNDATION PRIVATE LIMITED | G-6, 7TH FLOOR, SUMERU COMPLEX, NR. PARIMAL CROSSING, NR. SUVIDHA SHOPPI NG CENTRE, , AHMEDABAD, Gujarat, India - 380007 |
| U27101GJ2005PTC046113 | PAYAL ISPAT PRIVATE LIMITED | I 7TH FLOOR SUMERU CENTRENR PARIMAL CROSSING C G ROAD , AHMEDABAD, Gujarat, India - 380007 |
| AAK-2655 | VIRAT EMPRESA LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| AAK-3900 | ANAXIS NETWORK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| U50101GJ1996PTC029794 | HEMRAJ MARKETING AND CONSULTANCY PRIVATE LIMITED | SUMERU COMPLEX4TH FLOOR NR PARIMAL CROSS ING C G ROAD , AHMEDABAD, Gujarat, India - 380007 |
| ACL-1294 | KINALITE ENTERPRISES LLP | Office No H.T.F Sumeru Centre,Nr Suvidha Shopping Centre, Nr Parimal Crossing,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U74999GJ2020PTC117020 | APRICUS TECHNOVATIONS PRIVATE LIMITED | G-6,7th Floor, Sumeru Center, Nr Suvidha Shopping Center, Nr Parimal Crossing , Ahmedabad, Gujarat, India - 380007 |
| U51909GJ2020PTC116938 | NEWGEN TECHNOVATIONS PRIVATE LIMITED | G-6, 7th Floor, Sumeru Center,Nr Suvidha Shopping Center, Nr Parimal Cross Road, , Ahmedabad, Gujarat, India - 380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U67190GJ2018PTC102732 | IPSIMUS FINANCIAL ADVISORS PRIVATE LIMITED | D-7TH FLR,SUMERU,NR.SUVIDHA SHOPPING CTR OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING , PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2007PTC051759 | RECOLL DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, SUMERU CENTRE NR. PARIMAL CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2007PTC052040 | RECOLL PROPERTIES PRIVATE LIMITED | 2ND FLOOR, SUMERU CENTRE NR. PARIMAL CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U65910GJ1995PTC025257 | SANKET FINCAP PRIVATE LIMITED | 9TH FLOOR, SUMERU CENTRE, NR PARIMAL CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U70101GJ2007PTC051925 | RECOLL ESTATES PRIVATE LIMITED | 2ND FLOOR, SUMERU CENTRE NR. PARIMAL CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25209GJ1996PTC029264 | MAHAVIR ENGIMACH PRIVATE LIMITED | FF/4, SUVIDHA SHOPPING CENTRE, NR., PARIMAL RLY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAT-4489 | CDS SUPPLY CHAIN LLP | 6 C SUMERU COMPLEX, NEAR SUVIDHA SHOPPING CENTRE NEAR PARIMAL CROSSING Ahmedabad, Gujarat, India - 380007 |
| ACK-5556 | VECTRON ENGINEERING SOLUTIONS LLP | 603, KALA SQUARE,NR. PARIMAL UNDER BRIDGE, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U17111GJ2005PTC045957 | PEACOCK TEXTILES PRIVATE LIMITED | 2ND FLOOR SI,ERI CEMTERNEAR PARIMAL CROSSING C G ROAD , AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2020PTC116232 | AARRON TRADELINK PRIVATE LIMITED | 103 KALA SQUARE NR PARIMAL UNDER BRIDGE C.G. ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7271 | ARHAT ENTERPRISE LLP | 5/H, Sumeru Center, 6th Floor Near Parimal Underpass,C.G.Road AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2011PTC066562 | ANALYTICAL FINANCIAL SERVICES PRIVATE LIMITED | 3-B, 4TH FL., SUMERU CENTRE, OPP.MUNICIPAL SCHOOL, NR. PARIMAL RAILWAY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| ACN-4880 | IMPULSIVE TRADERS LLP | D-7th FLOOR SUMERU CENTRE,NEAR SUVIDHA SHOPPING CENTRE, OPPOSITE MUNSHA SCHOOL, NEAR PARIMAL CROSSING,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.