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SUMARAJ HOLDINGS PVT LTD

CIN : U67120MH1985PTC037942
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 31-03-2023
CINU67120MH1985PTC037942
Company NameSUMARAJ HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number037942
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,40,00,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-11-1985
Registered AddressN K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION MUMBAI MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00014658YOGESHKUMAR NAGINDAS SHAH16-07-2007
00161665SUNAYANA MAHENDRA MEHTA27-10-1998
00161706JUHI DESRAJ CHAWLA20-11-2000
00632865MAHENDRA NANJIBHAI MEHTA01-02-1989
07114330ANANTHAPADMANABHA RAO16-03-2015
SUMARAJ HOLDINGS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-11-1985. Its Corporate Identification Number (CIN) is U67120MH1985PTC037942, and it carries the registration number 037942. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUMARAJ HOLDINGS PVT LTD has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,40,00,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION MUMBAI MH 400020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMARAJ HOLDINGS PVT LTD?
    N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION MUMBAI MH 400020 IN
  • Who are the owners / directors of SUMARAJ HOLDINGS PVT LTD?
    • YOGESHKUMAR NAGINDAS SHAH
    • SUNAYANA MAHENDRA MEHTA
    • JUHI DESRAJ CHAWLA
    • MAHENDRA NANJIBHAI MEHTA
    • ANANTHAPADMANABHA RAO
  • How can I contact SUMARAJ HOLDINGS PVT LTD?
    [email protected]
  • When was SUMARAJ HOLDINGS PVT LTD established?
    It was founded on 04-11-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.