Sumatinath Import And Export Private Limited - Company overview

Sumatinath Import And Export Private Limited is an active private limited company registered with ROC Mumbai I on 27 June 2016, about 10 yea…

2016-06-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumatinath Import And Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director FAIZ AHMAD ABDUL HAMID SHEKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumatinath Import And Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumatinath Import And Export Private Limited is an active private limited company registered with ROC Mumbai I on 27 June 2016, about 10 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Faiz Ahmad Abdul Hamid Shekh and Singh Sandeep Nageshwar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Parshvanatha Import And Export Private Limited and Macquarie Multitrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 19Th Floor,3Rd Floor,Lot-38,Binani Building Bhoiwada 2Nd Lane,Bhuleshwar Market,Kalb, Mumbai, Maharashtra - 400002
Legal NameSumatinath Import And Export Private Limited
CIN / LLPINU74999MH2016PTC282933
Company No.282933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sumatinath Import And Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

F
Faiz Ahmad Abdul Hamid Shekh
Director | Since 2016-06-27 | DIN: 07372026
S
Singh Sandeep Nageshwar
Director | Since 2016-06-27 | DIN: 07400356

Companies With Common Directors Of Sumatinath Import And Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parshvanatha Import And Export Private Limited 2 Shared Directors
Macquarie Multitrade Private Limited 1 Shared Director
Wakeeta Multitrading Private Limited 1 Shared Director

MSME Payment Delays by Sumatinath Import And Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sumatinath Import And Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumatinath Import And Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumatinath Import And Export Private Limited?
MCA does not publish an "owner" field. Sumatinath Import And Export Private Limited is run by its directors, Faiz Ahmad Abdul Hamid Shekh and Singh Sandeep Nageshwar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sumatinath Import And Export Private Limited?
Sumatinath Import And Export Private Limited has two current directors: Faiz Ahmad Abdul Hamid Shekh (since June 2016) and Singh Sandeep Nageshwar (since June 2016).
What is CIN of Sumatinath Import And Export Private Limited?
The CIN of Sumatinath Import And Export Private Limited is U74999MH2016PTC282933. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 282933 is its registration number.
When was Sumatinath Import And Export Private Limited incorporated?
Sumatinath Import And Export Private Limited was incorporated on 27 June 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Sumatinath Import And Export Private Limited?
The registered office on MCA records is 19Th Floor, 3Rd Floor, Lot-38, Binani Building Bhoiwada 2Nd Lane, Bhuleshwar Market, Kalb, Mumbai, Maharashtra - 400002.
What is the current status of Sumatinath Import And Export Private Limited?
MCA shows Sumatinath Import And Export Private Limited as Active.
What is the contact number or email for Sumatinath Import And Export Private Limited?
You can post to its registered office at 19Th Floor, 3Rd Floor, Lot-38, Binani Building Bhoiwada 2Nd Lane, Bhuleshwar Market, Kalb, Mumbai, Maharashtra - 400002.
What industry or business activity is Sumatinath Import And Export Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Sumatinath Import And Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sumatinath Import And Export Private Limited?
MCA shows no charges registered against Sumatinath Import And Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumatinath Import And Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sumatinath Import And Export Private Limited?
3 companies share directors with Sumatinath Import And Export Private Limited: Parshvanatha Import And Export Private Limited, Macquarie Multitrade Private Limited and Wakeeta Multitrading Private Limited.
How can I get the financial details of Sumatinath Import And Export Private Limited?
No financial statements for Sumatinath Import And Export Private Limited are on record with us yet.
Sumatinath Import And Export Private Limited - is it listed or unlisted?
Sumatinath Import And Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sumatinath Import And Export Private Limited?
Sumatinath Import And Export Private Limited is registered with ROC Mumbai I.
What is the company classification of Sumatinath Import And Export Private Limited?
MCA classifies Sumatinath Import And Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.