Sumudra E Ventures Private Limited - Company overview

Sumudra E Ventures Private Limited is shown as "Strike Off" in MCA records.

2013-09-12 Gurgaon, Haryana Strike Off Unlisted Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 10:58:10
SATISFIED CHARGES
-
-

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

Health scores for Sumudra E Ventures 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUDIT MATHUR 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 Sumudra E Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumudra E Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 September 2013 as a private limited company. The registered office is at O-3/3A, A-Block 3Rd Floor Palam Vyapar Kedra, Palam Vihar, Gurgaon, Haryana.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

Mudit Mathur and Sumit Bhasin are its two directors, both appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Dinesh Raj Kumar in June 2019.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location O-3/3A, A-Block 3Rd Floor Palam Vyapar Kedra, Palam Vihar, Gurgaon, Haryana - 122017
Legal NameSumudra E Ventures Private Limited
CIN / LLPINU70102HR2013PTC050365
Company No.050365
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-12
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumudra E Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mudit Mathur
Director | Since 2013-09-12 | DIN: 03533581
S
Sumit Bhasin
Director | Since 2013-09-12 | DIN: 02854872

Financial Performance of Sumudra E Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Sumudra E Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sumudra E Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sumudra E Ventures 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

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MCA Filings & Documents of Sumudra E Ventures 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.

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Frequently Asked Questions about Sumudra E Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumudra E Ventures Private Limited?
MCA does not publish an "owner" field. Sumudra E Ventures Private Limited is run by its directors, Mudit Mathur and Sumit Bhasin. 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 Sumudra E Ventures Private Limited?
Sumudra E Ventures Private Limited has two current directors: Mudit Mathur (since September 2013) and Sumit Bhasin (since September 2013).
What is CIN of Sumudra E Ventures Private Limited?
The CIN of Sumudra E Ventures Private Limited is U70102HR2013PTC050365. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, HR is Haryana, 2013 is the year it was registered, PTC is the company type and 050365 is its registration number.
When was Sumudra E Ventures Private Limited incorporated?
Sumudra E Ventures Private Limited was incorporated on 12 September 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Sumudra E Ventures Private Limited?
The registered office on MCA records is O-3/3A, A-Block 3Rd Floor Palam Vyapar Kedra, Palam Vihar, Gurgaon, Haryana - 122017.
What is the current status of Sumudra E Ventures Private Limited?
MCA shows Sumudra E Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sumudra E Ventures Private Limited?
You can post to its registered office at O-3/3A, A-Block 3Rd Floor Palam Vyapar Kedra, Palam Vihar, Gurgaon, Haryana - 122017.
What industry or business activity is Sumudra E Ventures Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Sumudra E Ventures Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Sumudra E Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Sumudra E Ventures Private Limited?
MCA shows no charges registered against Sumudra E Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumudra E Ventures Private Limited?
Yes, two former directors are on record. The most recent to leave were Dinesh Raj Kumar (June 2019) and Ramneek Sharma (November 2015).
What is the turnover or revenue of Sumudra E Ventures Private Limited?
Based on filed financial statements, the revenue of Sumudra E Ventures Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumudra E Ventures Private Limited?
For FY 2017, the net worth of Sumudra E Ventures Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sumudra E Ventures Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sumudra E Ventures Private Limited - is it listed or unlisted?
Sumudra E Ventures 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 Sumudra E Ventures Private Limited?
Sumudra E Ventures Private Limited is registered with ROC Delhi.
What is the company classification of Sumudra E Ventures Private Limited?
MCA classifies Sumudra E Ventures 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.