Sumukhai Multi - Services Private Limited - Company overview

Sumukhai Multi - Services Private Limited is shown as "Strike Off" in MCA records.

2003-10-16 Chandrapur, Maharashtra Strike Off Unlisted
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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
23 Years 0 Months
since 2003-10-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Sumukhai Multi - Services 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 ASHRAF MUJAHID MAHMOOD has DIN status "Disqualified by RoC u/s 164(2)".
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 Sumukhai Multi - Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumukhai Multi - Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2003 as a private limited company. The registered office is at Near Hotel Siddarthpatel Nagar Tukum, Chandrapur, Maharashtra.

Infyner groups it under Equipment & Machinery, in the Machinery segment.

Ashraf Mujahid Mahmood and Yogesh Kumar Shyam Pandey are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location Near Hotel Siddarthpatel Nagar Tukum, Chandrapur, Maharashtra - 442401
Legal NameSumukhai Multi - Services Private Limited
CIN / LLPINU51505MH2003PTC142707
Company No.142707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-16
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sumukhai Multi - Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashraf Mujahid Mahmood
Director | Since 2003-10-16 | DIN: 05143981
Y
Yogesh Kumar Shyam Pandey
Director | Since 2003-10-16 | DIN: 05151794

Credit Ratings, Litigation & Regulatory Alerts for Sumukhai Multi - Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sumukhai Multi - Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumukhai Multi - Services 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 Sumukhai Multi - Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumukhai Multi - Services Private Limited?
MCA does not publish an "owner" field. Sumukhai Multi - Services Private Limited is run by its directors, Ashraf Mujahid Mahmood and Yogesh Kumar Shyam Pandey. 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 Sumukhai Multi - Services Private Limited?
Sumukhai Multi - Services Private Limited has two current directors: Ashraf Mujahid Mahmood (since October 2003) and Yogesh Kumar Shyam Pandey (since October 2003).
What is CIN of Sumukhai Multi - Services Private Limited?
The CIN of Sumukhai Multi - Services Private Limited is U51505MH2003PTC142707. Reading it left to right: U means it is not listed, 51505 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142707 is its registration number.
When was Sumukhai Multi - Services Private Limited incorporated?
Sumukhai Multi - Services Private Limited was incorporated on 16 October 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Sumukhai Multi - Services Private Limited?
The registered office on MCA records is Near Hotel Siddarthpatel Nagar Tukum, Chandrapur, Maharashtra - 442401.
What is the current status of Sumukhai Multi - Services Private Limited?
MCA shows Sumukhai Multi - Services 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 Sumukhai Multi - Services Private Limited?
You can post to its registered office at Near Hotel Siddarthpatel Nagar Tukum, Chandrapur, Maharashtra - 442401.
What industry or business activity is Sumukhai Multi - Services Private Limited associated with?
It is grouped under Equipment & Machinery, in the Machinery segment.
What is paid-up capital and authorised share capital of Sumukhai Multi - Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sumukhai Multi - Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Sumukhai Multi - Services Private Limited?
MCA shows no charges registered against Sumukhai Multi - Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumukhai Multi - Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sumukhai Multi - Services Private Limited?
No financial statements for Sumukhai Multi - Services Private Limited are on record with us yet.
Sumukhai Multi - Services Private Limited - is it listed or unlisted?
Sumukhai Multi - Services 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 Sumukhai Multi - Services Private Limited?
Sumukhai Multi - Services Private Limited is registered with ROC Mumbai.
What is the company classification of Sumukhai Multi - Services Private Limited?
MCA classifies Sumukhai Multi - Services 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.