Sumati G Gupta Securities Private Limited
About Sumati G Gupta Securities Private Limited
Data last updated:
Sumati G Gupta Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088170.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Suchi Girdharilal Gupta and Sumati Girdharilal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 604/E Sonmarg Opp. Bajaj Hall S. V. Road Malad (W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Sumati G Gupta Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address604/E Sonmarg Opp. Bajaj Hall S. V. Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumati G Gupta Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumati G Gupta Securities Private Limited, buy the company report.
Board of directors of Sumati G Gupta Securities Private Limited
Sumati G Gupta Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchi Girdharilal Gupta | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
| Sumati Girdharilal Gupta | Director | 08 May 1995 | 31 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumati G Gupta Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumati G Gupta Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumati G Gupta Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumati G Gupta Securities Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Girdharilal Gopilal Gupta ceased to be Director on 13 Feb 2011.
Frequently asked questions
Sumati G Gupta Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumati G Gupta Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 1995 and is registered under CIN U67120MH1995PTC088170. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumati G Gupta Securities had 2 directors:
- Suchi Girdharilal Gupta - Director
- Sumati Girdharilal Gupta - Director
The CIN (Corporate Identification Number) of Sumati G Gupta Securities is U67120MH1995PTC088170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumati G Gupta Securities is at 604E Sonmarg Opp. Bajaj Hall S. V. Road Malad W, Mumbai, Maharashtra, India – 400064.
Sumati G Gupta Securities was incorporated on 08 May 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sumati G Gupta Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sumati G Gupta Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Girdharilal Gopilal Gupta ceased to be Director on 13 Feb 2011. Ruchi Ajay Gupta ceased to be Director on 13 Feb 2011. Suchi Girdharilal Gupta was appointed as Director on 01 Apr 2008. Sumati G Gupta Securities has 4 board changes on record in total.
Sumati G Gupta Securities can be reached at its registered office: 604E Sonmarg Opp. Bajaj Hall S. V. Road Malad W, Mumbai, Maharashtra, India – 400064.
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