Sumati Hi-Tech Cold Storage Private Limited
About Sumati Hi-Tech Cold Storage Private Limited
Data last updated:
Sumati Hi-Tech Cold Storage Private Limited was a private limited company based in Nizamabad, Telangana, 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 transportation and logistics segment of the transportation sector. It was incorporated on 23 October 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63022TG2007PTC056047.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Harish Kumar Jain and Sureshkumar.
The registered office was at 6 – 26 – 113 Gurbabadi Road, Nizamabad, Telangana, India – 503002.
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- Registered Address6 – 26 – 113 Gurbabadi Road, Nizamabad, Telangana, India – 503002
- IndustryTransportation, Transportation Services
- 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
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Financials of Sumati Hi-Tech Cold Storage Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sumati Hi-Tech Cold Storage Private Limited
Sumati Hi-Tech Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Jain | Director | 23 Oct 2007 | 18 Years 11 Months | As last reported |
| Sureshkumar Also directs: Supriya Corn Products Private Limited | Director | 23 Oct 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Sumati Hi-Tech Cold Storage Private Limited
Sumati Hi-Tech Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Hi-Tech Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Sumati Hi-Tech Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sumati Hi-Tech Cold Storage Private Limited
Sumati Hi-Tech Cold Storage has one previous CIN (Corporate Identification Number): U63022AP2007PTC056047. The current CIN is U63022TG2007PTC056047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022TG2007PTC056047 | Current |
| U63022AP2007PTC056047 | Previous |
Recent Activity on Sumati Hi-Tech Cold Storage Private Limited
Sumati Hi-Tech Cold Storage Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Harish Kumar Jain was appointed as Director on 23 Oct 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sumati Hi-Tech Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumati Hi-Tech Cold Storage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumati Hi-Tech Cold Storage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sumati Hi-Tech Cold Storage Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sumati Hi-Tech Cold Storage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumati Hi-Tech Cold Storage Private Limited
Sumati Hi-Tech Cold Storage 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 Hi-Tech Cold Storage was a private limited company based in Nizamabad, Telangana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 October 2007 and is registered under CIN U63022TG2007PTC056047. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumati Hi-Tech Cold Storage had 2 directors:
- Harish Kumar Jain - Director
- Sureshkumar - Director
The CIN (Corporate Identification Number) of Sumati Hi-Tech Cold Storage is U63022TG2007PTC056047. 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 Hi-Tech Cold Storage is at 6 – 26 – 113 Gurbabadi Road, Nizamabad, Telangana, India – 503002.
Sumati Hi-Tech Cold Storage was incorporated on 23 October 2007. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Sumati Hi-Tech Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Sumati Hi-Tech Cold Storage is not listed on any stock exchange. It is an unlisted company.
Harish Kumar Jain was appointed as Director on 23 Oct 2007. Sureshkumar was appointed as Director on 23 Oct 2007.