Sumit Woods Private Limited
About Sumit Woods Private Limited
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Sumit Woods Private Limited is a private limited company based in Ponda, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 09 January 1997.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U00276GA1997PTC002252.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sumit Woods. Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Contact details
Sumit Woods Private Limited's registered office is in Ponda, Goa.
- Registered Address50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India
- 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
Brands
Sumit Woods operates one associated brand: Sumit Woods. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial and residential properties are developed in India. | sumitwoods.com |
Financials of Sumit Woods Private Limited
Year-wise financial statements and ratios of Sumit Woods Private Limited are in the company report Buy the company report.
Board of directors of Sumit Woods Private Limited
No directors are listed for Sumit Woods in the MCA records available to us.
Legal cases
Sumit Woods Private Limited has 15 court cases on record: 6 filed by Sumit Woods, 9 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 9 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed by the company against Ms Hans Textiles and Chemicals Pvt Ltd and 9 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
To see the full case history of Sumit Woods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumit Woods 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 Sumit Woods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sumit Woods is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sumit Woods is a company pending strike off, currently registered as a private limited company based in Ponda, Goa, India. It was incorporated on 09 January 1997 and is registered under CIN U00276GA1997PTC002252. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sumit Woods is U00276GA1997PTC002252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Woods was incorporated on 09 January 1997. It is registered with the Registrar of Companies, Goa.
The registered office of Sumit Woods is at 50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India.
Sumit Woods has 15 court cases on record: 6 filed by the company and 9 filed against it. 2 are pending.
Sumit Woods has 1 associated brand: Sumit Woods.
Sumit Woods can be reached at its registered office: 50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401, Goa, India.
Sumit Woods is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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