Sukumar Enterprises Private Limited
About Sukumar Enterprises Private Limited
Data last updated:
Sukumar Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 05 January 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC229673.
Capital: an authorised share capital of ₹9.55 Cr and a paid-up capital of ₹9.41 Cr. It was led by directors including Aditya Kumar Bhandari and Kaushal Kishor Singh.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017
- IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sukumar Enterprises
Sukumar Enterprises Private Limited is audited by SINGH PANDEY & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH PANDEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukumar Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sukumar Enterprises Private Limited
Sukumar Enterprises has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Bhandari Also directs: Rockland Hotels Limited, Rockland Hotels Rudrapur Private Limited, Lipi Finstock Limited and 1 more | Director | 28 Apr 2016 | 10 Years 5 Months | As last reported |
| Kaushal Kishor Singh | Director | 05 Jan 2012 | 14 Years 8 Months | As last reported |
| Himanshu Bhandari Also directs: Lipi Finstock Limited | Director | 10 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Sukumar Enterprises Private Limited FY 2021 filings available
Ten-year financial statements for Sukumar Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sukumar Enterprises
Shareholding and ownership data for Sukumar Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukumar Enterprises
Sukumar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukumar Enterprises
Employment history and EPFO contributions of people linked to Sukumar Enterprises.
Employee and EPFO history for Sukumar Enterprises Private Limited
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.
GST Compliance of Sukumar Enterprises
GST registrations and filing compliance for Sukumar Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sukumar Enterprises
Credit ratings, litigation, and regulatory alerts for Sukumar Enterprises Private Limited
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 Sukumar Enterprises
MSME payment history for Sukumar Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukumar Enterprises
Corporate group structure for Sukumar Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukumar Enterprises
MCA filings and documents for Sukumar Enterprises Private Limited
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.
Recent Activity on Sukumar Enterprises
Frequently Asked Questions about Sukumar Enterprises Private Limited
Sukumar Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sukumar Enterprises is a amalgamated private limited company in the other industry sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2012 and is registered under CIN U51900DL2012PTC229673. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sukumar Enterprises was incorporated on 05 January 2012. Registered with ROC Delhi.
The current directors of Sukumar Enterprises are:
- Aditya Kumar Bhandari - Director
- Kaushal Kishor Singh - Director
- Himanshu Bhandari - Director
The CIN (Corporate Identification Number) of Sukumar Enterprises is U51900DL2012PTC229673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukumar Enterprises is other industry. The company specifically operates in other services.