Sukumar Enviro Farms Private Limited
About Sukumar Enviro Farms Private Limited
Data last updated:
Sukumar Enviro Farms Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1995PTC094189. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalitkumar Kesarimal Jain and Viresh Shashikant Parekh.
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 Alli Chambers Office N7Nagindas Master Rd Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company had satisfied charges of ₹45 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 11 filed against it; 4 cases are pending.
Company details
Contact details
Sukumar Enviro Farms Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAlli Chambers Office N7Nagindas Master Rd Fort, Mumbai, Maharashtra, India – 400023
- IndustryInfrastructure and Utilities, General Construction 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
Financials of Sukumar Enviro Farms Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukumar Enviro Farms Private Limited, buy the company report.
Board of directors of Sukumar Enviro Farms Private Limited
Sukumar Enviro Farms has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Kesarimal Jain Also directs: Sukumar Realty LLP, Kumar Builders Project Pune Private Limited, Sukumar Housing and Finance Private Limited and 5 more | Director | 01 Aug 2013 | 13 Years 2 Months | As last reported |
| Viresh Shashikant Parekh | Director | 23 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2013 | 10438416 | Capital First Limited | ₹45 Cr | Satisfied |
To see the full charge records of Sukumar Enviro Farms Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sukumar Enviro Farms Private Limited has 18 court cases on record: 7 filed by Sukumar Enviro Farms, 11 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 4 |
| District courts | 5 | 4 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Vistra Itcl (India) Ltd. and Anr. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company by Kumar Santosh CHS Ltd, Through Chairman, Chahran Kantilal Porwal | Pending |
| Bombay High Court | Court case (CAW) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Sukumar Enviro Farms 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 Sukumar Enviro Farms Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukumar Enviro Farms has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sukumar Enviro Farms Private Limited, buy the company report.
Recent activity
Sukumar Enviro Farms Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Krishnan Lakshminarayan ceased to be Director on 02 Aug 2013.
Frequently asked questions
Sukumar Enviro Farms 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 Enviro Farms was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 November 1995 and is registered under CIN U01100MH1995PTC094189. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sukumar Enviro Farms was incorporated on 03 November 1995. It is registered with the Registrar of Companies, Mumbai.
Sukumar Enviro Farms had 2 directors:
- Lalitkumar Kesarimal Jain - Director
- Viresh Shashikant Parekh - Director
The CIN (Corporate Identification Number) of Sukumar Enviro Farms is U01100MH1995PTC094189. 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 Sukumar Enviro Farms is at Alli Chambers Office N7Nagindas Master Rd Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Sukumar Enviro Farms 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.
No. Sukumar Enviro Farms has 1 GST registration on record and it is cancelled or inactive.
Sukumar Enviro Farms operated in the infrastructure and utilities industry, in the general construction services segment.
Sukumar Enviro Farms has 18 court cases on record: 7 filed by the company and 11 filed against it. 4 are pending. Most are in the high courts.
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