Suma Marketing Private Limited
About Suma Marketing Private Limited
Data last updated:
Suma Marketing 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 May 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC114731. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Abbas Abdulrasool Manasawala and Suraiya Abbas Manasawala.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 116 Abdul Rehman Street2Nd Floor, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Suma Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address116 Abdul Rehman Street2Nd Floor, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Suma Marketing Private Limited, buy the company report.
- 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 Suma Marketing Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suma Marketing Private Limited, buy the company report.
Board of directors of Suma Marketing Private Limited
Suma Marketing 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 |
|---|---|---|---|---|
| Abbas Abdulrasool Manasawala | Director | 21 Apr 2006 | 20 Years 6 Months | As last reported |
| Suraiya Abbas Manasawala | Director | 01 May 1998 | 28 Years 6 Months | As last reported |
Auditor
Suma Marketing Private Limited is audited by A P & CO. Chartered Accountants for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P & CO. Chartered Accountants | FY 2017 | 100040W |
Shareholding
The shareholding of Suma Marketing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Suma Marketing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2000 | 90157572 | Development Credit Bank Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Suma Marketing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suma Marketing 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 Suma Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suma Marketing 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 Suma Marketing Private Limited, buy the company report.
Recent activity
Suma Marketing Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Adnan Abbas Manasawala ceased to be Director on 15 Feb 2021.
Frequently asked questions
Suma Marketing 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.
Suma Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 1998 and is registered under CIN U51900MH1998PTC114731. The company has been struck off by the Registrar of Companies and is no longer operational.
Suma Marketing had 2 directors:
- Abbas Abdulrasool Manasawala - Director
- Suraiya Abbas Manasawala - Director
The CIN (Corporate Identification Number) of Suma Marketing is U51900MH1998PTC114731. 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 Suma Marketing is at 116 Abdul Rehman Street2Nd Floor, Mumbai, Maharashtra, India – 400003.
Suma Marketing was incorporated on 01 May 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suma Marketing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Suma Marketing has 1 GST registration on record and it is cancelled or inactive.
Suma Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Adnan Abbas Manasawala ceased to be Director on 15 Feb 2021. Tasneem Adnan Manasawala ceased to be Director on 15 Feb 2021. Abbas Abdulrasool Manasawala was appointed as Director on 21 Apr 2006. Suma Marketing has 4 board changes on record in total.
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