Sumadhu Overseas Private Limited
About Sumadhu Overseas Private Limited
Data last updated:
Sumadhu Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063419. Its GSTIN is 27AAACM2771M1Z7 (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Madhu Overseas Pvt Ltd. It is led by directors Sudha Rajesh Gandhi and Rajesh Babulal Gandhi.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has open charges of ₹14.85 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumadhu Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address224 Avon Arcade Dashrathlal Joshi Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryTrading, Specialty, Wholesale
- 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 Sumadhu Overseas 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 Sumadhu Overseas Private Limited, buy the company report.
Board of directors of Sumadhu Overseas Private Limited
Sumadhu Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Rajesh Gandhi Also directs: Madhu Overseas (Exports) Private Limited | Director | 30 Sep 1991 | 35 Years 1 Months | Current |
| Rajesh Babulal Gandhi Also directs: Madhu Overseas (Exports) Private Limited | Director | 30 Sep 1991 | 35 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2013 | 10410398 | The City Co-Operative Bank Limited | ₹6.5 Cr | Open | |
| 13 Dec 2011 | 10328853 | The City Co-Operative Bank Limited | ₹3.25 Cr | Open | |
| 04 Dec 2010 | 10258875 | Maratha Sahakari Bank Ltd. | ₹70 Lakh | Open | |
| 03 Dec 2010 | 10263834 | Maratha Sahakari Bank Ltd. | ₹1.1 Cr | Open | |
| 28 Oct 2003 | 90164403 | Uco Bank | ₹1.4 Cr | Open |
To see the full charge records of Sumadhu Overseas Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sumadhu Overseas Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by The City Co Operative Bank Ltd Sanjay V Pevekar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The City Co-Operative Bank Ltd Th.Mr. Sanjay Pevekar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Standard Chartered Bank Th Mr Atul Gopal Pathak | Disposed |
To see the full case history of Sumadhu Overseas 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 Sumadhu Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumadhu Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM2771M1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumadhu Overseas Private Limited, buy the company report.
Recent activity
Sumadhu Overseas Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Rajesh Babulal Gandhi was appointed as Director on 30 Sep 1991.
6 earlier events are in the company report.
Frequently asked questions
Sumadhu Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 September 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063419.
Sumadhu Overseas has 2 current directors:
- Sudha Rajesh Gandhi - Director
- Rajesh Babulal Gandhi - Director
The latest financial statements of Sumadhu Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumadhu Overseas is 27AAACM2771M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sumadhu Overseas is U51900MH1991PTC063419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumadhu Overseas has 11 court cases on record: 11 filed against it. 2 are pending.
Sumadhu Overseas was incorporated on 30 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Babulal Gandhi was appointed as Director on 30 Sep 1991. Sudha Rajesh Gandhi was appointed as Director on 30 Sep 1991.
The registered office of Sumadhu Overseas is at 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Sumadhu Overseas operates in the trading industry, in the specialty segment.
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