Sumaiya Saree Private Limited

Sumaiya Saree Private Limited - textile in Howrah, West Bengal, India. Directors, charges & compliance details.
CIN U17291WB2012PTC187790 Incorporated 31 October 2012 ROC Kolkata HQ Howrah, West Bengal, India
Struck Off Private Limited Company textile
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Sumaiya Saree Private Limited

Data last updated: 25 July 2025

Sumaiya Saree Private Limited was a private limited company based in Howrah, West Bengal, 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 specialised in textile, a part of the broader textiles sector. Incorporated on 31 October 2012.

Registered with ROC Kolkata under CIN U17291WB2012PTC187790.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jhharna Enterprices Embroidery Private Limited. It was led by directors Sekh Umekulasam and Sk Safiuddin.

Office: Howrah, West Bengal.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sumaiya Saree Private Limited
CIN U17291WB2012PTC187790
Registration Number 187790
Incorporation Date 31 October 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Basundhara Eastate(1St Floor) Near – Dhulogarh S.B.I Branch Po – Dhul, Ogarh, Howrah, West Bengal, India – 711302
  • Industry
    Textile, Textile, Manufacturing
Company report
Sumaiya Saree Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sumaiya Saree Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sumaiya Saree Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sumaiya Saree Private Limited

Sumaiya Saree Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sekh UmekulasamDirector31 Oct 201213 Years 10 MonthsAs last reported
Sk SafiuddinDirector31 Oct 201213 Years 10 MonthsAs last reported

Financials of Sumaiya Saree Private Limited

Premium access

Ten-year financial statements for Sumaiya Saree Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sumaiya Saree Private Limited

Sumaiya Saree Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sumaiya Saree Private Limited

View historical data on people associated with Sumaiya Saree Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sumaiya Saree Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sumaiya Saree Private Limited

Premium access

GST registrations and filing compliance for Sumaiya Saree Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Sumaiya Saree Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sumaiya Saree Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Sumaiya Saree Private Limited

Premium access

MSME payment history for Sumaiya Saree Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Sumaiya Saree Private Limited

Premium access

Corporate group structure for Sumaiya Saree Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Sumaiya Saree Private Limited

Premium access

MCA filings and documents for Sumaiya Saree Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sumaiya Saree Private Limited

Directors
31 Oct 2012
Sekh Umekulasam was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 11 months.
Directors
31 Oct 2012
Sk Safiuddin was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 11 months.
Activity
31 Oct 2012
Sumaiya Saree Private Limited was registered on 31 Oct 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Sumaiya Saree Private Limited

Sumaiya Saree Private Limited 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.

Sumaiya Saree Private Limited is a struck-off private limited company in the textile sector based in Howrah, West Bengal, India. It was incorporated on 31 October 2012 and is registered under CIN U17291WB2012PTC187790. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sumaiya Saree Private Limited are:

The CIN (Corporate Identification Number) of Sumaiya Saree Private Limited is U17291WB2012PTC187790. 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 Sumaiya Saree Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.

The company has its registered office at Basundhara Eastate1St Floor Near – Dhulogarh S.B.I Branch Po – Dhul, Ogarh, Howrah, West Bengal, India – 711302.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available