Sumandeep Sales Pvt Ltd
About Sumandeep Sales Pvt Ltd
Data last updated: 24 July 2025
Sumandeep Sales Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Sajit Financial Services Limited. 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 October 1994.
Registered with ROC Ahmedabad under CIN U51100GJ1994PTC023321.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.49 Lakh. It was led by directors including Hemen Ashokkumar Sanghvi and Ashish Tripathy.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 5 Trupti Apt Nr Old Highcourt Navrangpura, Ahmedabad, Gujarat, India – 380009.
It operated as a subsidiary of Sajit Financial Services Limited.
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.
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Registered AddressG – 5 Trupti Apt Nr Old Highcourt Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sumandeep Sales Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd is audited by PIPARA & CO LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIPARA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Sumandeep Sales Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemen Ashokkumar Sanghvi
Also directs:
Ashish Trading Company Private Limited, Shefali Securities Limited
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Additional Director | 25 Jun 2018 | 8 Years 1 Months | As last reported |
| Ashish Tripathy | Director | 03 Feb 2001 | 25 Years 6 Months | As last reported |
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Ajoy Mehta Utsavraj
Also directs:
Ce Handlers And Logistics Llp, Jhota Metals Minerals And Fertilizers Limited, E-Motion Power Limited and 5 more
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Director | 03 Feb 2001 | 25 Years 6 Months | As last reported |
Financials of Sumandeep Sales Pvt Ltd FY 2019 filings available
Ten-year financial statements for Sumandeep Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumandeep Sales Pvt Ltd
Shareholding and ownership data for Sumandeep Sales Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Sumandeep Sales Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumandeep Sales Pvt Ltd
View historical data on people associated with Sumandeep Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumandeep Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumandeep Sales Pvt Ltd
GST registrations and filing compliance for Sumandeep Sales Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sumandeep Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumandeep Sales Pvt Ltd
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
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MSME Payment Delays by Sumandeep Sales Pvt Ltd
MSME payment history for Sumandeep Sales Pvt Ltd
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
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Subsidiaries & Group Companies of Sumandeep Sales Pvt Ltd
Corporate group structure for Sumandeep Sales Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumandeep Sales Pvt Ltd
MCA filings and documents for Sumandeep Sales Pvt Ltd
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
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Recent Activity on Sumandeep Sales Pvt Ltd
Frequently Asked Questions about Sumandeep Sales Pvt Ltd
Sumandeep Sales Pvt Ltd 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.
Sumandeep Sales Pvt Ltd is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 October 1994 and is registered under CIN U51100GJ1994PTC023321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumandeep Sales Pvt Ltd are:
- Hemen Ashokkumar Sanghvi - Additional Director
- Ashish Tripathy - Director
- Ajoy Mehta Utsavraj - Director
The CIN (Corporate Identification Number) of Sumandeep Sales Pvt Ltd is U51100GJ1994PTC023321. 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 Sumandeep Sales Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at G – 5 Trupti Apt Nr Old Highcourt Navrangpura, Ahmedabad, Gujarat, India – 380009.