Sumandeep Sales Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 Ahmedabad, Gujarat, India Struck Off
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About Sumandeep Sales Pvt Ltd

Sumandeep Sales Pvt Ltd, a struck off private limited company, was established on 18 October 1994 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51100GJ1994PTC023321. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Hemen Ashokkumar Sanghvi (Additional Director), Ashish Tripathy (Director), Ajoy Mehta Utsavraj (Director). Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at G-5 Trupti Apt Nr Old Highcourt Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51100GJ1994PTC023321

  • Registration Number

    023321

  • Incorporation Date

    18 October 1994

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -256.27%
  • Ebitda ****
  • Net Worth -0.31%
  • Total Assets **** 240.41%
Company report

Sumandeep Sales Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumandeep Sales Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumandeep Sales Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hemen Ashokkumar Sanghvi Additional Director 25 Jun 2018 Current
Ashish Tripathy Director 03 Feb 2001 Current
Ajoy Mehta Utsavraj Director 03 Feb 2001 Current

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Financial Performance of Sumandeep Sales.

Sumandeep Sales Pvt Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 256.27% decrease in profit. The company's net worth dipped by a decrease of 0.31%.

Sumandeep Sales revenue growth over time
Sumandeep Sales profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 240.41%
*******
*******
*******
*******
Profit or Loss
*******
 -256.27%
*******
*******
*******
*******
Net Worth
*******
 -0.31%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumandeep Sales?

In 2018, Sumandeep Sales had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sumandeep Sales?

Unlock and access historical data on people associated with Sumandeep Sales, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumandeep Sales, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumandeep Sales's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumandeep Sales
Recent Activity within the Organization
  • Annual General Meeting

    Sumandeep Sales Pvt Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sumandeep Sales Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Hemen Ashokkumar Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    The activity Ashish Tripathy was appointed as a Director was appointed as a Director on 03 Feb 2001 & has been associated with this company since 25 years 16 days . was completed.

  • Director Appointment

    The activity Ajoy Mehta Utsavraj was appointed as a Director was appointed as a Director on 03 Feb 2001 & has been associated with this company since 25 years 16 days . was completed.

  • Company Incorporation

    The activity Sumandeep Sales Pvt Ltd was registered on 18 Oct 1994 with Roc Ahmedabad & aged 31 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sumandeep Sales Pvt Ltd?

The CIN of Sumandeep Sales Pvt Ltd is U51100GJ1994PTC023321.

Where is Sumandeep Sales Pvt Ltd headquartered?

Sumandeep Sales Pvt Ltd is headquartered at G-5 Trupti Apt Nr Old Highcourt Navrangpura, Ahmedabad, Gujarat, 380009.

When was Sumandeep Sales Pvt Ltd incorporated?

Sumandeep Sales Pvt Ltd was incorporated on 18 October 1994.

Who are the current directors of Sumandeep Sales Pvt Ltd?

The current directors of Sumandeep Sales Pvt Ltd are

What is the primary industry of Sumandeep Sales Pvt Ltd?

The primary industry of Sumandeep Sales Pvt Ltd is Financial Services.

Is Sumandeep Sales Pvt Ltd a listed company?

Sumandeep Sales Pvt Ltd is unlisted.

What is the capital structure of Sumandeep Sales Pvt Ltd?

The authorized capital of Sumandeep Sales Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Sumandeep Sales Pvt Ltd?

The compliance status of Sumandeep Sales Pvt Ltd is Compliant.

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