Sumaraj Holdings Pvt Ltd
About Sumaraj Holdings Pvt Ltd
Data last updated: 26 July 2025
Sumaraj Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sameta Exports Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 November 1985.
Registered with ROC Mumbai under CIN U67120MH1985PTC037942.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors including Mahendra Nanjibhai Mehta and Sunayana Mahendra Mehta.
Last AGM: 28 October 2020. Financial statements filed for year ended 31 March 2020. Office: N K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.57 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Sameta Exports Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressN K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sumaraj Holdings Pvt Ltd
Sumaraj Holdings Pvt Ltd is audited by V.B. DALAL & CO. 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 |
|---|---|---|---|
| V.B. DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sumaraj Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumaraj Holdings Pvt Ltd
Sumaraj Holdings Pvt Ltd is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahendra Nanjibhai Mehta
Also directs:
Goodkarma Hospitality Private Limited, Mehta Private Limited
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Director | 01 Feb 1989 | 37 Years 6 Months | As last reported |
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Sunayana Mahendra Mehta
Also directs:
Mehta Private Limited
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Director | 27 Oct 1998 | 27 Years 10 Months | As last reported |
| Juhi Desraj Chawla | Director | 20 Nov 2000 | 25 Years 9 Months | As last reported |
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Ananthapadmanabha Rao
Also directs:
Varuna-Vayu Foods Private Limited, Gajasiddhi Managements Services Private Limited, Metro Pizza Private Limited and 1 more
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Director | 16 Mar 2015 | 11 Years 5 Months | As last reported |
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Yogeshkumar Nagindas Shah
Also directs:
Sonoco Agro-Enterprises Private Limited, Varuna-Vayu Foods Private Limited, Axis Plastics Private Limited and 5 more
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Director | 16 Jul 2007 | 19 Years 1 Months | As last reported |
Financials of Sumaraj Holdings Pvt Ltd FY 2020 filings available
Sumaraj Holdings Pvt Ltd reported revenue of ₹5.57 Lakh (up 457.00% YoY) for FY 2020.
Ten-year financial statements for Sumaraj Holdings Pvt Ltd
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Ownership and Shareholding of Sumaraj Holdings Pvt Ltd
Shareholding and ownership data for Sumaraj Holdings Pvt Ltd
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Charges & Borrowings Sumaraj Holdings Pvt Ltd
Sumaraj Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumaraj Holdings Pvt Ltd
View historical data on people associated with Sumaraj Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumaraj Holdings Pvt Ltd
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GST Compliance of Sumaraj Holdings Pvt Ltd
GST registrations and filing compliance for Sumaraj Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sumaraj Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumaraj Holdings Pvt Ltd
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MSME Payment Delays by Sumaraj Holdings Pvt Ltd
MSME payment history for Sumaraj Holdings Pvt Ltd
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Subsidiaries & Group Companies of Sumaraj Holdings Pvt Ltd
Corporate group structure for Sumaraj Holdings Pvt Ltd
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MCA Filings & Documents of Sumaraj Holdings Pvt Ltd
MCA filings and documents for Sumaraj Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sumaraj Holdings Pvt Ltd
Frequently Asked Questions about Sumaraj Holdings Pvt Ltd
Sumaraj Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumaraj Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1985 and is registered under CIN U67120MH1985PTC037942. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sumaraj Holdings Pvt Ltd was incorporated on 04 November 1985. Registered with ROC Mumbai.
The current directors of Sumaraj Holdings Pvt Ltd are:
- Mahendra Nanjibhai Mehta - Director
- Sunayana Mahendra Mehta - Director
- Juhi Desraj Chawla - Director
- Ananthapadmanabha Rao - Director
- Yogeshkumar Nagindas Shah - Director
The CIN (Corporate Identification Number) of Sumaraj Holdings Pvt Ltd is U67120MH1985PTC037942. 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 Sumaraj Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.