Sumaraj Seafoods Private Limited
About Sumaraj Seafoods Private Limited
Data last updated:
Sumaraj Seafoods Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 03 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U05000MH1996PTC104293. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Ramu Naga Chandan and Rajesh Ramu Chandan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 262 Captain Bldg Room No 202nd Floor Sb Singh Rd Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹77.5 Cr and satisfied charges of ₹20.13 Cr on record. Court records list 31 cases involving the company, including 2 filed by the company and 29 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumaraj Seafoods Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address262 Captain Bldg Room No 202nd Floor Sb Singh Rd Fort, Mumbai, Maharashtra, India – 400001
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
- 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 Sumaraj Seafoods 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 Sumaraj Seafoods Private Limited, buy the company report.
Board of directors of Sumaraj Seafoods Private Limited
Sumaraj Seafoods has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramu Naga Chandan Also directs: Sri Siddhi Freezers and Exporters Private Limited | Director | 03 Dec 1996 | 29 Years 11 Months | Current |
| Rajesh Ramu Chandan Also directs: Sri Siddhi Freezers and Exporters Private Limited | Director | 21 Mar 1998 | 28 Years 7 Months | Current |
| Sumathi Ramu Chandan Also directs: Sri Siddhi Freezers and Exporters Private Limited | Director | 03 Dec 1996 | 29 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 10563794 | Others | ₹5.5 Cr | Open | |
| 11 Sep 2013 | 10451168 | Others | ₹7 Cr | Open | |
| 02 Jul 2013 | 10439131 | Others | ₹3 Cr | Open | |
| 02 Jul 2013 | 10439133 | Others | ₹50 Cr | Open | |
| 23 May 2001 | 90151532 | Corporation Bank | ₹4 Cr | Open |
To see the full charge records of Sumaraj Seafoods Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Sumaraj Seafoods Private Limited has 31 court cases on record: 2 filed by Sumaraj Seafoods, 29 filed against it. 7 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 4 |
| High courts | 10 | 9 | 3 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Shriram City Union Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S Religare Finvest Limited | Disposed |
To see the full case history of Sumaraj Seafoods 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 Sumaraj Seafoods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumaraj Seafoods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumaraj Seafoods Private Limited, buy the company report.
Recent activity
Sumaraj Seafoods Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Rajesh Ramu Chandan was appointed as Director on 21 Mar 1998.
17 earlier events are in the company report.
Frequently asked questions
Sumaraj Seafoods is an active private limited company based in Mumbai, Maharashtra, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 03 December 1996 (30+ years old) and is registered under CIN U05000MH1996PTC104293.
Sumaraj Seafoods has 3 current directors:
- Ramu Naga Chandan - Director
- Rajesh Ramu Chandan - Director
- Sumathi Ramu Chandan - Director
The latest financial statements of Sumaraj Seafoods on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sumaraj Seafoods has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumaraj Seafoods is U05000MH1996PTC104293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumaraj Seafoods has 31 court cases on record: 2 filed by the company and 29 filed against it. 7 are pending. Most are in the district courts.
Sumaraj Seafoods was incorporated on 03 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Ramu Chandan was appointed as Director on 21 Mar 1998. Ramu Naga Chandan was appointed as Director on 03 Dec 1996. Sumathi Ramu Chandan was appointed as Director on 03 Dec 1996.
The registered office of Sumaraj Seafoods is at 262 Captain Bldg Room No 202nd Floor Sb Singh Rd Fort, Mumbai, Maharashtra, India – 400001.
Sumaraj Seafoods operates in the food and beverages industry, in the meat and fish processing and distribution segment.
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