Sumaria Agencies Private Limited
About Sumaria Agencies Private Limited
Data last updated: 24 July 2025
Sumaria Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 May 2010.
Registered with ROC Mumbai under CIN U74120MH2010PTC203454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Keshavji Shah and Ketan Keshavji Shah.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Ram Niwas Pranjpe `B' Scheme Road No. 3 Vile Parle (East), Mumbai, Maharashtra, India – 400057.
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 Address2 Ram Niwas Pranjpe `B' Scheme Road No. 3 Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Auditor Details of Sumaria Agencies Private Limited
Sumaria Agencies Private Limited is audited by Manyam & K.S. Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manyam & K.S. Associates | Locked | Locked | Locked |
Complete auditor history for Sumaria Agencies Private Limited
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 Sumaria Agencies Private Limited
Sumaria Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Keshavji Shah | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
| Ketan Keshavji Shah | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
Financials of Sumaria Agencies Private Limited FY 2017 filings available
Ten-year financial statements for Sumaria Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumaria Agencies Private Limited
Shareholding and ownership data for Sumaria Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumaria Agencies Private Limited
Sumaria Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumaria Agencies Private Limited
View historical data on people associated with Sumaria Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumaria Agencies 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
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GST Compliance of Sumaria Agencies Private Limited
GST registrations and filing compliance for Sumaria Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumaria Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sumaria Agencies 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
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MSME Payment Delays by Sumaria Agencies Private Limited
MSME payment history for Sumaria Agencies 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
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Subsidiaries & Group Companies of Sumaria Agencies Private Limited
Corporate group structure for Sumaria Agencies 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
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MCA Filings & Documents of Sumaria Agencies Private Limited
MCA filings and documents for Sumaria Agencies 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 Sumaria Agencies Private Limited
Frequently Asked Questions about Sumaria Agencies Private Limited
Sumaria Agencies 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.
Sumaria Agencies Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2010 and is registered under CIN U74120MH2010PTC203454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumaria Agencies Private Limited are:
- Ramesh Keshavji Shah - Director
- Ketan Keshavji Shah - Director
The CIN (Corporate Identification Number) of Sumaria Agencies Private Limited is U74120MH2010PTC203454. 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 Sumaria Agencies Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 2 Ram Niwas Pranjpe `B Scheme Road No. 3 Vile Parle East, Mumbai, Maharashtra, India – 400057.