Sumariya Export Private Limited
About Sumariya Export Private Limited
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Sumariya Export Private Limited was a private limited company based in East 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 articles of fur, a part of the broader chemicals sector. Incorporated on 04 February 2020.
Registered with ROC Mumbai under CIN U18209MH2020PTC337182.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shahanwaz Noor Mohd Shaikh and Khan Mohammad Ayyub.
Office: 11/406 Motilal Nehru Nagar Chs. (Prop) Bandra Kurla Complex Bldg 11 Bandra, East Mumbai, Maharashtra, India – 400051.
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 Address11/406 Motilal Nehru Nagar Chs. (Prop) Bandra Kurla Complex Bldg 11 Bandra, East Mumbai, Maharashtra, India – 400051
- IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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
Board of Directors of Sumariya Export Private Limited
Sumariya Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahanwaz Noor Mohd Shaikh | Director | 04 Feb 2020 | 6 Years 7 Months | As last reported |
| Khan Mohammad Ayyub | Director | 04 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Sumariya Export Private Limited
Ten-year financial statements for Sumariya Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumariya Export
Sumariya Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumariya Export
Employment history and EPFO contributions of people linked to Sumariya Export.
Employee and EPFO history for Sumariya Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumariya Export
GST registrations and filing compliance for Sumariya Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumariya Export
Credit ratings, litigation, and regulatory alerts for Sumariya Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumariya Export
MSME payment history for Sumariya Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumariya Export
Corporate group structure for Sumariya Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumariya Export
MCA filings and documents for Sumariya Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumariya Export
Frequently Asked Questions about Sumariya Export Private Limited
Sumariya Export 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.
Sumariya Export is a struck-off private limited company in the chemicals sector based in East Mumbai, Maharashtra, India. It was incorporated on 04 February 2020 and is registered under CIN U18209MH2020PTC337182. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumariya Export are:
- Shahanwaz Noor Mohd Shaikh - Director
- Khan Mohammad Ayyub - Director
The CIN (Corporate Identification Number) of Sumariya Export is U18209MH2020PTC337182. 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 Sumariya Export is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at 11406 Motilal Nehru Nagar Chs. Prop Bandra Kurla Complex Bldg 11 Bandra, East Mumbai, Maharashtra, India – 400051.