Sumaru Enterprises Private Limited
About Sumaru Enterprises Private Limited
Data last updated: 24 February 2026
Sumaru Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jcp Shares And Securities Private Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U46900MH2007PTC173194.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Malika Bimal Parekh and Bimal Jasvantlal Parekh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055.
It operates as a subsidiary of Jcp Shares And Securities Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sumaru Enterprises Private Limited
Sumaru Enterprises Private Limited has one previous CIN (Corporate Identification Number): U52100MH2007PTC173194. The current CIN is U46900MH2007PTC173194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900MH2007PTC173194 | Current |
| U52100MH2007PTC173194 | Previous |
Business Activity of Sumaru Enterprises Private Limited
Sumaru Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sumaru Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sumaru Enterprises Private Limited
Sumaru Enterprises Private Limited is currently managed by 2 directors, with 3 former directors 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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Malika Bimal Parekh
Also directs:
Nivasri Llp, Sumaru Enterprises Private Limited
|
Director | 16 Aug 2013 | 12 Years 11 Months | Current |
| Bimal Jasvantlal Parekh | Director | 17 Aug 2007 | 18 Years 11 Months | Current |
Financials of Sumaru Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Sumaru Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumaru Enterprises Private Limited
Sumaru Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumaru Enterprises Private Limited
View historical data on people associated with Sumaru Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
GST registrations and filing compliance for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
MSME payment history for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
Corporate group structure for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
MCA filings and documents for Sumaru Enterprises 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 Sumaru Enterprises Private Limited
Frequently Asked Questions about Sumaru Enterprises Private Limited
Sumaru Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U46900MH2007PTC173194.
The current directors of Sumaru Enterprises Private Limited are:
- Malika Bimal Parekh - Director
- Bimal Jasvantlal Parekh - Director
The primary industry of Sumaru Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sumaru Enterprises Private Limited can be reached at the registered office: Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.59 Cr.
The company has its registered office at Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz East, Mumbai, Maharashtra, India – 400055.