Sumati Infra and Developers Private Limited
About Sumati Infra and Developers Private Limited
Data last updated:
Sumati Infra and Developers Private Limited was a private limited company based in Nalasopara East, Palghar, 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 operated in the builders segment of the construction sector. It was incorporated on 09 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45500MH2017PTC292270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashwini Kumar Bankelal Mishra and Dinkar Hiralal Mishra.
The registered office was at Sr.No.114 Shyammayur Apt. Shyam Nursing Home Nr.Dubey Hospital Bilal Pada, Nalasopara East Palghar, Maharashtra, India – 401209.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr.No.114 Shyammayur Apt. Shyam Nursing Home Nr.Dubey Hospital Bilal Pada, Nalasopara East Palghar, Maharashtra, India – 401209
- IndustryConstruction, Builders, Developers
- 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
- One PDF report, delivered after checkout
Board of Directors of Sumati Infra and Developers Private Limited
Sumati Infra and Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar Bankelal Mishra | Director | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Dinkar Hiralal Mishra | Director | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Santosh Ganpat Patil | Director | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Vinod Shyambahadur Singh Also directs: C High Mart Private Limited | Director | 09 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Sumati Infra and Developers Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumati Infra and Developers Private Limited
Sumati Infra and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Infra and Developers Private Limited
Employment history and EPFO contributions of people linked to Sumati Infra and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumati Infra and Developers Private Limited
GST registrations and filing compliance
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 Sumati Infra and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sumati Infra and Developers Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumati Infra and Developers Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumati Infra and Developers Private Limited
MCA filings and documents
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 Sumati Infra and Developers Private Limited
Frequently Asked Questions about Sumati Infra and Developers Private Limited
Sumati Infra and Developers 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.
Sumati Infra and Developers was a private limited company based in Nalasopara East, Palghar, Maharashtra, India. The company worked in builders, within the construction industry. It was incorporated on 09 March 2017 and is registered under CIN U45500MH2017PTC292270. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumati Infra and Developers had 4 directors:
- Ashwini Kumar Bankelal Mishra - Director
- Dinkar Hiralal Mishra - Director
- Santosh Ganpat Patil - Director
- Vinod Shyambahadur Singh - Director
The CIN (Corporate Identification Number) of Sumati Infra and Developers is U45500MH2017PTC292270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumati Infra and Developers is at Sr.No.114 Shyammayur Apt. Shyam Nursing Home Nr.Dubey Hospital Bilal Pada, Nalasopara East Palghar, Maharashtra, India – 401209.
Sumati Infra and Developers was incorporated on 09 March 2017. It is registered with the Registrar of Companies, Mumbai.
Sumati Infra and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sumati Infra and Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Sumati Infra and Developers is not listed on any stock exchange. It is an unlisted company.