About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Sumeet Cloth Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 cr and a paid-up capital of Rs 1.90 cr.
The Corporate currently has active open charges totaling ₹91.39 cr. It has already closed loans amounting to ₹83.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashok Kankaria, Vijay Kankaria, and Ankit Kankariya serve as directors at the Company.
Industry
Company Details
- Location
Raipur, Chattisgarh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U18101CT2000PTC014285 |
| Company No. | 014285 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Jun 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chhattisgarh |
Financials of Sumeet Gems And Jewellers Private Limited
Sumeet Gems And Jewellers Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 8.59% decrease. The company also saw a substantial improvement in profitability, with a 31.67% increase in profit. The company's net worth moved up by a moderate rise of 1.13%.
Corporate Structure
Unlock access to Sumeet Gems And Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sumeet Gems And Jewellers Private Limited
Unlock and access historical data on people associated with Sumeet Gems And Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
AK
Ashok Kankaria
Managing DirectorAppointment Date: 01-Dec-2005
Status: Current
VK
Vijay Kankaria Managing DirectorAppointment Date: 19-Jun-2000
Status: Current
AK
Ankit Kankariya Managing DirectorAppointment Date: 31-Mar-2014
Status: Current
Board Members(0)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Jun 2022 | ₹8.91 Cr | Open |
Hdfc Bank Limited Creation Date: 15 Nov 2021 | ₹50.00 Cr | Open |
Axis Bank Limited Creation Date: 21 Feb 2011 | ₹32.48 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumeet Gems And Jewellers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumeet Gems And Jewellers's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Annual General Meeting
Sumeet Gems And Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sumeet Gems And Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.91 cr with Charge ID 100596243 was registered on 28 Jun 2022.
28 Jun 2022Charges
A charge with Hdfc Bank Limited of Rs. 8.91 cr registered on 28 Jun 2022 with Charge ID 100596243 was modified on 28 Jun 2022.
28 Jun 2022Charges
A charge with Axis Bank Limited of Rs. 32.48 cr registered on 21 Feb 2011 with Charge ID 10277146 was modified on 29 Dec 2021.
29 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Sumeet Gems And Jewellers Private Limited?
