Sumeet Synfab India Private Limited
About Sumeet Synfab India Private Limited
Data last updated: 22 December 2025
Sumeet Synfab India Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 19 June 2000, the company has been in operation for over 26 years.
Registered with ROC Chhattisgarh under CIN U17121CT2000PTC014282.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.83 Lakh. It is led by directors including Sanyam Kankariya and Vijay Kumar Kankaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jeevan Bima Marg Pandri, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹581.24 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 2,314 employees as per the latest available data.
The company is associated with 1 brand - Sumeet Bazaar. As per MCA filings, the company has open charges of ₹352.4 Cr and satisfied charges of ₹139 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJeevan Bima Marg Pandri, Raipur, Chattisgarh, India – 492001
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IndustryFashion and Textile, Fashion Retail
- 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 Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited has one previous CIN (Corporate Identification Number): U17121MP2000PTC014282. The current CIN is U17121CT2000PTC014282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121CT2000PTC014282 | Current |
| U17121MP2000PTC014282 | Previous |
Associated Brands with Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited operates one associated brand: Sumeet Bazaar. These brands represent Sumeet Synfab India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Retail and wholesale of textiles, garments, and home furnishings in India. | sumeetbazaar.com |
Business Activity of Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sumeet Synfab India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited is audited by BEGANI & BEGANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BEGANI & BEGANI | Locked | Locked | Locked |
Complete auditor history for Sumeet Synfab India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Sanyam Kankariya | Managing Director | 05 Jun 2016 | 10 Years 2 Months | Current |
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Vijay Kumar Kankaria
Also directs:
Sumeet Gems And Jewellers Private Limited, Sumeet Infraventures Private Limited, Shubham K-Mart Private Limited and 4 more
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Managing Director | 25 Mar 2004 | 22 Years 4 Months | Current |
| Ashok Kumar Kankaria | Director | 27 Jan 2004 | 22 Years 6 Months | Current |
|
Ajit Kumar Kankariya
Also directs:
Sumeet Infraventures Private Limited
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Managing Director | 19 Jun 2000 | 26 Years 2 Months | Current |
Financials of Sumeet Synfab India Private Limited FY 2024 filings available
Sumeet Synfab India Private Limited reported revenue of ₹581.24 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Sumeet Synfab India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumeet Synfab India Private Limited
Shareholding and ownership data for Sumeet Synfab India 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 of Sumeet Synfab India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2024 | Others | ₹20.4 Lakh | Open |
| 30 Sep 2022 | Others | ₹50 Cr | Open |
| 21 Sep 2022 | Axis Bank Limited | ₹25 Cr | Open |
| 16 Mar 2022 | Others | ₹8.51 Cr | Open |
| 28 Jan 2022 | Others | ₹28.14 Cr | Open |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited has a workforce of 2,314 employees as of Apr 03, 2024.
Employee and EPFO history for Sumeet Synfab India 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 Sumeet Synfab India Private Limited
GST registrations and filing compliance for Sumeet Synfab India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet Synfab India Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Synfab India 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 Sumeet Synfab India Private Limited
MSME payment history for Sumeet Synfab India 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
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Subsidiaries & Group Companies of Sumeet Synfab India Private Limited
Corporate group structure for Sumeet Synfab India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sumeet Synfab India Private Limited
MCA filings and documents for Sumeet Synfab India 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
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Recent Activity on Sumeet Synfab India Private Limited
Frequently Asked Questions about Sumeet Synfab India Private Limited
Sumeet Synfab India Private Limited is an active private limited company in the fashion and textile sector based in Raipur, Chattisgarh, India. It was incorporated on 19 June 2000 (26+ years old) and is registered under CIN U17121CT2000PTC014282. The company has 2,314 employees.
Sumeet Synfab India Private Limited reported revenue of ₹581.24 Cr for FY 2025 (up 1.00% YoY).
The current directors of Sumeet Synfab India Private Limited are:
- Sanyam Kankariya - Managing Director
- Vijay Kumar Kankaria - Managing Director
- Ashok Kumar Kankaria - Director
- Ajit Kumar Kankariya - Managing Director
The primary industry of Sumeet Synfab India Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Sumeet Synfab India Private Limited can be reached at the registered office: Jeevan Bima Marg Pandri, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹88.83 Lakh.