Sumer Petromin Private Limited
About Sumer Petromin Private Limited
Data last updated: 26 July 2025
Sumer Petromin Private Limited was a private limited company based in 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. The company specialised in mining. Incorporated on 31 August 2010.
Registered with ROC Mumbai under CIN U13100MH2010PTC207330.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sumer Minerals Private Limited. It was led by directors Rakesh Bhabutmal Jain and Kunal Akhil Goswami.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 220 Commerce House 140 N M Road Fort, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address220 Commerce House 140 N M Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryMining, Mining, Metal Ore
- 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 Sumer Petromin Private Limited
Sumer Petromin Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rakesh Bhabutmal Jain | Director | 24 Apr 2015 | 11 Years 3 Months | As last reported |
|
Kunal Akhil Goswami
Also directs:
Remus Foods And Milk Products Private Limited, Remus Habitat Private Limited, Sumer Reality (India) Private Limited and 5 more
|
Director | 23 May 2015 | 11 Years 2 Months | As last reported |
Financials of Sumer Petromin Private Limited FY 2015 filings available
Ten-year financial statements for Sumer Petromin 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 Sumer Petromin Private Limited
Sumer Petromin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumer Petromin Private Limited
View historical data on people associated with Sumer Petromin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumer Petromin 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
Verified entity values are shown only after access is granted.
GST Compliance of Sumer Petromin Private Limited
GST registrations and filing compliance for Sumer Petromin 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumer Petromin Private Limited
Credit ratings, litigation, and regulatory alerts for Sumer Petromin 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumer Petromin Private Limited
MSME payment history for Sumer Petromin 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumer Petromin Private Limited
Corporate group structure for Sumer Petromin 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumer Petromin Private Limited
MCA filings and documents for Sumer Petromin 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 Sumer Petromin Private Limited
Frequently Asked Questions about Sumer Petromin Private Limited
Sumer Petromin Private Limited 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.
Sumer Petromin Private Limited is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2010 and is registered under CIN U13100MH2010PTC207330. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumer Petromin Private Limited are:
- Rakesh Bhabutmal Jain - Director
- Kunal Akhil Goswami - Director
The CIN (Corporate Identification Number) of Sumer Petromin Private Limited is U13100MH2010PTC207330. 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 Sumer Petromin Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 220 Commerce House 140 N M Road Fort, Mumbai, Maharashtra, India – 400001.