About Sumer Shopping Centre Complex Private Limited
Data last updated:
Sumer Shopping Centre Complex 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. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC216821.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Ramesh Sumermal Shah and Rahul Ramesh Shah.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 220 Commerce House. 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is sumergroup.co.in.
Company details
Contact details
Sumer Shopping Centre Complex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address220 Commerce House. 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Financials of Sumer Shopping Centre Complex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumer Shopping Centre Complex Private Limited, buy the company report.
Board of directors of Sumer Shopping Centre Complex Private Limited
Sumer Shopping Centre Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sumermal Shah Also directs: Sumer Housing Private Limited, Loonkar Developers Private Limited, Sumer Buildcorp Private Limited and 5 more | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
| Rahul Ramesh Shah | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumer Shopping Centre Complex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumer Shopping Centre Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumer Shopping Centre Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumer Shopping Centre Complex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rahul Ramesh Shah was appointed as Director on 28 Apr 2011.
Frequently asked questions
Sumer Shopping Centre Complex 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 Shopping Centre Complex was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 April 2011 and is registered under CIN U70102MH2011PTC216821. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumer Shopping Centre Complex had 2 directors:
- Ramesh Sumermal Shah - Director
- Rahul Ramesh Shah - Director
The CIN (Corporate Identification Number) of Sumer Shopping Centre Complex is U70102MH2011PTC216821. 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 Sumer Shopping Centre Complex is at 220 Commerce House. 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Sumer Shopping Centre Complex was incorporated on 28 April 2011. It is registered with the Registrar of Companies, Mumbai.
Sumer Shopping Centre Complex can be reached through the website sumergroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sumer Shopping Centre Complex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Sumer Shopping Centre Complex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Rahul Ramesh Shah was appointed as Director on 28 Apr 2011. Ramesh Sumermal Shah was appointed as Director on 28 Apr 2011.
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