Sumeru Processors Private Limited
About Sumeru Processors Private Limited
Data last updated:
Sumeru Processors Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 May 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U51909DL1986PTC024201.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹64.91 Lakh. It is led by directors including Niraj Jha and Dhiren Navlakha.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 2 Jeevan Apartments 16A Jamia Nagar Okhla, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹326.36 Cr, a growth of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.08 Cr and satisfied charges of ₹1.31 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressG – 2 Jeevan Apartments 16A Jamia Nagar Okhla, New Delhi, Delhi, India – 110065
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Sumeru Processors
The main business activity of Sumeru Processors is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sumeru Processors Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumeru Processors
Sumeru Processors Private Limited is audited by M A N V & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A N V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumeru Processors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumeru Processors Private Limited
Sumeru Processors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Jha Also directs: SNTM Hospitality LLP | Director | 10 Oct 2014 | 11 Years 11 Months | As last reported |
| Dhiren Navlakha Also directs: Rishabh Rasayan Udyog Private Limited | Director | 14 May 2011 | 15 Years 4 Months | As last reported |
| Farhad Suri | Director | 02 Mar 1993 | 33 Years 7 Months | As last reported |
Financials of Sumeru Processors Private Limited FY 2017 filings available
Sumeru Processors Private Limited reported revenue of ₹326.36 Cr (up 57.00% YoY) for FY 2017.
Ten-year financial statements for Sumeru Processors Private Limited
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.
Ownership and Shareholding of Sumeru Processors
Shareholding and ownership data for Sumeru Processors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumeru Processors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2014 | Dcb Bank Limited | ₹6 Cr | Open |
| 10 Sep 2010 | Others | ₹13 Cr | Open |
| 30 Mar 2007 | Devlopment Credit Bank Limited | ₹8.09 Lakh | Open |
| 30 Mar 2006 | Development Credit Bank Ltd. | ₹1.5 Cr | Open |
| 11 Mar 2006 | Development Credit Bank Ltd. | ₹3.5 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sumeru Processors
Employment history and EPFO contributions of people linked to Sumeru Processors.
Employee and EPFO history for Sumeru Processors Private Limited
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 Sumeru Processors
GST registrations and filing compliance for Sumeru Processors Private Limited
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 Sumeru Processors
Credit ratings, litigation, and regulatory alerts for Sumeru Processors Private Limited
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 Sumeru Processors
MSME payment history for Sumeru Processors Private Limited
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 Sumeru Processors
Corporate group structure for Sumeru Processors Private Limited
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 Sumeru Processors
MCA filings and documents for Sumeru Processors Private Limited
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 Sumeru Processors
Frequently Asked Questions about Sumeru Processors Private Limited
Sumeru Processors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sumeru Processors is a company under liquidation, formerly operating as a private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 13 May 1986 and is registered under CIN U51909DL1986PTC024201. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sumeru Processors reported revenue of ₹326.36 Cr for FY 2017 (up 57.00% YoY).
The current directors of Sumeru Processors are:
- Niraj Jha - Director
- Dhiren Navlakha - Director
- Farhad Suri - Director
The CIN (Corporate Identification Number) of Sumeru Processors is U51909DL1986PTC024201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeru Processors has open charges of ₹24.08 Cr and satisfied charges of ₹1.31 Cr as per latest MCA filings.