Sumeru Securities Limited
About Sumeru Securities Limited
Data last updated: 26 July 2025
Sumeru Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 08 September 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U99999GJ1995PLC027409.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vipul Harshadbhai Raja and Supreme Pravinchandra Shah.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: 1St Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007
-
IndustryPublic Administration, Extra Territorial Organizations
- 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 Sumeru Securities Limited
Sumeru Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipul Harshadbhai Raja
Also directs:
Aalps Infraspace Llp, Sumeru Industries Limited
|
Director | 27 Sep 1995 | 30 Years 10 Months | Current |
| Supreme Pravinchandra Shah | Director | 05 Oct 1995 | 30 Years 9 Months | Current |
| Bhavin Devendrabhai Mashruwala | Director | 02 Oct 2009 | 16 Years 9 Months | Current |
Financials of Sumeru Securities Limited FY 2007 filings available
Ten-year financial statements for Sumeru Securities 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 Sumeru Securities Limited
Sumeru Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeru Securities Limited
View historical data on people associated with Sumeru Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeru Securities 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 Sumeru Securities Limited
GST registrations and filing compliance for Sumeru Securities 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 Sumeru Securities Limited
Credit ratings, litigation, and regulatory alerts for Sumeru Securities 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 Sumeru Securities Limited
MSME payment history for Sumeru Securities 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 Sumeru Securities Limited
Corporate group structure for Sumeru Securities 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 Sumeru Securities Limited
MCA filings and documents for Sumeru Securities 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 Sumeru Securities Limited
Frequently Asked Questions about Sumeru Securities Limited
Sumeru Securities Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sumeru Securities Limited is a company pending strike off, currently registered as a public limited company in the public administration sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 September 1995 and is registered under CIN U99999GJ1995PLC027409. The company may be struck off soon - caution is advised.
The current directors of Sumeru Securities Limited are:
- Vipul Harshadbhai Raja - Director
- Supreme Pravinchandra Shah - Director
- Bhavin Devendrabhai Mashruwala - Director
The CIN (Corporate Identification Number) of Sumeru Securities Limited is U99999GJ1995PLC027409. 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 Sumeru Securities Limited is public administration. The company specifically operates in extra territorial organizations.
Sumeru Securities Limited can be reached at the registered office: 1St Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007.