Sumeru Securities Limited
About Sumeru Securities Limited
Data last updated:
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 operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 September 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U99999GJ1995PLC027409.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 1st Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007.
Company details
Contact details
Sumeru Securities Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1st Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Sumeru Securities Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumeru Securities Limited, buy the company report.
Board of directors of Sumeru Securities Limited
Sumeru Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Harshadbhai Raja Also directs: Aalps Infraspace LLP, Sumeru Industries Limited | Director | 27 Sep 1995 | 31 Years 1 Months | Current |
| Supreme Pravinchandra Shah | Director | 05 Oct 1995 | 31 Years 0 Months | Current |
| Bhavin Devendrabhai Mashruwala | Director | 02 Oct 2009 | 17 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sumeru Securities 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 Sumeru Securities 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 Sumeru Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeru Securities Limited has 3 board changes on record since 1995: 3 appointments. The latest: Bhavin Devendrabhai Mashruwala was appointed as Director on 02 Oct 2009.
Frequently asked questions
Sumeru Securities 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 is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 08 September 1995 and is registered under CIN U99999GJ1995PLC027409. The company may be struck off soon - caution is advised.
Sumeru Securities has 3 current directors:
- Vipul Harshadbhai Raja - Director
- Supreme Pravinchandra Shah - Director
- Bhavin Devendrabhai Mashruwala - Director
The CIN (Corporate Identification Number) of Sumeru Securities is U99999GJ1995PLC027409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeru Securities was incorporated on 08 September 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sumeru Securities is at 1st Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007.
The latest financial statements of Sumeru Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Sumeru Securities operates in the public administration industry, in the extra territorial organizations segment.
Bhavin Devendrabhai Mashruwala was appointed as Director on 02 Oct 2009. Supreme Pravinchandra Shah was appointed as Director on 05 Oct 1995. Vipul Harshadbhai Raja was appointed as Director on 27 Sep 1995.
Sumeru Securities can be reached at its registered office: 1st Flr Sumeru Centre Nr.Parimal Rly Crossing C.G.Road, Ahmedabad, Gujarat, India – 380007.