Sumi Garments Private Limited
About Sumi Garments Private Limited
Data last updated:
Sumi Garments 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 garments segment of the textiles sector. It was incorporated on 19 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2005PTC152702.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors including Hemal Pradip Mehta and Pradip Mathuradas Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 205 Amir Indl Estate Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
Company details
Contact details
Sumi Garments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 Amir Indl Estate Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 Sumi Garments Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumi Garments Private Limited, buy the company report.
Board of directors of Sumi Garments Private Limited
Sumi Garments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Pradip Mehta Also directs: Agri Advance Commodities LLP, Original Home Decor Studio LLP | Director | 19 Apr 2005 | 21 Years 6 Months | As last reported |
| Pradip Mathuradas Mehta Also directs: Agri Advance Commodities LLP, Original Home Decor Studio LLP, Sportfolio Productions LLP and 1 more | Director | 19 Apr 2005 | 21 Years 6 Months | As last reported |
| Rikin Ashok Mehta Also directs: RNR Knitwear LLP | Director | 11 May 2005 | 21 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2006 | 10008502 | Union Bank of India Limited | ₹1 Cr | Satisfied | |
| 08 May 2006 | 10008495 | Union Bank of India Limited | ₹2 Cr | Satisfied |
To see the full charge records of Sumi Garments Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sumi Garments 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 Sumi Garments 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 Sumi Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumi Garments Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Sunil Hasmukhbhai Parikh ceased to be Director on 31 Mar 2007.
Frequently asked questions
Sumi Garments 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.
Sumi Garments was a private limited company based in Mumbai, Maharashtra, India. The company worked in garments, within the textile industry. It was incorporated on 19 April 2005 and is registered under CIN U18101MH2005PTC152702. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumi Garments had 3 directors:
- Hemal Pradip Mehta - Director
- Pradip Mathuradas Mehta - Director
- Rikin Ashok Mehta - Director
The CIN (Corporate Identification Number) of Sumi Garments is U18101MH2005PTC152702. 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 Sumi Garments is at 205 Amir Indl Estate Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Sumi Garments was incorporated on 19 April 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sumi Garments on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sumi Garments operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Sunil Hasmukhbhai Parikh ceased to be Director on 31 Mar 2007. Rikin Ashok Mehta was appointed as Director on 11 May 2005. Hemal Pradip Mehta was appointed as Director on 19 Apr 2005. Sumi Garments has 4 board changes on record in total.
Sumi Garments has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.
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