Sumishi Construction Private Limited

Sumishi Construction Private Limited - construction in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U45201UP2004PTC041602 Incorporated 16 June 2004 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2017
₹63.91 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹63.45 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Sumishi Construction Private Limited

Data last updated: 10 March 2026

Sumishi Construction Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 16 June 2004, the company has been in operation for over 22 years.

Registered with ROC Uttar Pradesh under CIN U45201UP2004PTC041602.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumitra Rauthan and Girish Singh Rauthan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/16 Ban.Road Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

As per the financials filed for FY 2017, the company reported a revenue of ₹63.91 Lakh.

The company is associated with 1 brand - Sumishi Construction. As per MCA filings, the company has open charges of ₹63.45 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumishi.in.

Company Details of Sumishi Construction Private Limited
CIN U45201UP2004PTC041602
Registration Number 041602
Incorporation Date 16 June 2004
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    12/16 Ban.Road Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
  • Industry
    Construction, Buildings
Company report
Sumishi Construction Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sumishi Construction Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sumishi Construction Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sumishi Construction Private Limited

Sumishi Construction Private Limited has one previous CIN (Corporate Identification Number): U45201UR2004PTC028738. The current CIN is U45201UP2004PTC041602, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U45201UP2004PTC041602 Current
U45201UR2004PTC028738 Previous

Associated Brands with Sumishi Construction Private Limited

Sumishi Construction Private Limited operates one associated brand: Sumishi Construction. These brands represent Sumishi Construction Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Construction services encompassing civil works, infrastructure, and building projects are delivered by Sumishi Construction in India. sumishi.in

Business Activity of Sumishi Construction Private Limited

Sumishi Construction Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Construction Locked Buildings Locked
Premium access

Detailed business activity records for Sumishi Construction Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Sumishi Construction Private Limited

Sumishi Construction Private Limited is audited by WAHI AND GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
WAHI AND GUPTA Locked Locked Locked
Premium access

Complete auditor history for Sumishi Construction Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sumishi Construction Private Limited

Sumishi Construction Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sumitra Rauthan Additional Director 02 Mar 2009 17 Years 4 Months Current
Girish Singh Rauthan Director 07 Sep 2006 19 Years 10 Months Current

Financials of Sumishi Construction Private Limited FY 2025 filings available

Sumishi Construction Private Limited reported revenue of ₹63.91 Lakh for FY 2017.

Revenue · FY 2017
₹63.91 Lakh
Premium access

Ten-year financial statements for Sumishi Construction Private 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.

Ownership and Shareholding of Sumishi Construction Private Limited

Premium access

Shareholding and ownership data for Sumishi Construction Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sumishi Construction Private Limited

Open charges
₹63.45 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Dhanlaxmi Bank Limited₹0.38 Cr
Punjab National Bank₹0.25 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2011 Dhanlaxmi Bank Limited ₹38.45 Lakh Open
28 Oct 2010 Punjab National Bank ₹25 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sumishi Construction Private Limited

View historical data on people associated with Sumishi Construction Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sumishi Construction Private 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 Sumishi Construction Private Limited

Premium access

GST registrations and filing compliance for Sumishi Construction Private 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 Sumishi Construction Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sumishi Construction Private 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 Sumishi Construction Private Limited

Premium access

MSME payment history for Sumishi Construction Private 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 Sumishi Construction Private Limited

Premium access

Corporate group structure for Sumishi Construction Private 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 Sumishi Construction Private Limited

Premium access

MCA filings and documents for Sumishi Construction Private 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 Sumishi Construction Private Limited

Activity
30 Sep 2025
Sumishi Construction Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sumishi Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
18 Sep 2014
A charge with Punjab National Bank of Rs. 25.00 Lakh registered on 28 Oct 2010 with Charge ID 10254252 was modified on 18 Sep 2014.
Charges
29 Dec 2011
A charge with Dhanlaxmi Bank Limited amounted to Rs. 38.45 Lakh with Charge ID 10337760 was registered on 29 Dec 2011.
Charges
28 Oct 2010
A charge with Punjab National Bank amounted to Rs. 25.00 Lakh with Charge ID 10254252 was registered on 28 Oct 2010.
Directors
02 Mar 2009
Sumitra Rauthan was appointed as a Additional Director on 02 Mar 2009 & has been associated with this company since 17 years 4 months.

Frequently Asked Questions about Sumishi Construction Private Limited

Sumishi Construction Private Limited is an active private limited company in the construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 June 2004 (22+ years old) and is registered under CIN U45201UP2004PTC041602.

Sumishi Construction Private Limited reported revenue of ₹63.91 Lakh for FY 2017.

The current directors of Sumishi Construction Private Limited are:

The primary industry of Sumishi Construction Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.

Sumishi Construction Private Limited can be reached at the registered office: 1216 Ban.Road Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014, or through the website sumishi.in.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available