Sumit Builders Private Limited

Sumit Builders Private Limited - construction in Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45201UP1993PTC015243 Incorporated 29 March 1993 ROC Kanpur HQ Uttar Pradesh, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹3,000
Registered with MCA
Company age
33 yrs
Est. 1993
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
29 Mar 1993
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Sumit Builders Private Limited

Data last updated:

Sumit Builders Private Limited was a private limited company based in Uttar Pradesh, 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 civil engineering and infrastructure segment of the construction sector. It was incorporated on 29 March 1993.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP1993PTC015243.

The company had an authorised share capital of ₹3,000.

The registered office was at 52 J.L.Nehrucommercial Complx Englishia Line Varanasi, Uttar Pradesh, India.

Company Details of Sumit Builders Private Limited
CIN U45201UP1993PTC015243
Registration Number 015243
Incorporation Date 29 March 1993
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    52 J.L.Nehrucommercial Complx Englishia Line Varanasi, Uttar Pradesh, India
  • Industry
    Construction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
Comprehensive company report
Sumit Builders Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sumit Builders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sumit Builders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Sumit Builders Private Limited

No directors are listed for Sumit Builders in the MCA records available to us.

Financials of Sumit Builders Private Limited

Premium access

Financial statements from 2015

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.

Charges & Borrowings of Sumit Builders Private Limited

Sumit Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sumit Builders Private Limited

Employment history and EPFO contributions of people linked to Sumit Builders.

Premium access

Employee and EPFO history

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 Sumit Builders Private Limited

Premium access

GST registrations and filing compliance

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 Sumit Builders Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Sumit Builders Private Limited

Premium access

MSME payment history

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 Sumit Builders Private Limited

Premium access

Corporate group structure

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 Sumit Builders Private Limited

Premium access

MCA filings and documents

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 Sumit Builders Private Limited

Activity
29 Mar 1993
Sumit Builders Private Limited was registered on 29 Mar 1993 with Roc Kanpur & aged 33 years 6 months as per MCA records.

Frequently Asked Questions about Sumit Builders Private Limited

Sumit Builders 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.

Sumit Builders was a private limited company based in Uttar Pradesh, India. The company worked in civil engineering, within the construction industry. It was incorporated on 29 March 1993 and is registered under CIN U45201UP1993PTC015243. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Sumit Builders is U45201UP1993PTC015243. 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 Sumit Builders is at 52 J.L.Nehrucommercial Complx Englishia Line Varanasi, Uttar Pradesh, India.

Sumit Builders was incorporated on 29 March 1993. It is registered with the Registrar of Companies, Kanpur.

The authorised capital is ₹3,000.

Sumit Builders operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.

No. Sumit Builders is not listed on any stock exchange. It is an unlisted company.

Sumit Builders can be reached at its registered office: 52 J.L.Nehrucommercial Complx Englishia Line Varanasi, Uttar Pradesh, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available