Sumit Carriers and Traders Pvt.Ltd.
About Sumit Carriers and Traders Pvt.Ltd.
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Sumit Carriers and Traders Pvt.Ltd. is a private limited company based in Maharashtra., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U00709MH2000PTC900025.
Office: Na, Maharashtra., Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra., Maharashtra, India – NA
- 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 Sumit Carriers and Traders Pvt.Ltd.
No directors are listed for Sumit Carriers and Traders in the MCA records available to us.
Financials of Sumit Carriers and Traders Pvt.Ltd.
Ten-year financial statements for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
Sumit Carriers and Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Carriers and Traders
Employment history and EPFO contributions of people linked to Sumit Carriers and Traders.
Employee and EPFO history for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
GST registrations and filing compliance for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
Credit ratings, litigation, and regulatory alerts for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
MSME payment history for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
Corporate group structure for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
MCA filings and documents for Sumit Carriers and Traders Pvt.Ltd.
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 Carriers and Traders
Frequently Asked Questions about Sumit Carriers and Traders Pvt.Ltd.
Sumit Carriers and Traders is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sumit Carriers and Traders is an inactive private limited company based in Maharashtra, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U00709MH2000PTC900025. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sumit Carriers and Traders is U00709MH2000PTC900025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Carriers and Traders can be reached at the registered office: Na, Maharashtra, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra., Maharashtra, India – NA.
Sumit Carriers and Traders was incorporated on 01 January 2000. Registered with ROC Mumbai.