It is a financial services private limited company based in Delhi, Delhi, India, established in 1992.
1992 | Delhi, Delhi, India | ActiveSumit Enterprises Private Limited, a active private limited company, was established on 19 November 1992 in Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74899DL1992PTC051051. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹4.66 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Ram Kumar Basia (Director), Madhu Basia (Director). Past directors included Madhu Basia, Rahul Agarwal. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-5/1 Ist Floorwazirpur Industrial Area, Delhi, Delhi, 110052.
U74899DL1992PTC051051
051051
19 November 1992
₹5.50 M
₹4.66 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Kumar Basia | Director | 19 Nov 1992 | Current |
| Madhu Basia | Director | 31 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2009 | Past |
| Pramod Abcsdd | Director | 19 Jan 2010 | Past |
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Sumit Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.86% decrease. The company also saw a substantial improvement in profitability, with a 52.34% increase in profit. The company's net worth moved up by a moderate rise of 1.38%.
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In 2021, Sumit Enterprises had a public holding of 57.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
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The activity Sumit Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sumit Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100823331 was registered on 08 Oct 2023. was recorded as a recent event.
Progress on Madhu Basia was appointed as a Director was appointed as a Director on 31 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
Ram Kumar Basia was appointed as a Director was appointed as a Director on 19 Nov 1992 & has been associated with this company since 33 years 13 days . was recorded as a recent event.
The activity Sumit Enterprises Private Limited was registered on 19 Nov 1992 with Roc Delhi & aged 33 years 13 days as per MCA records. was completed.
The CIN of Sumit Enterprises Private Limited is U74899DL1992PTC051051.
Sumit Enterprises Private Limited is headquartered at C-5/1 Ist Floorwazirpur Industrial Area, Delhi, Delhi, 110052.
Sumit Enterprises Private Limited was incorporated on 19 November 1992.
The current directors of Sumit Enterprises Private Limited are
The primary industry of Sumit Enterprises Private Limited is Trade.
Sumit Enterprises Private Limited is unlisted.
The authorized capital of Sumit Enterprises Private Limited is ₹5.50 M, and the paid-up capital is ₹4.66 M.
The compliance status of Sumit Enterprises Private Limited is Compliant.
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