Sumit Enterprises Private Limited
About Sumit Enterprises Private Limited
Data last updated: 09 January 2026
Sumit Enterprises Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 November 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC051051.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹46.62 Lakh. It is led by directors Ram Kumar Basia and Madhu Basia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 5/1 Ist Floorwazirpur Industrial Area, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.84 Lakh, a growth of 8% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 5/1 Ist Floorwazirpur Industrial Area, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Sumit Enterprises Private Limited
Sumit Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sumit Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumit Enterprises Private Limited
Sumit Enterprises Private Limited is audited by R. P. BASIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. P. BASIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sumit Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumit Enterprises Private Limited
Sumit Enterprises 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kumar Basia | Director | 19 Nov 1992 | 33 Years 9 Months | Current |
| Madhu Basia | Director | 31 Aug 2009 | 16 Years 11 Months | Current |
Financials of Sumit Enterprises Private Limited FY 2025 filings available
Sumit Enterprises Private Limited reported revenue of ₹23.84 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Sumit Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumit Enterprises Private Limited
Shareholding and ownership data for Sumit Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sumit Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumit Enterprises Private Limited
View historical data on people associated with Sumit Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumit Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sumit Enterprises Private Limited
GST registrations and filing compliance for Sumit Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumit Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sumit Enterprises 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
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MSME Payment Delays by Sumit Enterprises Private Limited
MSME payment history for Sumit Enterprises 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
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Subsidiaries & Group Companies of Sumit Enterprises Private Limited
Corporate group structure for Sumit Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sumit Enterprises Private Limited
MCA filings and documents for Sumit Enterprises 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
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Recent Activity on Sumit Enterprises Private Limited
Frequently Asked Questions about Sumit Enterprises Private Limited
Sumit Enterprises Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 November 1992 (34+ years old) and is registered under CIN U74899DL1992PTC051051. The company has 1 employees.
Sumit Enterprises Private Limited reported revenue of ₹23.84 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Sumit Enterprises Private Limited are:
- Ram Kumar Basia - Director
- Madhu Basia - Director
The primary industry of Sumit Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Sumit Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sumit Enterprises Private Limited can be reached at the registered office: C – 51 Ist Floorwazirpur Industrial Area, Delhi, Delhi, India – 110052.