Sumit Finprop Private Limited
About Sumit Finprop Private Limited
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Sumit Finprop Private Limited was a private limited company based in Mumbai 1, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC098934.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Vatsa House Janmabhoomimarg Fort Mumbai 400 001., Mumbai 1, Maharashtra, India.
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- Registered AddressVatsa House Janmabhoomimarg Fort Mumbai 400 001., Mumbai 1, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Sumit Finprop Private Limited
No directors are listed for Sumit Finprop in the MCA records available to us.
Financials of Sumit Finprop Private Limited
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 Finprop Private Limited
Sumit Finprop Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Finprop Private Limited
Employment history and EPFO contributions of people linked to Sumit Finprop.
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
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GST Compliance of Sumit Finprop Private Limited
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 Finprop Private Limited
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 Finprop Private Limited
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
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Subsidiaries & Group Companies of Sumit Finprop Private Limited
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 Finprop Private Limited
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 Finprop Private Limited
Frequently Asked Questions about Sumit Finprop Private Limited
Sumit Finprop 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 Finprop was a private limited company based in Mumbai 1, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 April 1996 and is registered under CIN U65990MH1996PTC098934. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumit Finprop is U65990MH1996PTC098934. 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 Finprop is at Vatsa House Janmabhoomimarg Fort Mumbai 400 001., Mumbai 1, Maharashtra, India.
Sumit Finprop was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Sumit Finprop operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sumit Finprop is not listed on any stock exchange. It is an unlisted company.
Sumit Finprop can be reached at its registered office: Vatsa House Janmabhoomimarg Fort Mumbai 400 001, Mumbai 1, Maharashtra, India.