Sumit Jewels Private Limited
About Sumit Jewels Private Limited
Data last updated:
Sumit Jewels Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36911WB2003PTC096316. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.62 Lakh. It is led by directors Ashok Prakash Sahni and Sanjeet Kumar Sharma.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Suite 413 Vardaan Market 4th Floor 25A Camac Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in May 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumit Jewels Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressSuite 413 Vardaan Market 4th Floor 25A Camac Street, Kolkata, West Bengal, India – 700016
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Sumit Jewels Private Limited, buy the company report.
- 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
Financials of Sumit Jewels Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumit Jewels Private Limited, buy the company report.
Board of directors of Sumit Jewels Private Limited
Sumit Jewels has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Prakash Sahni Also directs: Easy Fit Jewellery Limited, Gaja Retail Private Limited | Director | 20 May 2015 | 11 Years 5 Months | Current |
| Sanjeet Kumar Sharma Also directs: Easy Fit Jewellery Limited, Gaja Retail Private Limited | Director | 20 May 2015 | 11 Years 5 Months | Current |
Shareholding
The shareholding of Sumit Jewels Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sumit Jewels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2005 | 90256616 | Punjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Sumit Jewels Private Limited has 1 deal on record (1 acquisition); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Acquisition | Undisclosed | Buyer: Shree Ganesh Jewellery House (I) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sumit Jewels Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Sumit Jewels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumit Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumit Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumit Jewels Private Limited, buy the company report.
Recent activity
Sumit Jewels Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Ashok Prakash Sahni ceased to be Additional Director on 22 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Sumit Jewels is an active private limited company based in Kolkata, West Bengal, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 June 2003 (23+ years old) and is registered under CIN U36911WB2003PTC096316.
Sumit Jewels has 2 current directors:
- Ashok Prakash Sahni - Director
- Sanjeet Kumar Sharma - Director
The latest financial statements of Sumit Jewels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
No. Sumit Jewels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumit Jewels is U36911WB2003PTC096316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Jewels has 1 court case on record: 1 filed against it.
Sumit Jewels was incorporated on 04 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumit Jewels has 1 deal on record (1 acquisition); the latest was in May 2010.
Ashok Prakash Sahni ceased to be Additional Director on 22 Sep 2015. Sanjeet Kumar Sharma ceased to be Additional Director on 22 Sep 2015. Ashok Prakash Sahni was appointed as Director on 20 May 2015. Sumit Jewels has 9 board changes on record in total.
The registered office of Sumit Jewels is at Suite 413 Vardaan Market 4th Floor 25A Camac Street, Kolkata, West Bengal, India – 700016.
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