Sumit Woods Private Limited
About Sumit Woods Private Limited
Data last updated:
Sumit Woods Private Limited is a private limited company based in Ponda, Goa 403 401., Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 09 January 1997.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U00276GA1997PTC002252.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sumit Woods.
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- Registered Address50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India
- 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
Associated Brands with Sumit Woods Private Limited
Sumit Woods operates one associated brand: Sumit Woods. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial and residential properties are developed in India. | sumitwoods.com |
Competitors & Alternatives of Sumit Woods Private Limited
Brands and companies operating in the same space as Sumit Woods Private Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Godrej Properties | Residential and commercial properties are developed by Godrej Properties. | Mumbai, India | 1990 |
 Vingroup | Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam | 1993 |
 Lendlease | Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia | 1958 |
 Frasers Property | Residential and commercial properties are developed and managed across regions. | Singapore | 1924 |
 Sunac | Residential and commercial real estate development is conducted by Sunac. | Shanghai, China | 2003 |
 Lodha Group | Developer of residential and commercial real estate properties | Mumbai, India | 1980 |
 Vanke | Real estate properties are developed in over 50 cities. | Shenzhen, China | 1984 |
 Eiffage | Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France | 1920 |
 City Developments | Real estate development and management services are provided globally. | Singapore | 1963 |
Board of Directors of Sumit Woods Private Limited
No directors are listed for Sumit Woods in the MCA records available to us.
Financials of Sumit Woods 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 Woods Private Limited
Sumit Woods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Woods Private Limited
Employment history and EPFO contributions of people linked to Sumit Woods.
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
Verified entity values are shown only after access is granted.
GST Compliance of Sumit Woods 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 Woods 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 Woods 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumit Woods 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 Woods 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 Woods Private Limited
Frequently Asked Questions about Sumit Woods Private Limited
Sumit Woods is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sumit Woods is a company pending strike off, currently registered as a private limited company based in Ponda, Goa 403 401, Goa, India. It was incorporated on 09 January 1997 and is registered under CIN U00276GA1997PTC002252. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sumit Woods is U00276GA1997PTC002252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Woods was incorporated on 09 January 1997. It is registered with the Registrar of Companies, Goa.
The registered office of Sumit Woods is at 50 2nd Floor Ponda Commerce Centre Ponda Goa 403 401., Goa, India.
The authorised capital is ₹1 Cr.
No. Sumit Woods is not listed on any stock exchange. It is an unlisted company.
Sumit Woods has about 33 employees on its provident fund (EPFO) records, the latest count available.
Sumit Woods has 1 associated brand: Sumit Woods.