Sumitra Petro-Products Private Limited
About Sumitra Petro-Products Private Limited
Data last updated:
Sumitra Petro-Products Private Limited was a private limited company based in Mumbai, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 05 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23200MH1994PTC080154. Its GSTIN is 27AAACS6745F1ZA (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.11 Lakh. It was led by directors Avinash Ramarao Chore (Managing Director) and Shilpa Avinash Chore.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Laxmi Bhuvan 6/803 – Cdr Ambedkar Road Dadar, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Sumitra Petro-Products Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Bhuvan 6/803 – Cdr Ambedkar Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sumitra Petro-Products 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
Business activity
The main business activity of Sumitra Petro-Products is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sumitra Petro-Products Private Limited, buy the company report.
Financials of Sumitra Petro-Products Private Limited
FY 2020 filings availableSumitra Petro-Products Private Limited reported revenue of ₹2,459 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,459 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sumitra Petro-Products Private Limited, buy the company report.
Board of directors of Sumitra Petro-Products Private Limited
Sumitra Petro-Products has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Ramarao Chore | Managing Director | 05 Aug 1994 | 32 Years 3 Months | As last reported |
| Shilpa Avinash Chore | Director | 05 Aug 1994 | 32 Years 3 Months | As last reported |
Auditor
Sumitra Petro-Products Private Limited is audited by A S N A J AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S N A J AND ASSOCIATES | FY 2019 | 143004W |
Shareholding
The shareholding of Sumitra Petro-Products Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sumitra Petro-Products Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 1996 | 90240176 | Bankof Maharashtra | ₹5 Lakh | Satisfied |
To see the full charge records of Sumitra Petro-Products Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sumitra Petro-Products Private Limited has 3 court cases on record: 3 filed by Sumitra Petro-Products. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Cyclo Transmissions Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S.Cyclo Transmissions Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Ms.Harshnil Electricals Pvt.Ltd. | Disposed |
To see the full case history of Sumitra Petro-Products 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 Sumitra Petro-Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumitra Petro-Products has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6745F1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumitra Petro-Products Private Limited, buy the company report.
Recent activity
Sumitra Petro-Products Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Ramrao Bhaurao Chore ceased to be Director on 04 Jul 2018.
Frequently asked questions
Sumitra Petro-Products 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.
Sumitra Petro-Products was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 05 August 1994 and is registered under CIN U23200MH1994PTC080154. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumitra Petro-Products had 2 directors:
- Avinash Ramarao Chore - Managing Director
- Shilpa Avinash Chore - Director
The CIN (Corporate Identification Number) of Sumitra Petro-Products is U23200MH1994PTC080154. 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 Sumitra Petro-Products is at Laxmi Bhuvan 6803 – Cdr Ambedkar Road Dadar, Mumbai, Maharashtra, India – 400014.
Sumitra Petro-Products was incorporated on 05 August 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sumitra Petro-Products on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumitra Petro-Products is 27AAACS6745F1ZA, registered in Maharashtra.
Sumitra Petro-Products operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Sumitra Petro-Products has 3 court cases on record: 3 filed by the company. Most are in the high courts.
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