Sumitra Ventures Private Limited
About Sumitra Ventures Private Limited
Data last updated: 25 July 2025
Sumitra Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC234778.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shuban Knowledge Private Limited.
Last AGM: 30 August 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.96 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUnit No. 1001 – C Plot C – 70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sumitra Ventures Private Limited
Sumitra Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sumitra Ventures 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 Sumitra Ventures Private Limited
Auditor information for Sumitra Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sumitra Ventures Private Limited
Sumitra Ventures Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Sumitra Ventures Private Limited FY 2016 filings available
Sumitra Ventures Private Limited reported revenue of ₹9.96 Lakh (up 213.00% YoY) for FY 2016.
Ten-year financial statements for Sumitra Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumitra Ventures Private Limited
Shareholding and ownership data for Sumitra Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumitra Ventures Private Limited
Sumitra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Ventures Private Limited
View historical data on people associated with Sumitra Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumitra Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumitra Ventures Private Limited
GST registrations and filing compliance for Sumitra Ventures 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumitra Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sumitra Ventures 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 Sumitra Ventures Private Limited
MSME payment history for Sumitra Ventures 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 Sumitra Ventures Private Limited
Corporate group structure for Sumitra Ventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumitra Ventures Private Limited
MCA filings and documents for Sumitra Ventures 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 Sumitra Ventures Private Limited
Frequently Asked Questions about Sumitra Ventures Private Limited
Sumitra Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumitra Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2012 and is registered under CIN U67190MH2012PTC234778. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumitra Ventures Private Limited is U67190MH2012PTC234778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumitra Ventures Private Limited is financial services. The company specifically operates in diversified financial services.
Sumitra Ventures Private Limited was incorporated on 22 August 2012. Registered with ROC Mumbai.
Sumitra Ventures Private Limited can be reached at the registered office: Unit No. 1001 – C Plot C – 70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.