Sumitra Ventures Private Limited
About Sumitra Ventures Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Business Activity of Sumitra Ventures
The main business activity of Sumitra Ventures is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumitra Ventures
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 has 5 former directors on record and no current directors listed.
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
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.
Ownership and Shareholding of Sumitra Ventures
Shareholding and ownership data for Sumitra Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumitra Ventures
Sumitra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Ventures
Employment history and EPFO contributions of people linked to Sumitra Ventures.
Employee and EPFO history for Sumitra Ventures Private Limited
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 Sumitra Ventures
GST registrations and filing compliance for Sumitra Ventures Private Limited
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 Sumitra Ventures
Credit ratings, litigation, and regulatory alerts for Sumitra Ventures Private Limited
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 Sumitra Ventures
MSME payment history for Sumitra Ventures Private Limited
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 Sumitra Ventures
Corporate group structure for Sumitra Ventures Private Limited
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 Sumitra Ventures
MCA filings and documents for Sumitra Ventures Private Limited
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 Sumitra Ventures
Frequently Asked Questions about Sumitra Ventures Private Limited
Sumitra Ventures 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 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 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 is financial services. The company specifically operates in diversified financial services.
Sumitra Ventures was incorporated on 22 August 2012. Registered with ROC Mumbai.
Sumitra Ventures 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.