Summaya Malls Private Limited

Summaya Malls Private Limited - business services in Solapur, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2020PTC191632 Incorporated 02 July 2020 ROC Pune HQ Solapur, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
02 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Summaya Malls Private Limited

Data last updated:

Summaya Malls Private Limited was a private limited company based in Solapur, 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 service-based operations segment of the business services sector. It was incorporated on 02 July 2020.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2020PTC191632.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Latif Hiralal Tamboli and Rajmahamad Tamboli.

The registered office was at Gat No 603/2Ba Pmarawade, Solapur, Maharashtra, India – 413305.

Company details

CIN U74999PN2020PTC191632
Registration Number 191632
Incorporation Date 02 July 2020
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Key People
Latif Hiralal Tamboli Director Rajmahamad Tamboli Director Innus Mahamad Tamboli Director

Contact details

Summaya Malls Private Limited's registered office is in Solapur, Maharashtra.

  • Registered Address
    Gat No 603/2Ba Pmarawade, Solapur, Maharashtra, India – 413305
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Summaya Malls Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Summaya Malls Private Limited

Year-wise financial statements and ratios of Summaya Malls Private Limited are in the company report Buy the company report.

Board of directors of Summaya Malls Private Limited

Summaya Malls has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Latif Hiralal TamboliDirector02 Jul 20206 Years 4 MonthsAs last reported
Rajmahamad TamboliDirector02 Jul 20206 Years 4 MonthsAs last reported
Innus Mahamad TamboliDirector02 Jul 20206 Years 4 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Summaya Malls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Summaya Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Summaya Malls Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Innus Mahamad Tamboli was appointed as Director on 02 Jul 2020.

Appointed
Innus Mahamad Tamboli was appointed as Director.
Appointed
Latif Hiralal Tamboli was appointed as Director.
Appointed
Rajmahamad Tamboli was appointed as Director.
Incorporation
02 Jul 2020
Summaya Malls Private Limited was registered on 02 Jul 2020 with Roc Pune & aged 6 years 4 months as per MCA records.

Frequently asked questions

Summaya Malls 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.

Summaya Malls was a private limited company based in Solapur, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 02 July 2020 and is registered under CIN U74999PN2020PTC191632. The company has been struck off by the Registrar of Companies and is no longer operational.

Summaya Malls had 3 directors:

The CIN (Corporate Identification Number) of Summaya Malls is U74999PN2020PTC191632. 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 Summaya Malls is at Gat No 6032Ba Pmarawade, Solapur, Maharashtra, India – 413305.

Summaya Malls was incorporated on 02 July 2020. It is registered with the Registrar of Companies, Pune.

Summaya Malls operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Innus Mahamad Tamboli was appointed as Director on 02 Jul 2020. Latif Hiralal Tamboli was appointed as Director on 02 Jul 2020. Rajmahamad Tamboli was appointed as Director on 02 Jul 2020.

Summaya Malls can be reached at its registered office: Gat No 6032Ba Pmarawade, Solapur, Maharashtra, India – 413305.

Summaya Malls is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.