Sumo Cement Private Limited
About Sumo Cement Private Limited
Data last updated:
Sumo Cement Private Limited was a private limited company based in Rajkot, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 June 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26941GJ1996PTC030033. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors Rameshbhai Dharamshibhai Pambhar and Dineshbhai Devjibhai Sabhaya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 205 Amrut Commercial Centresardarnagar Main Road, Rajkot, Gujarat, India – 360001.
As per MCA filings, the company had satisfied charges of ₹1.17 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Sumo Cement Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Amrut Commercial Centresardarnagar Main Road, Rajkot, Gujarat, India – 360001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sumo Cement 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
Financials of Sumo Cement Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumo Cement Private Limited, buy the company report.
Board of directors of Sumo Cement Private Limited
Sumo Cement has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Dharamshibhai Pambhar | Director | 26 Jun 1996 | 30 Years 3 Months | As last reported |
| Dineshbhai Devjibhai Sabhaya Also directs: Ether Biotech Limited | Director | 26 Jun 1996 | 30 Years 3 Months | As last reported |
Auditor
Sumo Cement Private Limited is audited by H. JAMNADAS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. JAMNADAS & CO | FY 2017 | 104033W |
Shareholding
The shareholding of Sumo Cement Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumo Cement Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 1997 | 90106249 | Dena Bank | ₹11 Lakh | Satisfied | |
| 22 Jul 1997 | 90106247 | Dena Bank | ₹1.06 Cr | Satisfied |
To see the full charge records of Sumo Cement Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sumo Cement Private Limited has 4 court cases on record: 3 filed by Sumo Cement, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed by the company against an individual | Disposed |
To see the full case history of Sumo Cement 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 Sumo Cement Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumo Cement Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
Sumo Cement has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumo Cement Private Limited, buy the company report.
Recent activity
Sumo Cement Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Rameshchandra Gandalal Rakholia ceased to be Director on 21 May 2013.
Frequently asked questions
Sumo Cement 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.
Sumo Cement was a private limited company based in Rajkot, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 June 1996 and is registered under CIN U26941GJ1996PTC030033. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumo Cement had 2 directors:
- Rameshbhai Dharamshibhai Pambhar - Director
- Dineshbhai Devjibhai Sabhaya - Director
The CIN (Corporate Identification Number) of Sumo Cement is U26941GJ1996PTC030033. 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 Sumo Cement is at 205 Amrut Commercial Centresardarnagar Main Road, Rajkot, Gujarat, India – 360001.
Sumo Cement was incorporated on 26 June 1996. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sumo Cement on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sumo Cement has 1 GST registration on record and it is cancelled or inactive.
Sumo Cement operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sumo Cement has 4 court cases on record: 3 filed by the company and 1 filed against it.