Sumo Cement Private Limited
About Sumo Cement Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 June 1996.
Registered with ROC Ahmedabad under CIN U26941GJ1996PTC030033.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 Amrut Commercial Centresardarnagar Main Road, Rajkot, Gujarat, India – 360001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sumo Cement Private Limited
Sumo Cement Private Limited is audited by H. JAMNADAS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. JAMNADAS & CO | Locked | Locked | Locked |
Complete auditor history for Sumo Cement Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumo Cement Private Limited
Sumo Cement Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Dharamshibhai Pambhar | Director | 26 Jun 1996 | 30 Years 1 Months | As last reported |
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Dineshbhai Devjibhai Sabhaya
Also directs:
Ether Biotech Limited
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Director | 26 Jun 1996 | 30 Years 1 Months | As last reported |
Financials of Sumo Cement Private Limited FY 2017 filings available
Ten-year financial statements for Sumo Cement 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 Sumo Cement Private Limited
Shareholding and ownership data for Sumo Cement 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 of Sumo Cement Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 1997 | Dena Bank | ₹11 Lakh | Satisfied |
| 22 Jul 1997 | Dena Bank | ₹1.06 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumo Cement Private Limited
Sumo Cement Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Sumo Cement 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
Verified entity values are shown only after access is granted.
GST Compliance of Sumo Cement Private Limited
GST registrations and filing compliance for Sumo Cement 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 Sumo Cement Private Limited
Credit ratings, litigation, and regulatory alerts for Sumo Cement 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 Sumo Cement Private Limited
MSME payment history for Sumo Cement 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sumo Cement Private Limited
Corporate group structure for Sumo Cement Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumo Cement Private Limited
MCA filings and documents for Sumo Cement 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 Sumo Cement Private Limited
Frequently Asked Questions about Sumo Cement Private Limited
Sumo Cement Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Rajkot, Gujarat, India. 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.
The current directors of Sumo Cement Private Limited are:
- Rameshbhai Dharamshibhai Pambhar - Director
- Dineshbhai Devjibhai Sabhaya - Director
The CIN (Corporate Identification Number) of Sumo Cement Private Limited is U26941GJ1996PTC030033. 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 Sumo Cement Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 205 Amrut Commercial Centresardarnagar Main Road, Rajkot, Gujarat, India – 360001.