Sumo Fasteners Private Limited
About Sumo Fasteners Private Limited
Data last updated: 25 July 2025
Sumo Fasteners Private Limited was a private limited company based in Pune, 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 specialised in metal container, a part of the broader metals and mining sector. Incorporated on 13 April 2006.
Registered with ROC Pune under CIN U28121PN2006PTC022334.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.7 Lakh. It was led by directors Ameya Atul Patwardhan and Atul Vasant Patwardhan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Vasant Kamal Padmrekha Soc Sno 25 Pno 21 Karve Nagar, Pune, Maharashtra, India – 411052.
As per the financials filed for FY 2017, the company reported a revenue of ₹80,293.
As per MCA filings, the company had satisfied charges of ₹20 Lakh 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 AddressVasant Kamal Padmrekha Soc Sno 25 Pno 21 Karve Nagar, Pune, Maharashtra, India – 411052
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IndustryMetal & Minerals, Metal Container, Manufacturing, Metal Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sumo Fasteners Private Limited
Sumo Fasteners Private Limited has one previous CIN (Corporate Identification Number): U00019PN2006PTC022334. The current CIN is U28121PN2006PTC022334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28121PN2006PTC022334 | Current |
| U00019PN2006PTC022334 | Previous |
Auditor Details of Sumo Fasteners Private Limited
Sumo Fasteners Private Limited is audited by G.Y.LIMAYE & 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 |
|---|---|---|---|
| G.Y.LIMAYE & CO. | Locked | Locked | Locked |
Complete auditor history for Sumo Fasteners 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
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Board of Directors of Sumo Fasteners Private Limited
Sumo Fasteners Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Ameya Atul Patwardhan | Director | 09 Sep 2015 | 10 Years 10 Months | As last reported |
| Atul Vasant Patwardhan | Director | 09 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Sumo Fasteners Private Limited FY 2022 filings available
Sumo Fasteners Private Limited reported revenue of ₹80,293 for FY 2017.
Ten-year financial statements for Sumo Fasteners Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumo Fasteners Private Limited
Shareholding and ownership data for Sumo Fasteners 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 Fasteners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2006 | Bank of Maharashtra | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumo Fasteners Private Limited
View historical data on people associated with Sumo Fasteners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumo Fasteners 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 Sumo Fasteners Private Limited
GST registrations and filing compliance for Sumo Fasteners 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 Fasteners Private Limited
Credit ratings, litigation, and regulatory alerts for Sumo Fasteners 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 Fasteners Private Limited
MSME payment history for Sumo Fasteners 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 Fasteners Private Limited
Corporate group structure for Sumo Fasteners 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 Fasteners Private Limited
MCA filings and documents for Sumo Fasteners 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumo Fasteners Private Limited
Frequently Asked Questions about Sumo Fasteners Private Limited
Sumo Fasteners 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 Fasteners Private Limited is a struck-off private limited company in the metal and minerals sector based in Pune, Maharashtra, India. It was incorporated on 13 April 2006 and is registered under CIN U28121PN2006PTC022334. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumo Fasteners Private Limited are:
- Ameya Atul Patwardhan - Director
- Atul Vasant Patwardhan - Director
The CIN (Corporate Identification Number) of Sumo Fasteners Private Limited is U28121PN2006PTC022334. 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 Fasteners Private Limited is metal and minerals. The company specifically operates in metal container. The company was active in this sector before being struck off.
The company has its registered office at Vasant Kamal Padmrekha Soc Sno 25 Pno 21 Karve Nagar, Pune, Maharashtra, India – 411052.