About Sumo International Private Limited
Data last updated: 29 December 2025
Sumo International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 14 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC105106.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It is led by directors including Moti Kaul Ragunath and Suhail Moti Kaul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.99 Cr, a decline of 48% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.74 Cr and satisfied charges of ₹3.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumointl.com.
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Registered Address425 Gemstar Commercial Complex Ramchandra Lane Extension Kachpada Mal, Ad (West), Mumbai, Maharashtra, India – 400064
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IndustryEngineering, Engineering Components Retail & Distribution
- 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 Sumo International Private Limited
Sumo International Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Sumo International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sumo International Private Limited
Sumo International Private Limited is audited by ASHOK KUMAR BANSAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumo International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumo International Private Limited
Sumo International Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Kaul Ragunath | Director | 14 Oct 1997 | 28 Years 10 Months | Current |
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Suhail Moti Kaul
Also directs:
Sumo Solar Energy Private Limited
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Director | 20 Aug 2001 | 25 Years 0 Months | Current |
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Sumit Moti Kaul
Also directs:
Sumo Hi-Tech Marketing Private Limited
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Director | 20 Aug 2001 | 25 Years 0 Months | Current |
Financials of Sumo International Private Limited FY 2025 filings available
Sumo International Private Limited reported revenue of ₹1.99 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Sumo International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumo International Private Limited
Shareholding and ownership data for Sumo International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sumo International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2024 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 20 Feb 2024 | Others | ₹1.59 Cr | Open |
| 27 Nov 2021 | Axis Bank Limited | ₹75 Lakh | Open |
| 20 Oct 2015 | Bank of Baroda | ₹2.74 Lakh | Satisfied |
| 22 Jun 2004 | Bank of India | ₹27.5 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sumo International Private Limited
Sumo International Private Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Sumo International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sumo International Private Limited
GST registrations and filing compliance for Sumo International 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumo International Private Limited
Credit ratings, litigation, and regulatory alerts for Sumo International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumo International Private Limited
MSME payment history for Sumo International 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
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Subsidiaries & Group Companies of Sumo International Private Limited
Corporate group structure for Sumo International Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sumo International Private Limited
MCA filings and documents for Sumo International 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 International Private Limited
Frequently Asked Questions about Sumo International Private Limited
Sumo International Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 1997 (29+ years old) and is registered under CIN U51900MH1997PTC105106. The company has 4 employees.
Sumo International Private Limited reported revenue of ₹1.99 Cr for FY 2025 (down 48.00% YoY).
The current directors of Sumo International Private Limited are:
- Moti Kaul Ragunath - Director
- Suhail Moti Kaul - Director
- Sumit Moti Kaul - Director
The primary industry of Sumo International Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Sumo International Private Limited can be reached at the registered office: 425 Gemstar Commercial Complex Ramchandra Lane Extension Kachpada Mal, Ad West, Mumbai, Maharashtra, India – 400064, or through the website sumointl.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹26 Lakh.