Sumo Steels Private Limited
About Sumo Steels Private Limited
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Sumo Steels Private Limited is a private limited company based in New, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2002PTC114485. Its GSTIN is 05AAGCS1824H1ZK (Uttarakhand).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Shailendra Kumar and Vikash Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kh. No.13/8 Village Nangli Sakrawati Najafgarh, New, Delhi, India – 110043.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.56 Cr, a decline of 32% compared to the previous year.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.98 Cr and satisfied charges of ₹4.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKh. No.13/8 Village Nangli Sakrawati Najafgarh, New, Delhi, India – 110043
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Business Activity of Sumo Steels
The main business activity of Sumo Steels is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Sumo Steels Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumo Steels
Sumo Steels Private Limited is audited by A JAIN AGARWAL & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JAIN AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sumo Steels Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumo Steels Private Limited
Sumo Steels has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar | Director | 11 Jul 2023 | 3 Years 2 Months | Current |
| Vikash Kumar | Director | 24 Jul 2021 | 5 Years 2 Months | Current |
Financials of Sumo Steels Private Limited FY 2024 filings available
Sumo Steels Private Limited reported revenue of ₹42.56 Cr (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Sumo Steels Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumo Steels
Shareholding and ownership data for Sumo Steels Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumo Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2021 | Hdfc Bank Limited | ₹4.98 Cr | Open |
| 05 Aug 2020 | Others | ₹52.8 Lakh | Satisfied |
| 18 Jun 2009 | Punjab National Bank | ₹3 Cr | Satisfied |
| 18 Jun 2009 | Punjab National Bank | ₹48 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sumo Steels
Sumo Steels Private Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Sumo Steels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumo Steels
Sumo Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAGCS1824H1ZK | Uttarakhand | Active | 01 Jul 2017 |
GST registrations and filing compliance for Sumo Steels Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumo Steels
Credit ratings, litigation, and regulatory alerts for Sumo Steels Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumo Steels
MSME payment history for Sumo Steels Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumo Steels
Corporate group structure for Sumo Steels Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumo Steels
MCA filings and documents for Sumo Steels Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Steels
Frequently Asked Questions about Sumo Steels Private Limited
Sumo Steels is an active private limited company based in New, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 March 2002 (24+ years old) and is registered under CIN U27109DL2002PTC114485.
Sumo Steels reported revenue of ₹42.56 Cr for FY 2024 (down 32.00% YoY).
Sumo Steels has 2 current directors:
- Shailendra Kumar - Director
- Vikash Kumar - Director
The GSTIN of Sumo Steels is 05AAGCS1824H1ZK, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Sumo Steels is U27109DL2002PTC114485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumo Steels was incorporated on 06 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sumo Steels is at Kh. No.138 Village Nangli Sakrawati Najafgarh, New, Delhi, India – 110043.
Sumo Steels has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Sumo Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.