Sumo Steels Private Limited
About Sumo Steels Private Limited
Data last updated:
Sumo Steels Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 06 March 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U27109DL2002PTC114485.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kh. No.13/8 Village Nangli Sakrawati Najafgarh, New Delhi, 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 a workforce of approximately 4 employees as per the latest available data.
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, Delhi, India – 110043
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 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
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 in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 06 March 2002 (24+ years old) and is registered under CIN U27109DL2002PTC114485. The company has 4 employees.
Sumo Steels reported revenue of ₹42.56 Cr for FY 2024 (down 32.00% YoY).
The current directors of Sumo Steels are:
- Shailendra Kumar - Director
- Vikash Kumar - Director
The primary industry of Sumo Steels is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Sumo Steels can be reached at the registered office: Kh. No.138 Village Nangli Sakrawati Najafgarh, New Delhi, Delhi, India – 110043.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.