Sumo Trading Services Private Limited
About Sumo Trading Services Private Limited
Data last updated:
Sumo Trading Services Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 15 July 2015, the company has been in operation for over 11 years.
Registered with ROC Chhattisgarh under CIN U51101CT2015PTC001815.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Kumar Sahu and Awadhkishor Sahu.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Near Govt School Mukti Dham Ram Nagar, Bhilai, Chattisgarh, India – 490023.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNear Govt School Mukti Dham Ram Nagar, Bhilai, Chattisgarh, India – 490023
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
Board of Directors of Sumo Trading Services Private Limited
Sumo Trading Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Sahu Also directs: Rajkesh Power Solution Private Limited | Director | 15 Jul 2015 | 11 Years 2 Months | Current |
| Awadhkishor Sahu | Director | 15 Jul 2015 | 11 Years 2 Months | Current |
| Nagendra Sahu Kumar | Director | 15 Jul 2015 | 11 Years 2 Months | Current |
| Daulat Sahu Singh | Manager | 15 Jul 2015 | 11 Years 2 Months | Current |
Financials of Sumo Trading Services Private Limited FY 2019 filings available
Ten-year financial statements for Sumo Trading Services 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 Trading Services
Shareholding and ownership data for Sumo Trading Services 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 Trading Services
Sumo Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumo Trading Services
Employment history and EPFO contributions of people linked to Sumo Trading Services.
Employee and EPFO history for Sumo Trading Services 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 Trading Services
GST registrations and filing compliance for Sumo Trading Services 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 Trading Services
Credit ratings, litigation, and regulatory alerts for Sumo Trading Services 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 Trading Services
MSME payment history for Sumo Trading Services 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 Trading Services
Corporate group structure for Sumo Trading Services 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 Trading Services
MCA filings and documents for Sumo Trading Services 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 Trading Services
Frequently Asked Questions about Sumo Trading Services Private Limited
Sumo Trading Services is an active private limited company in the business services sector based in Bhilai, Chattisgarh, India. It was incorporated on 15 July 2015 (11+ years old) and is registered under CIN U51101CT2015PTC001815.
The current directors of Sumo Trading Services are:
- Rajesh Kumar Sahu - Director
- Awadhkishor Sahu - Director
- Nagendra Sahu Kumar - Director
- Daulat Sahu Singh - Manager
The primary industry of Sumo Trading Services is business services. The company specifically operates in live animal. The company is currently active in this sector.
Sumo Trading Services can be reached at the registered office: Near Govt School Mukti Dham Ram Nagar, Bhilai, Chattisgarh, India – 490023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Near Govt School Mukti Dham Ram Nagar, Bhilai, Chattisgarh, India – 490023.