Sumsh Financial Services Private Limited
About Sumsh Financial Services Private Limited
Data last updated:
Sumsh Financial Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 13 April 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2010PTC060263.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It was led by directors Abdul Mubin Abdul Latif Shaikh and Asaraf Pathan.
The registered office was at 188 Chinubhai Tower Ashramroad, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Sumsh Financial Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address188 Chinubhai Tower Ashramroad, Ahmedabad, Gujarat, India – 380009
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Sumsh Financial Services Private Limited
Year-wise financial statements and ratios of Sumsh Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Sumsh Financial Services Private Limited
Sumsh Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Mubin Abdul Latif Shaikh | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
| Asaraf Pathan Also directs: Sumsh Infrastructure Limited | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumsh Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumsh Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumsh Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumsh Financial Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Abdul Mubin Abdul Latif Shaikh was appointed as Director on 13 Apr 2010.
Frequently asked questions
Sumsh Financial Services 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.
Sumsh Financial Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 13 April 2010 and is registered under CIN U74140GJ2010PTC060263. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumsh Financial Services had 2 directors:
- Abdul Mubin Abdul Latif Shaikh - Director
- Asaraf Pathan - Director
The CIN (Corporate Identification Number) of Sumsh Financial Services is U74140GJ2010PTC060263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumsh Financial Services is at 188 Chinubhai Tower Ashramroad, Ahmedabad, Gujarat, India – 380009.
Sumsh Financial Services was incorporated on 13 April 2010. It is registered with the Registrar of Companies, Ahmedabad.
Sumsh Financial Services operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Abdul Mubin Abdul Latif Shaikh was appointed as Director on 13 Apr 2010. Asaraf Pathan was appointed as Director on 13 Apr 2010.
Sumsh Financial Services can be reached at its registered office: 188 Chinubhai Tower Ashramroad, Ahmedabad, Gujarat, India – 380009.
Sumsh Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
