Sumshri Consultancy Private Limited
About Sumshri Consultancy Private Limited
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Sumshri Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 17 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC231220.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Vikas Chaturvedi and Vikas Chaturvedi.
The registered office was at B 603 Bhagirath N L Complex Dahisar (E), Mumbai, Maharashtra, India – 400068.
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- Registered AddressB 603 Bhagirath N L Complex Dahisar (E), Mumbai, Maharashtra, India – 400068
- IndustryConstruction, Building Construction
- 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
Board of Directors of Sumshri Consultancy Private Limited
Sumshri Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Vikas Chaturvedi Also directs: Valuecent Realty Private Limited, Valuecent Hospitality Private Limited, Valuecent the Fogg Private Limited and 5 more | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
| Vikas Chaturvedi Also directs: Valuecent Realty Private Limited, Valuecent Hospitality Private Limited, Valuecent the Fogg Private Limited and 5 more | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sumshri Consultancy Private Limited
Ten-year financial statements for Sumshri Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumshri Consultancy
Sumshri Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumshri Consultancy
Employment history and EPFO contributions of people linked to Sumshri Consultancy.
Employee and EPFO history for Sumshri Consultancy 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 Sumshri Consultancy
GST registrations and filing compliance for Sumshri Consultancy 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 Sumshri Consultancy
Credit ratings, litigation, and regulatory alerts for Sumshri Consultancy 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 Sumshri Consultancy
MSME payment history for Sumshri Consultancy 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 Sumshri Consultancy
Corporate group structure for Sumshri Consultancy 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 Sumshri Consultancy
MCA filings and documents for Sumshri Consultancy 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 Sumshri Consultancy
Frequently Asked Questions about Sumshri Consultancy Private Limited
Sumshri Consultancy 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.
Sumshri Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 17 May 2012 and is registered under CIN U45400MH2012PTC231220. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumshri Consultancy had 2 directors:
- Neha Vikas Chaturvedi - Director
- Vikas Chaturvedi - Director
The CIN (Corporate Identification Number) of Sumshri Consultancy is U45400MH2012PTC231220. 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 Sumshri Consultancy is at B 603 Bhagirath N L Complex Dahisar E, Mumbai, Maharashtra, India – 400068.
Sumshri Consultancy was incorporated on 17 May 2012. It is registered with the Registrar of Companies, Mumbai.
Sumshri Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sumshri Consultancy operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Sumshri Consultancy is not listed on any stock exchange. It is an unlisted company.