Sumukh Metals Private Limited
About Sumukh Metals Private Limited
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Sumukh Metals Private Limited was a private limited company based in Navi 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128121.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000.
The registered office was at Tarmat House Sector 24 Plot – 19 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressTarmat House Sector 24 Plot – 19 Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Sumukh Metals Private Limited
Sumukh Metals has one previous CIN (Corporate Identification Number): U99999MH2000PTC128121. The current CIN is U51900MH2000PTC128121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC128121 | Current |
| U99999MH2000PTC128121 | Previous |
Board of Directors of Sumukh Metals Private Limited
No directors are listed for Sumukh Metals in the MCA records available to us.
Financials of Sumukh Metals Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Sumukh Metals Private Limited
Sumukh Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumukh Metals Private Limited
Employment history and EPFO contributions of people linked to Sumukh Metals.
Employee and EPFO history
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 Sumukh Metals Private Limited
GST registrations and filing compliance
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 Sumukh Metals Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sumukh Metals Private Limited
MSME payment history
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 Sumukh Metals Private Limited
Corporate group structure
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 Sumukh Metals Private Limited
MCA filings and documents
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 Sumukh Metals Private Limited
Frequently Asked Questions about Sumukh Metals Private Limited
Sumukh Metals 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.
Sumukh Metals was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 August 2000 and is registered under CIN U51900MH2000PTC128121. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumukh Metals is U51900MH2000PTC128121. 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 Sumukh Metals is at Tarmat House Sector 24 Plot – 19 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Sumukh Metals was incorporated on 07 August 2000. It is registered with the Registrar of Companies, Mumbai.
Sumukh Metals has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000.
Sumukh Metals operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sumukh Metals is not listed on any stock exchange. It is an unlisted company.
Sumukh Metals can be reached at its registered office: Tarmat House Sector 24 Plot – 19 Turbhe, Navi Mumbai, Maharashtra, India – 400705.