Indian Company Master Data Made Simple
Sumo International Private Limited
Since 1997, Sumo International Private Limited has maintained a presence in the industry for 29 years. Its official identification numbers are CIN U51900MH1997PTC105106 and registration 105106. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹1.00 crore. The company’s paid-up capital is ₹26.00 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. The company has been registered in the city of Mumbai. The firm’s incorporation address reads 425, Gemstar Commercial Complex Ramchandra Lane Extension, Kachpada, Mal, Ad (west), Mumbai, Maharashtra, India, 400064. Sumo International Private Limited remains active and operational. Sumo International Private Limited holds PAN AADCS9185Q. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/01/1997
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹26,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCS9185Q1ZI | Inactive |
| Maharashtra | 27AADCS9185Q1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/10/1997 | Moti Kaul Ragunath | 00104177 | Director | View other directorships |
| 20/08/2001 | Sumit Moti Kaul | 00104167 | Director | View other directorships |
| 20/08/2001 | Suhail Moti Kaul | 00104168 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7A-22102024 | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8333834 | 15/05/2024 | ₹40,00,000.00 | Hdfc Bank Limited |
| AA6952966 | 20/02/2024 | ₹1,59,00,000.00 | Indusind Bank Limited |
| T61551446 | 27/11/2021 | ₹75,00,000.00 | Axis Bank Limited |
| R70769773 | 20/10/2015 | ₹2,74,000.00 | Bank Of Baroda |
| A02276269 | 22/06/2004 | ₹27,50,000.00 | Bank Of India |
| R70770656 | 16/06/2000 | ₹2,20,00,000.00 | Bank Of Baroda |
| R70770847 | 05/02/1998 | ₹80,00,000.00 | Bank Of Baroda |
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| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sumo International Private Limited are:
- Sumit Moti Kaul
- Suhail Moti Kaul
- Moti Kaul Ragunath