Shree Sumukh Investment Private Limited

Founded in 2019 and headquartered in Delhi, India.

2019 | Delhi (India) | Active
Last Updated: December 20, 2024

Shree Sumukh Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Shree Sumukh Investment

Shree Sumukh Investment Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2019 (Five years and two months 14 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2019PTC357807

  • Company No.

    357807

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shree Sumukh Investment?

Board Members (2)

Name Designation Appointment Date Status
Sandeep Chakraborty Country flag representing In Director 20-Nov-2019 Current
Pawan Kumar Country flag representing In Director 20-Nov-2019 Current

Financial Performance of Shree Sumukh Investment.

Shree Sumukh Investment Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Sumukh Investment?

Unlock access to Shree Sumukh Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Sumukh Investment?

Unlock and access historical data on people associated with Shree Sumukh Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Sumukh Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Sumukh Investment's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Sumukh Investment

Recent activity within the organization

  • Annual General Meeting

    Shree Sumukh Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Sumukh Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Pawan Kumar was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 2 months .

    20 Nov 2019

  • Director Appointment

    Sandeep Kumar Chakraborty was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 2 months .

    20 Nov 2019

  • Company Incorporation

    Shree Sumukh Investment Private Limited was registered on 20 Nov 2019 with Roc Delhi & aged 5 years 2 months as per MCA records.

    20 Nov 2019

Frequently asked questions

  • Shree Sumukh Investment Private Limited was incorporated on 20 Nov 2019.

  • The authorized share capital of Shree Sumukh Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Shree Sumukh Investment Private Limited.

    • Pawan Kumar
    • Sandeep Kumar Chakraborty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sumukh Investment Private Limited is G-12 Mansarover Park India, Shahdara, Delhi, 110032.

  • The corporate identification number (CIN) of Shree Sumukh Investment Private Limited is U67190DL2019PTC357807 and the company number is 357807 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shree Sumukh Investment Private Limited was filed with the ROC on 31 Mar 2024.