Sumandeep Sales Pvt Ltd
Provides consultancy, distribution, and investment trading services for various goods and commodities.
1994 | Ahmedabad, Gujarat (India) | Inactive
Sumandeep Sales Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.15 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -256.27%
- Ebitda
- Net Worth -0.31%
- Total Assets 240.41%
About Sumandeep Sales
Sumandeep Sales Pvt Ltd (SSPL) is Strike Off company established on 18 Oct 1994 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 4 Months with a paid up capital of 0.15 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51100GJ1994PTC023321
- Company No.
023321
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 1994
- Date of AGM
27 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Sumandeep Sales?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemen Sanghvi  | Additional Director | 25-Jun-2018 | Current |
| Ashish Tripathy | Director | 03-Feb-2001 | Current |
| Ajoy Utsavraj | Director | 03-Feb-2001 | Current |
Financial Performance of Sumandeep Sales.
Sumandeep Sales Pvt Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 256.27% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumandeep Sales?
In 2018, Sumandeep Sales had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ashish Trading Company Private LimitedHemen Sanghvi and Ashish Tripathy are mutual person
Electrotherm FoundationAjoy Utsavraj is a mutual person
- Shefali Securities Limited
Hemen Sanghvi and Ashish Tripathy are mutual person
- Triansh Logistics Llp
Ashish Tripathy is a mutual person
- Ce Handlers And Logistics Llp
Ajoy Utsavraj is a mutual person
- Jhota Metals Minerals And Fertilizers Limited
Ajoy Utsavraj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumandeep Sales?
Unlock and access historical data on people associated with Sumandeep Sales, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumandeep Sales, 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 Sumandeep Sales's trajectory.
Rating
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
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 Sumandeep Sales
Recent activity within the organization
- Annual General Meeting
Sumandeep Sales Pvt Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
- Balance Sheet
Sumandeep Sales Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
- Director Appointment
Hemen Ashokkumar Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Ashish Tripathy was appointed as a Director was appointed as a Director on 03 Feb 2001 & has been associated with this company since 24 years 29 days .
- Director Appointment
Ajoy Mehta Utsavraj was appointed as a Director was appointed as a Director on 03 Feb 2001 & has been associated with this company since 24 years 29 days .
- Company Incorporation
Sumandeep Sales Pvt Ltd was registered on 18 Oct 1994 with Roc Ahmedabad & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumandeep Sales Pvt Ltd?
Sumandeep Sales Pvt Ltd was incorporated on 18 Oct 1994.
What is authorized share capital and paid-up capital of Sumandeep Sales Pvt Ltd?
The authorized share capital of Sumandeep Sales Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Sumandeep Sales Pvt Ltd?
Currently 3 directors are associated with Sumandeep Sales Pvt Ltd.
- Hemen Ashokkumar Sanghvi
- Ashish Tripathy
- Ajoy Mehta Utsavraj
What is the registered address of Sumandeep Sales Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumandeep Sales Pvt Ltd is G-5 Trupti Apt Nr Old Highcourt Navrangpura India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Sumandeep Sales Pvt Ltd?
The corporate identification number (CIN) of Sumandeep Sales Pvt Ltd is U51100GJ1994PTC023321 and the company number is 023321 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sumandeep Sales Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Sumandeep Sales Pvt Ltd has experienced an downturn of -0.31%.
When was the last Balance Sheet of Sumandeep Sales Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumandeep Sales Pvt Ltd was filed with the ROC on 31 Mar 2019.