Sumaraj Seafoods Private Limited
Processes and exports fish and marine products.
1996 | Mumbai, Maharashtra (India) | Active
Sumaraj Seafoods Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.25 Cr
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 77.50 Cr
- Satisfied Charges ₹ 20.13 Cr
About Sumaraj Seafoods
Sumaraj Seafoods Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.25 Cr.
The company currently has active open charges totaling ₹77.50 Cr. The company has closed loans amounting to ₹20.13 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Chandan, Sumathi Chandan, and Ramu Chandan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U05000MH1996PTC104293
- Company No.
104293
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Dec 1996
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Sumaraj Seafoods Private Limited
Explore comprehensive data for Sumaraj Seafoods Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumaraj Seafoods?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Chandan  | Director | 21-Mar-1998 | Current |
| Sumathi Chandan | Director | 03-Dec-1996 | Current |
| Ramu Chandan | Director | 03-Dec-1996 | Current |
Financial Performance of Sumaraj Seafoods.
Enhance accessibility to Sumaraj Seafoods's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumaraj Seafoods?
Unlock access to Sumaraj Seafoods'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.
Related Corporates (Common Directorship)
Charges (Loans)
Open Charges
₹77.50 Cr
Satisfied Charges
₹20.13 Cr
Charges Breakdown by Lending Institutions
- Others : 65.50 Cr
- Corporation Bank : 8.00 Cr
- Corporation Bank : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Others | ₹5.50 Cr | Open |
| 11 Sep 2013 | Others | ₹7.00 Cr | Open |
| 02 Jul 2013 | Others | ₹3.00 Cr | Open |
| 02 Jul 2013 | Others | ₹50.00 Cr | Open |
| 23 May 2001 | Corporation Bank | ₹4.00 Cr | Open |
How Many Employees Work at Sumaraj Seafoods?
Unlock and access historical data on people associated with Sumaraj Seafoods, 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 Sumaraj Seafoods, 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 Sumaraj Seafoods's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sumaraj Seafoods
Recent activity within the organization
- Charges
A charge with Others of Rs. 5.50 Cr registered on 31 Mar 2015 with Charge ID 10563794 was modified on 25 Mar 2021.
- Charges
A charge with Others of Rs. 7.00 Cr registered on 11 Sep 2013 with Charge ID 10451168 was modified on 25 Mar 2021.
- Charges
A charge with Others of Rs. 3.00 Cr registered on 02 Jul 2013 with Charge ID 10439131 was modified on 25 Mar 2021.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 02 Jul 2013 with Charge ID 10439133 was modified on 25 Mar 2021.
- Charges
A charge with Others amounted to Rs. 5.50 Cr with Charge ID 10563794 was registered on 31 Mar 2015.
- Annual General Meeting
Sumaraj Seafoods Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumaraj Seafoods Private Limited?
Sumaraj Seafoods Private Limited was incorporated on 03 Dec 1996.
What is authorized share capital and paid-up capital of Sumaraj Seafoods Private Limited?
The authorized share capital of Sumaraj Seafoods Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.25 Cr.
Who are the current board members & directors of Sumaraj Seafoods Private Limited?
Currently 3 directors are associated with Sumaraj Seafoods Private Limited.
- Rajesh Ramu Chandan
- Sumathi Ramu Chandan
- Ramu Naga Chandan
What is the registered address of Sumaraj Seafoods Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumaraj Seafoods Private Limited is 262 Captain Bldg Room No 202Nd Floor Sb Singh Rd Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sumaraj Seafoods Private Limited?
The corporate identification number (CIN) of Sumaraj Seafoods Private Limited is U05000MH1996PTC104293 and the company number is 104293 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sumaraj Seafoods Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sumaraj Seafoods Private Limited amount to ₹ 77.50 Cr.
When was the last Balance Sheet of Sumaraj Seafoods Private Limited filed with the ROC?
The most recent Balance Sheet for Sumaraj Seafoods Private Limited was filed with the ROC on 31 Mar 2014.
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