SUMANT INVESTMENTS PVT.LTD ( CIN No: U65993DL1986PTC189009 ) Company Information

SUMANT INVESTMENTS PVT.LTD is a Private Company that was incorporated on 03 April 1986 with the Corporate Identification Number (CIN) U65993DL1986PTC189009. It has been in operation for 38 Years , 8 Months , 25 Days as of today. The company is registered at the Registrar of Companies in Delhi. SUMANT INVESTMENTS PVT.LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1352199940 and a paid-up capital of Rs. 1352199940. The main activity of SUMANT INVESTMENTS PVT.LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 189009 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-37, VASANT, MARG, VASANT, VIHAR, NEW DELHI DL IN 110057. For any Query You can reach this company by email address or Postal address.

SUMANT INVESTMENTS PVT.LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SUMANT INVESTMENTS PVT.LTD : Capt Vishwanath, Shwetank Tiwari
Current status of SUMANT INVESTMENTS PVT.LTD is - Active.

Company Details of SUMANT INVESTMENTS PVT.LTD

  • Company Name :

    SUMANT INVESTMENTS PVT.LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    189009

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    38 Years , 8 Months , 25 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1352199940

  • Paid up capital :

    ₹ 1352199940

  • Number of Employees in SUMANT INVESTMENTS PVT.LTD :

    Login to Get information related to Number of employees in SUMANT INVESTMENTS PVT.LTD

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of SUMANT INVESTMENTS PVT.LTD
DIN Director Name Designation Appointment Date

Past Director Details of SUMANT INVESTMENTS PVT.LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SUMANT INVESTMENTS PVT.LTD


Financial Report of SUMANT INVESTMENTS PVT.LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED C/4,, 2nd, FLOOR,VASANT, VIHAR, SHOPPING, CENTER, VASANT, VIHAR,, PASCHIM, MARG, NEW
U74999DL2016PTC309589 GARDLERT PRIVATE LIMITED C-3/10,, GROUND, FLOOR,, PASCHIMI, MARG,, VASANT, VIHAR, VASANT, VIHAR, East
AAW-2495 ORCHARD PLANTATIONS LLP A, 37, VASANT, MARG, VASANT, VIHAR, NEW, DELHI, New
U28939DL1951PLC001943 INDIAN HARDWARE INDUSTRIES LIMITED A-40,, VASANT, MARG,, VASANT, VIHAR,, NEW, DELHI, NEW
U36990DL2012PTC234624 ANART ENERGY PRIVATE LIMITED A-43,, IInd, Floor,, Vasant, Marg,, Vasant, Vihar, New, Delhi, New
U72900DL2020PTC368196 IRIS WAVES PRIVATE LIMITED E-69,, Vasant, Marg,, Vasant, Vihar, New, Delhi, New
AAI-7345 FABULATE ADVISORY AND CONSULTANCY LLP Flat, No., 8,, 1st, &, 2nd, Floor,, Vasant, Enclave,Vasant, Enclave, Colony,, Vasant, Vihar, Ward,, South, Zone, DELHI, South, West
U74999DL2017PTC325060 RCJ ADVISORS PRIVATE LIMITED Plot, NO.7, Ground, Floor, Vasant, Marg,, Vasant, Vihar, New, Delhi, North
AAN-2729 BELLI AND LILLY FARMS LLP A-37,, VASANT, MARG,, VASANT, VIHAR, NEW, DELHI, South, West
U01403DL2014PTC270066 ORYX AGRIBIZ PRIVATE LIMITED 25, F/F, VASANT, MARG,, VASANT, VIHAR, NEAR, C, BLOCK, MARKET, NEW, DELHI, South
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUMANT INVESTMENTS PVT.LTD DL 110057 A-37, VASANT, MARG, VASANT, VIHAR, NEW