S KUMARS NATIONWIDE LIMITED

S KUMARS NATIONWIDE LIMITED (CIN: L17120MH1990PLC058361) is a Public company incorporated on 28 Sept 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 4600000000.00 and its paid-up capital is Rs. 3497378470.00.
S KUMARS NATIONWIDE LIMITED's Annual General Meeting (AGM) was last held on 28 Apr 2014 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2013.
S KUMARS NATIONWIDE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of S KUMARS NATIONWIDE LIMITED is B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST),,MUMBAI,Maharashtra,India,400013.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L17120MH1990PLC058361
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/28/1990
Date of AGM:	04/28/2014
Date of B/S:	03/31/2013
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST),,MUMBAI,Maharashtra,India,400013

Key Numbers

Authorised Capital:	4600000000
Paid up Capital:	3497378470
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

S KUMARS NATIONWIDE LIMITED

Previous CIN

Previous CIN:

L17120MH1990PLC058361

Regulatory Filings for S KUMARS NATIONWIDE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with S KUMARS NATIONWIDE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for S KUMARS NATIONWIDE LIMITED

Litigation Report for S KUMARS NATIONWIDE LIMITED

Obtain a detailed list of all legal cases that S KUMARS NATIONWIDE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with S KUMARS NATIONWIDE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with S KUMARS NATIONWIDE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether S KUMARS NATIONWIDE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About S KUMARS NATIONWIDE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01870958	PREDEEP BHASKARAN KUMAR .	Director	2015-04-27
02166249	YOGESH HIMATLAL PATEL	Director	2015-04-27
02695960	VANRAJ VINOD SHAH	Director	2015-04-27
07079399	UDAY JAYAVANTH KAMATH	Director	2015-04-27
06893236	HARESH MILYOMAL ISRANI	Additional Director	2014-08-14
06978936	SUNIL KUMAR JAIN	Additional Director	2014-09-23
00022630	NITIN SHAMBHUKUMARJI KASLIWAL	Managing Director	1990-09-28
	DINESH JAGJIVAN DARJI	Company Secretary	2015-05-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90154595	Closed	12/10/1998	08/18/2011
90154574	Open	03/23/1998	No Data Available
10094431	Open	01/15/2008	No Data Available
10094591	Open	12/29/2007	No Data Available
10098212	Open	10/25/2007	No Data Available
10100400	Open	03/05/2007	No Data Available
10104217	Closed	02/26/2008	12/07/2009
10121416	Open	08/30/2008	No Data Available
10149225	Open	03/05/2009	No Data Available
10149968	Closed	12/27/2008	12/07/2009
10151576	Open	03/26/2009	No Data Available
10151987	Open	03/27/2009	No Data Available
10161311	Open	05/25/2009	No Data Available
10161312	Open	05/22/2009	No Data Available
10174387	Open	07/17/2009	No Data Available
10174636	Open	08/14/2009	No Data Available
10183007	Open	09/17/2009	No Data Available
10187211	Open	11/06/2009	No Data Available
10187517	Open	11/12/2009	No Data Available
10196741	Open	12/30/2009	No Data Available
10221349	Open	04/22/2010	No Data Available
10222058	Open	04/22/2010	No Data Available
10228811	Closed	07/02/2010	05/12/2011
10241305	Closed	09/23/2010	04/30/2011
10242933	Open	09/23/2010	No Data Available
10264108	Open	01/24/2011	No Data Available
10304436	Open	08/27/2011	No Data Available
10309007	Closed	09/26/2011	12/08/2011
10358896	Open	05/02/2012	No Data Available
10399311	Open	12/29/2012	No Data Available
90153101	Open	02/06/1995	No Data Available
90153393	Closed	07/21/1997	08/18/2011
90153398	Closed	07/31/1997	01/14/2009
90153402	Closed	08/06/1997	02/22/2010
90153444	Closed	12/11/1997	08/18/2011
90153462	Closed	02/11/1998	08/18/2011
90153475	Closed	03/23/1998	06/06/2000
90153489	Open	04/21/1998	No Data Available
90153491	Closed	04/23/1998	04/06/2011
90153505	Open	06/12/1998	No Data Available
90153520	Closed	09/01/1998	02/22/2010
90153610	Closed	06/21/1999	08/18/2011
90153651	Closed	10/14/1999	08/18/2011
90153661	Closed	11/06/1999	02/11/2010
90154044	Closed	06/11/2004	08/18/2011
90154391	Closed	01/11/1991	06/25/1999
90154427	Closed	02/17/1993	06/18/2010
90154434	Closed	03/31/1993	06/18/2010
90154435	Open	05/03/1993	No Data Available
90154520	Closed	01/17/1996	01/14/2009
90154522	Open	02/29/1996	No Data Available
90154535	Open	10/16/1996	No Data Available
90154573	Open	03/10/1998	No Data Available
90154580	Closed	09/25/1998	08/18/2011
90154584	Open	10/16/1998	No Data Available
90154609	Closed	09/18/1999	04/15/2009
90154812	Open	02/29/1996	No Data Available
90154850	Closed	12/27/1999	04/06/2011
10071129	Open	10/09/2007	No Data Available
10092731	Open	01/15/2008	No Data Available
10007626	Closed	03/31/2006	09/26/2008
10014888	Open	03/31/2006	No Data Available
10084808	Open	12/26/2007	No Data Available
10088200	Open	01/10/2008	No Data Available
10091267	Open	02/05/2008	No Data Available
10094433	Closed	01/15/2008	12/19/2009
10104267	Closed	12/20/2007	12/07/2009
10106123	Open	06/11/2008	No Data Available
10114494	Closed	07/01/2008	12/07/2009
10129510	Open	11/03/2008	No Data Available
10135946	Open	01/07/2009	No Data Available
10150506	Open	03/28/2009	No Data Available
10151585	Open	03/27/2009	No Data Available
10186462	Open	11/06/2009	No Data Available
10200554	Open	01/15/2010	No Data Available
10211610	Open	04/08/2010	No Data Available
10261368	Open	01/08/2011	No Data Available
10274229	Open	02/26/2011	No Data Available
10283632	Open	04/19/2011	No Data Available
10284120	Closed	04/20/2011	12/08/2011
10287170	Closed	04/29/2011	05/14/2012
10287899	Open	04/08/2011	No Data Available
10297736	Open	07/05/2011	No Data Available
10298871	Open	07/05/2011	No Data Available
10308353	Open	09/27/2011	No Data Available
10320487	Open	11/18/2011	No Data Available
10380772	Open	09/28/2012	No Data Available
80003943	Closed	10/01/2001	01/20/2011
90152752	Closed	01/11/1991	06/26/1999
90152920	Closed	04/30/1993	06/18/2010
90153082	Closed	12/30/1994	08/18/2011
90153169	Closed	07/31/1995	01/14/2009
90153227	Closed	01/17/1996	01/14/2009
90153295	Closed	07/03/1996	08/18/2011
90153317	Closed	10/07/1996	08/18/2011
90153530	Closed	09/25/1998	08/18/2011
90153533	Closed	10/16/1998	04/06/2011
90153548	Closed	12/10/1998	08/18/2011
90153564	Closed	01/11/1999	12/10/2009
90153611	Closed	06/30/1999	08/18/2011
90153822	Closed	07/12/2001	06/18/2010
90153845	Closed	10/01/2001	01/20/2011
90153952	Closed	02/15/2003	06/18/2010
90154466	Open	09/07/1994	No Data Available
90154533	Closed	10/07/1996	08/18/2011
90154556	Closed	07/21/1997	08/18/2011
90154558	Closed	07/31/1997	01/14/2009
90154560	Closed	08/06/1997	02/22/2010
90154576	Open	04/21/1998	No Data Available
90154577	Open	04/23/1998	No Data Available
90154582	Open	10/06/1998	No Data Available
90154602	Closed	06/22/1999	06/18/2010
90154608	Open	09/10/1999	No Data Available
90154651	Closed	07/26/2001	12/23/2011
90154670	Closed	03/20/2002	01/20/2011
90154673	Closed	03/27/2002	04/06/2011
90154683	Open	08/07/2002	No Data Available
90154697	Open	03/28/2003	No Data Available
90154834	Closed	05/08/1998	06/18/2010
90154837	Open	09/18/1998	No Data Available

Prosecution Details of S KUMARS NATIONWIDE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of S KUMARS NATIONWIDE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of S KUMARS NATIONWIDE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of S KUMARS NATIONWIDE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of S KUMARS NATIONWIDE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of S KUMARS NATIONWIDE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST),,MUMBAI,Maharashtra,India,400013

Auditors of S KUMARS NATIONWIDE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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