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SUMANGLAM TRAEXIM PVT LTD

CIN : U51219DL1999PTC100562
|
ROC : RoC-Delhi
Active
Last Updated On : 02-04-2023
CINU51219DL1999PTC100562
Company NameSUMANGLAM TRAEXIM PVT LTD
ROC CodeRoC-Delhi
Registration Number100562
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-1999
Registered Address360 KATRAA HUSSAIN BUXKHARI BAOLI NEW DELHI DL 110006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00411183BISHAN CHAND07-07-1999
00411552GOVIND MUTHA23-01-2002
00411588RAJENDRA MUTHA23-01-2002
08014792MIYUSH GARG07-12-2017
SUMANGLAM TRAEXIM PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-1999. Its Corporate Identification Number (CIN) is U51219DL1999PTC100562, and it carries the registration number 100562. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMANGLAM TRAEXIM PVT LTD has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 360 KATRAA HUSSAIN BUXKHARI BAOLI NEW DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMANGLAM TRAEXIM PVT LTD?
    360 KATRAA HUSSAIN BUXKHARI BAOLI NEW DELHI DL 110006 IN
  • Who are the owners / directors of SUMANGLAM TRAEXIM PVT LTD?
    • BISHAN CHAND
    • GOVIND MUTHA
    • RAJENDRA MUTHA
    • MIYUSH GARG
  • How can I contact SUMANGLAM TRAEXIM PVT LTD?
    [email protected]
  • When was SUMANGLAM TRAEXIM PVT LTD established?
    It was founded on 07-07-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.