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SUMEDHA IMPEX PRIVATE LIMITED

CIN : U74899DL1989PTC034640
|
ROC : RoC-Delhi
Active
Last Updated On : 19-05-2023
CINU74899DL1989PTC034640
Company NameSUMEDHA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number034640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-1989
Registered AddressPlot No.57, Rama Road New Delhi West Delhi DL 110015 IN
Email Iddnjain@vikasgroup.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036445PRAVEEN AGARWAL04-06-2007
00215530SUMEDHA SHARAFF04-06-2007
01147894PUJA AGARWAL12-01-1989
SUMEDHA IMPEX PRIVATE LIMITED 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 12-01-1989. Its Corporate Identification Number (CIN) is U74899DL1989PTC034640, and it carries the registration number 034640. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMEDHA IMPEX PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹35,00,000. 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 Plot No.57, Rama Road New Delhi West Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, dnjain@vikasgroup.in. 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 SUMEDHA IMPEX PRIVATE LIMITED?
    Plot No.57, Rama Road New Delhi West Delhi DL 110015 IN
  • Who are the owners / directors of SUMEDHA IMPEX PRIVATE LIMITED?
    • PRAVEEN AGARWAL
    • SUMEDHA SHARAFF
    • PUJA AGARWAL
  • How can I contact SUMEDHA IMPEX PRIVATE LIMITED?
    dnjain@vikasgroup.in
  • When was SUMEDHA IMPEX PRIVATE LIMITED established?
    It was founded on 12-01-1989 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.