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SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED

CIN : U51101TG2006PTC050125
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ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 07-05-2023
CINU51101TG2006PTC050125
Company NameSUMERU COMMERCIAL & TRADING PRIVATE LIMI TED
ROC CodeRoC-Hyderabad
Registration Number050125
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,07,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-2006
Registered Address1-7-293, M.G. ROAD SECUNDERABAD TG 500003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-10-2012
Date of Balance Sheet30-06-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00415818NIRMAL KUMAR PANDEY15-05-2006
01104197CHRISTOPHER NORONHA25-07-2011
SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-05-2006. Its Corporate Identification Number (CIN) is U51101TG2006PTC050125, and it carries the registration number 050125. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,07,50,000. 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 1-7-293, M.G. ROAD SECUNDERABAD TG 500003 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 SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED?
    1-7-293, M.G. ROAD SECUNDERABAD TG 500003 IN
  • Who are the owners / directors of SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED?
    • NIRMAL KUMAR PANDEY
    • CHRISTOPHER NORONHA
  • How can I contact SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED?
  • When was SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED established?
    It was founded on 15-05-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-430,32,400
MGT-729,93,400
Total Penalty60,25,800
🎉90% WAIVER APPLIED
- ₹ 54,23,220
Amount Payable (10%)6,02,580

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.