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SUMEX IMPEX PVT LTD

CIN : U51909WB1996PTC079558
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-05-2023
CINU51909WB1996PTC079558
Company NameSUMEX IMPEX PVT LTD
ROC CodeRoC-Kolkata
Registration Number079558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,60,00,000
Paid up Capital (Rs)1,23,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-1996
Registered AddressCITY CENTRE 19, SYNAGOGUE STREET1ST FLOOR, ROOM NO, 123A Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00543522RAMESH CHANDRA PAREKH22-02-2007
00657259DHARMESH PAREKH22-02-2007
SUMEX IMPEX 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC079558, and it carries the registration number 079558. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMEX IMPEX PVT LTD has an authorised share capital of ₹1,60,00,000 and paid-up capital of ₹1,23,60,000. 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 CITY CENTRE 19, SYNAGOGUE STREET1ST FLOOR, ROOM NO, 123A Kolkata WB 700001 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 SUMEX IMPEX PVT LTD?
    CITY CENTRE 19, SYNAGOGUE STREET1ST FLOOR, ROOM NO, 123A Kolkata WB 700001 IN
  • Who are the owners / directors of SUMEX IMPEX PVT LTD?
    • RAMESH CHANDRA PAREKH
    • DHARMESH PAREKH
  • How can I contact SUMEX IMPEX PVT LTD?
    [email protected]
  • When was SUMEX IMPEX PVT LTD established?
    It was founded on 06-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.