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SUMNEX MERCANTILE PVT LTD

CIN : U51909WB1996PTC080534
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-06-2023
CINU51909WB1996PTC080534
Company NameSUMNEX MERCANTILE PVT LTD
ROC CodeRoC-Kolkata
Registration Number080534
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,95,00,000
Paid up Capital (Rs)1,91,04,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-1996
Registered AddressSIDDHA WESTON, 9 WESTON STREET 03RD FLOOR, UNIT NO. 321 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00424788MANISH AGRAWAL19-07-1996
00425368SUMAN AGRAWAL04-07-2017
SUMNEX MERCANTILE 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 19-07-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC080534, and it carries the registration number 080534. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMNEX MERCANTILE PVT LTD has an authorised share capital of ₹1,95,00,000 and paid-up capital of ₹1,91,04,700. 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 SIDDHA WESTON, 9 WESTON STREET 03RD FLOOR, UNIT NO. 321 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 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 SUMNEX MERCANTILE PVT LTD?
    SIDDHA WESTON, 9 WESTON STREET 03RD FLOOR, UNIT NO. 321 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN
  • Who are the owners / directors of SUMNEX MERCANTILE PVT LTD?
    • MANISH AGRAWAL
    • SUMAN AGRAWAL
  • How can I contact SUMNEX MERCANTILE PVT LTD?
    [email protected]
  • When was SUMNEX MERCANTILE PVT LTD established?
    It was founded on 19-07-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.