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SUMRIT IMPEX PRIVATE LIMITED

CIN : U51311DL2004PTC125853
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ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU51311DL2004PTC125853
Company NameSUMRIT IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number125853
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-2004
Registered Address190, SFS FLATS, HAUZ KHAZ NEW DELHI DL 110016 IN
Address other than R/o704, 7TH FLOOR MAHIMA CRYSTAL PALM 2 SARDAR PATEL MARG SAHAKAR CIRCLE JAIPUR RJ 302017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00202434RAMESH CHANDRA GUPTA04-04-2011
00214721KARUNA GUPTA07-03-2011
00260918RUCHIKA GUPTA07-03-2011
SUMRIT 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 16-04-2004. Its Corporate Identification Number (CIN) is U51311DL2004PTC125853, and it carries the registration number 125853. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUMRIT IMPEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 190, SFS FLATS, HAUZ KHAZ NEW DELHI DL 110016 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 SUMRIT IMPEX PRIVATE LIMITED?
    190, SFS FLATS, HAUZ KHAZ NEW DELHI DL 110016 IN
  • Who are the owners / directors of SUMRIT IMPEX PRIVATE LIMITED?
    • RAMESH CHANDRA GUPTA
    • KARUNA GUPTA
    • RUCHIKA GUPTA
  • How can I contact SUMRIT IMPEX PRIVATE LIMITED?
  • When was SUMRIT IMPEX PRIVATE LIMITED established?
    It was founded on 16-04-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,600
MGT-71,31,600
Total Penalty2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)26,920
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.