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SUMS EXIM PRIVATE LIMITED

CIN : U74992RJ2005PTC020567
|
ROC : RoC-Jaipur
Active
Last Updated On : 14-05-2023
CINU74992RJ2005PTC020567
Company NameSUMS EXIM PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number020567
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)6,53,540
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2005
Registered AddressA-1 FIRST FLOOR , YAMUNA PATH , SURAJ NAGAR(W) CIVIL LINES JAIPUR RJ 302006 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
01632391MANTOSH DAS11-04-2005
02321957SUNIL MEHTA11-04-2005
02321976UTTAM KUMAR KHATWANI11-04-2005
07206594SUDEEP MEHTA15-06-2015
SUMS EXIM 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2005. Its Corporate Identification Number (CIN) is U74992RJ2005PTC020567, and it carries the registration number 020567. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMS EXIM PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹6,53,540. 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 A-1 FIRST FLOOR , YAMUNA PATH , SURAJ NAGAR(W) CIVIL LINES JAIPUR RJ 302006 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 SUMS EXIM PRIVATE LIMITED?
    A-1 FIRST FLOOR , YAMUNA PATH , SURAJ NAGAR(W) CIVIL LINES JAIPUR RJ 302006 IN
  • Who are the owners / directors of SUMS EXIM PRIVATE LIMITED?
    • MANTOSH DAS
    • SUNIL MEHTA
    • UTTAM KUMAR KHATWANI
    • SUDEEP MEHTA
  • How can I contact SUMS EXIM PRIVATE LIMITED?
    [email protected]
  • When was SUMS EXIM PRIVATE LIMITED established?
    It was founded on 11-04-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉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.