SUMANGAL EXIM PRIVATE LIMITED ( CIN No: U51909DL2010PTC204695 ) Company Information

SUMANGAL EXIM PRIVATE LIMITED is a Private Company that was incorporated on 24 June 2010 with the Corporate Identification Number (CIN) U51909DL2010PTC204695. It has been in operation for 14 Years , 6 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SUMANGAL EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SUMANGAL EXIM PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 204695 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO.823, 8TH, FLOOR, LAXMI, DEEP, BUILDING, , PLOT, NO.9, DISTRICT, CENTRE, LAXMI, NAGAR, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.

SUMANGAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SUMANGAL EXIM PRIVATE LIMITED : Mukesh Sharma, Rakesh Kumar
Current status of SUMANGAL EXIM PRIVATE LIMITED is - Active.

Company Details of SUMANGAL EXIM PRIVATE LIMITED

  • Company Name :

    SUMANGAL EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    204695

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Years , 6 Months , 3 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SUMANGAL EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUMANGAL EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of SUMANGAL EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUMANGAL EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SUMANGAL EXIM PRIVATE LIMITED


Financial Report of SUMANGAL EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U27205DL2010PTC201426 GLITTERING JEWELLERS PRIVATE LIMITED OFFICE, NO.823,, 8TH, FLOOR,, LAXMI, DEEP, BUILDING, ,, PLOT, NO.9,, DISTRICT, CENTRE, LAXMI, NAGAR, East
U51398DL2013PTC252753 GHK ENTERPRISES PRIVATE LIMITED Office, No., 812,, 8th, Floor,, Vikas, Deep, Building,, Plot, No., 18,, District, Centre,, Laxmi, Nagar, Delhi, East
U72900DL2017PTC316576 SMOTIK INNOVATION LABS PRIVATE LIMITED 805,, 8TH, FLOOR, LAXMI, DEEP, BUILDING,, DISTRICT, CENTRE, LAXMI, NAGAR, East
U74120DL2009PTC189674 IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED 805,, 8th, FLOOR,, LAXMI, DEEP, BUILDING,, DISTRICT, CENTRE,, LAXMI, NAGAR,, NEW, DELHI, NEW, DELHI, East
U70109DL2010PTC199823 IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED 805,, 8TH, FLOOR, LAXMI, DEEP, BUILDING, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East
U70200DL2010PTC200307 IMAGINE REALESTATE PRIVATE LIMITED 805,, 8TH, FLOOR, LAXMI, DEEP, BUILDING, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East
U52599DL2019PTC357679 WELLBILITY PHARMA PRIVATE LIMITED OFFICE, NO., 114,, FIRST, FLOOR,, LAXMI, DEEP, BUILDING, PLOT, NO., 9,, DISTRICT, CENTRE,, LAXMI, NAGAR, DELHI, East
U51909DL2010PLC201916 CRB MARKETING LIMITED 302,, THIRD, FLOOR,, PLOT, NO, 9,, LAXMI, DEEP, BUILDING, LAXMI, NAGAR, DISTRICT, CENTRE,, LAXMI, NAGAR
U70101DL2011PTC221506 LITHMUS INFRASTRUCTURE PRIVATE LIMITED Office, No., 114,, Laxmi, Deep, Building,, Plot, No.9, District, Centre,, Laxmi, Nagar, New, Delhi, East
U74140DL2010PTC204459 UNISYS CONSULTANCY PRIVATE LIMITED OFFICE, NO., 305,, LAXMI, DEEP, BUILDING,, PLOT, NO., 9,, DISTRICT, CENTRE,, LAXMI, NAGAR, DELHI, East
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUMANGAL EXIM PRIVATE LIMITED DL 110092 OFFICE, NO.823, 8TH, FLOOR, LAXMI, DEEP, BUILDING, , PLOT, NO.9, DISTRICT, CENTRE, LAXMI, NAGAR, East