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SUMEX COMMERCIAL PVT LTD - Company Profile

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About SUMEX COMMERCIAL PVT LTD

SUMEX COMMERCIAL PVT LTD is a Private Limited Company and was incorporated on Jul 16, 1993 in India. It is registered at Registrar of Companies, ROC Kolkata. Its registered address is 49 REGENT PALACE, KOLKATA, West Bengal, India, 700040. Its corporate identification number is (CIN) U51109WB1993PTC059481 and its current status is Strike off. Its industry classification as per MCA is commission Agents N.E.C. ( Commission Agents Working In Emerging Area Like E-Commerce Are Classified Under 7290).

SUMEX COMMERCIAL PVT LTD's last Annual General Meeting (AGM) was held on Sep 29, 2007 as per records from Ministry of Corporate Affairs (MCA). SUMEX COMMERCIAL PVT LTD's authorised share capital is ₹1L and its paid up capital is ₹1L. The current board of directors of SUMEX COMMERCIAL PVT LTD comprises Piyush Kumar Chhaparia and Amit Dutta.

Key Metrics
CIN
U51109WB1993PTC059481
Location
Current Status
Strike off
Entity Type
Private Limited Company
Date Of Incorporation
Jul 16, 1993
Company Age
33 Years 2 Months
Registrar of Companies
ROC - Kolkata
Last AGM Date
Sep 29, 2007
Authorized Capital
₹1L
Paid Up Capital
₹1L

Contact Details for SUMEX COMMERCIAL PVT LTD

Email
*****@SIFY.COM
Registered Address
49 REGENT PALACE, KOLKATA, West Bengal, India, 700040

Documents of SUMEX COMMERCIAL PVT LTD15 mins

Recent Filings

Below are the most recent filings submitted by the company:

Document Name
Category
Filing Date
Form GNL-1
Other eForm Documents
Dec 26, 2008
Copy of board resolution
Other eForm Documents
Dec 26, 2008
Form 20B
Annual Returns and Balance Sheet eForms
Jul 11, 2008
Form 23AC
Annual Returns and Balance Sheet eForms
Jul 02, 2008
Form 23AC
Annual Returns and Balance Sheet eForms
Sep 12, 2006
Form 20B
Annual Returns and Balance Sheet eForms
Sep 12, 2006
Articles of association
Incorporation
Apr 11, 2006
Memorandum of association
Incorporation
Apr 11, 2006
Certificate of Incorporation
Certificates
Apr 11, 2006
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Financials of SUMEX COMMERCIAL PVT LTD15 mins

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MSME Payment Delays by SUMEX COMMERCIAL PVT LTD

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  • Payment Delays to MSME
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  • Loans & Charges
  • GST Details, GST Payment History
  • Employee Count Trend
  • Auditor Details

GSTIN Details of SUMEX COMMERCIAL PVT LTD

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  • GST Details, GST Payment History
  • Detailed Financials, Categorywise Cap Table
  • Loans & Charges
  • Payment Delays to MSME
  • Employee Count Trend
  • Auditor Details

Board of Directors and Signatories of SUMEX COMMERCIAL PVT LTD

Board of Directors of SUMEX COMMERCIAL PVT LTD

Here is the list of current board of directors of SUMEX COMMERCIAL PVT LTD:
Name
Designation
Status
Appointment Date
Duration
Director
Current
Aug 14, 2006
20 Years 1 Month
Director
Current
Aug 14, 2006
20 Years 1 Month
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Signatories of SUMEX COMMERCIAL PVT LTD

Here is the list of current signatories of SUMEX COMMERCIAL PVT LTD:
Name
Designation(s)
Status
Appointment Date
Duration
Director
Current
Aug 14, 2006
20 Years 1 Month
Director
Current
Aug 14, 2006
20 Years 1 Month
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Cross Directorships of SUMEX COMMERCIAL PVT LTD

SUMEX COMMERCIAL PVT LTD has directors who also hold positions in 26 other legal entities. The top 20 are listed below:
Legal Entity Name
% of Common Directors
Common Director(s)
Open Charge(s)
Active Legal Case(s)
VINAM DISTRIBUTORS PVT LTD
CIN: U51109WB1992PTC057259, India, Strike off
189
890
420
391
ALBRIGHT COMMODITIES PVT LTD
CIN: U51109WB1993PTC059338, India, Strike off
936
240
934
106
GANGABASE BARTER PVT LTD
CIN: U51109WB1994PTC065375, India, Active
238
395
995
257
IRIS COMMOSALE PRIVATE LIMITED
CIN: U51909WB2010PTC156038, India, Active
864
929
722
755
SIDHI FINANCIAL ADVISORY PRIVATE LIMITED
CIN: U51909WB2010PTC156039, India, Active
925
585
164
546
AYUSH FISCAL PVT LTD
CIN: U65999WB1992PTC055336, India, Active
196
326
181
301
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U51909WB2009PTC138447, India, Strike off
159
752
626
384
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U51909WB2009PTC138451, India, Active
622
850
441
975
JOLLY ENCLAVE PRIVATE LIMITED.
CIN: U45400WB2008PTC130054, India, Active
735
377
318
354
FIZZA TRADE & CREDIT PVT LTD
CIN: U51109WB1992PTC057186, India, Strike off
613
594
135
998
ARISTODIC COMMERCIAL PVT LTD
CIN: U51109WB1995PTC069793, India, Active
821
493
916
560
ORBIT DEALMARK PRIVATE LIMITED
CIN: U51909WB2010PTC155734, India, Active
158
136
974
593
SIDHI DEALMARK PRIVATE LIMITED
CIN: U51909WB2010PTC155738, India, Active
607
896
627
274
PARASNATH DEALMARK PRIVATE LIMITED
CIN: U51909WB2010PTC156256, India, Active
972
695
622
648
SHUBHLABH DEALMARK PRIVATE LIMITED
CIN: U51909WB2010PTC156425, India, Active
449
263
590
572
SUKUN VINCOM PRIVATE LIMITED
CIN: U51909WB2011PTC156528, India, Active
468
199
362
656
DHENU HOLDING & SUPPLIERS PVT LTD
CIN: U52201WB1992PTC057187, India, Strike off
783
871
551
554
TRANSEDU INDIA PVT LTD
CIN: U63090WB1982PTC035035, India, Active
304
461
633
952
J COLOUR & COATINGS PRIVATE LIMITED
CIN: U67120WB1997PTC084008, India, Active
620
668
739
821
SATHI BARTER PRIVATE LIMITED
CIN: U51109WB2005PTC106832, India, Amalgamated
856
205
430
256
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