Sumeru Impex Private Limited - Company overview

Sumeru Impex Private Limited is shown as "Strike Off" in MCA records.

2004-08-09 Surat, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-08-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumeru Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAJANAND MOOLCHAND SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumeru Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumeru Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 9 August 2004 as a private limited company. Its registered office is at 29, Corner Point City Light Road, Parle Point, Surat, Gujarat.

Infyner groups it under Recycling & Waste Management, in the Other Intermediate Products segment.

Its two current directors - Gajanand Moolchand Sharma and Moolchand Rikharam Jangir - were all appointed on 1 June 2006. No director has left so far. The same directors also sit on the board of Ashok Finstock Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Textile •••••••• ••••••••
  • Location 29, Corner Point City Light Road, Parle Point, Surat, Gujarat - 395007
Legal NameSumeru Impex Private Limited
CIN / LLPINU51494GJ2004PTC044576
Company No.044576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Sumeru Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gajanand Moolchand Sharma
Director | Since 2006-06-01 | DIN: 00132365
M
Moolchand Rikharam Jangir
Director | Since 2006-06-01 | DIN: 00357891

Companies With Common Directors Of Sumeru Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashok Finstock Limited 2 Shared Directors

MSME Payment Delays by Sumeru Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sumeru Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumeru Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumeru Impex Private Limited?
MCA does not publish an "owner" field. Sumeru Impex Private Limited is run by its directors, Gajanand Moolchand Sharma and Moolchand Rikharam Jangir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sumeru Impex Private Limited?
Sumeru Impex Private Limited has two current directors: Gajanand Moolchand Sharma (since June 2006) and Moolchand Rikharam Jangir (since June 2006).
What is CIN of Sumeru Impex Private Limited?
The CIN of Sumeru Impex Private Limited is U51494GJ2004PTC044576. Reading it left to right: U means it is not listed, 51494 is the industry code it registered under, GJ is Gujarat, 2004 is the year it was registered, PTC is the company type and 044576 is its registration number.
When was Sumeru Impex Private Limited incorporated?
Sumeru Impex Private Limited was incorporated on 9 August 2004 with ROC Ahmedabad. That makes it about 22 years old.
What is the registered address of Sumeru Impex Private Limited?
The registered office on MCA records is 29, Corner Point City Light Road, Parle Point, Surat, Gujarat - 395007.
What is the current status of Sumeru Impex Private Limited?
MCA shows Sumeru Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sumeru Impex Private Limited?
You can post to its registered office at 29, Corner Point City Light Road, Parle Point, Surat, Gujarat - 395007.
What industry or business activity is Sumeru Impex Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Other Intermediate Products segment.
What is paid-up capital and authorised share capital of Sumeru Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Sumeru Impex Private Limited?
MCA shows no charges registered against Sumeru Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumeru Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sumeru Impex Private Limited?
Ashok Finstock Limited shares at least one director with Sumeru Impex Private Limited.
How can I get the financial details of Sumeru Impex Private Limited?
No financial statements for Sumeru Impex Private Limited are on record with us yet.
Sumeru Impex Private Limited - is it listed or unlisted?
Sumeru Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sumeru Impex Private Limited?
Sumeru Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Sumeru Impex Private Limited?
MCA classifies Sumeru Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.