Sumex Exports Pvt. Ltd. - Company overview

Sumex Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36102UP1998PTC181765). Bu…

1998-10-09 Dadri, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 33.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 21.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -1170.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.9%
FY 2023
OPEN CHARGES
1
-20.00 cr
PAID-UP CAPITAL
1.95 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
27 Years 11 Months
since 1998-10-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-12-16 10:16:01
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
20.00 cr

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

Health scores for Sumex Exports Pvt. Ltd. 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (6), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
6/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sumex Exports Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sumex Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36102UP1998PTC181765). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on October 09, 1998 (28+ years old), based in Dadri. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing •••••••• Consumer Electronics & Durables ••••••••
  • Location House No. V-7/1, Jaypee Greens, Dadri, Uttar Pradesh - 201306
Legal NameSumex Exports Pvt. Ltd.
CIN / LLPINU36102UP1998PTC181765
Company No.181765
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-10-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumex Exports Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

R
Richa Jain
Additional Director | Since 2013-12-27 | DIN: 00500251
R
Raveen Jain
Director | Since 2014-10-06 | DIN: 00500181

Financial Performance of Sumex Exports Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 33.6%
P&L ₹10–50 Lakh ▲ 21.4%
EBITDA Loss · ₹1–10 Lakh ▼ -1170.5%
Net worth ₹10–25 Cr ▲ 1.8%

Charges of Sumex Exports Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

The Royal Bank Of Scotland N.V. : 20.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -20.00 cr
Satisfied 20.00 cr
LenderAmountStatus
The Royal Bank Of Scotland N.V.
Creation Date: 30 Apr 2012
 6.00 cr Closed
The Royal Bank Of Scotland N.V.
Creation Date: 30 Apr 2012
 11.00 cr Closed
The Royal Bank Of Scotland N.V.
Creation Date: 08 Mar 2011
 1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products0

Companies With Common Directors Of Sumex Exports Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Grip Infosolution Private Limited 1 Shared Director
Jayanita Exports Private Ltd. 1 Shared Director
Seasonal Dekor Pvt Ltd 1 Shared Director

Financial Ratios of Sumex Exports Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumex Exports Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sumex Exports Pvt. Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Sumex Exports Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sumex Exports Pvt. Ltd. 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

MCA Filings & Documents of Sumex Exports Pvt. Ltd. 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
Frequently Asked Questions about Sumex Exports Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumex Exports Pvt. Ltd.?
The Corporate Identification Number (CIN) for Sumex Exports Pvt. Ltd. is U36102UP1998PTC181765. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 181765 as per MCA.
When was Sumex Exports Pvt. Ltd. incorporated?
Sumex Exports Pvt. Ltd. was incorporated 27 years 11 months ago on 09 Oct 1998.
Who are the current board members and directors of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. is registered in Dadri, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. ROC code is Roc Kanpur.
What is the company classification of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Sumex Exports Pvt. Ltd. - is it listed or unlisted?
Sumex Exports Pvt. Ltd. is a Unlisted company.
What is the current status of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. is currently Amalgamated and registered in Dadri, Uttar Pradesh, India.
What industry or business activity is Sumex Exports Pvt. Ltd. associated with?
Sumex Exports Pvt. Ltd. lists activity aligned with: Manufacturing - Textile & Fabric Production - Textile, leather and other apparel products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sumex Exports Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumex Exports Pvt. Ltd..
What is the turnover or revenue of Sumex Exports Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumex Exports Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.