Sumex Impex Pvt Ltd - Company overview

Registered with ROC Kolkata I on 6 May 1996, Sumex Impex Pvt Ltd is an active private limited company that has been around for more than 30 …

1996-05-06 Kolkata, West Bengal Active Unlisted Active Compliant
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SI Sumex Impex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.24 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
30 Years 5 Months
since 1996-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sumex Impex 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 6 May 1996, Sumex Impex Pvt Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at City Centre 19, Synagogue Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Dharmesh Parekh and Ramesh Chandra Parekh - were all appointed on 22 February 2007. Two former directors are on record; the most recent to leave was Harsh Khandelwal in August 2007.

Paid-up capital stands at ₹1.24 crore out of ₹1.6 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location City Centre 19, Synagogue Street, Kolkata, West Bengal - 700001
Legal NameSumex Impex Pvt Ltd
CIN / LLPINU51909WB1996PTC079558
Company No.079558
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dharmesh Parekh
Director | Since 2007-02-22 | DIN: 00657259
R
Ramesh Chandra Parekh
Director | Since 2007-02-22 | DIN: 00543522

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Sumex Impex 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

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MCA Filings & Documents of Sumex Impex 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

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Frequently Asked Questions about Sumex Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumex Impex Pvt Ltd?
MCA does not publish an "owner" field. Sumex Impex Pvt Ltd is run by its directors, Dharmesh Parekh and Ramesh Chandra Parekh. 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 Sumex Impex Pvt Ltd?
Sumex Impex Pvt Ltd has two current directors: Dharmesh Parekh (since February 2007) and Ramesh Chandra Parekh (since February 2007).
What is CIN of Sumex Impex Pvt Ltd?
The CIN of Sumex Impex Pvt Ltd is U51909WB1996PTC079558. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 079558 is its registration number.
When was Sumex Impex Pvt Ltd incorporated?
Sumex Impex Pvt Ltd was incorporated on 6 May 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Sumex Impex Pvt Ltd?
The registered office on MCA records is City Centre 19, Synagogue Street, Kolkata, West Bengal - 700001.
What is the current status of Sumex Impex Pvt Ltd?
MCA shows Sumex Impex Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sumex Impex Pvt Ltd?
You can post to its registered office at City Centre 19, Synagogue Street, Kolkata, West Bengal - 700001.
What industry or business activity is Sumex Impex Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sumex Impex Pvt Ltd?
Paid-up capital is ₹1.24 crore and authorised capital is ₹1.6 crore, so about 77% of the authorised amount has been issued.
When did Sumex Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sumex Impex Pvt Ltd?
MCA shows no charges registered against Sumex Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sumex Impex Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Harsh Khandelwal (August 2007) and Dinesh Khandelwal (August 2007).
What is the turnover or revenue of Sumex Impex Pvt Ltd?
Based on filed financial statements, the revenue of Sumex Impex Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumex Impex Pvt Ltd?
For FY 2017, the net worth of Sumex Impex Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Sumex Impex Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sumex Impex Pvt Ltd - is it listed or unlisted?
Sumex Impex Pvt Ltd 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 Sumex Impex Pvt Ltd?
Sumex Impex Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Sumex Impex Pvt Ltd?
MCA classifies Sumex Impex Pvt Ltd 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.