Sumeha Global Impex Private Limited
About Sumeha Global Impex Private Limited
Data last updated:
Sumeha Global Impex Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 07 December 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC047214.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Khemraj Soni and Sumit Soni.
The registered office was at B 3/401 Aakriti Greens Salaiya Near Eco City, Bhopal, Madhya Pradesh, India – 462026.
Company details
Contact details
Sumeha Global Impex Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressB 3/401 Aakriti Greens Salaiya Near Eco City, Bhopal, Madhya Pradesh, India – 462026
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumeha Global Impex Private Limited
Year-wise financial statements and ratios of Sumeha Global Impex Private Limited are in the company report Buy the company report.
Board of directors of Sumeha Global Impex Private Limited
Sumeha Global Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Khemraj Soni | Director | 07 Dec 2018 | 7 Years 11 Months | As last reported |
| Sumit Soni Also directs: MSR Fintech Private Limited | Director | 07 Dec 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumeha Global Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeha Global Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumeha Global Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeha Global Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Neha Khemraj Soni was appointed as Director on 07 Dec 2018.
Frequently asked questions
Sumeha Global Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumeha Global Impex was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 07 December 2018 and is registered under CIN U74999MP2018PTC047214. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumeha Global Impex had 2 directors:
- Neha Khemraj Soni - Director
- Sumit Soni - Director
The CIN (Corporate Identification Number) of Sumeha Global Impex is U74999MP2018PTC047214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumeha Global Impex is at B 3401 Aakriti Greens Salaiya Near Eco City, Bhopal, Madhya Pradesh, India – 462026.
Sumeha Global Impex was incorporated on 07 December 2018. It is registered with the Registrar of Companies, Gwalior.
Sumeha Global Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Neha Khemraj Soni was appointed as Director on 07 Dec 2018. Sumit Soni was appointed as Director on 07 Dec 2018.
Sumeha Global Impex can be reached at its registered office: B 3401 Aakriti Greens Salaiya Near Eco City, Bhopal, Madhya Pradesh, India – 462026.
Sumeha Global Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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