Sumeru Commercial & Trading Private Limited
About Sumeru Commercial & Trading Private Limited
Data last updated:
Sumeru Commercial & Trading Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 May 2006.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2006PTC050125.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Christopher Noronha and Nirmal Kumar Pandey.
Its last annual general meeting (AGM) was held on 18 October 2012, and its latest financial statements are for the year ended 30 June 2012. The registered office was at 1 – 7 – 293 M.G. Road, Secunderabad, Telangana, India – 500003.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
CIN history
Sumeru Commercial & Trading has one previous CIN (Corporate Identification Number): U51101AP2006PTC050125. The current CIN is U51101TG2006PTC050125, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2006PTC050125 | Current |
| U51101AP2006PTC050125 | Previous |
Contact details
Sumeru Commercial & Trading Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address1 – 7 – 293 M.G. Road, Secunderabad, Telangana, India – 500003
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Sumeru Commercial & Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumeru Commercial & Trading Private Limited, buy the company report.
Board of directors of Sumeru Commercial & Trading Private Limited
Sumeru Commercial & Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christopher Noronha | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
| Nirmal Kumar Pandey Also directs: Lex Arjava LLP | Director | 15 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Sumeru Commercial & Trading Private Limited has 7 court cases on record: 6 filed by Sumeru Commercial & Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by individuals | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sumeru Commercial & Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeru Commercial & Trading Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Talluri Suryanarayana Rao ceased to be Director on 19 Oct 2012.
Frequently asked questions
Sumeru Commercial & Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumeru Commercial & Trading was a private limited company based in Secunderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 May 2006 and is registered under CIN U51101TG2006PTC050125. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumeru Commercial & Trading was incorporated on 15 May 2006. It is registered with the Registrar of Companies, Hyderabad.
Sumeru Commercial & Trading had 2 directors:
- Christopher Noronha - Director
- Nirmal Kumar Pandey - Director
The CIN (Corporate Identification Number) of Sumeru Commercial & Trading is U51101TG2006PTC050125. 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 Sumeru Commercial & Trading is at 1 – 7 – 293 M.G. Road, Secunderabad, Telangana, India – 500003.
The latest financial statements of Sumeru Commercial & Trading on record with the MCA are for the year ended 30 June 2012. Its last annual general meeting was held on 18 October 2012. Year-wise statements from 2015 are in the company report.
Sumeru Commercial & Trading operated in the business services industry, in the wholesale segment.
Sumeru Commercial & Trading has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Talluri Suryanarayana Rao ceased to be Director on 19 Oct 2012. Christopher Noronha ceased to be Additional Director on 19 Dec 2011. Christopher Noronha was appointed as Director on 25 Jul 2011. Sumeru Commercial & Trading has 5 board changes on record in total.