Shree Sumangalam Marbles Private Limited
About Shree Sumangalam Marbles Private Limited
Data last updated: 24 July 2025
Shree Sumangalam Marbles Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 March 1999.
Registered with ROC Kanpur under CIN U14101UP1999PTC024293.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Virendra Kumar Agrawal and Rajesh Kumar Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5/12 Shanti Vihar Ashok Nagar Colony Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.11 Lakh, a decline of 73% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5/12 Shanti Vihar Ashok Nagar Colony Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Sumangalam Marbles Private Limited
Shree Sumangalam Marbles Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Sumangalam Marbles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shree Sumangalam Marbles Private Limited
Shree Sumangalam Marbles Private Limited is audited by AGARWAL YOGESH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL YOGESH & CO. | Locked | Locked | Locked |
Complete auditor history for Shree Sumangalam Marbles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shree Sumangalam Marbles Private Limited
Shree Sumangalam Marbles Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Agrawal | Director | 19 Mar 2007 | 19 Years 4 Months | As last reported |
| Rajesh Kumar Agrawal | Director | 19 Mar 1999 | 27 Years 4 Months | As last reported |
| Vijay Kumar Agrawal | Director | 19 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Shree Sumangalam Marbles Private Limited FY 2018 filings available
Shree Sumangalam Marbles Private Limited reported revenue of ₹7.11 Lakh (down 73.00% YoY) for FY 2018.
Ten-year financial statements for Shree Sumangalam Marbles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shree Sumangalam Marbles Private Limited
Shareholding and ownership data for Shree Sumangalam Marbles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shree Sumangalam Marbles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2009 | State Bank of India | ₹22 Lakh | Satisfied |
| 04 Jun 2008 | Canara Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Sumangalam Marbles Private Limited
View historical data on people associated with Shree Sumangalam Marbles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Sumangalam Marbles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Sumangalam Marbles Private Limited
GST registrations and filing compliance for Shree Sumangalam Marbles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sumangalam Marbles Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Sumangalam Marbles Private Limited
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
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MSME Payment Delays by Shree Sumangalam Marbles Private Limited
MSME payment history for Shree Sumangalam Marbles Private Limited
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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Subsidiaries & Group Companies of Shree Sumangalam Marbles Private Limited
Corporate group structure for Shree Sumangalam Marbles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Sumangalam Marbles Private Limited
MCA filings and documents for Shree Sumangalam Marbles Private Limited
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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Recent Activity on Shree Sumangalam Marbles Private Limited
Frequently Asked Questions about Shree Sumangalam Marbles Private Limited
Shree Sumangalam Marbles Private Limited 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.
Shree Sumangalam Marbles Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 19 March 1999 and is registered under CIN U14101UP1999PTC024293. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Sumangalam Marbles Private Limited are:
- Virendra Kumar Agrawal - Director
- Rajesh Kumar Agrawal - Director
- Vijay Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Shree Sumangalam Marbles Private Limited is U14101UP1999PTC024293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Sumangalam Marbles Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 512 Shanti Vihar Ashok Nagar Colony Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001.