Suma Exim Private Limited
About Suma Exim Private Limited
Data last updated:
Suma Exim Private Limited was a private limited company based in Pin:500 029., Telangana, 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 scientific research segment of the research and development sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U73100TG1995PTC021245.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 3 – 6 – 66/A Basir Bagh Hyderabad., Pin:500 029., Telangana, India.
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- Registered Address3 – 6 – 66/A Basir Bagh Hyderabad., Pin:500 029., Telangana, India
- IndustryResearch & Development, Science Research
- 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
- One PDF report, delivered after checkout
CIN History of Suma Exim Private Limited
Suma Exim has one previous CIN (Corporate Identification Number): U73100AP1995PTC021245. The current CIN is U73100TG1995PTC021245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100TG1995PTC021245 | Current |
| U73100AP1995PTC021245 | Previous |
Board of Directors of Suma Exim Private Limited
No directors are listed for Suma Exim in the MCA records available to us.
Financials of Suma Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suma Exim Private Limited
Suma Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suma Exim Private Limited
Employment history and EPFO contributions of people linked to Suma Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suma Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suma Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suma Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suma Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suma Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suma Exim Private Limited
Frequently Asked Questions about Suma Exim Private Limited
Suma Exim 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.
Suma Exim was a private limited company based in Pin:500 029, Telangana, India. The company worked in science research, within the research and development industry. It was incorporated on 28 July 1995 and is registered under CIN U73100TG1995PTC021245. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suma Exim is U73100TG1995PTC021245. 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 Suma Exim is at 3 – 6 – 66A Basir Bagh Hyderabad., Pin:500 029., Telangana, India.
Suma Exim was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Suma Exim operated in the research and development industry, in the science research segment. It worked in this industry before it was struck off.
No. Suma Exim is not listed on any stock exchange. It is an unlisted company.
Suma Exim can be reached at its registered office: 3 – 6 – 66A Basir Bagh Hyderabad, Pin:500 029, Telangana, India.