Sumaiya Impex Private Limited
About Sumaiya Impex Private Limited
Data last updated: 26 July 2025
Sumaiya Impex Private Limited was a private limited company based in Thane, Maharashtra, 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 11 April 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC152556.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suhail Khan and Rahil Iqbal Khan.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 102 Surya Bldgjangid Estate Mira Road East, Thane, Maharashtra, India – 400107.
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 Address102 Surya Bldgjangid Estate Mira Road East, Thane, Maharashtra, India – 400107
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sumaiya Impex Private Limited
Sumaiya Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Khan | Director | 11 Apr 2005 | 21 Years 4 Months | As last reported |
| Rahil Iqbal Khan | Director | 11 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Sumaiya Impex Private Limited FY 2011 filings available
Ten-year financial statements for Sumaiya Impex Private Limited
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Charges & Borrowings Sumaiya Impex Private Limited
Sumaiya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumaiya Impex Private Limited
View historical data on people associated with Sumaiya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumaiya Impex Private Limited
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GST Compliance of Sumaiya Impex Private Limited
GST registrations and filing compliance for Sumaiya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumaiya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sumaiya Impex Private Limited
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MSME Payment Delays by Sumaiya Impex Private Limited
MSME payment history for Sumaiya Impex Private Limited
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Subsidiaries & Group Companies of Sumaiya Impex Private Limited
Corporate group structure for Sumaiya Impex Private Limited
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MCA Filings & Documents of Sumaiya Impex Private Limited
MCA filings and documents for Sumaiya Impex Private Limited
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Recent Activity on Sumaiya Impex Private Limited
Frequently Asked Questions about Sumaiya Impex Private Limited
Sumaiya Impex 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.
Sumaiya Impex Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 11 April 2005 and is registered under CIN U51909MH2005PTC152556. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumaiya Impex Private Limited are:
- Suhail Khan - Director
- Rahil Iqbal Khan - Director
The CIN (Corporate Identification Number) of Sumaiya Impex Private Limited is U51909MH2005PTC152556. 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 Sumaiya Impex 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 102 Surya Bldgjangid Estate Mira Road East, Thane, Maharashtra, India – 400107.