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Sumaiya Impex Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2005.

2005 | Thane, Maharashtra, India | Struck Off
Last Updated:

About Sumaiya Impex Private Limited

Sumaiya Impex Private Limited, a struck off private limited company, was established on 11 April 2005 in Thane, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2005PTC152556. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Suhail Khan (Director), Rahil Iqbal Khan (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 102 Surya Bldgjangid Estate Mira Road East, Thane, Maharashtra, 400107.

Company Details

  • CIN/LLPIN

    U51909MH2005PTC152556

  • Registration Number

    152556

  • Incorporation Date

    11 April 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Sumaiya Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sumaiya Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suhail KhanDirector11 Apr 2005Current
Rahil Iqbal KhanDirector11 Apr 2005Current

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Financial Performance of Sumaiya Impex.

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Sumaiya Impex profit and loss trends over time
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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumaiya Impex?

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sumaiya Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sumaiya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sumaiya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Suhail Khan was appointed as a Director was appointed as a Director on 11 Apr 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Director Appointment

    Progress on Rahil Iqbal Khan was appointed as a Director was appointed as a Director on 11 Apr 2005 & has been associated with this company since 20 years 8 months . was documented.

  • Company Incorporation

    Sumaiya Impex Private Limited was registered on 11 Apr 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sumaiya Impex Private Limited?

    The CIN of Sumaiya Impex Private Limited is U51909MH2005PTC152556.

  • Where is Sumaiya Impex Private Limited headquartered?

    Sumaiya Impex Private Limited is headquartered at 102 Surya Bldgjangid Estate Mira Road East, Thane, Maharashtra, 400107.

  • When was Sumaiya Impex Private Limited incorporated?

    Sumaiya Impex Private Limited was incorporated on 11 April 2005.

  • Who are the current directors of Sumaiya Impex Private Limited?

    The current directors of Sumaiya Impex Private Limited are

  • What is the primary industry of Sumaiya Impex Private Limited?

    The primary industry of Sumaiya Impex Private Limited is Trading.

  • Is Sumaiya Impex Private Limited a listed company?

    Sumaiya Impex Private Limited is unlisted.

  • What is the capital structure of Sumaiya Impex Private Limited?

    The authorized capital of Sumaiya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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