About Sumanglam Impex Private Limited
Data last updated: 26 July 2025
Sumanglam Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in footwear manufacturing, a part of the broader consumer goods sector. Incorporated on 04 April 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC031180.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Archit Jindal and Pulkit Jindal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Khasra No 545 Village & Po Tikri Kalam Delhi – 110041, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.9 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹12.78 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sumanglamimpex.com.
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Registered AddressKhasra No 545 Village & Po Tikri Kalam Delhi – 110041, New Delhi, Delhi, India – 110041
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IndustryConsumer Goods, Footwear Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sumanglam Impex Private Limited
Sumanglam Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sumanglam Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sumanglam Impex Private Limited
Sumanglam Impex Private Limited is audited by S T M & ASSOCIATES 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 |
|---|---|---|---|
| S T M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumanglam Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumanglam Impex Private Limited
Sumanglam Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Jindal | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
| Pulkit Jindal | Director | 26 May 2006 | 20 Years 2 Months | As last reported |
Financials of Sumanglam Impex Private Limited FY 2017 filings available
Sumanglam Impex Private Limited reported revenue of ₹27.9 Cr (up 6.00% YoY) for FY 2017.
Ten-year financial statements for Sumanglam Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumanglam Impex Private Limited
Shareholding and ownership data for Sumanglam Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sumanglam Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2016 | Others | ₹7 Cr | Open |
| 27 Feb 2014 | Kotak Mahindra Bank Limited | ₹5 Cr | Satisfied |
| 02 Sep 2011 | State Bank of India | ₹3.83 Cr | Satisfied |
| 30 Jan 2010 | Federal Bank Ltd | ₹1.3 Cr | Satisfied |
| 30 Jan 2010 | Federal Bank Ltd | ₹1.3 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sumanglam Impex Private Limited
Sumanglam Impex Private Limited has a workforce of 29 employees as of Apr 04, 2024.
Employee and EPFO history for Sumanglam Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sumanglam Impex Private Limited
GST registrations and filing compliance for Sumanglam Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumanglam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sumanglam Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumanglam Impex Private Limited
MSME payment history for Sumanglam Impex 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
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Subsidiaries & Group Companies of Sumanglam Impex Private Limited
Corporate group structure for Sumanglam Impex Private Limited
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- Parent company
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MCA Filings & Documents of Sumanglam Impex Private Limited
MCA filings and documents for Sumanglam Impex 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 Sumanglam Impex Private Limited
Frequently Asked Questions about Sumanglam Impex Private Limited
Sumanglam Impex Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sumanglam Impex Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1988 and is registered under CIN U74899DL1988PTC031180. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sumanglam Impex Private Limited reported revenue of ₹27.9 Cr for FY 2017 (up 6.00% YoY).
The current directors of Sumanglam Impex Private Limited are:
- Archit Jindal - Director
- Pulkit Jindal - Director
The CIN (Corporate Identification Number) of Sumanglam Impex Private Limited is U74899DL1988PTC031180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumanglam Impex Private Limited has open charges of ₹7 Cr and satisfied charges of ₹12.78 Cr as per latest MCA filings.