Sumanglam Realinfra Private Limited
About Sumanglam Realinfra Private Limited
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Sumanglam Realinfra Private Limited was a private limited company based in Noida, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 June 2011.
Registered with ROC Kanpur under CIN U70102UP2011PTC045121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dheeraj Saxena and Jitendra Kumar Saxena.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 26 2Nd Floor Sec – 64, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.03 Lakh.
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 AddressB – 26 2Nd Floor Sec – 64, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sumanglam Realinfra
The main business activity of Sumanglam Realinfra is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Sumanglam Realinfra Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumanglam Realinfra
Sumanglam Realinfra Private Limited is audited by UPENDRA GUPTA ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPENDRA GUPTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumanglam Realinfra Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumanglam Realinfra Private Limited
Sumanglam Realinfra has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Saxena | Director | 03 Jun 2011 | 15 Years 3 Months | As last reported |
| Jitendra Kumar Saxena Also directs: Himalaya Corporation Limited, Global Outfitters Private Limited | Director | 29 Aug 2014 | 12 Years 1 Months | As last reported |
| Sarju Gupta | Director | 29 Aug 2014 | 12 Years 1 Months | As last reported |
| Bharti Johri | Director | 03 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Sumanglam Realinfra Private Limited FY 2018 filings available
Sumanglam Realinfra Private Limited reported revenue of ₹24.03 Lakh for FY 2018.
Ten-year financial statements for Sumanglam Realinfra Private Limited
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.
Ownership and Shareholding of Sumanglam Realinfra
Shareholding and ownership data for Sumanglam Realinfra Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumanglam Realinfra
Sumanglam Realinfra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumanglam Realinfra
Employment history and EPFO contributions of people linked to Sumanglam Realinfra.
Employee and EPFO history for Sumanglam Realinfra Private Limited
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 Sumanglam Realinfra
GST registrations and filing compliance for Sumanglam Realinfra Private Limited
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 Sumanglam Realinfra
Credit ratings, litigation, and regulatory alerts for Sumanglam Realinfra Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumanglam Realinfra
MSME payment history for Sumanglam Realinfra Private Limited
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 Sumanglam Realinfra
Corporate group structure for Sumanglam Realinfra Private Limited
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 Sumanglam Realinfra
MCA filings and documents for Sumanglam Realinfra Private Limited
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 Sumanglam Realinfra
Frequently Asked Questions about Sumanglam Realinfra Private Limited
Sumanglam Realinfra 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.
Sumanglam Realinfra is a struck-off private limited company in the real estate and construction sector based in Noida, Uttar Pradesh, India. It was incorporated on 03 June 2011 and is registered under CIN U70102UP2011PTC045121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumanglam Realinfra are:
- Dheeraj Saxena - Director
- Jitendra Kumar Saxena - Director
- Sarju Gupta - Director
- Bharti Johri - Director
The CIN (Corporate Identification Number) of Sumanglam Realinfra is U70102UP2011PTC045121. 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 Sumanglam Realinfra is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at B – 26 2Nd Floor Sec – 64, Noida, Uttar Pradesh, India – 201301.