Sumant Tradecom Private Limited
About Sumant Tradecom Private Limited
Data last updated:
Sumant Tradecom Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Soimex Garment Services Private Limited. 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 real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC179591.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vimlesh Rani and Surlu Arun Rao.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1089 D New Friends Colony, New Delhi, Delhi, India – 110065.
Company details
Contact details
Sumant Tradecom Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1089 D New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Sumant Tradecom Private Limited, buy the company report.
- 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
Financials of Sumant Tradecom Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumant Tradecom Private Limited, buy the company report.
Board of directors of Sumant Tradecom Private Limited
Sumant Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimlesh Rani | Director | 29 Dec 2017 | 8 Years 10 Months | As last reported |
| Surlu Arun Rao | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Sumant Tradecom Private Limited is audited by P K MAHESHWARI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K MAHESHWARI & CO | FY 2015 | 000977N |
Shareholding
The shareholding of Sumant Tradecom Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sumant Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumant Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumant Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumant Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumant Tradecom Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Ambar Taneja ceased to be Director on 01 Aug 2018.
Frequently asked questions
Sumant Tradecom 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.
Sumant Tradecom was a private limited company based in New Delhi, Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 June 2008 and is registered under CIN U51109DL2008PTC179591. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumant Tradecom had 2 directors:
- Vimlesh Rani - Director
- Surlu Arun Rao - Director
The CIN (Corporate Identification Number) of Sumant Tradecom is U51109DL2008PTC179591. 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 Sumant Tradecom is at 1089 D New Friends Colony, New Delhi, Delhi, India – 110065.
Sumant Tradecom was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumant Tradecom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sumant Tradecom operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Ambar Taneja ceased to be Director on 01 Aug 2018. Madhav Krishna ceased to be Director on 01 Aug 2018. Surlu Arun Rao was appointed as Director on 01 Aug 2018. Sumant Tradecom has 8 board changes on record in total.
The compliance status of Sumant Tradecom is active non-compliant as of 24 September 2026.
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