Sumedha Packaging Private Limited
About Sumedha Packaging Private Limited
Data last updated: 21 July 2025
Sumedha Packaging Private Limited was a private limited company based in Delhi, Delhi, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 06 August 2010.
Registered with ROC Delhi under CIN U74999DL2010PTC206771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Gupta and Asha Sharma.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: H.No. – 1032 Kh No – 66 Gali No – 33 Jafrabad, Delhi, Delhi, India – 110053.
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 AddressH.No. – 1032 Kh No – 66 Gali No – 33 Jafrabad, Delhi, Delhi, India – 110053
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IndustryFinancial Services, Financial Activities
- 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 Sumedha Packaging Private Limited
Sumedha Packaging Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sumedha Packaging Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumedha Packaging Private Limited
Sumedha Packaging Private Limited is audited by VIKRAM KAPOOR & 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 |
|---|---|---|---|
| VIKRAM KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumedha Packaging Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumedha Packaging Private Limited
Sumedha Packaging Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 06 Aug 2010 | 15 Years 11 Months | As last reported |
| Asha Sharma | Director | 06 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Sumedha Packaging Private Limited FY 2017 filings available
Ten-year financial statements for Sumedha Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumedha Packaging Private Limited
Shareholding and ownership data for Sumedha Packaging Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumedha Packaging Private Limited
Sumedha Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumedha Packaging Private Limited
View historical data on people associated with Sumedha Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumedha Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumedha Packaging Private Limited
GST registrations and filing compliance for Sumedha Packaging 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumedha Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Sumedha Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumedha Packaging Private Limited
MSME payment history for Sumedha Packaging 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumedha Packaging Private Limited
Corporate group structure for Sumedha Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumedha Packaging Private Limited
MCA filings and documents for Sumedha Packaging 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumedha Packaging Private Limited
Frequently Asked Questions about Sumedha Packaging Private Limited
Sumedha Packaging 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.
Sumedha Packaging Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 August 2010 and is registered under CIN U74999DL2010PTC206771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumedha Packaging Private Limited are:
- Santosh Kumar Gupta - Director
- Asha Sharma - Director
The CIN (Corporate Identification Number) of Sumedha Packaging Private Limited is U74999DL2010PTC206771. 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 Sumedha Packaging Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at H.No. – 1032 Kh No – 66 Gali No – 33 Jafrabad, Delhi, Delhi, India – 110053.