Sumeru Commercial & Trading Private Limited
About Sumeru Commercial & Trading Private Limited
Data last updated: 23 July 2025
Sumeru Commercial & Trading Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 May 2006.
Registered with ROC Hyderabad under CIN U51101TG2006PTC050125.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Christopher Noronha and Nirmal Kumar Pandey.
Last AGM: 18 October 2012. Financial statements filed for year ended 30 June 2012. Office: 1 – 7 – 293 M.G. Road, Secunderabad, Telangana, India – 500003.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – 7 – 293 M.G. Road, Secunderabad, Telangana, India – 500003
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
CIN History of Sumeru Commercial & Trading Private Limited
Sumeru Commercial & Trading Private Limited has one previous CIN (Corporate Identification Number): U51101AP2006PTC050125. The current CIN is U51101TG2006PTC050125, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2006PTC050125 | Current |
| U51101AP2006PTC050125 | Previous |
Board of Directors of Sumeru Commercial & Trading Private Limited
Sumeru Commercial & Trading 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 |
|---|---|---|---|---|
| Christopher Noronha | Director | 25 Jul 2011 | 15 Years 0 Months | As last reported |
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Nirmal Kumar Pandey
Also directs:
Lex Arjava Llp
|
Director | 15 May 2006 | 20 Years 2 Months | As last reported |
Financials of Sumeru Commercial & Trading Private Limited FY 2012 filings available
Ten-year financial statements for Sumeru Commercial & Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sumeru Commercial & Trading Private Limited
Sumeru Commercial & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeru Commercial & Trading Private Limited
View historical data on people associated with Sumeru Commercial & Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
GST registrations and filing compliance for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
MSME payment history for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
Corporate group structure for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
MCA filings and documents for Sumeru Commercial & Trading 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 Sumeru Commercial & Trading Private Limited
Frequently Asked Questions about Sumeru Commercial & Trading Private Limited
Sumeru Commercial & Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumeru Commercial & Trading Private Limited is a amalgamated private limited company in the business services sector based in Secunderabad, Telangana, India. It was incorporated on 15 May 2006 and is registered under CIN U51101TG2006PTC050125. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sumeru Commercial & Trading Private Limited was incorporated on 15 May 2006. Registered with ROC Hyderabad.
The current directors of Sumeru Commercial & Trading Private Limited are:
- Christopher Noronha - Director
- Nirmal Kumar Pandey - Director
The CIN (Corporate Identification Number) of Sumeru Commercial & Trading Private Limited is U51101TG2006PTC050125. 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 Sumeru Commercial & Trading Private Limited is business services. The company specifically operates in wholesale.