Sumex Exports PVT. LTD.
About Sumex Exports PVT. LTD.
Data last updated:
Sumex Exports PVT. LTD. was a private limited company based in Dadri, Uttar Pradesh, India, operated as a subsidiary of Jayanita Exports Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 09 October 1998.
Registered with ROC Kanpur under CIN U36102UP1998PTC181765.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Richa Jain and Raveen Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dadri, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.11 Lakh, a decline of 64% compared to the previous year.
It operated as a subsidiary of Jayanita Exports Private Limited.
As per MCA filings, the company had satisfied charges of ₹20 Cr on record.
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 AddressHouse No. V – 7/1 Jaypee Greens, Surajpur, Dadri, Uttar Pradesh, India – 201306
- IndustryManufacturing, Textile & Fabric Production
- 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 Sumex Exports
Sumex Exports has one previous CIN (Corporate Identification Number): U36102DL1998PTC096600. The current CIN is U36102UP1998PTC181765, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36102UP1998PTC181765 | Current |
| U36102DL1998PTC096600 | Previous |
Business Activity of Sumex Exports
The main business activity of Sumex Exports is manufacturing. In detail, this covers 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 Sumex Exports PVT. LTD.
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 Sumex Exports
Sumex Exports PVT. LTD. is audited by JAIN LOKESH AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN LOKESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumex Exports PVT. LTD.
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 Sumex Exports PVT. LTD.
Sumex Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Jain | Additional Director | 27 Dec 2013 | 12 Years 9 Months | As last reported |
| Raveen Jain Also directs: Grip Infosolution Private Limited, Jayanita Exports Private LTD. | Director | 06 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Sumex Exports PVT. LTD. FY 2024 filings available
Sumex Exports PVT. LTD. reported revenue of ₹12.11 Lakh (down 64.00% YoY) for FY 2024.
Ten-year financial statements for Sumex Exports PVT. LTD.
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 Sumex Exports
Shareholding and ownership data for Sumex Exports PVT. LTD.
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 Sumex Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2012 | The Royal Bank of Scotland N.V. | ₹6 Cr | Satisfied |
| 30 Apr 2012 | The Royal Bank of Scotland N.V. | ₹11 Cr | Satisfied |
| 08 Mar 2011 | The Royal Bank of Scotland N.V. | ₹1 Cr | Satisfied |
| 27 Nov 2003 | The Royal Bank of Scotland N.V. | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sumex Exports
Employment history and EPFO contributions of people linked to Sumex Exports.
Employee and EPFO history for Sumex Exports PVT. LTD.
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 Sumex Exports
GST registrations and filing compliance for Sumex Exports PVT. LTD.
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 Sumex Exports
Credit ratings, litigation, and regulatory alerts for Sumex Exports PVT. LTD.
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 Sumex Exports
MSME payment history for Sumex Exports PVT. LTD.
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 Sumex Exports
Corporate group structure for Sumex Exports PVT. LTD.
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 Sumex Exports
MCA filings and documents for Sumex Exports PVT. LTD.
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 Sumex Exports
Frequently Asked Questions about Sumex Exports PVT. LTD.
Sumex Exports 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.
Sumex Exports is a amalgamated private limited company in the manufacturing sector based in Dadri, Uttar Pradesh, India. It was incorporated on 09 October 1998 and is registered under CIN U36102UP1998PTC181765. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sumex Exports was incorporated on 09 October 1998. Registered with ROC Kanpur.
The current directors of Sumex Exports are:
- Richa Jain - Additional Director
- Raveen Jain - Director
The CIN (Corporate Identification Number) of Sumex Exports is U36102UP1998PTC181765. 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 Sumex Exports is manufacturing. The company specifically operates in textile and fabric production.