Sumex Exports Pvt. Ltd.
About Sumex Exports Pvt. Ltd.
Data last updated: 18 September 2025
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
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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 Pvt. Ltd.
Sumex Exports Pvt. Ltd. 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 Pvt. Ltd.
Sumex Exports Pvt. Ltd. is engaged in the principal business activity of manufacturing, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumex Exports Pvt. Ltd.
Sumex Exports Pvt. Ltd. is audited by JAIN LOKESH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN LOKESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
Sumex Exports Pvt. Ltd. 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 |
|---|---|---|---|---|
| Richa Jain | Additional Director | 27 Dec 2013 | 12 Years 7 Months | As last reported |
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Raveen Jain
Also directs:
Grip Infosolution Private Limited, Jayanita Exports Private Ltd.
|
Director | 06 Oct 2014 | 11 Years 10 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.
Historical statement values and trend charts require an active report plan.
- 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 Pvt. Ltd.
Shareholding and ownership data for Sumex Exports Pvt. Ltd.
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 of Sumex Exports Pvt. Ltd.
| 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 Pvt. Ltd.
View historical data on people associated with Sumex Exports Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
GST registrations and filing compliance for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
MSME payment history for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
Corporate group structure for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
MCA filings and documents for Sumex Exports Pvt. Ltd.
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 Sumex Exports Pvt. Ltd.
Frequently Asked Questions about Sumex Exports Pvt. Ltd.
Sumex Exports Pvt. Ltd. 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 Pvt. Ltd. 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 Pvt. Ltd. was incorporated on 09 October 1998. Registered with ROC Kanpur.
The current directors of Sumex Exports Pvt. Ltd. are:
- Richa Jain - Additional Director
- Raveen Jain - Director
The CIN (Corporate Identification Number) of Sumex Exports Pvt. Ltd. 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 Pvt. Ltd. is manufacturing. The company specifically operates in textile and fabric production.