Sumex Impex Pvt Ltd Company Logo

Sumex Impex Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Active
Last Updated:

About Sumex Impex Pvt Ltd

Sumex Impex Pvt Ltd, a active private limited company, was established on 06 May 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC079558. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.24 Cr.

It upholds a compliant status. Its leadership includes Dharmesh Parekh (Director), Ramesh Chandra Parekh (Director). Past directors included Ramesh Chandra Parekh, Harsh Khandelwal, Dinesh Khandelwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at City Centre 19, Synagogue Street, 1St Floor, Room No, 123A, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB1996PTC079558

  • Registration Number

    079558

  • Incorporation Date

    06 May 1996

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.24 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sumex Impex Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Sumex Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumex Impex Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Dharmesh ParekhDirector22 Feb 2007Current
Ramesh Chandra ParekhDirector22 Feb 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past
Pramod AbcsddDirector01 Aug 2007Past
Pramod AbcsddDirector01 Aug 2007Past

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Financial Performance of Sumex Impex.

Sumex Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumex Impex revenue growth over time
Sumex Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sumex Impex?

In 2017, Sumex Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumex Impex?

Unlock and access historical data on people associated with Sumex Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sumex Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumex Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumex Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sumex Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sumex Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sumex Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Dharmesh Parekh was appointed as a Director was appointed as a Director on 22 Feb 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ramesh Chandra Parekh was appointed as a Director was appointed as a Director on 22 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.

  • Company Incorporation

    Sumex Impex Pvt Ltd was registered on 06 May 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sumex Impex Pvt Ltd?

    The CIN of Sumex Impex Pvt Ltd is U51909WB1996PTC079558.

  • Where is Sumex Impex Pvt Ltd headquartered?

    Sumex Impex Pvt Ltd is headquartered at City Centre 19, Synagogue Street, 1St Floor, Room No, 123A, Kolkata, West Bengal, 700001.

  • When was Sumex Impex Pvt Ltd incorporated?

    Sumex Impex Pvt Ltd was incorporated on 06 May 1996.

  • Who are the current directors of Sumex Impex Pvt Ltd?

    The current directors of Sumex Impex Pvt Ltd are

  • What is the primary industry of Sumex Impex Pvt Ltd?

    The primary industry of Sumex Impex Pvt Ltd is Trading.

  • Is Sumex Impex Pvt Ltd a listed company?

    Sumex Impex Pvt Ltd is unlisted.

  • What is the capital structure of Sumex Impex Pvt Ltd?

    The authorized capital of Sumex Impex Pvt Ltd is ₹1.60 Cr, and the paid-up capital is ₹1.24 Cr.

  • What is the compliance status of Sumex Impex Pvt Ltd?

    The compliance status of Sumex Impex Pvt Ltd is Compliant.

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