Sumi Agro Private Limited
About Sumi Agro Private Limited
Data last updated:
Sumi Agro Private Limited was a private limited company based in 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 operated in the agricultural support services segment of the agriculture sector. It was incorporated on 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2012PTC246082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemlata Pandey and Shobhna Pandey.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E – 249 2nd Floor Greater Kailash – II, Delhi, India – 110048.
Company details
Contact details
Sumi Agro Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 249 2nd Floor Greater Kailash – II, Delhi, India – 110048
- IndustryAgriculture, Agricultural Support Services, Hunting
To see the full contact details of Sumi Agro Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumi Agro Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumi Agro Private Limited, buy the company report.
Board of directors of Sumi Agro Private Limited
Sumi Agro has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Pandey | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Shobhna Pandey Also directs: Fabup Salon Private Limited, Kas Wellness Private Limited | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Sumi Agro Private Limited is audited by Nitin Mittal & Co. Chartered accountants for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nitin Mittal & Co. Chartered accountants | FY 2017 | 017642N |
Shareholding
The shareholding of Sumi Agro Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Sumi Agro Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumi Agro Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumi Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumi Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumi Agro Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hemlata Pandey was appointed as Director on 12 Dec 2012.
Frequently asked questions
Sumi Agro 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.
Sumi Agro was a private limited company based in Delhi, India. The company worked in agricultural support services, within the agriculture industry. It was incorporated on 12 December 2012 and is registered under CIN U01403DL2012PTC246082. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumi Agro had 2 directors:
- Hemlata Pandey - Director
- Shobhna Pandey - Director
The CIN (Corporate Identification Number) of Sumi Agro is U01403DL2012PTC246082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumi Agro is at E – 249 2nd Floor Greater Kailash – II, Delhi, India – 110048.
Sumi Agro was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumi Agro on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sumi Agro operated in the agriculture industry, in the agricultural support services segment. It worked in this industry before it was struck off.
Hemlata Pandey was appointed as Director on 12 Dec 2012. Shobhna Pandey was appointed as Director on 12 Dec 2012.
Sumi Agro can be reached at its registered office: E – 249 2nd Floor Greater Kailash – II, Delhi, India – 110048.