Sumi Agro Private Limited
About Sumi Agro Private Limited
Data last updated: 24 July 2025
Sumi Agro Private Limited was a private limited company based in Delhi, 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 specialised in agricultural support services, a part of the broader agriculture sector. Incorporated on 12 December 2012.
Registered with ROC Delhi under CIN U01403DL2012PTC246082.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 249 2Nd Floor Greater Kailash – Ii, Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 249 2Nd Floor Greater Kailash – Ii, Delhi, Delhi, India – 110048
-
IndustryAgriculture, Agricultural Support Services, Hunting
- 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
Auditor Details of Sumi Agro Private Limited
Sumi Agro Private Limited is audited by Nitin Mittal & Co. Chartered accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Mittal & Co. Chartered accountants | Locked | Locked | Locked |
Complete auditor history for Sumi Agro Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumi Agro Private Limited
Sumi Agro Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Pandey | Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
|
Shobhna Pandey
Also directs:
Fabup Salon Private Limited, Kas Wellness Private Limited
|
Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Sumi Agro Private Limited FY 2018 filings available
Ten-year financial statements for Sumi Agro Private Limited
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 Sumi Agro Private Limited
Shareholding and ownership data for Sumi Agro Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumi Agro Private Limited
Sumi Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumi Agro Private Limited
View historical data on people associated with Sumi Agro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumi Agro 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
Verified entity values are shown only after access is granted.
GST Compliance of Sumi Agro Private Limited
GST registrations and filing compliance for Sumi Agro 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumi Agro Private Limited
Credit ratings, litigation, and regulatory alerts for Sumi Agro 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumi Agro Private Limited
MSME payment history for Sumi Agro 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumi Agro Private Limited
Corporate group structure for Sumi Agro 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumi Agro Private Limited
MCA filings and documents for Sumi Agro 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumi Agro Private Limited
Frequently Asked Questions about Sumi Agro Private Limited
Sumi Agro Private Limited 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 Private Limited is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. 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.
The current directors of Sumi Agro Private Limited are:
- Hemlata Pandey - Director
- Shobhna Pandey - Director
The CIN (Corporate Identification Number) of Sumi Agro Private Limited is U01403DL2012PTC246082. 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 Sumi Agro Private Limited is agriculture. The company specifically operates in agricultural support services. The company was active in this sector before being struck off.
The company has its registered office at E – 249 2Nd Floor Greater Kailash – Ii, Delhi, Delhi, India – 110048.