Sumin Trading India Private Limited
About Sumin Trading India Private Limited
Data last updated: 25 July 2025
Sumin Trading India Private Limited was a private limited company based in Gandhinagar, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 December 2013.
Registered with ROC Ahmedabad under CIN U52209GJ2013PTC078027.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeong Joo Dongin Heo and Hiren Janubhai Patel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021.
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.
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Registered AddressPlot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021
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IndustryTrading, Wholesale, Other Wholesale
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Board of Directors of Sumin Trading India Private Limited
Sumin Trading India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeong Joo Dongin Heo | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
| Hiren Janubhai Patel | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Sumin Trading India Private Limited FY 2015 filings available
Ten-year financial statements for Sumin Trading India Private Limited
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Charges & Borrowings Sumin Trading India Private Limited
Sumin Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumin Trading India Private Limited
View historical data on people associated with Sumin Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumin Trading India Private Limited
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GST Compliance of Sumin Trading India Private Limited
GST registrations and filing compliance for Sumin Trading India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumin Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Sumin Trading India Private Limited
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MSME Payment Delays by Sumin Trading India Private Limited
MSME payment history for Sumin Trading India Private Limited
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Subsidiaries & Group Companies of Sumin Trading India Private Limited
Corporate group structure for Sumin Trading India Private Limited
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MCA Filings & Documents of Sumin Trading India Private Limited
MCA filings and documents for Sumin Trading India Private Limited
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Recent Activity on Sumin Trading India Private Limited
Frequently Asked Questions about Sumin Trading India Private Limited
Sumin Trading India 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.
Sumin Trading India Private Limited is a struck-off private limited company in the trading sector based in Gandhinagar, Gujarat, India. It was incorporated on 26 December 2013 and is registered under CIN U52209GJ2013PTC078027. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumin Trading India Private Limited are:
- Jeong Joo Dongin Heo - Director
- Hiren Janubhai Patel - Director
The CIN (Corporate Identification Number) of Sumin Trading India Private Limited is U52209GJ2013PTC078027. 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 Sumin Trading India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021.