Sumin Trading India Private Limited
About Sumin Trading India Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 December 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52209GJ2013PTC078027.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021.
Company details
Contact details
Sumin Trading India Private Limited's registered office is in Gandhinagar, Gujarat.
- Registered AddressPlot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021
- IndustryTrading, Wholesale, Other Wholesale
- 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 Sumin Trading India Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sumin Trading India Private Limited, buy the company report.
Board of directors of Sumin Trading India Private Limited
Sumin Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeong Joo Dongin Heo | Director | 26 Dec 2013 | 12 Years 10 Months | As last reported |
| Hiren Janubhai Patel | Director | 26 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumin Trading India 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 Sumin Trading India 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 Sumin Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumin Trading India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hiren Janubhai Patel was appointed as Director on 26 Dec 2013.
Frequently asked questions
Sumin Trading India 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 was a private limited company based in Gandhinagar, Gujarat, India. The company worked in wholesale, within the trading industry. 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.
Sumin Trading India had 2 directors:
- Jeong Joo Dongin Heo - Director
- Hiren Janubhai Patel - Director
The CIN (Corporate Identification Number) of Sumin Trading India is U52209GJ2013PTC078027. 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 Sumin Trading India is at Plot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021.
Sumin Trading India was incorporated on 26 December 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sumin Trading India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sumin Trading India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hiren Janubhai Patel was appointed as Director on 26 Dec 2013. Jeong Joo Dongin Heo was appointed as Director on 26 Dec 2013.
Sumin Trading India can be reached at its registered office: Plot No.78 Sector – 19, Gandhinagar, Gujarat, India – 382021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
