Sumit Impex Private Limited
About Sumit Impex Private Limited
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Sumit Impex Private Limited was a private limited company based in Bhagalpur-1., Bihar, 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 was incorporated on 19 May 1997.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U00064BR1997PTC007936.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 46 Patel Babu Road Bhagalpur – 1., Bihar, India.
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- Registered Address46 Patel Babu Road Bhagalpur – 1., Bihar, India
- 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
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Board of Directors of Sumit Impex Private Limited
No directors are listed for Sumit Impex in the MCA records available to us.
Financials of Sumit Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumit Impex Private Limited
Sumit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Impex Private Limited
Employment history and EPFO contributions of people linked to Sumit Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumit Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumit Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumit Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumit Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumit Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumit Impex Private Limited
Frequently Asked Questions about Sumit Impex Private Limited
Sumit Impex 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.
Sumit Impex was a private limited company based in Bhagalpur-1, Bihar, India. It was incorporated on 19 May 1997 and is registered under CIN U00064BR1997PTC007936. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumit Impex is U00064BR1997PTC007936. 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 Sumit Impex is at 46 Patel Babu Road Bhagalpur – 1., Bihar, India.
Sumit Impex was incorporated on 19 May 1997. It is registered with the Registrar of Companies, Patna.
The authorised capital is ₹10 Lakh.
No. Sumit Impex is not listed on any stock exchange. It is an unlisted company.
Sumit Impex can be reached at its registered office: 46 Patel Babu Road Bhagalpur – 1, Bihar, India.
Sumit Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.