Sumit International Private Limited
About Sumit International Private Limited
Data last updated:
Sumit International Private Limited was a private limited company based in New 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 operated in the construction machinery and equipment segment of the machinery and industrial equipment sector. It was incorporated on 01 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U35122DL2007PTC168874.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was led by directors including Renu Dua and Harish Chander Batra.
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 B – 42 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
Company details
Contact details
Sumit International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 42 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryMachinery and Equipment, Construction Machinery & Equipment
- 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 Sumit International Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumit International Private Limited, buy the company report.
Board of directors of Sumit International Private Limited
Sumit International has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Dua | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Harish Chander Batra | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Rita Batra | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Rakesh Dua | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2009 | 10201481 | Hdfc Bank Limited | ₹6 Cr | Satisfied |
To see the full charge records of Sumit International Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sumit International 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 Sumit International 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 Sumit International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumit International Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Behari Lal Dua ceased to be Director on 16 Apr 2011.
Frequently asked questions
Sumit International 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 International was a private limited company based in New Delhi, Delhi, India. The company worked in construction machinery and equipment, within the machinery and equipment industry. It was incorporated on 01 October 2007 and is registered under CIN U35122DL2007PTC168874. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumit International had 4 directors:
- Renu Dua - Director
- Harish Chander Batra - Director
- Rita Batra - Director
- Rakesh Dua - Director
The CIN (Corporate Identification Number) of Sumit International is U35122DL2007PTC168874. 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 International is at B – 42 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
Sumit International was incorporated on 01 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumit International 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.
Sumit International operated in the machinery and equipment industry, in the construction machinery and equipment segment. It worked in this industry before it was struck off.
Behari Lal Dua ceased to be Director on 16 Apr 2011. Harish Chander Batra was appointed as Director on 01 Oct 2007. Rakesh Dua was appointed as Director on 01 Oct 2007. Sumit International has 5 board changes on record in total.
Sumit International has no open charges and satisfied charges of ₹6 Cr as per latest MCA filings.