Sumit Zarda Private Limited
About Sumit Zarda Private Limited
Data last updated:
Sumit Zarda Private Limited was a private limited company based in 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 was incorporated on 15 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058438.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vineeta Gupta and Sri Gopal Gupta.
Its last annual general meeting (AGM) was held on 30 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F 91 Second Floor Jagat Puri, Delhi, India – 110091.
Company details
Contact details
Sumit Zarda Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF 91 Second Floor Jagat Puri, Delhi, India – 110091
- 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 Zarda Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumit Zarda Private Limited, buy the company report.
Board of directors of Sumit Zarda Private Limited
Sumit Zarda has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineeta Gupta Also directs: Gopal Aromatic Private Limited, Gopal Corpco Limited, Gopal Imperial Private Limited and 5 more | Director | 10 Feb 2005 | 21 Years 8 Months | As last reported |
| Sri Gopal Gupta Also directs: Gopal Aromatic Private Limited, Gopal Corpco Limited, Gopal Imperial Private Limited and 5 more | Director | 24 Aug 1994 | 32 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumit Zarda 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 Zarda 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 Zarda Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumit Zarda Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Vineeta Gupta was appointed as Director on 10 Feb 2005.
Frequently asked questions
Sumit Zarda 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 Zarda was a private limited company based in Delhi, India. It was incorporated on 15 April 1994 and is registered under CIN U74899DL1994PTC058438. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumit Zarda had 2 directors:
- Vineeta Gupta - Director
- Sri Gopal Gupta - Director
The CIN (Corporate Identification Number) of Sumit Zarda is U74899DL1994PTC058438. 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 Zarda is at F 91 Second Floor Jagat Puri, Delhi, India – 110091.
Sumit Zarda was incorporated on 15 April 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumit Zarda on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 July 2014. Year-wise statements from 2015 are in the company report.
Vineeta Gupta was appointed as Director on 10 Feb 2005. Sri Gopal Gupta was appointed as Director on 24 Aug 1994.
Sumit Zarda can be reached at its registered office: F 91 Second Floor Jagat Puri, Delhi, India – 110091.
Sumit Zarda is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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