Sumoni Impex Private Limited
About Sumoni Impex Private Limited
Data last updated:
Sumoni Impex Private Limited was a private limited company based in Ahmedabad, 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 textile finishing segment of the textiles sector. It was incorporated on 23 April 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17122GJ2008PTC053658. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.7 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Sushil Shankarlal Bajoria and Monica Sushil Bajoria.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 506 Shapath – IV 5th Floor Opp. Karnavati Club S. G. Highway, Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
Sumoni Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 506 Shapath – IV 5th Floor Opp. Karnavati Club S. G. Highway, Ahmedabad, Gujarat, India – 380015
- IndustryTextile, Textile Finishing, Finishing Of Silk, Spinning & Weaving
To see the full contact details of Sumoni Impex Private Limited, buy the company report.
- 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 Sumoni Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumoni Impex Private Limited, buy the company report.
Board of directors of Sumoni Impex Private Limited
Sumoni Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Shankarlal Bajoria | Director | 23 Apr 2008 | 18 Years 6 Months | As last reported |
| Monica Sushil Bajoria Also directs: Bajoria Synthetics Private Limited, Sagun Polymers Ltd | Director | 23 Apr 2008 | 18 Years 6 Months | As last reported |
Auditor
Sumoni Impex Private Limited is audited by LAKHANI ISMAILI TUNDIYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAKHANI ISMAILI TUNDIYA & CO | FY 2017 | 119573W |
Shareholding
The shareholding of Sumoni Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Sumoni Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumoni Impex 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 Sumoni Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumoni Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumoni Impex Private Limited, buy the company report.
Recent activity
Sumoni Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Monica Sushil Bajoria was appointed as Director on 23 Apr 2008.
Frequently asked questions
Sumoni 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.
Sumoni Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in textile finishing, within the textile industry. It was incorporated on 23 April 2008 and is registered under CIN U17122GJ2008PTC053658. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumoni Impex had 2 directors:
- Sushil Shankarlal Bajoria - Director
- Monica Sushil Bajoria - Director
The CIN (Corporate Identification Number) of Sumoni Impex is U17122GJ2008PTC053658. 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 Sumoni Impex is at B – 506 Shapath – IV 5th Floor Opp. Karnavati Club S. G. Highway, Ahmedabad, Gujarat, India – 380015.
Sumoni Impex was incorporated on 23 April 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sumoni Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sumoni Impex has 1 GST registration on record and it is cancelled or inactive.
Sumoni Impex operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Monica Sushil Bajoria was appointed as Director on 23 Apr 2008. Sushil Shankarlal Bajoria was appointed as Director on 23 Apr 2008.