Sumplus Solutions Private Limited
About Sumplus Solutions Private Limited
Data last updated:
Sumplus Solutions 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 14 March 2014.
Registered with ROC Delhi under CIN U72900DL2014PTC266413.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyush Kaushik and Nitin Kumar Nain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rz 102A First Floor Gali No. 1 Main Sagarpur, New Delhi, Delhi, India – 110046.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRz 102A First Floor Gali No. 1 Main Sagarpur, New Delhi, Delhi, India – 110046
- IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sumplus Solutions
Sumplus Solutions Private Limited is audited by N.D. KAPUR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.D. KAPUR & CO. | Locked | Locked | Locked |
Complete auditor history for Sumplus Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumplus Solutions Private Limited
Sumplus Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kaushik | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
| Nitin Kumar Nain | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sumplus Solutions Private Limited FY 2018 filings available
Ten-year financial statements for Sumplus Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumplus Solutions
Shareholding and ownership data for Sumplus Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumplus Solutions
Sumplus Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumplus Solutions
Employment history and EPFO contributions of people linked to Sumplus Solutions.
Employee and EPFO history for Sumplus Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumplus Solutions
GST registrations and filing compliance for Sumplus Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumplus Solutions
Credit ratings, litigation, and regulatory alerts for Sumplus Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumplus Solutions
MSME payment history for Sumplus Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumplus Solutions
Corporate group structure for Sumplus Solutions Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumplus Solutions
MCA filings and documents for Sumplus Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sumplus Solutions
Frequently Asked Questions about Sumplus Solutions Private Limited
Sumplus Solutions 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.
Sumplus Solutions is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2014 and is registered under CIN U72900DL2014PTC266413. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumplus Solutions are:
- Piyush Kaushik - Director
- Nitin Kumar Nain - Director
The CIN (Corporate Identification Number) of Sumplus Solutions is U72900DL2014PTC266413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumplus Solutions is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at Rz 102A First Floor Gali No. 1 Main Sagarpur, New Delhi, Delhi, India – 110046.