Sundeep Import Export Private Limited
About Sundeep Import Export Private Limited
Data last updated: 22 July 2025
Sundeep Import Export Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 26 March 1972.
Registered with ROC Delhi under CIN U72100DL1972PTC006038.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Priyadarshini Nigam and Diwakar Nigam.
Last AGM: 17 August 2015. Financial statements filed for year ended 31 March 2015. Office: E44/13Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.28 Lakh, a growth of 8.32% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressE44/13Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020
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IndustryInformation Technology, IT Products Retail & Distribution
- 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
CIN History of Sundeep Import Export Private Limited
Sundeep Import Export Private Limited has one previous CIN (Corporate Identification Number): U72100DL1972PLC006038. The current CIN is U72100DL1972PTC006038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL1972PTC006038 | Current |
| U72100DL1972PLC006038 | Previous |
Business Activity of Sundeep Import Export Private Limited
Sundeep Import Export Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sundeep Import Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sundeep Import Export Private Limited
Sundeep Import Export Private Limited is audited by A KAISTHA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A KAISTHA & CO | Locked | Locked | Locked |
Complete auditor history for Sundeep Import Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sundeep Import Export Private Limited
Sundeep Import Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyadarshini Nigam | Director | 28 Sep 2002 | 23 Years 10 Months | As last reported |
| Diwakar Nigam | Director | 28 Feb 2002 | 24 Years 5 Months | As last reported |
|
Varadarajan Tirumalai Sundaraja Iyengar
Also directs:
Jnanaadri Innovations Llp, Newgen Software Technologies Limited, Jnanaadri Technovations Private Limited and 1 more
|
Director | 28 Feb 2000 | 26 Years 5 Months | As last reported |
Financials of Sundeep Import Export Private Limited FY 2015 filings available
Sundeep Import Export Private Limited reported revenue of ₹13.28 Lakh (up 8.32% YoY) for FY 2015.
Ten-year financial statements for Sundeep Import Export Private Limited
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Ownership and Shareholding of Sundeep Import Export Private Limited
Shareholding and ownership data for Sundeep Import Export Private Limited
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Charges & Borrowings Sundeep Import Export Private Limited
Sundeep Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundeep Import Export Private Limited
View historical data on people associated with Sundeep Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundeep Import Export Private Limited
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GST Compliance of Sundeep Import Export Private Limited
GST registrations and filing compliance for Sundeep Import Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sundeep Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sundeep Import Export Private Limited
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MSME Payment Delays by Sundeep Import Export Private Limited
MSME payment history for Sundeep Import Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sundeep Import Export Private Limited
Corporate group structure for Sundeep Import Export Private Limited
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MCA Filings & Documents of Sundeep Import Export Private Limited
MCA filings and documents for Sundeep Import Export Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sundeep Import Export Private Limited
Frequently Asked Questions about Sundeep Import Export Private Limited
Sundeep Import Export Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sundeep Import Export Private Limited is a amalgamated private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1972 and is registered under CIN U72100DL1972PTC006038. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sundeep Import Export Private Limited was incorporated on 26 March 1972. Registered with ROC Delhi.
The current directors of Sundeep Import Export Private Limited are:
- Priyadarshini Nigam - Director
- Diwakar Nigam - Director
- Varadarajan Tirumalai Sundaraja Iyengar - Director
The CIN (Corporate Identification Number) of Sundeep Import Export Private Limited is U72100DL1972PTC006038. 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 Sundeep Import Export Private Limited is information technology. The company specifically operates in IT products retail and distribution.