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      • Complaints
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      SUMEX EXPORTS PVT. LTD.

      CIN: U36102UP1998PTC181765 As on: 2026-07-13
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      SUMEX EXPORTS PVT. LTD. (CIN: U36102UP1998PTC181765) is a Private company incorporated on 09 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19450530.00.

      SUMEX EXPORTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMEX EXPORTS PVT. LTD.'s NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of SUMEX EXPORTS PVT. LTD. are RAVEEN JAIN, and RICHA JAIN.

      SUMEX EXPORTS PVT. LTD.'s Corporate Identification Number (CIN) is U36102UP1998PTC181765 and its registration number is 181765. Users may contact SUMEX EXPORTS PVT. LTD. on its Email address - [email protected]. Registered address of SUMEX EXPORTS PVT. LTD. is House No. V-7/1, JAYPEE GREENS SURAJPUR , Dadri, Uttar Pradesh, India - 201306.

      Current status of SUMEX EXPORTS PVT. LTD. is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMEX EXPORTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMEX EXPORTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMEX EXPORTS .
      DIN Director Name Designation Appointment Date
      00500181 RAVEEN JAIN Director 2014-10-06
      00500251 RICHA JAIN Additional Director 2013-12-27
      Past Directors & Key Managerial Personnel of SUMEX EXPORTS .
      DIN Director Name Designation Appointment Date Cessation
      00500181 RAVEEN JAIN Director - 2014-01-03
      00500194 SUNEER JAIN Director - 2014-01-03
      00500212 SUMEET JAIN Director - 2014-01-03
      00500231 PUJA JAIN Additional Director - 2015-12-10
      Other Directorships of RAVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEASONAL DEKOR PVT LTD U51399DL2001PTC111224 Director 2002-09-30 Ongoing
      GRIP INFOSOLUTION PRIVATE LIMITED U72200UP2005PTC159724 Director 2017-02-24 Ongoing
      JAYANITA EXPORTS PRIVATE LTD. U74899UP1987PTC151899 Director 1987-09-24 Ongoing
      Other Directorships of SUNEER JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEASONAL DEKOR PVT LTD U51399DL2001PTC111224 Director 2001-06-12 Ongoing
      GRIP INFOSOLUTION PRIVATE LIMITED U72200UP2005PTC159724 Director 2017-02-24 Ongoing
      JAYANITA EXPORTS PRIVATE LTD. U74899UP1987PTC151899 Director 1987-09-24 Ongoing
      Other Directorships of SUMEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEASONAL DEKOR PVT LTD U51399DL2001PTC111224 Director 2001-06-12 Ongoing
      GRIP INFOSOLUTION PRIVATE LIMITED U72200UP2005PTC159724 Director 2017-02-24 Ongoing
      JAYANITA EXPORTS PRIVATE LTD. U74899UP1987PTC151899 Director 2000-09-29 Ongoing
      Other Directorships of PUJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAYANITA EXPORTS PRIVATE LTD. U74899UP1987PTC151899 Director - 2013-12-20
      Other Directorships of RICHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAYANITA EXPORTS PRIVATE LTD. U74899UP1987PTC151899 Director - 2013-12-20

      CIN Company Name Company Address
      U43219UP2023PTC192901 JOULECUBE ENERGY PRIVATE LIMITED ROOM NO 1 WARE HOUSE NO7A,,KH 820 SURAJPUR SITE B,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      AAT-6859 VATSAL SPIRITS & MALTS LLP VILLA NO. V5/1, JAYPEE GREENS, G BLOCK SURAJPUR KASNA ROAD GREATER NOIDA, Uttar Pradesh, India - 201306
      ABC-8726 Daksoft Solutions LLP FLAT NO-12A1 TOWER-4 STAR COURT JAYPEE GREENS 13/FLOOR NEAR PARI CHOWK, GR NOIDA Noida, Uttar Pradesh, 201306,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U28299UP2024PTC199629 ALPEX GH2 PRIVATE LIMITED 1st Floor, Office No. 1, I-26,,Site-V, Surajpur Industrial Area, Kasna,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      AAM-5934 YELLOWFIELD TRADING CORPORATION LLP Unit No. E-1/11, Unit No. 2, Land 2, Jaypee Greens G-Block Surajpur Kasna Road, Greator Noida Greator Noida, Uttar Pradesh, India - 201306
      AAN-8186 TRUVALCO LLP V-5/1, JAYPEE GREENS GREATER NOIDA, SURAJPUR GAUTAM BUDHHA NAGAR, Uttar Pradesh, India - 201306
      ACB-4013 DEXECUTE ART LLP Flat No. 302, Tower B1,Panchsheel Greens1,S-16AB Dadri, Uttar Pradesh, India - 201306
      AAZ-0022 MBR DIAGNOSTICS LLP HN.C 427 ,C Block,Phase I,Paramount Golf Foreste, Plot No.BGH A, Opposite Zeta 1, UPSIDC,Site C Extn PS Dadri Surajpur Greater Noida, Uttar Pradesh, India - 201306
      U41000UP2024PTC201075 SSMK BUILDCON PRIVATE LIMITED HOUSE NO-57, 1ST FLOOR,,SARIN FARM UDYOG KENDRA-1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U51101UP2014PTC064794 SHIVLING SALES PRIVATE LIMITED 1st FLOOR, KHASRA NO.820, SHOP NO.7 DADRI ROAD, NEAR MRF SHOWROOM, BHANGEL , NOIDA, Uttar Pradesh, India - 201306
      U74999UP2022OPC172917 KRITRISHNA FASHIONS (OPC) PRIVATE LIMITED FLAT NO-1801, TOWER B-16, SUPERTECH ECO VILLAGE-1, PLOT NO-8, SECTOR-1, GREATER NOIDA WEST , Dadri, Uttar Pradesh, India - 201306
      U67110UP2021PTC154872 KWIK MUDRA PRIVATE LIMITED Shop No 9, 1st Floor, Sonic World Mall Lakhnawali Road Surajpur, Greater Noida , Uttar Pradesh, Uttar Pradesh, India - 201306
      U47219UP2018PTC100577 BELMONT LIFE SCIENCE & PHARMACEUTICALS PRIVATE LIMITED Office No. 05, Plot No. 1, Shree Balaji Vilas Khasra no. 583, Chipiyana Buzurg , Dadri, Uttar Pradesh, India - 201306
      U61200UP2022PTC167479 CARGO MARITIME SOLUTIONS PRIVATE LIMITED B 1601, TOWER-4, NX One Plot No. 17, Techzone-4, Greater Noida, West I.A. Surajpur, Gautam Buddha Nagar, Noida, Uttar Pradesh , Dadri, Uttar Pradesh, India - 201306
      U19201UP2023PTC179449 REVIVEO GREENS PRIVATE LIMITED Flat No.- GF-1, TOWER-3, A T S DOLCE, SECTOR- ZETA-1,SAKIPUR, GREATER NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U45309UP2020PTC135772 GONARD INFRACON INDIA PRIVATE LIMITED SHOP NO-5,1ST FLOOR OPP INDIAN PETROL PUMP SURAJPUR MARKET,DADRI ROAD, , GREATERNOIDA, Uttar Pradesh, India - 201306
      U74999UP2016PTC086655 VAANI ENGINEERS PRIVATE LIMITED V 2/4 G BLOCK JAYPEE GREENS GOLF COURSE SURAJPUR KASNA ROAD , GREATER NOIDA, Uttar Pradesh, India - 201306
      ACP-1403 GOAN DEGVE INFRA LLP 7th,Floor,Om Tower,Shp No,702,Alpha-1st, Comm Belt,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      ACP-1578 AYP RESIDENCY LLP 7th,Floor,Om Tower,Shp No,702,Alpha-1st, Comm Belt,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U45400UP2014PTC066209 MAGPIE BUILDHOMES PRIVATE LIMITED G-18, PLOT NO. - S 7/1, GNS PLAZA SITE 4, SURAJPUR KASNA ROAD, , GREATER NOIDA, Uttar Pradesh, India - 201306
      U70100UP2014PTC062216 GHAZIABAD INFRASTRUCTURES PRIVATE LIMITED G-18, PLOT NO. - S 7/1, GNS PLAZA SITE 4, SURAJPUR KASNA ROAD, , GREATER NOIDA, Uttar Pradesh, India - 201306
      U80904UP2012PTC052732 BALI LEARNING CENTER PRIVATE LIMITED S3/ II FLOOR GREATER NOIDA SHOPPING PLAZA PLOT NO S-7/1 SURAJPUR SITE IV , GREATER NOIDA, Uttar Pradesh, India - 201306
      U67120UP1992PTC121114 PHOENIX CAPITAL INDIA PRIVATE LIMITED Industrial Building No. Plot No. 815 Sector-1, Bisrakh Jalalpur, Greater Noida , Dadri, Uttar Pradesh, India - 201306
      ACA-8101 KNIGHT BUILDING SOLUTIONS LLP UNIT NO.4, 4TH FLOORURBTECH NPX PLOT NO. C1, SECTOR 153 NOIDA Dadri, Uttar Pradesh, India - 201306
      U93090UP2021PTC147429 GREY-VOLK CORPORATE AND SECURITY SERVICES PRIVATE LIMITED APPARTMENT NO.103,1st FLOOR, TOWER I1 THE EXPRESS PARK VIEW-II , Dadri, Uttar Pradesh, India - 201306
      U85110UP2020OPC137948 PRIMUS MED CARE (OPC) PRIVATE LIMITED PANSCHEEL HYNISH FLAT NO 1106 TOWER NO 7 SEC 1, NOIDA EXT. SUPERTECH ECOVIL LAGE1 , NOIDA, Uttar Pradesh, India - 201306
      U52291UP2023PTC186107 RAMA ROAD LINES PRIVATE LIMITED GALAXY DIAMOND PLZA, 1ST FLR, FLAT NO. FFC 122 PLOT C 1A, SECTOR 4, GREATER NOIDA , Dadri, Uttar Pradesh, India - 201306
      U15134UP2019PTC118813 SRI SAI ROSE PRIVATE LIMITED FLAT NO. 706, 7TH FLOOR, TOWER-A, PLOT NO. 12/1, ACE PLATINUM, SECTOR-ZETA -1, , GREATER NOIDA, Uttar Pradesh, India - 201306
      U36999UP2019PTC119047 SUNLONG ENERGY PRIVATE LIMITED Khasra No.820 Gulistanpur Warehouse No.7B Behind Plot No- D-30, Surajpur Site-B , Greater Noida, Uttar Pradesh, India - 201306
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10275122 2011-03-08 - 2022-11-29 10,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
      10352657 2012-04-30 - 2022-11-29 60,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
      10352659 2012-04-30 - 2022-11-29 110,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
      90038531 2003-11-27 2012-04-30 2022-11-29 20,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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