SUMANGAL EXIM PRIVATE LIMITED
CIN: U51909DL2010PTC204695 As on: 2026-07-13
SUMANGAL EXIM PRIVATE LIMITED (CIN: U51909DL2010PTC204695) is a Private company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMANGAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANGAL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUMANGAL EXIM PRIVATE LIMITED are MUKESH SHARMA, and RAKESH KUMAR.
SUMANGAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC204695 and its registration number is 204695. Users may contact SUMANGAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGAL EXIM PRIVATE LIMITED is OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092.
Current status of SUMANGAL EXIM PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SUMANGAL EXIM 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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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 SUMANGAL EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMANGAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128318 | MUKESH SHARMA | Director | 2019-03-15 |
| 07891937 | RAKESH KUMAR | Director | 2019-03-15 |
Past Directors & Key Managerial Personnel of SUMANGAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011932 | SHARAD JAIN | Director | - | 2017-01-24 |
| 00026628 | MEERA GUPTA | Director | - | 2010-11-01 |
| 00078871 | MANJU GARG | Additional Director | - | 2017-09-27 |
| 00078871 | MANJU GARG | Director | - | 2020-03-12 |
| 00011941 | ANJALI JAIN | Director | - | 2017-01-24 |
| 00034651 | AMAR CHAND GARG | Additional Director | - | 2017-09-27 |
| 00034651 | AMAR CHAND GARG | Director | - | 2020-03-12 |
| 00743218 | MUKUL GUPTA | Director | - | 2010-11-01 |
Other Directorships of SHARAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETTERWAYS CONSULTANTS LLP | AAI-7111 | Designated Partner | 2017-03-02 | Ongoing |
| M K MANAGEMENT SERVICES LLP | AAI-8316 | Designated Partner | 2017-03-14 | Ongoing |
| MANUSHREE GARMENTS PRIVATE LIMITED | U18101DL2004PTC129548 | Director | 2004-09-30 | Ongoing |
| AUSPICIOUS GARMENTS PRIVATE LIMITED | U18101DL2010PTC201947 | Director | - | 2016-06-03 |
| BETTERWAYS CONSULTANTS PRIVATE LTD. | U74899DL1987PTC028053 | Director | - | 2017-03-01 |
| M K MANAGEMENT SERVICES PRIVATE LTD | U74899DL1987PTC029774 | Director | - | 2017-03-13 |
Other Directorships of MEERA GUPTA
Other Directorships of MANJU GARG
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGTHINK STRATEGIC CONSULTANTS LLP | AAF-7860 | Designated Partner | 2024-04-01 | Ongoing |
| BIGTHINK STRATEGIC CONSULTANTS LLP | AAF-7860 | Designated Partner | - | 2021-07-16 |
| BETTERWAYS CONSULTANTS LLP | AAI-7111 | Designated Partner | 2017-03-02 | Ongoing |
| M K MANAGEMENT SERVICES LLP | AAI-8316 | Designated Partner | 2017-03-14 | Ongoing |
| MANUSHREE GARMENTS PRIVATE LIMITED | U18101DL2004PTC129548 | Director | 2004-09-30 | Ongoing |
| AUSPICIOUS GARMENTS PRIVATE LIMITED | U18101DL2010PTC201947 | Director | - | 2016-06-03 |
| HARE KRISHNA EQUIPMENTS PRIVATE LIMITED. | U51101DL2006PTC148530 | Director | 2006-05-30 | Ongoing |
| BETTERWAYS CONSULTANTS PRIVATE LTD. | U74899DL1987PTC028053 | Director | - | 2017-03-01 |
| M K MANAGEMENT SERVICES PRIVATE LTD | U74899DL1987PTC029774 | Director | - | 2017-03-13 |
Other Directorships of AMAR CHAND GARG
Other Directorships of MUKUL GUPTA
Other Directorships of MUKESH SHARMA
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PC DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC153816 | Whole-time director | 2017-07-27 | Ongoing |
| TOP TRACK IMPEX PRIVATE LIMITED | U51909DL2010PTC204861 | Director | 2019-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC153816 | PC DEVELOPERS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U27205DL2010PTC201426 | GLITTERING JEWELLERS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U11101DL2007PTC157345 | ALTO FUEL GASTECH PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U72300DL2008PTC178349 | RADHA MADHAV INFRATECH PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2006PTC156161 | ROSHNI JEWELS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U52590DL2016PTC308255 | AYURKARE INTERNET PRIVATE LIMITED | HOUSE NO. 819, 8TH FLOOR LAXMI DEEP BUILDING, PLOT NO. 9, DISTRIC T CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| U45400DL2013PTC262573 | VANSH INFRASOLUTION PRIVATE LIMITED | OFFICE NO 603 SIXTH FLOOR LAXMI DEEP BUILDING PLOT NO -9 DISTRIC CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45400DL2015PTC283017 | SITARA INFRATECH PRIVATE LIMITED | OFFICE NO. 804, 8TH FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACL-9105 | ORIGO4 TECHLABS LLP | Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1988PTC030480 | LENTILLE OPTICS PRIVATE LIMITED | Office No. 811, 8th Floor, Plot No. 9, Laxmi Deep Building, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U52599DL2019PTC357679 | WELLBILITY PHARMA PRIVATE LIMITED | OFFICE NO. 114, FIRST FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2010PLC201916 | CRB MARKETING LIMITED | 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U63020DL2016PTC291966 | ORANJE SUPPLY CHAIN AND TECHNOLOGIES PRIVATE LIMITED | 829, 8TH FLOOR, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U45203DL2010PTC210425 | UNISYS PROJECTS PRIVATE LIMITED | OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC204459 | UNISYS CONSULTANCY PRIVATE LIMITED | OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70101DL2011PTC221506 | LITHMUS INFRASTRUCTURE PRIVATE LIMITED | Office No. 114, Laxmi Deep Building, Plot No.9 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U55101DL2015PTC279578 | STUDENT HOSTELERS ONLINE SERVICES PRIVATE LIMITED | Flat No. - 701, 7th Floor, Plot No. -9, Laxmi Deep, Laxmi Nagar Distric Centre, Vikas Marg , Delhi, Delhi, India - 110092 |
| U40100DL1986PTC024964 | BLUE CROSS ENGINEERING PRIVATE LIMITED | Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092 |
| U74300DL2006PTC154122 | TARANA COMMUNICATION PRIVATE LIMITED | Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092 |
| U51398DL2013PTC252753 | GHK ENTERPRISES PRIVATE LIMITED | Office No. 812, 8th Floor, Vikas Deep Building, Plot No. 18, District Centre, Laxmi Naga r , Delhi, Delhi, India - 110092 |
| U74999DL2015PTC282503 | LIMPKIN TELECOM PRIVATE LIMITED | Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U24110DL2021PTC382193 | WIRMON LABORATORIES PRIVATE LIMITED | OFFICE NO-606, 6th Floor LAXMI DEEP BUILDING, DISTRICT CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2018PTC327947 | SHAPEIT CONSULTING PRIVATE LIMITED | Office No. 301, Laxmi Deep Building, Plot No. 09, Distt. Centre, Laxmi Nagar, , New Delhi, Delhi, India - 110092 |
| U74140DL2008PTC178404 | SANHEDRIN CONSULTANTS PRIVATE LIMITED | 616, LAXMI DEEP BUILDING, PLOT NO 9, LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| U72300DL2010PTC197732 | PVR SYSTEMS PRIVATE LIMITED | OFFICE NO- 510, PLOT NO-4, DDA BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U43900DL2009PTC191478 | USF INFRATECH PRIVATE LIMITED | 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR,NEW DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.