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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMELA EXPORTS PRIVATE LIMITED
CIN: U74999UP2017PTC088898
SUMELA EXPORTS PRIVATE LIMITED (CIN: U74999UP2017PTC088898) is a Private company incorporated on 04 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SUMELA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUMELA EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUMELA EXPORTS PRIVATE LIMITED are MEENA AGARWAL, and SHALABH AGARWAL.
SUMELA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC088898 and its registration number is 88898. Users may contact SUMELA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMELA EXPORTS PRIVATE LIMITED is CHAURAHA STREET, NEAR DR. MASAN MANDI CHOWK , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SUMELA EXPORTS 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 SUMELA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMELA EXPORTS
Purchase full report of SUMELA EXPORTS
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 SUMELA 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.
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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 SUMELA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07690198 | MEENA AGARWAL | Managing Director | 2017-01-04 |
| 07695973 | SHALABH AGARWAL | Director | 2017-01-04 |
Past Directors & Key Managerial Personnel of SUMELA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALABH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHBALI RETAIL PRIVATE LIMITED | U52190UP2018PTC107092 | Director | - | 2023-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46620UP2025PTC226646 | TASHVIK METALCRAFT PRIVATE LIMITED | HOUSE NO. 10,,MANDI CHOWK, SHAHU STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46305UP2017PTC089355 | AREEB ALLOY INDUSTRIES PRIVATE LIMITED | Kaanth Darwaza, Near Dr. S Kumar Chauraha,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64990UP2023PLN178552 | MANEELA MAHANAGAR MUTUAL BENEFIT NIDHI LIMITED | HOUSE NO- E-16, JEELAL STREET,MANDI CHOWK,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74102UP2025PTC226385 | MEHTARA PRIVATE LIMITED | 46/A-4, NEAR DR. BATRA,CHOWK DEPUTY GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70102UP2014PTC066726 | DAZZLE INFRADEVELOPERS PRIVATE LIMITED | NEAR Dr. S KUMAR CHAURAHA, KANTH DARWAZA , MORADABAD, Uttar Pradesh, India - 244001 |
| U52599UP2019PTC114306 | VOGAKICK RESELLERS PRIVATE LIMITED | C/o Vipin Kumar Dhawan Ballam Street, Mandi Chowk , MORADABAD, Uttar Pradesh, India - 244001 |
| U21003UP2025PTC219715 | R KAVERI AYURVEDA PRIVATE LIMITED | NEAR CHUDHRY CHARAN SINGH,CHOWK, MANJHOLA, LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46498UP2023PTC184667 | SHREE KANHA JEE JEWELS PRIVATE LIMITED | M/S J.S. Tablewares,Mandi Chowk,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACP-5365 | VIDHART AUTOWHEELS LLP | 48 F F ELEVEN ORCHID NEAR,GAGAN CHAURAHA,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACQ-1143 | APAR AUTOWHEELS LLP | 48 F F ELEVEN ORCHID NEAR,GAGAN CHAURAHA,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70102UP2014PLC065759 | KINGBIRD INFRAWINGS INDIA LIMITED | II ND FLOOR, PATWA KHAN, SARRAF,MANDI CHOWK 244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| U24203UP2024PTC208237 | ALZARIA MART PRIVATE LIMITED | H. No. 302, Ground Floor,NearDr. AshokMughalpura-I,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46699UP2026PTC248080 | STREAMLINE METAL MARKETING PRIVATE LIMITED | C/O SEWA RAM CH KI MILAK,NEAR DR CHAUHAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U31900UP2022PTC162345 | TECHINSTA SOLUTIONS PRIVATE LIMITED | 4B/355 BUDDHI VIHAR NEAR CHAUDHARY CHARAN SINGH CHOWK AWAS VIKAS COLONY,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U15122UP2008PTC035114 | PATAL GANGA FOODS AND BEVERAGES PRIVATE LIMITED | MATKE WALI DUKAN MANDI CHOWK , MORADABAD, Uttar Pradesh, India - 244001 |
| AAY-2099 | KREMSECURE FACILITY MANAGEMENT LLP | 67 VILLAGE SHAHPUR TIGRI NEAR DP CHAURAHA CHAURMORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2021PTC157516 | IFKAA EXPORTS PRIVATE LIMITED | SARAI KISHAN LAL, INDRA CHOWK NEAR NAFEES PRESS, , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2020PTC127794 | ULTRACADEMY PRIVATE LIMITED | A-43 LAJPAT NAGAR NEAR DR. TAREEQ ALI , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC051116 | SHIVANSH PHARMATECALS PRIVATE LIMITED | BHAGWATI MARKET, NEAR BHAGWAT MEDICAL STORE CHOWK TARIKHANA , MORADABAD, Uttar Pradesh, India - 244001 |
| U55100UP2016PTC082742 | OPG INSTA FOODS PRIVATE LIMITED | H N 18-1,JILAL STREET NEAR ATA CHAKKI , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2014PTC066136 | MAVERICS TECHINCLUSIVE PRIVATE LIMITED | DOUBLE PHATAK DASS SARAI STREET NO.2 NEAR POST OFFICE , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2006PTC031296 | APANA VYAVASAYA NETWORK MARKETING PRIVATE LIMITED | B-7 AGARWAL COMPLEX NEAR GUNJ GURHATTI CHAURAHA, COURT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC120379 | SHRI PADMANABHA JEWELS PRIVATE LIMITED | C/O OM PRAKASH AGARWAL, JS TABLE WARES, MANDI CHOWK , MORADABAD, Uttar Pradesh, India - 244001 |
| U92410UP2020PTC136660 | DEVA PRODUCTIONS PRIVATE LIMITED | C/O DEEPAK KUMAR NEAR CH CHRAN CHOWK, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAE-4327 | MOTHER'SNEST REALTY LLP | 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U34300UP2022PTC171318 | FANDOM ELECTRIC PRIVATE LIMITED | H NO 128 PRINCE ROAD BHUDEY KA CHAURAHA NEAR MAKKA MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC070566 | AIMOCEAN NIDHI LIMITED | FIRST FLOOR,S-3, GANDHI NAGAR, NEAR DR. A. K. RASTOGI, RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U67190UP2008PTC036105 | ALLMONDS FINVEST CONSULTANTS PRIVATE LIM ITED | C/O MANGALLAM ENTERPRISES, NEAR PRABHA DEVI GIRLS INTER COLLEGE,MAN DI CHOWK , MORADABAD, Uttar Pradesh, India - 244001 |
| U37200UP2023PTC177338 | MELKEN DAIRY PRIVATE LIMITED | SHOP NO-8, GROUND FLOOR DR. V. P. SHARMA SHOPPING CENTER NEAR TEHSIL, KANTH , MORADABAD, Uttar Pradesh, India - 244001 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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