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
SUMATI PROJECTS LTD
CIN: U45209WB1981PLC034366 As on: 2026-07-13
SUMATI PROJECTS LTD (CIN: U45209WB1981PLC034366) is a Public company incorporated on 11 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7388400.00.SUMATI PROJECTS LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUMATI PROJECTS LTD are NISITH RAY, MANJU SARAF, PRAVEEN SARAF, NAMAN SARAF, and SUDHIR KUMAR TIWARI.
SUMATI PROJECTS LTD's Corporate Identification Number (CIN) is U45209WB1981PLC034366 and its registration number is 0. Users may contact SUMATI PROJECTS LTD on its Email address - . Registered address of SUMATI PROJECTS LTD is 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI,,KOLKATA,Kolkata,West Bengal,700019-India.
Current status of SUMATI PROJECTS LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMATI PROJECTS 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 SUMATI PROJECTS
Purchase full report of SUMATI PROJECTS
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 SUMATI PROJECTS 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 SUMATI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266905 | NISITH RAY | Director | 2020-09-10 |
| 00268659 | MANJU SARAF | Director | 2015-09-29 |
| 01261986 | PRAVEEN SARAF | Director | 2020-09-10 |
| 02740529 | NAMAN SARAF | Managing Director | 2020-09-10 |
| 08861746 | SUDHIR KUMAR TIWARI | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of SUMATI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266905 | NISITH RAY | Director | - | 2020-09-09 |
| 00268659 | MANJU SARAF | Additional Director | - | 2015-09-29 |
| 00325109 | GOVINDAN SRINIVASAN | Director | - | 2016-09-05 |
| 01261986 | PRAVEEN SARAF | Additional Director | - | 2019-09-30 |
| 01261986 | PRAVEEN SARAF | Director | - | 2020-09-09 |
| 02740529 | NAMAN SARAF | Additional Director | - | 2016-09-30 |
| 02740529 | NAMAN SARAF | Director | - | 2020-09-10 |
Other Directorships of NISITH RAY
Other Directorships of MANJU SARAF
Other Directorships of GOVINDAN SRINIVASAN
Other Directorships of PRAVEEN SARAF
Other Directorships of NAMAN SARAF
Other Directorships of SUDHIR KUMAR TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1996PTC076405 | BANMALI HOUSING PVT LTD | 3C , 3RD FLOOR, MUKTI WORLD 9/3B LEELA ROY SARANI , Kolkata, West Bengal, India - 700019 |
| U64990WB2025PLC275868 | STELLAR ARC LIMITED | 3B, 3rd Floor,Mukti World,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC269571 | ARYAN DEVELOPER PRIVATE LIMITED | 3C, 3rd Floor, Mukti World,,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U99999WB1995PLC270127 | KAIL LIMITED | 3B, 3RD FLOOR, MUKTI WORLD,9/3B LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,700019-India |
| U18129WB2008PTC125853 | EXCEL RAPIDTECH PRIVATE LIMITED | 3C, 3rd Floor, Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U25209WB1990PTC049997 | IPW CONTAINERS PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U13100WB1936PTC008817 | ARYAN MINING & TRADING CORPN PRIVATE LIMITED | 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| L45209WB1981PLC034366 | SUMATI PROJECTS LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U45201WB1998PTC087345 | SUVIRA PROPERTIES PRIVATE LIMITED | 3C, 3rd Floor Mukti World, 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U45400WB2013PTC193166 | ARCAVA DEVELOPERS PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2013PTC193169 | NASHIB REALCON PRIVATE LIMITED | 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U45400WB2013PTC193344 | ASTORIAN PROPERTIES PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2013PTC193576 | SHIVAMSANSAAR NIRMAN PRIVATE LIMITED | 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U45400WB2013PTC197440 | PARAMPITA HOUSING PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U50103WB1946PLC013162 | JAIDKA MOTOR CO LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51420WB2007PTC153290 | PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC180102 | JYESTHA COMMOTRADE PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51100WB1986PTC040480 | DOVER COMMERCIALS PRIVATE LIMITED | 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1982PLC035296 | ABHINAV COMMERCIAL LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC069360 | GEOSOFT DISTRIBUTORS PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC057155 | K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC069489 | ASCENT MARKETING PVT.LTD. | 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U70200WB1996PTC076580 | OSCAR HOUSING PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD, 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC101953 | HASTINGS TOWER PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202508 | REMAC TOWERS PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202426 | BRIJDHARA ADVISORY PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019 |
| U70101WB1995PTC073888 | ZARANG HOUSING PVT LTD | 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U70101WB1996PTC076569 | ANURAG HOUSING PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC185880 | PROCURE DEVELOPERS PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.