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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
SUMOSON EXPORTS PVT LTD
CIN: U51909WB1974PTC029770 As on: 2026-07-13
SUMOSON EXPORTS PVT LTD (CIN: U51909WB1974PTC029770) is a Private company incorporated on 13 Dec 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1762920.00.
SUMOSON EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SUMOSON EXPORTS PVT LTD'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 SUMOSON EXPORTS PVT LTD are PRADEEP KUMAR MALHOTRA, and MOHIT KORPAL.
SUMOSON EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1974PTC029770 and its registration number is 29770. Users may contact SUMOSON EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SUMOSON EXPORTS PVT LTD is 33A MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029.
Current status of SUMOSON EXPORTS PVT LTD is - Under Liquidation.
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 SUMOSON 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 SUMOSON EXPORTS
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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 SUMOSON 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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Current Directors & Key Managerial Personnel of SUMOSON EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01005844 | PRADEEP KUMAR MALHOTRA | Director | 1987-09-23 |
| 01668586 | MOHIT KORPAL | Director | 2008-08-22 |
Past Directors & Key Managerial Personnel of SUMOSON EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564247 | SHREE LAL DAGA | Director | - | 2008-07-12 |
| 01788671 | URVASHI KORPAL | Director | - | 2010-03-02 |
Other Directorships of SHREE LAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA SALES PVT LTD | U15549WB1986PTC040824 | Director | - | 2017-11-16 |
| MAKESWORTH COMPUTECH PVT.LTD. | U30006WB1997PTC085406 | Director | 1997-09-09 | Ongoing |
| DYNASTY MANAGEMENT CONSULTANTS PVT LTD | U74210WB1986PTC040832 | Director | 1986-09-19 | Ongoing |
Other Directorships of PRADEEP KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY BOTTLERS PVT LTD | U15511OR1994PTC003644 | Director | - | 2007-07-23 |
| UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED | U15531MH2007PTC168232 | Director | - | 2007-11-22 |
| PSG INFRASTRUCTURE PVT LTD | U45203WB2006PTC109326 | Additional Director | - | 2008-12-22 |
| PKM HOTEL & RESORTS PRIVATE LIMITED | U55101WB2005PTC100966 | Director | 2005-01-04 | Ongoing |
| BLACK CADILLAC MOTELS & DEVELOPERS PRIVATE LIMITED | U55101WB2005PTC101799 | Director | - | 2011-06-18 |
| EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED | U68100MH2007PTC168234 | Director | - | 2007-11-23 |
| KALINGA DISTRIBUTORS PRIVATE LIMITED | U85100WB2002PTC094654 | Director | - | 2010-05-07 |
Other Directorships of MOHIT KORPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANE ESTATES PRIVATE LIMITED | U45200DL2008PTC181491 | Director | 2008-07-29 | Ongoing |
| ORANE INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC182052 | Director | - | 2011-02-19 |
| OPTIMUS EXIM PRIVATE LIMITED | U51109DL2008PTC181348 | Director | 2008-07-28 | Ongoing |
| ORANE DISTRIBUTORS PRIVATE LIMITED | U51226DL2008PTC182404 | Director | 2009-03-25 | Ongoing |
| AJUDHIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2009PTC136483 | Director | 2009-07-03 | Ongoing |
| AJUDHIA DISTILLERY PRIVATE LIMITED | U51909WB2010PTC154898 | Director | 2010-11-23 | Ongoing |
| AJUDHIA SPIRITS PRIVATE LIMITED | U51909WB2011PTC156550 | Director | - | 2013-09-03 |
| KORPAL CONSTRUCTIONS & INFRASTRUCTURE (I NDIA) LIMITED | U74120DL2008PLC176786 | Director | 2008-04-15 | Ongoing |
| SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED | U74899DL1988PTC030206 | Director | - | 2007-07-31 |
| KALINGA DISTRIBUTORS PRIVATE LIMITED | U85100WB2002PTC094654 | Director | - | 2010-04-20 |
Other Directorships of URVASHI KORPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANE ESTATES PRIVATE LIMITED | U45200DL2008PTC181491 | Director | 2008-07-29 | Ongoing |
| ORANE INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC182052 | Director | - | 2011-02-19 |
| OPTIMUS EXIM PRIVATE LIMITED | U51109DL2008PTC181348 | Director | 2008-07-28 | Ongoing |
| ORANE DISTRIBUTORS PRIVATE LIMITED | U51226DL2008PTC182404 | Director | 2009-03-25 | Ongoing |
| AJUDHIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2009PTC136483 | Director | - | 2016-12-22 |
| AJUDHIA MEDICAL SOLUTIONS PRIVATE LIMITED | U74999WB2016PTC215557 | Director | 2016-04-29 | Ongoing |
| KALINGA DISTRIBUTORS PRIVATE LIMITED | U85100WB2002PTC094654 | Director | - | 2010-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120WB2025PTC283050 | NANDI BULLS STOCK BROKING PRIVATE LIMITED | 22D, Manohar Pukur Road,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| U30204WB2024PLC271207 | COSMIC SPRINGS & ENGINEERS LIMITED | Cosmic Tower, 3rd Floor,19 Manohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| U67100WB2022PTC253579 | STELLAR FINANCIAL ADVISORY PRIVATE LIMITED | Suite 1B, 1st Floor 22/28 Manohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACE-8829 | STELLAR LEGAL ADVISORY LLP | Suite 1B, 1st Floor,22/28A Manohar Pukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| U24299WB1995PTC071517 | SENCO PETRO CHEM PVT.LTD. | 86/P MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U45400WB2010PTC141905 | SURYA PROCON PRIVATE LIMITED | 33 K. MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC059922 | PROGRESSIVE MARKETIERS PRIVATE LMITED | 22/14 MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U65999WB1991PTC052500 | SAFECO FINANCIAL SERVICES PVT. LTD. | 22C MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1991PTC052487 | BOOST TRADE & HOLDINGS PVT. LTD. | 22 C MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2008PTC127903 | SNBC INFRASTRUCTURE PRIVATE LIMITED | 33K, MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U23201WB1999PTC089270 | RAUNAQ COOKING GAS PRIVATE LIMITED | 21/2H MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U70102WB2012PTC186320 | WATERLINK HOMES PRIVATE LIMITED | 22/23B, MANOHAR PUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70102WB2013PTC192698 | SNOWBLUE COMPLEX PRIVATE LIMITED | 22/23B MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| F02177 | CHILDREN INTERNATIONAL | 22/1/1/1 MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51109WB1988PLC043955 | JANAPRIYA UDYOG LTD | 19/2A MANOHAR PUKUR ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U65922WB1992PTC054582 | VCK EXPORTERS FINANCE PVT LTD | 22-C, MANOHAR PUKUR ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U24290WB2019PTC230347 | MANDEVILLE DISTRIBUTION PRIVATE LIMITED | 22/1/1/11, MANOHAR PUKUR ROAD WARD NO-085 , KOLKATA, West Bengal, India - 700029 |
| AAC-4775 | GENIL BARTER LLP | 21/2d, Manohar Pukur Road Ground Floor, Flat No. 1 Kolkata, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U26200WB2025PTC280579 | YITERAY TECHNOLOGY PRIVATE LIMITED | 102/A MONOHAR PUKUR ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U86909WB2024NPL269687 | STELLAR SPORTS & HEALTH FOUNDATION | 22/28A Manohar Pukur Rd,Kolkata,Kolkata,West Bengal,700029-India |
| U85300WB2021NPL250104 | CLUB SKINNYMO'S JAZZ ASSOCIATION | 91, MONOHR PUKUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| AAX-8662 | STELLAR INSOLVENCY PROFESSIONALS LLP | 22/28/A MONAHAR PUKUR ROAD KOLKATA KOLKATA, West Bengal, India - 700029 |
| ACJ-7526 | CHHOBIR MOTO ENTERTAINMENT LLP | FL -1B,,86Q , MONOHAR PUKUR ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U30202WB2023PLC263029 | COSMIC RAIL SOLUTIONS LIMITED | Cosmic Tower,19, Monohar Pukur Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U30204WB2024PLC271574 | COSMIC CASTINGS LIMITED | Cosmic Tower, 4th Floor,19, Monohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| U45100WB2023PLC262955 | COSMIC EV LIMITED | Cosmic Tower,19 Monohar Pukur Road, 3rd Floor,,Kolkata,Kolkata,West Bengal,700029-India |
| U46599WB2023PTC265556 | AVB ENDEAVORS PRIVATE LIMITED | 19 Monohar Pukur Road,Cosmic Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122072 | 2006-12-29 | - | - | 14,000,000.00 | VIJAYA BANK | |
| 90254423 | 2004-09-09 | - | - | 15,000,000.00 | UCO BANK | |
| 90255051 | 2001-04-09 | 2009-07-30 | - | 129,645,000.00 | UCO BANK |
- 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.