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SUNMART EXIM PRIVATE LIMITED

CIN: U51909WB2005PTC105459 As on: 2026-07-13

SUNMART EXIM PRIVATE LIMITED (CIN: U51909WB2005PTC105459) is a Private company incorporated on 19 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10300000.00 and its paid up capital is Rs. 5525000.00.

SUNMART EXIM PRIVATE LIMITED'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.SUNMART 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 SUNMART EXIM PRIVATE LIMITED are DUSHMANTA KUMAR NAYAK, NAVIN KUMAR SUREKA, and UMANG KUMAR CHURIWALA.

SUNMART EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC105459 and its registration number is 105459. Users may contact SUNMART EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMART EXIM PRIVATE LIMITED is 15, BOW STREET, 1ST FLOOR, P.S.-BOWBAZAR, , KOLKATA, West Bengal, India - 700012.

Current status of SUNMART 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 Names

Previous CINs

ZaubaCorp's company report for SUNMART 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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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 SUNMART EXIM
DIN Director Name Designation Appointment Date
08893341 DUSHMANTA KUMAR NAYAK Director 2022-11-30
00475907 NAVIN KUMAR SUREKA Director 2005-12-02
06762552 UMANG KUMAR CHURIWALA Director 2013-12-14
Past Directors & Key Managerial Personnel of SUNMART EXIM
DIN Director Name Designation Appointment Date Cessation
08122638 SUBIR GOLUI Director - 2022-12-12
00311283 DEEPAK KUMAR TIBREWALA Director - 2013-12-14
00475907 NAVIN KUMAR SUREKA Director - 2019-01-16
Other Directorships of SUBIR GOLUI
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director 2018-05-02 Ongoing
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2022-12-12
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2022-11-30
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director 2018-05-02 Ongoing
Other Directorships of DUSHMANTA KUMAR NAYAK
Company Name CIN Designation Appointment Date Cessation
NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2020-10-16 Ongoing
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2020-10-16 Ongoing
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2022-12-02 Ongoing
SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2020-09-26 Ongoing
ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2020-09-26 Ongoing
KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director 2020-09-25 Ongoing
EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director 2020-09-25 Ongoing
RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director 2020-09-25 Ongoing
SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director 2020-09-25 Ongoing
TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director 2020-09-25 Ongoing
HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2020-09-25 Ongoing
Other Directorships of DEEPAK KUMAR TIBREWALA
Other Directorships of NAVIN KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Director - 2009-12-01
MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director - 2009-09-14
MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2018-12-21
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2024-01-06 Ongoing
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2009-12-04
SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2022-03-31
AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2010-02-01
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-11
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2005-12-02 Ongoing
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2019-01-16
MANI VYAPAAR PVT LTD U51909WB2006PTC107585 Director - 2009-09-14
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2016-03-17
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2015-03-02
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2015-03-02
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Additional Director - 2019-01-16
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2008-12-24 Ongoing
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2019-01-16
NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2014-10-03
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director 2010-03-25 Ongoing
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2021-12-06
HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director 2010-03-25 Ongoing
VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2018-02-26
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2022-03-31
BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director - 2007-05-25
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2016-09-26
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2017-05-29
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2022-03-31
AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2023-03-17
Other Directorships of UMANG KUMAR CHURIWALA
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Additional Director 2015-09-22 Ongoing
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Additional Director - 2015-09-21
NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director 2015-03-24 Ongoing
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2013-12-14 Ongoing
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director 2013-12-02 Ongoing
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director 2013-12-16 Ongoing
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director 2013-12-16 Ongoing
MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director 2014-03-21 Ongoing
KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2016-01-16
RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director 2014-03-21 Ongoing
MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director 2014-03-21 Ongoing
BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director 2014-03-28 Ongoing
SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director 2014-03-28 Ongoing
LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director 2014-03-28 Ongoing
EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director 2014-03-28 Ongoing
RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director 2014-03-28 Ongoing
SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2016-01-15
SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director 2014-03-31 Ongoing
TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director 2014-03-31 Ongoing
BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director 2013-12-14 Ongoing

CIN Company Name Company Address
U51109WB1993PTC060047 PROCTON COMMERCE PVT LTD 15, BOW STREET, 1ST FLOOR, P.S. - BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070194 INDEX VANIJYA PVT LTD 50 WESTON STREET 1ST FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52399WB2021PTC247234 PALANHAAR ASSEMBLER PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52500WB2021PTC245274 SAMBODHAN BRASS PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52520WB2021PTC246238 SAMBODHAN IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52590WB2021PTC246139 GAGANDEEP IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52110WB2021PTC246145 SAMBODHAN ENTERPRISE PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246654 PALANHAAR SCRAP PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246684 PAVAPURI VYAPAAR PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
U51909WB2010PTC154840 PROLIFIC VINIMAY PRIVATE LIMITED 15, BOW STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC174963 BITTER ROSE REALTORS PRIVATE LIMITED 15, BOW STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700012
U60222WB2011PTC162830 RUSTIZ RENT- A- CAR PRIVATE LIMITED 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74140WB2010PTC142886 GET WAY ADVISORIES PRIVATE LIMITED 30 A Nirmal Chandra Street (1st Floor) P.O. & P.S. Bowbazar , Kolkata, West Bengal, India - 700012
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
AAJ-4263 TREBECK METAL TRADING LLP 15, BOW STREET, 2ND FLOOR, BOWBAZAR KOLKATA, West Bengal, India - 700012
U51909WB2008PTC126906 SUBHSHREE MERCANTILE PRIVATE LIMITED 15 BOW STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC131415 SWARN VANIJYA PRIVATE LIMITED 15, BOW STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC059685 ABRO INTRADE PVT.LTD. 115 COLLEGE STREET3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
AAQ-5838 JEEVNI ENTERPRISE LLP WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012
U67120WB1994PTC061995 CHARMS AGENCIES PRIVATE LIMITED 33,CHITTARANJAN AVENUE, 1ST FLOOR, P S - BOWBAZAR , KOLKATA, West Bengal, India - 700012
U67120WB1995PLC074854 TRIDENT SECURITIES LTD. 50 WESTON STREET4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U27310WB1995PLC074332 JUNEJA STEEL LTD. 7/1A, GRANT LANE, 1ST FLOOR, P.S.BOWBAZAR. , KOLKATA, West Bengal, India - 700012
U24232WB1996PTC077598 AURUM CHEMICALS PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U24232WB1998PTC086880 AURUM PHARMACHEM PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
AAG-7254 BIMSTEC TECHNOLOGY LLP 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012
U51109WB1996PTC077936 VIDYA TRADECON PVT LTD 11, B. B. GANGULY STREET P. S BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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
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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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