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
SUMAJ INVESTMENTS LTD
CIN: L65993WB1981PLC033530 As on: 2026-07-13
SUMAJ INVESTMENTS LTD (CIN: L65993WB1981PLC033530) is a Public company incorporated on 07 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2475000.00 and its paid up capital is Rs. 1000000.00.SUMAJ INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AMIT CHANDA is the director of SUMAJ INVESTMENTS LTD.
SUMAJ INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993WB1981PLC033530 and its registration number is 33530. Users may contact SUMAJ INVESTMENTS LTD on its Email address - . Registered address of SUMAJ INVESTMENTS LTD is 9 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073.
Current status of SUMAJ INVESTMENTS 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
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Previous CINs
ZaubaCorp's company report for SUMAJ INVESTMENTS 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 SUMAJ INVESTMENTS
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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 SUMAJ INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMAJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01769010 | AMIT CHANDA | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of SUMAJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01769010 | AMIT CHANDA | Director | - | 2006-06-24 |
Other Directorships of AMIT CHANDA
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7348 | NARAYANI COMMOSALES LLP | P-15, India Exchange Place, 11th Floor,Room No. 1111, Central, Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,India-700073 |
| ACL-8919 | WINSOME DEALERS LLP | P-15, India Exchange Place, 11th Floor,Room No. 1111, Central, Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,India-700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC184608 | DHANGANGA SALES PRIVATE LIMITED | 121, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC184609 | DHANKAMAL VYAPAAR PRIVATE LIMITED | 121, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC184660 | SNOWBLUE EXPORTS PRIVATE LIMITED | 121, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700073 |
| U46909WB2023PTC266398 | JIXPI TRADE PRIVATE LIMITED | 131 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700073-India |
| U62099WB2024PTC273142 | WEVOWS TECHNOLOGY PRIVATE LIMITED | 131,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700073-India |
| U47912WB2024OPC271571 | ROSEDEL BEVERAGES (OPC) PRIVATE LIMITED | 131,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700073-India |
| U68200WB2026PTC288200 | BVEPL LAKSHMI NAGAR WSA PRIVATE LIMITED | 126 Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,700073-India |
| U74200WB2025PTC278942 | WILD BY NATURE GLOBAL PRIVATE LIMITED | 112 ,Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,700073-India |
| ACE-3391 | SUPARSHVANATH CORPORATION LLP | 119A,,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700073 |
| ACD-1444 | PADMAPRABHA CORPORATION LLP | 119A,,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700073 |
| AAR-5848 | MAGNOVA SOLUTIONS LLP | 34 Chittaranjan Avenue KOLKATA KOLKATA, West Bengal, India - 700073 |
| U42900WB1983PTC036302 | BHARAT VANIJYA EASTERN PVT LTD | 126 CHITTARANJAN AVENUE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700073-India |
| U42900WB2026PTC287432 | BVEPL NANDIGAMA WSA PRIVATE LIMITED | 126 Chittaranjan Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U42101WB2026PTC286593 | BVEPL CHITTORGARH WSA PRIVATE LIMITED | 126 Chittaranjan Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U42101WB2026PTC287291 | DEVANAHALLI KOLAR HIGHWAY PRIVATE LIMITED | 126, Chittaranjan Avenue,,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U43299WB2026PTC285870 | BVEPL-CHANNAHALLI WSA PRIVATE LIMITED | 126 Chittaranjan Avenue, 2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U47739WB2025PTC279913 | PLB REALTRADE PRIVATE LIMITED | 121 CHITTARANJAN AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,700073-India |
| U49230WB2025PTC283738 | SRCL PARIVAHAN PRIVATE LIMITED | 121, CHITTARANJAN AVENUE,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2020PTC240602 | RAINAV GLOBAL TRADING PRIVALE LIMITED | 81/C CHITTARANJAN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700073 |
| U46696WB2025PTC277085 | INTERNATIONAL PAPER CONCERN PRIVATE LIMITED | 15 SHYAMA CHARAN DEY ST,Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,700073-India |
| U22209WB2025PTC277553 | SREEDM PACKAGING PRIVATE LIMITED | 113/1B, 7th floor,Chittaranjan Avenue,,Kolkata,Kolkata,West Bengal,700073-India |
| U46620WB2023PTC263087 | URS ENTERPRISES PRIVATE LIMITED | Plot No. 2,Ramlochan Mallick Street,Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,700073-India |
| U01500WB2024PTC269301 | BHUPATI INTEGRATED FARMING PRIVATE LIMITED | ROOM NO. 19, 2ND FLOOR,PREMISE NO 121, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700073-India |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U15100WB1998PTC086764 | UPA FOOD PRODUCTS PRIVATE LIMITED | 112 CHITTARANJAN AVENUE,KOLKATA,West Bengal,700073-India |
| AAQ-0363 | RLV DISPOSAL LLP | 123 CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700073 |
| 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.
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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.
| 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.