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
SUMIT SAREES PVT LTD
CIN: U17111WB1995PTC070048
SUMIT SAREES PVT LTD (CIN: U17111WB1995PTC070048) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 37247530.00.
SUMIT SAREES PVT LTD'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.SUMIT SAREES PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SUMIT SAREES PVT LTD are SARITA CHOUDHARY, and SHRIPRAKASH CHOUDHARY.
SUMIT SAREES PVT LTD's Corporate Identification Number (CIN) is U17111WB1995PTC070048 and its registration number is 70048. Users may contact SUMIT SAREES PVT LTD on its Email address - [email protected]. Registered address of SUMIT SAREES PVT LTD is 113 PARK ST GROUND FLPODDAR POINT , KOLKATA, West Bengal, India - 700016.
Current status of SUMIT SAREES PVT 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 SUMIT SAREES 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 SUMIT SAREES
Purchase full report of SUMIT SAREES
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 SUMIT SAREES 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 SUMIT SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00130637 | SARITA CHOUDHARY | Whole-time director | 2018-04-01 |
| 00133617 | SHRIPRAKASH CHOUDHARY | Managing Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of SUMIT SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00130637 | SARITA CHOUDHARY | Director | - | 2018-04-01 |
| 00133617 | SHRIPRAKASH CHOUDHARY | Director | - | 2015-04-27 |
| 00133617 | SHRIPRAKASH CHOUDHARY | Managing Director | - | 2020-03-31 |
Other Directorships of SARITA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLIKE DEALCOM LLP | AAF-7852 | Designated Partner | 2016-02-24 | Ongoing |
| VIDYUT TIE UP LLP | AAG-0521 | Designated Partner | 2016-03-28 | Ongoing |
| ESSPEE SAREES PVT.LTD. | U17111WB1985PTC038452 | Director | - | 2015-04-27 |
| ESSPEE SAREES PVT.LTD. | U17111WB1985PTC038452 | Managing Director | 2020-04-01 | Ongoing |
| ESSPEE SAREES PVT.LTD. | U17111WB1985PTC038452 | Managing Director | - | 2020-03-31 |
| EVERLIKE DEALCOM PRIVATE LIMITED | U51101WB2010PTC145415 | Director | 2010-06-01 | Ongoing |
| LOKNATH MERCANTILE PRIVATE LIMITED | U51109WB2008PTC127137 | Director | 2011-10-20 | Ongoing |
| HOTEL LUNNAR PRIVATE LIMITED | U55100WB2019PTC230834 | Director | 2019-03-08 | Ongoing |
| VIDYUT TIE UP PRIVATE LIMITED | U70102WB2010PTC148111 | Director | 2011-10-20 | Ongoing |
Other Directorships of SHRIPRAKASH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLIKE DEALCOM LLP | AAF-7852 | Designated Partner | 2016-02-24 | Ongoing |
| VIDYUT TIE UP LLP | AAG-0521 | Designated Partner | 2016-03-28 | Ongoing |
| ESSPEE SAREES PVT.LTD. | U17111WB1985PTC038452 | Director | 1985-01-22 | Ongoing |
| EVERLIKE DEALCOM PRIVATE LIMITED | U51101WB2010PTC145415 | Director | 2010-06-01 | Ongoing |
| LOKNATH MERCANTILE PRIVATE LIMITED | U51109WB2008PTC127137 | Director | 2011-10-20 | Ongoing |
| HOTEL LUNNAR PRIVATE LIMITED | U55100WB2019PTC230834 | Director | - | 2019-06-01 |
| HOTEL LUNNAR PRIVATE LIMITED | U55100WB2019PTC230834 | Managing Director | 2019-06-01 | Ongoing |
| VIDYUT TIE UP PRIVATE LIMITED | U70102WB2010PTC148111 | Director | 2011-10-20 | Ongoing |
| SPARSH DIAGNOSTICA PRIVATE LIMITED | U74999WB2012PTC180775 | Director | - | 2017-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB1996PTC080689 | INDIA AUTOINSURE SOLUTIONS PRIVATE LIMITED | C/o Kolkata M.A Business Centre Pvt Ltd, Poddar Point (Ground Floor), 113 Park St , Kolkata, West Bengal, India - 700016 |
| U70101WB1995PTC071185 | SANEI ESTATES PVT.LTD. | PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| ACP-7096 | MAGMATIC CREATORS LLP | Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U63030WB2017OPC222500 | P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U46201WB2026PTC288198 | INESH TRADE PRIVATE LIMITED | PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U46201WB2024PTC274449 | SPHINX PULSES PRIVATE LIMITED | PODDAR POINT, SOUTH WING,113 PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India |
| U46201WB2024PTC274842 | HELIANTHUS CEREALS PRIVATE LIMITED | 113 PARK STREET 1ST FLOOR,PODDAR POINT, SOUTH WING,Kolkata,Kolkata,West Bengal,700016-India |
| U82920WB2025PTC278056 | ISHIKA PAPER & PACKAGING PRIVATE LIMITED | 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2023PTC264742 | LOMONDS CORPORATE PRIVATE LIMITED | SUIT NO. 503,113,PARK ST.,PODDAR POINT, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U62013WB2020PTC242329 | DECRYPT MARKETING SERVICES PRIVATE LIMITED | C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India |
| AAG-9774 | SURSI EXIM LLP | PODDAR POINT GROUND FLOOR, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U18101WB2006PTC109574 | ROOP RANG FASHION PRIVATE LIMITED | 113 PARK STREET GROUND FLOORPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| AAV-4641 | GAINMART SERVICES LLP | 113, GROUND FLOOR PARK STREET PODDAR POINT KOLKATA, West Bengal, India - 700016 |
| AAK-0842 | SURYASHAKTI PROPERTIES LLP | 113 Park Street, Poddar Point Ground Floor Kolkata, West Bengal, India - 700016 |
| AAG-0521 | VIDYUT TIE UP LLP | 113 Park Street, Ground Floor, Poddar Point Kolkata, West Bengal, India - 700016 |
| U17120WB2011PTC162434 | AASHRI SAREE PRIVATE LIMITED | PODDAR POINT, GROUND FLOOR, 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01403WB1992PTC111040 | RUNGTA INDUSTRIES PRIVATE LIMITED | Ground Floor, 113 Park Street Poddar Point , Kolkata, West Bengal, India - 700016 |
| U52321WB1996PTC080011 | SHANKAR SELECTION PRIVATE LIMITED | 113 PARK STREET PODDER POINT GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U55101WB2013PTC192587 | SAINAM RESORTS PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63090WB1985PTC038705 | INTEROCEAN SHIPPING (CALCUTTA) PVT.LTD. | 10A, PODDAR POINT113 PARK ST. , KOLKATA, West Bengal, India - 700016 |
| U70102WB2010PTC148111 | VIDYUT TIE UP PRIVATE LIMITED | 113 PARK STREET, GROUND FLOOR PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U74994WB2011PTC162073 | ANIKET PRINTS PRIVATE LIMITED | PODDAR POINT, GROUND FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45202WB1991PTC051119 | KISHOREPURIA INVESTEMENT PVT LTD | 113 PARK ST6TH FLOOR PODDER POINT , KOLKATA, West Bengal, India - 700016 |
| U51909WB1994PLC063449 | KANDOI MERCHANDISER LTD. | 113, PARK ST.,PODDER POINT,6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65993WB1975PLC030369 | SHEKHAVATI INVESTMENT CORPORATION LIMITED | 113 PARK ST. PODDAR POINT, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74110WB2001PTC092997 | ESSES VENTURES PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2018PTC224947 | VIDUAL COMMUNICATIONS INDIA PRIVATE LIMITED | GROUND FLOOR 113 PARK STREET PODDAR POINT BUILDING , Kolkata, West Bengal, India - 700016 |
| U21000WB2021PTC248352 | ISHIKA PAPER MILLS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178492 | 2009-09-18 | - | 2013-11-14 | 30,000,000.00 | Standard Chartered 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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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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As on: 2026-07-13
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.