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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
SUMMI INFRAPROJECT PRIVATE LIMITED
CIN: U45400WB2009PTC134659 As on: 2026-07-13
SUMMI INFRAPROJECT PRIVATE LIMITED (CIN: U45400WB2009PTC134659) is a Private company incorporated on 20 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2100000.00.
SUMMI INFRAPROJECT 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.SUMMI INFRAPROJECT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUMMI INFRAPROJECT PRIVATE LIMITED are RAKESH CHOWDHARY, SURESH KUMAR PANDEY, ANIL KUMAR LATH, KAUSHAL LATH, and RAHUL PANDEY.
SUMMI INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC134659 and its registration number is 134659. Users may contact SUMMI INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMMI INFRAPROJECT PRIVATE LIMITED is P-149, 1ST FLOOR LAKE TOWN , KOLKATA, West Bengal, India - 700089.
Current status of SUMMI INFRAPROJECT 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 CINs
ZaubaCorp's company report for SUMMI INFRAPROJECT 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 SUMMI INFRAPROJECT
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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 SUMMI INFRAPROJECT 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 SUMMI INFRAPROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488959 | RAKESH CHOWDHARY | Director | 2018-03-12 |
| 00557089 | SURESH KUMAR PANDEY | Director | 2009-04-20 |
| 01400911 | ANIL KUMAR LATH | Director | 2018-03-12 |
| 01401703 | KAUSHAL LATH | Director | 2021-09-21 |
| 02604687 | RAHUL PANDEY | Director | 2009-04-20 |
Past Directors & Key Managerial Personnel of SUMMI INFRAPROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085928 | BAJARANG LAL SETHIA | Director | - | 2011-02-24 |
| 02733139 | PRONOBESH GHOSH | Director | - | 2011-02-24 |
| 00086052 | PRANAB KUMAR BISWAS | Director | - | 2011-02-24 |
| 01334810 | SUMIT SETHIA | Director | - | 2011-02-24 |
Other Directorships of BAJARANG LAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMI COMMERCIAL LLP | AAR-8493 | Designated Partner | 2020-02-06 | Ongoing |
| BLJ PLYLAM MARKETING PVT LTD | U20219WB1995PTC067884 | Director | 1995-01-27 | Ongoing |
| SUMMI COMMERCIAL PRIVATE LIMITED | U20252WB1997PTC083097 | Director | - | 2020-02-05 |
| JINDAL MERCANTILE PRIVATE LIMITED | U51109WB2008PTC122208 | Director | 2010-04-05 | Ongoing |
| MTW LABS INNOVATIONS INDIA PRIVATE LIMITED | U72200TG2016PTC103062 | Director | - | 2019-10-21 |
Other Directorships of RAKESH CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOWDHARY FASHIONS PVT.LTD. | U51109WB1994PTC063285 | Director | 1996-03-28 | Ongoing |
| CHOWDHARY ELASTIC PRIVATE LIMITED | U51909WB2009PTC132911 | Director | 2009-02-19 | Ongoing |
| SHRISTI REALTOR PRIVATE LIMITED | U70109WB2008PTC128230 | Additional Director | 2024-04-28 | Ongoing |
Other Directorships of SURESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKKU GANGES REALTORS LLP | AAM-8517 | Designated Partner | 2018-06-22 | Ongoing |
| SEEMA AGRO PRODUCTS PRIVATE LIMITED | U15311WB1998PTC088542 | Director | - | 2020-07-14 |
| M. P. HARDWARE PRIVATE LIMITED | U29253WB2003PTC096301 | Director | 2003-05-30 | Ongoing |
| MA KREENG CONSTRUCTION PRIVATE LIMITED | U70101WB2004PTC099115 | Director | 2004-07-14 | Ongoing |
| MA BHAGIRATHI AGRO FOODS PRIVATE LIMITED | U74900WB2015PTC208160 | Director | 2015-10-16 | Ongoing |
Other Directorships of ANIL KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA JEEN CONSTRUCTIONS LLP | AAF-6110 | Designated Partner | 2022-01-20 | Ongoing |
| MAYARA DEVELOPERS LLP | AAP-4384 | Designated Partner | 2019-05-27 | Ongoing |
| AKA REALTOR PRIVATE LIMITED | U45201WB1999PTC089488 | Director | 2012-11-02 | Ongoing |
| BIMCON CONSTRUCTION (INDIA) PRIVATE LIMITED | U45209WB2008PTC126982 | Additional Director | 2019-04-23 | Ongoing |
| ANPURNA INFRA DEVELOPERS PRIVATE LIMITED | U45400WB2011PTC163036 | Director | 2011-05-26 | Ongoing |
| SHREE MBL LOGISTICS PRIVATE LIMITED | U52241WB2023PTC264954 | Director | 2023-09-14 | Ongoing |
| PARAMOUNT PLASTICS PVT LTD | U55101WB1978PTC031339 | Director | 1999-10-14 | Ongoing |
| SRI AMRISATI PETRO CARBON PRIVATE LIMITED | U74999WB2011PTC169248 | Director | 2017-06-12 | Ongoing |
Other Directorships of PRONOBESH GHOSH
Other Directorships of PRANAB KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMI COMMERCIAL LLP | AAR-8493 | Designated Partner | 2020-02-06 | Ongoing |
| SUMMI COMMERCIAL PRIVATE LIMITED | U20252WB1997PTC083097 | Director | - | 2020-02-05 |
Other Directorships of SUMIT SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMI COMMERCIAL LLP | AAR-8493 | Designated Partner | 2020-02-06 | Ongoing |
| BLJ PLYLAM MARKETING PVT LTD | U20219WB1995PTC067884 | Director | 2007-04-10 | Ongoing |
| SUMMI COMMERCIAL PRIVATE LIMITED | U20252WB1997PTC083097 | Director | - | 2020-02-05 |
| EXIMCORP INDIA PRIVATE LIMITED | U51109WB1996PTC081420 | Director | - | 2019-09-30 |
| JINDAL MERCANTILE PRIVATE LIMITED | U51109WB2008PTC122208 | Director | 2010-04-05 | Ongoing |
Other Directorships of KAUSHAL LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT PLASTICS PVT LTD | U55101WB1978PTC031339 | Director | 2003-05-08 | Ongoing |
Other Directorships of RAHUL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MA BHAGIRATHI AGRO FOODS PRIVATE LIMITED | U74900WB2015PTC208160 | Director | 2021-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001WB2011PTC163031 | MEGACITY INFRACON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U41001WB2011PTC164280 | MEGACITY LANDCON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U51109WB1995PTC071499 | BAHUBALI NIKETAN PVT.LTD. | P-149, LAKE TOWN BLOCK B,GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC068688 | SALASAR VYAPAR PVT.LTD. | P-149, LAKE TOWN BLOCK B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U27203WB1990PTC049026 | KIRANJIT ALUMINIUM PVT. LTD. | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U27104WB1997PTC083604 | WHITE METALS INDUSTRIES PRIVATE LIMITED | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163033 | MEGACITY DEALTRADE PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163032 | MEGACITY COMMODEAL PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180208 | AVIROOP TRADELINK PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180219 | BLUEMART INDUSTRIES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51900WB2018OPC227465 | MAGNETAR EXPORTS (OPC) PRIVATE LIMITED | P-857 Lake Town Block A, 1st Floor , KOLKATA, West Bengal, India - 700089 |
| U45400WB2009PTC140476 | SAKSHAM LANDMARK PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC180075 | CRUCIFIX SERVICES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85110WB2004PTC098714 | UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED | P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , KOLKATA, West Bengal, India - 700089 |
| AAI-0018 | EARLY START PRESCHOOL SOLUTION LLP | P-318 , LAKE TOWN ,BLOCK A NIRMALAYA APARTMENT , 1ST FLOOR kolkata, West Bengal, India - 700089 |
| U78300WB2022PTC254033 | YOGINI TRADEX PRIVATE LIMITED | Batayan Apartment, 1-2/C, 1st Floor,P-191, Block-B, Lake Town,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U74999WB2018PTC227794 | UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U55209WB2020PTC239152 | RB COLLECTION CENTRE PRIVATE LIMITED | GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72900WB2022PTC254369 | ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED | P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U51909WB2012PTC188237 | PREMITIVE COMMOSALE PRIVATE LIMITED | P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089 |
| U23201WB1985PTC039804 | CORROGANON INDIA PVT LTD | P176, KALINDI, P.O.- LAKE TOWN, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72900WB1991PTC052001 | DAJ DATA PROCESSING & FINANCE PVT LTD | P M BACHHAWAT P-873 BLOCK A LAKE TOWN 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2018PTC224641 | SOLANGE POWERTECH PRIVATE LIMITED | 110, LAKE TOWN, BLOCK-A, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC071714 | BOSKI TRADECOMM PVT.LTD. | P- 337A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U63090WB2005PTC105611 | TRUE EASTERN DESTINATION PRIVATE LIMITED | P-27 PRAGATI PALLYPS LAKE TOWN P O LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U43299WB2023PTC263304 | RBD PROJECTS PRIVATE LIMITED | P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U52100WB2007PTC117177 | TANISHA TRADING PRIVATE LIMITED | SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089 |
| U91597WB2000PTC091597 | KALIYAGANJ INFOTECH & INDUSTRIAL TRADES PRIVATE LIMITED | P-149 BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.