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SUMANTA SUSANTA OVERSEAS PVT LTD

CIN: U51909WB1996PTC079863

SUMANTA SUSANTA OVERSEAS PVT LTD (CIN: U51909WB1996PTC079863) is a Private company incorporated on 28 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 7388250.00.

SUMANTA SUSANTA OVERSEAS 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.SUMANTA SUSANTA OVERSEAS 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 SUMANTA SUSANTA OVERSEAS PVT LTD are SATYA BRATA DEY, and SHIPRA DEY.

SUMANTA SUSANTA OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079863 and its registration number is 79863. Users may contact SUMANTA SUSANTA OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of SUMANTA SUSANTA OVERSEAS PVT LTD is 6,TOTEE LANE KOLKATA , KOLKATA, West Bengal, India - 700016.

Current status of SUMANTA SUSANTA OVERSEAS 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 Names

Previous CINs

ZaubaCorp's company report for SUMANTA SUSANTA OVERSEAS 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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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 SUMANTA SUSANTA OVERSEAS 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.

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 SUMANTA SUSANTA OVERSEAS
DIN Director Name Designation Appointment Date
00569965 SATYA BRATA DEY Director 2004-08-27
00570021 SHIPRA DEY Director 1996-05-28
Past Directors & Key Managerial Personnel of SUMANTA SUSANTA OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00570057 KALPANA MITRA Director - 2019-04-29
00647680 SUMANTA DEY Director - 2007-06-20
00647680 SUMANTA DEY Managing Director - 2019-04-29
Other Directorships of SATYA BRATA DEY
Company Name CIN Designation Appointment Date Cessation
MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
SREELEATHERS LIMITED L67190WB1991PLC050656 Director - 2009-09-30
SREELEATHERS LIMITED L67190WB1991PLC050656 Managing Director 2009-09-30 Ongoing
TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2007-11-28 Ongoing
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 1989-05-05 Ongoing
SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 1994-03-31 Ongoing
SREELEATHERS OVERSEAS LTD. U19201WB1994PLC063912 Director 1994-07-12 Ongoing
AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Director - 2014-06-26
GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2008-11-11 Ongoing
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2005-08-01 Ongoing
BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Additional Director - 2022-09-28
BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Director 2022-02-01 Ongoing
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Additional Director 2016-02-29 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Additional Director - 2022-09-30
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director 2022-01-29 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Additional Director - 2022-09-28
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director 2022-01-31 Ongoing
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Additional Director - 2008-09-29
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2011-07-17
BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2018-08-14
Other Directorships of SHIPRA DEY
Company Name CIN Designation Appointment Date Cessation
MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director - 2019-11-01
SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 2005-06-14 Ongoing
GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Additional Director - 2019-09-29
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2019-09-29 Ongoing
PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-11-01
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2019-09-21 Ongoing
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director - 2019-09-20
UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2011-01-21 Ongoing
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director 2012-12-08 Ongoing
SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2003-05-07 Ongoing
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2016-03-17 Ongoing
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
DEYS HOLDINGS PVT.LTD. U70109WB1994PTC062802 Director 1994-03-31 Ongoing
EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
Other Directorships of KALPANA MITRA
Company Name CIN Designation Appointment Date Cessation
SREELEATHERS OVERSEAS LTD. U19201WB1994PLC063912 Director - 2023-09-30
SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2002-02-05 Ongoing
DEYS HOLDINGS PVT.LTD. U70109WB1994PTC062802 Director 1994-03-31 Ongoing
Other Directorships of SUMANTA DEY

CIN Company Name Company Address
U65993WB1996PTC078805 DEYS FINANCE PVT LTD 6 TOTEE LANE TALTALLA. , KOLKATA, West Bengal, India - 700016
L67190WB1991PLC050656 SREELEATHERS LIMITED 6 TOTEE LANE P S TALTALLA , KOLKATA, West Bengal, India - 700016
U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
U74140WB1992PTC055943 NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD FLAT 6C, FLOOR 6TH FLOOR 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U52190WB2012PTC178684 ECOSTAR MERCHANTS PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK-III, UNIT-6F, 6TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U67120WB1995PTC070042 ARKA FINSERVE PRIVATE LIMITED DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK-3, 6TH FLOOR, UNIT- 6F , KOLKATA, West Bengal, India - 700016
U45201WB2006PTC107692 AASHNA DWELLERS PVT LTD 4, CHOWRINGHEE LANE, 6TH FLOOR, ROOM NO - 6E, BLOCK - III, , KOLKATA, West Bengal, India - 700016
U01112WB2007PTC117209 ADITI AGRO OIL PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E, 4C CHOWRINGHEE LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
U63090WB2012PTC180435 CARE CONTAINER LINES PRIVATE LIMITED DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016
U72200WB2005PTC106814 PARMSUKH WEBTECH PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U63030WB2020PTC240532 CURVO ROPEWAYS INDIA PRIVATE LIMITED 75-C PARK STREET, 6TH FLOOR, KOLKATA West Bengal , kolkata, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U20224WB2026PTC288233 PRAKRITI-AKS PRIVATE LIMITED 7,shariff Lane,1ST Floor,Kolkata,Kolkata,Kolkata,West Bengal,700016-India
ACS-5416 AXENTRA INTERNATIONAL LLP 4 Abdul Halim Lane,2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700016
U62099WB2024PTC274056 PIXELVISE SOLUTIONS PRIVATE LIMITED 4 Abdul Halim Lane,2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,700016-India
ACX-9263 FIGURES FASHION LLP C/o Kitco Sales Agency,11, Ripon Lane, Kolkata,Kolkata,Kolkata,West Bengal,India-700016
U24103WB2023PTC261705 NJS SCRAP MINER PRIVATE LIMITED C/O MD JANAID HUSSAIN 16 WELLESLEY 2ND LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
ACM-5359 PUREQO INNOVATIONS LLP SUIT NO 6W, FOURTH FLOOR, SAKET BUILDING, 44, MOTHER TERESA SARANI,MULLICK BAZAR PARK STREET AREA KOLKATA,Kolkata,Kolkata,West Bengal,India-700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U79120WB2012PTC179315 SCREEN TECHNOLOGY PRIVATE LIMITED 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India
AAG-0819 CREATIVE VINTRADE LLP 6,TOTTEE LANE KOLKATA, West Bengal, India - 700016
U47912WB2025PTC277440 SPRINGGLANE INNOVATION PRIVATE LIMITED RAVI AUTO HOUSE,UNIT NO,6N,6TH FLOOR,103,Kolkata,Kolkata,West Bengal,700016-India
ACY-8701 PARVAAH ADVISORS LLP 71, Park Street,6th Floor,Park Plaza, Bl- North, 6F,Kolkata,Kolkata,West Bengal,India-700016
ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
U46620WB2025PTC279786 BIC STEELS PRIVATE LIMITED 25B Abanindra Nath Thakur,Camac St, 6th Floor, 6C,Kolkata,Kolkata,West Bengal,700016-India
U35105WB2025PTC281256 TRIPHOS POWER PRIVATE LIMITED PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U19129WB1994PTC062800 SREE LEATHERS PVT LTD 6 TOTTEE LANE , KOLKATA, West Bengal, India - 700016
U19113WB2007PTC120662 TUG OVERSEAS PRIVATE LIMITED 6, TOTTEE LANE , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC130024 CREATIVE VINTRADE PRIVATE LIMITED 6, TOTTEE LANE , KOLKATA, West Bengal, India - 700016

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
Download Audited Financials
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

As on: 2026-07-13

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