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
SUMRIT TRADING (INDIA) PRIVATE LIMITED
CIN: U51909WB2002PTC094387 As on: 2026-07-13
SUMRIT TRADING (INDIA) PRIVATE LIMITED (CIN: U51909WB2002PTC094387) is a Private company incorporated on 20 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 686000.00.
SUMRIT TRADING (INDIA) 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.SUMRIT TRADING (INDIA) 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 SUMRIT TRADING (INDIA) PRIVATE LIMITED are ABHISHEK AGARWAL, KAMAL KUMAR AGARWAL, and HARSH VARDHAN AGARWAL.
SUMRIT TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094387 and its registration number is 94387. Users may contact SUMRIT TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMRIT TRADING (INDIA) PRIVATE LIMITED is 19B RICHI ROAD FLAT NO 3A , KOLKATA, West Bengal, India - 700019.
Current status of SUMRIT TRADING (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMRIT TRADING (INDIA) 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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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 SUMRIT TRADING (INDIA)
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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 SUMRIT TRADING (INDIA) 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMRIT TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236302 | ABHISHEK AGARWAL | Director | 2006-02-27 |
| 00236339 | KAMAL KUMAR AGARWAL | Director | 2004-05-12 |
| 00989102 | HARSH VARDHAN AGARWAL | Director | 2002-03-20 |
Past Directors & Key Managerial Personnel of SUMRIT TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236374 | SHIV KUMAR AGARWAL | Director | - | 2021-06-18 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD EDGE METAL & SOLUTIONS LLP | ACH-3963 | Designated Partner | 2024-05-28 | Ongoing |
| ASHWAMEDHA TRACOM PRIVATE LIMITED | U52100WB2010PTC150217 | Director | 2010-06-04 | Ongoing |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Additional Director | - | 2022-09-29 |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Director | 2021-10-26 | Ongoing |
Other Directorships of KAMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA STEELS LTD | U28112WB1988PLC043968 | Director | 1988-03-18 | Ongoing |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Director | - | 2021-11-05 |
Other Directorships of SHIV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA STEELS LTD | U28112WB1988PLC043968 | Director | - | 2021-06-18 |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Director | - | 2021-06-18 |
Other Directorships of HARSH VARDHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIHATI STEELS PRIVATE LIMITED | U27100WB2009PTC139369 | Additional Director | - | 2020-12-15 |
| PANIHATI STEELS PRIVATE LIMITED | U27100WB2009PTC139369 | Director | 2020-12-15 | Ongoing |
| NEW ERA STEELS LTD | U28112WB1988PLC043968 | Additional Director | 2019-01-25 | Ongoing |
| PANIHATI RUBBER LTD | U31104WB1989PLC046820 | Director | 2014-05-05 | Ongoing |
| MEGAMART COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105913 | Director | 2014-05-05 | Ongoing |
| ROSHNI VANIJYA PRIVATE LIMITED | U51109WB2005PTC106669 | Director | 2014-05-05 | Ongoing |
| ASHWAMEDHA TRACOM PRIVATE LIMITED | U52100WB2010PTC150217 | Director | 2010-06-04 | Ongoing |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Additional Director | - | 2022-09-29 |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Director | 2021-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3155 | KPV INDUSTRIES LLP | 19B RITCHI ROAD, REGENT TOWERS FLAT NO. 4A, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| ACX-2831 | AVERIS SERVICES LLP | 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACR-0218 | PASSWORD VINIMAY LLP | 42, Ballygunge Park Road,Flat No.9B,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-6620 | BHIMPALASHREE ESTATES LLP | FLAT NO 607 HIMADRI APPT.,22 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-8481 | MASUPA REALITY LLP | FLAT NO 9E, AJANTA APT,,10, GURUSADAY ROAD,,Kolkata,Kolkata,West Bengal,India-700019 |
| U46596WB2025PTC284888 | ASTA EYECARE AND MED DEVICES PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR,,43, BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACM-0893 | EVERFRESH AGENCIES LLP | 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019 |
| U01132WB1981PLC197045 | DURRUNG TEA ESTATE LIMITED | Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U32120WB2025PTC276701 | LUXE DAZZLE PRIVATE LIMITED | 6A IRONSIDE ROAD,5TH FLOOR FLAT NO 504,Kolkata,Kolkata,West Bengal,700019-India |
| U56102WB2026PTC287952 | SUMMIT STEEPS FOOD PRIVATE LIMITED | 22 Ballygunge park road,2nd Floor, Flat No. 202,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285131 | URBAN FACADE INNOVATION PRIVATE LIMITED | 2ND FLR,FLAT NO-2B,95,,KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U80200WB2025PTC284380 | SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED | 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| ACJ-3057 | EFFIMETRICA MARKETING SOLUTIONS LLP | Flat No-4, 26/2, Dover Road,,Near St Lawrence School,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-5394 | AZURRE PROPERTY LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7699 | AXXIOM SERVO FLATS LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U70200WB2024PTC274743 | MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| ACD-5001 | PETROFY IMPEX LLP | FLAT NO. - 1E, BLOCK - I,,8, GURUSADAY ROAD, 4th FL,Kolkata,Kolkata,West Bengal,India-700019 |
| ACU-7207 | BLEND REALTY LLP | SHANTI KUNJ APARTMENT, FLAT NO. 4C, 4TH FLOOR 52/2B, HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U70102WB2015PTC205605 | SHASHI NIRMAN PRIVATE LIMITED | FLAT NO 501, 1, DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| U22219WB1989PTC046736 | DESKTOP PRINT PVT. LTD | 84/B BONDEL ROAD FLAT NO.11 , KOLKATA, West Bengal, India - 700019 |
| U27109WB2005PLC122972 | BESCO CORPORTION LIMITED | 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019 |
| U17125WB1974PTC029526 | VIKAS JUTE PVT LTD | Flat No 5B 35, Ahiripukur Road , Kolkata, West Bengal, India - 700019 |
| 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.
| 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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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.