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
SUMITA EXPORTS PRIVATE LIMITED
CIN: U51909WB2003PTC095950 As on: 2026-07-13
SUMITA EXPORTS PRIVATE LIMITED (CIN: U51909WB2003PTC095950) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2266400.00.
SUMITA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUMITA EXPORTS 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 SUMITA EXPORTS PRIVATE LIMITED are SURESH KUMAR BAMB, and SANJAY KUMAR KHANDELWAL.
SUMITA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC095950 and its registration number is 95950. Users may contact SUMITA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMITA EXPORTS PRIVATE LIMITED is C/O.- SRI JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007.
Current status of SUMITA EXPORTS 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 SUMITA EXPORTS 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 SUMITA EXPORTS
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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 SUMITA EXPORTS 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 SUMITA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713732 | SURESH KUMAR BAMB | Director | 2011-01-03 |
| 07492216 | SANJAY KUMAR KHANDELWAL | Director | 2016-04-06 |
Past Directors & Key Managerial Personnel of SUMITA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00652656 | BIMAL KUMAR DROLIA | Director | - | 2016-04-06 |
| 00561476 | PREM NARAYAN KHANDELWAL | Additional Director | - | 2011-01-03 |
| 00613519 | REKHA KHANDELWAL | Additional Director | - | 2016-01-10 |
Other Directorships of BIMAL KUMAR DROLIA
Other Directorships of SURESH KUMAR BAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED NANDI COLLIERIES LTD | U10300WB1947PLC015819 | Director | 2008-08-07 | Ongoing |
| DEOKINANDAN BIRENDRA KUMAR PVT LTD | U51109WB1954PTC021569 | Director | 1995-12-27 | Ongoing |
| PARAMOUNT TRADERS PVT.LTD. | U51109WB1995PTC073126 | Director | 2011-01-05 | Ongoing |
| DISMAN NETWORK MARKETING PRIVATE LIMITED | U51109WB2005PTC105002 | Director | - | 2018-02-01 |
| KAUSHAL & CO(BHILAI)PVT LTD | U51909WB1959PTC024101 | Director | - | 2018-02-02 |
| OMSAI DEALERS PRIVATE LIMITED | U51909WB2008PTC131267 | Director | 2016-04-06 | Ongoing |
| CRISS NIRYAT PRIVATE LIMITED | U51909WB2008PTC131602 | Additional Director | - | 2014-11-19 |
| SUNCITY HOUSING FINANCE LIMITED | U65922RJ1990PLC005567 | Director | 2010-08-11 | Ongoing |
| SHREE HANUMAN INVESTMENTS PVT LTD | U65999WB1992PTC054856 | Director | 2016-01-02 | Ongoing |
Other Directorships of SANJAY KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED NANDI COLLIERIES LTD | U10300WB1947PLC015819 | Director | 2016-04-06 | Ongoing |
| DEOKINANDAN BIRENDRA KUMAR PVT LTD | U51109WB1954PTC021569 | Director | 2016-04-06 | Ongoing |
| PARAMOUNT TRADERS PVT.LTD. | U51109WB1995PTC073126 | Director | 2016-04-06 | Ongoing |
| DISMAN NETWORK MARKETING PRIVATE LIMITED | U51109WB2005PTC105002 | Director | - | 2018-02-01 |
| SHREE KAMALA STORES PVT LTD | U51909WB1949PTC018067 | Director | - | 2018-02-01 |
| OMSAI DEALERS PRIVATE LIMITED | U51909WB2008PTC131267 | Director | 2017-04-17 | Ongoing |
| SUNCITY HOUSING FINANCE LIMITED | U65922RJ1990PLC005567 | Director | 2016-04-06 | Ongoing |
| SHREE HANUMAN INVESTMENTS PVT LTD | U65999WB1992PTC054856 | Director | 2016-04-06 | Ongoing |
Other Directorships of PREM NARAYAN KHANDELWAL
Other Directorships of REKHA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED NANDI COLLIERIES LTD | U10300WB1947PLC015819 | Director | - | 2016-01-06 |
| PREM INFRATECH PRIVATE LIMITED. | U45400WB2008PTC124178 | Director | - | 2013-10-07 |
| DEOKINANDAN BIRENDRA KUMAR PVT LTD | U51109WB1954PTC021569 | Director | - | 2016-01-07 |
| PARAMOUNT TRADERS PVT.LTD. | U51109WB1995PTC073126 | Director | - | 2016-01-10 |
| DISMAN NETWORK MARKETING PRIVATE LIMITED | U51109WB2005PTC105002 | Director | - | 2016-01-07 |
| KAUSHAL & CO(BHILAI)PVT LTD | U51909WB1959PTC024101 | Director | - | 2016-01-07 |
| OMSAI DEALERS PRIVATE LIMITED | U51909WB2008PTC131267 | Director | - | 2016-01-06 |
| AKHIL DEALERS PRIVATE LIMITED | U51909WB2009PTC134547 | Director | - | 2010-01-16 |
| SHREE HANUMAN INVESTMENTS PVT LTD | U65999WB1992PTC054856 | Director | - | 2016-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC073126 | PARAMOUNT TRADERS PVT.LTD. | C/O.- JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U65999WB1992PTC054856 | SHREE HANUMAN INVESTMENTS PVT LTD | C/O.- JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U45201WB1996PTC081833 | RKB PROPERTIES PRIVATE LIMITED | C/O SRI RAJKUMER BAID30 COTTON STREET GROUND FL P S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| ACU-8382 | AMOURA ATELIER LLP | 119, Cotton Street, 2ndFl,C/o Moongipa Roadways,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB1993PTC058848 | PRATIUS COMMERCIALS PVT. LTD. | C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52321WB1997PTC004977 | ABHILASHA AGENCIES PRIVATE LIMITED | C/O-KISHORE JAIN COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC098983 | CHAMAN COMMERCIAL PRIVATE LIMITED | C/O.-KISHORE JAIN, 115,COTTON STREET. , KOLKATA, West Bengal, India - 700007 |
| U52322WB2019PTC231341 | NITHYASHREE TRADERS PRIVATE LIMITED | C/O SURENDRA KUMAR NAHATA 135 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC182992 | BLUELAND PROPERTIES PRIVATE LIMITED | C/O NABIN KHANDELWAL 56, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| AAG-8479 | ADAMARIS MERCHANTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8480 | BAKUL GARMENTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC082172 | KAILASPATI TRADING CO. PRIVATE LIMITED | C/O. KANHYA LAL AGARWAL 146A, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127100 | ENCASH COMMODITIES PRIVATE LIMITED | C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151506 | AXIS DEALMARK PRIVATE LIMITED | C/O, NAVIN SANGANERIA 115, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67120WB2011PTC167600 | BAHUBALI FOREX PRIVATE LIMITED | C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC158813 | KRISHNAM TEXTORIUM PRIVATE LIMITED | C/O BABA SAREE UDYOG 59, COTTON STREET, FIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29309WB2019PTC232185 | URVISH SAGAR TECH PRIVATE LIMITED | C/o Harnathrai Sanjaykumar, 43/44 Cotton Street Jeera Kothi, Burabazar , Kolkata, West Bengal, India - 700007 |
| U52190WB2011PTC166190 | BALRAM COMMODITIES TRADE PRIVATE LIMITED | C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U63030WB2022PTC255913 | INTERNAL EXPRESS PRIVATE LIMITED | C/O SAVITRI SAW & JAI PRAKASH KUMAR 72 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161227 | SUPER MERCANTILES PRIVATE LIMITED | C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC109580 | JAGRITI VYAPAAR PVT LTD | C/O: SHATRUNJAY MISHRA 115,COTTON STREET,GROUND FLOOR,BURRA BAZ AR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110049 | VARIANT TRADELINK PRIVATE LIMITED | C/O: SHATRUNJAY MISHRA, 115, COTTON STREET,GROUND FLOOR,BURRA BA ZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110051 | SUVIDHI TIE UP PRIVATE LIMITED | C/O: SHATRUNJAY MISRA 115, COTTON STREET, GROUND FLOOR,BURRA B AZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110074 | UNNATTI VYAPAAR PVT LTD | C/O SHATRUNJAY MISHRA 115, COTTON STREET, GROUND FLOOR,BURRA B AZAR , KOLKATA, West Bengal, India - 700007 |
| U70101WB2005PTC101956 | JAI BHOLA NIRMAN PRIVATE LIMITED | C/O: SHATRUNJAY MISHRA, 115, COTTON STREET,GROUND FLOOR,BURRA BA ZAR , KOLKATA, West Bengal, India - 700007 |
| AAL-3365 | OMNIBUS AGRO CONSULTANT LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAN-9444 | HM AGRO VENTURA LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC112886 | CREDENCE TRADLINKS PRIVATE LIMITED | C/o : Shatrunjay Mishra, 115 Cotton Street,Ground Floor,Burra Baz ar , kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90255220 | 2003-12-18 | - | - | 3,500,000.00 | THE FEDERAL BANK LIMITED |
- 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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| 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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| 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.