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
SUMATRA TRADING PRIVATE LIMITED
CIN: U51909WB2020PTC241048 As on: 2026-07-13
SUMATRA TRADING PRIVATE LIMITED (CIN: U51909WB2020PTC241048) is a Private company incorporated on 04 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 110000.00.
SUMATRA TRADING 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.SUMATRA TRADING 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 SUMATRA TRADING PRIVATE LIMITED are SEKH ARIF HOSSAIN, and NIBEDITA PARVIN.
SUMATRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC241048 and its registration number is 241048. Users may contact SUMATRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATRA TRADING PRIVATE LIMITED is M Plaza, Ground Floor, Ranihati, Joynagar, Panchla , Howrah, West Bengal, India - 711302.
Current status of SUMATRA TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMATRA TRADING 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 SUMATRA TRADING
Purchase full report of SUMATRA TRADING
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 SUMATRA TRADING 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 SUMATRA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015356 | SEKH ARIF HOSSAIN | Director | 2020-11-04 |
| 08016185 | NIBEDITA PARVIN | Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of SUMATRA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEKH ARIF HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMATRA SALES PRIVATE LIMITED | U51909WB2020PTC237800 | Director | 2020-07-03 | Ongoing |
| RANIHATI CONSTRUCTION PRIVATE LIMITED | U74999WB2018PTC224615 | Managing Director | 2018-02-15 | Ongoing |
| REMARK SPORTS PRIVATE LIMITED | U92410WB2022PTC252512 | Director | 2022-03-25 | Ongoing |
Other Directorships of NIBEDITA PARVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMATRA SALES PRIVATE LIMITED | U51909WB2020PTC237800 | Director | 2020-07-03 | Ongoing |
| RANIHATI CONSTRUCTION PRIVATE LIMITED | U74999WB2018PTC224615 | Director | 2018-02-15 | Ongoing |
| REMARK SPORTS PRIVATE LIMITED | U92410WB2022PTC252512 | Director | 2022-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2020PTC237800 | SUMATRA SALES PRIVATE LIMITED | M Plaza, Ground Floor, Ranihati, Joynagar, Panchla , Howrah, West Bengal, India - 711302 |
| U92410WB2022PTC252512 | REMARK SPORTS PRIVATE LIMITED | C/O SEKH ARIF HOSSAIN, M PLAZA, RANIHATI JOYNAGAR, PANCHLA,HOWRAH,Howrah,West Bengal,711302-India |
| U74999WB2018PTC224615 | RANIHATI CONSTRUCTION PRIVATE LIMITED | M PLAZA, SHOP NO 13 POST JOYNAGAR , PANCHLA, West Bengal, India - 711302 |
| U74999WB2011PLC170391 | ASDAT MULTITRADE LIMITED | VILL-RANIHATI P.O.-JOYNAGAR, P.S.-PANCHLA , HOWRAH, West Bengal, India - 711302 |
| U80904WB2020PTC240917 | UNTE EDUCARE PRIVATE LIMITED | C/O BISHTU PADA,FULMANI MARKET VILL RANIHATI, JOYNAGAR PANCHLA , HOWRAH, West Bengal, India - 711302 |
| U24299WB2022PTC258476 | BENGAL HERBAL MULTITRADE PRIVATE LIMITED | C/O-SK. KAMALUDDIN,S/O-ABDUL MAJID, VILL-RANIHATI,POST-JOYNAGAR,P.S-PANCHLA, , HOWRAH, West Bengal, India - 711302 |
| U43299WB2025PTC283518 | KABIR BUILDWORKS PRIVATE LIMITED | RANIHATI,PANCHLA,Howrah,Howrah,West Bengal,711302-India |
| ACV-3097 | INBS COMMUNICATIONS LLP | ALAMPUR SAPTADIPA,Building, Ground Floor,Al,Howrah,Howrah,West Bengal,India-711302 |
| U55101WB2025PTC280543 | BLUE PARADISE HOTELS PRIVATE LIMITED | Raj Palace (Ground Floor),Duillya Transforma More,Howrah,Howrah,West Bengal,711302-India |
| ACD-9706 | ABP IRON & STEELS LLP | Ground floor Sankrail Industrial Park, Innovative Group,bhagbatipur, Sankrail, Dhulagarh,Howrah,Howrah,West Bengal,India-711302 |
| ACJ-3201 | MALLICK BUILDSOLUTIONS LLP | C/o Chandan Mallick,Shop 16 R A Enclave Ground Floor,Howrah,Howrah,West Bengal,India-711302 |
| ACN-1298 | SHRI NU FLOW SOLUTIONS LLP | AMBUJA UTSAV PARK (PHASE-III),PLOT NO. 10B, GROUND FLOOR,Howrah,Howrah,West Bengal,India-711302 |
| ACB-0468 | PRONTO ENTERPRISES LLP | UNIT G5, BLOCK C, GROUND FLOOR, BEGRI GRAM PANCHAYATREGENT SME INDUSTRIAL PARK, NEAR SARASWATI BRIDGE, DIST HOWRAH Howrah, West Bengal, India - 711302 |
| U24304WB2018PTC227677 | USSD PHARMA PRIVATE LIMITED | C/O ALAUDDIN KHAN KANDUYA PARA SANKRAIL,GROUND FLOOR , HOWRAH, West Bengal, India - 711302 |
| U74999WB2017PTC223585 | 3 GUYS NETWORK CONSULTANCY PRIVATE LIMITED | GIDUILLYA, OPP KANARA BANK SUNDARI NIWAS GROUND FLOOR FLATNO,GI , HOWRAH, West Bengal, India - 711302 |
| ACV-6289 | CALCUTTA CARGO CLEARING & FORWARDING LLP | C/o Provat Kumar Ghosh,,Room No.1, Ground Floor,,Uluberia - II,Howrah,West Bengal,India-711302 |
| U55100WB2012PTC183396 | HAPPY VALLEY TOURS & TRAVELS PRIVATE LIMITED | PURBASA APARTMENT, GROUND FLOOR ROOM NO-G7, POST-ANDUL, MOURI , HOWRAH, West Bengal, India - 711302 |
| U70109WB2011PLC168205 | UNITED GREEN VIEW DEVELOPERS INDIA LIMITED | PURBASA APARTMENT GROUND FLOOR, ROOM NO-G-7, PO-ANDUL, MOU RI , HOWRAH, West Bengal, India - 711302 |
| U74999WB2022PTC258278 | STUDIO REC 60 SEC PRIVATE LIMITED | Bhattacharya Bhaban Ground Floor Vill- South Kumrangu PO - Jhorhat PS- Sankrail , Howrah, West Bengal, India - 711302 |
| AAB-5726 | SANKRAIL ESTATES LIMITED LIABILITY PARTN ERSHIP | C/O, SHRI ARUP NANDY, PURBASHA APARTMENT GROUND FLOOR, ANDUL PURBA PARA, ABDUL MOURI HOWRAH, West Bengal, India - 711302 |
| ACJ-2065 | JKFS MINERALS LLP | KASA INDUSTRIAL PARK, PHASE I, UNIT-2, BLOCK-A, GROUND FLOOR,DUILLYA, ANDUL ROAD, P.S. SANKRAIL,Domjur,Howrah,West Bengal,India-711302 |
| U21001WB2023PTC260928 | MEDIPARK LIFE SCIENCE PRIVATE LIMITED | GLAMOUR HOUSE-2A, 2nd FLOOR OF BANK OF INDIA,MILL BAZAR, ANDUL ROAD,Howrah,Howrah,West Bengal,711302-India |
| ACA-4835 | VISHI CLOTHING LLP | C/O, SHREYA SULTANIA, SANDHIPUR, SANKRAIL, 2ND FLOOR,P.O.- JOYNAGAR, HOWRAH Uluberia - II, West Bengal, India - 711302 |
| U65999WB2019PTC234899 | MEDHASVI FINVISOR PRIVATE LIMITED | UTTARAYAN APPARTMENT,1ST FLOOR FLAT NO 1AB OPP. AM BAGAN GROUND HOWRAH , ANDUL MOURI, West Bengal, India - 711302 |
| ACY-2638 | SYNCRO SPACE SOLUTIONS LLP | Mullick Bagan,Subharara, Panchla,Howrah,Howrah,West Bengal,India-711302 |
| U24203WB2025PTC284970 | SRIJITA ENTERPRISE PRIVATE LIMITED | C/O DASPARA JUJARSAHA,PANCHLA PANCHLAHOWRAH,Howrah,Howrah,West Bengal,711302-India |
| ACE-2522 | SIDHANARAYANI DEVELOPERS LLP | C/O SANJAY BODHAK,BLOCK- PANCHLA, SADAR,Howrah,Howrah,West Bengal,India-711302 |
| U51909WB2011PTC158648 | STEP MARKETING PRIVATE LIMITED | AT-RANIHATI, PO-JAYNAGAR PS-PANCHLA , RANIHATI, West Bengal, India - 711302 |
| ACY-4356 | P R SUPPLY CHAIN LLP | 1ST FLOOR, ROOM NO-105,SHIVAM APARTMENT, ALAMPUR,Howrah,Howrah,West Bengal,India-711302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100405824 | 2020-12-29 | - | - | 1,500,000.00 | State Bank of India |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.