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
SUMANGAL FINANCIAL SERVICES (P) LTD
CIN: U67190WB1996PLC077869 As on: 2026-07-13
SUMANGAL FINANCIAL SERVICES (P) LTD (CIN: U67190WB1996PLC077869) is a Public company incorporated on 08 Mar 1996. 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. 2046000.00.
SUMANGAL FINANCIAL SERVICES (P) LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMANGAL FINANCIAL SERVICES (P) LTD's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SUMANGAL FINANCIAL SERVICES (P) LTD are SANJAY KUMAR PERIWAL, KAMAL JEET MISHRA, and SURENDAR KUMAR SETHIA.
SUMANGAL FINANCIAL SERVICES (P) LTD's Corporate Identification Number (CIN) is U67190WB1996PLC077869 and its registration number is 77869. Users may contact SUMANGAL FINANCIAL SERVICES (P) LTD on its Email address - [email protected]. Registered address of SUMANGAL FINANCIAL SERVICES (P) LTD is 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of SUMANGAL FINANCIAL SERVICES (P) 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 CINs
ZaubaCorp's company report for SUMANGAL FINANCIAL SERVICES (P) 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 SUMANGAL FINANCIAL SERVICES (P)
Purchase full report of SUMANGAL FINANCIAL SERVICES (P)
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 SUMANGAL FINANCIAL SERVICES (P) 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
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Current Directors & Key Managerial Personnel of SUMANGAL FINANCIAL SERVICES (P)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08140747 | SANJAY KUMAR PERIWAL | Director | 2018-03-15 |
| 08140758 | KAMAL JEET MISHRA | Director | 2018-03-15 |
| 00446974 | SURENDAR KUMAR SETHIA | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of SUMANGAL FINANCIAL SERVICES (P)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346060 | PUNAM CHAND KACHAWA | Director | - | 2008-06-16 |
| 00446974 | SURENDAR KUMAR SETHIA | Director | - | 2019-12-10 |
| 00447085 | SURESH DAFTARI | Director | - | 2018-03-21 |
| 00783344 | MAHAVIR RANKA | Director | - | 2008-07-15 |
| 01835632 | SUNIL DAFTARI | Director | - | 2018-03-21 |
Other Directorships of SANJAY KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HARI COMMODITIES PRIVATE LIMITED | U51109RJ2004PTC020024 | Director | 2018-06-29 | Ongoing |
Other Directorships of KAMAL JEET MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HARI COMMODITIES PRIVATE LIMITED | U51109RJ2004PTC020024 | Director | 2018-06-29 | Ongoing |
Other Directorships of PUNAM CHAND KACHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASRAMAN LANDMARK LLP | AAM-4351 | Designated Partner | - | 2020-08-08 |
| M M BUILDSPACE PRIVATE LIMITED | U45201RJ2012PTC037924 | Director | - | 2013-11-01 |
| ADHARSHILA BUILDSPACE PRIVATE LIMITED | U45201RJ2013PTC044020 | Director | - | 2019-12-02 |
| BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED | U51109RJ2005PTC020885 | Director | - | 2020-08-08 |
| SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED | U51109RJ2005PTC021503 | Director | - | 2021-04-26 |
Other Directorships of SURENDAR KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCASH ENTERTAINMENT LIMITED | L92413WB2008PLC124559 | Director | 2013-06-03 | Ongoing |
| METRODEAL COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC102270 | Director | - | 2019-12-10 |
| EXPRESS COMMODEAL PRIVATE LIMITED | U51109WB2009PTC135877 | Director | - | 2011-03-03 |
| FLORAL VYAPAR PVT LTD | U51909WB1994PTC062491 | Director | 2004-08-06 | Ongoing |
| MEGAPODE VYAPAAR PVT.LTD. | U51909WB1995PTC072650 | Director | 2008-10-15 | Ongoing |
| PURPLE DEALERS PRIVATE LIMITED | U51909WB2009PTC132975 | Director | - | 2019-12-10 |
| JANHAVI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC118237 | Director | - | 2014-02-28 |
| CMD INFRAPROJECTS PRIVATE LIMITED | U70101WB2007PTC120188 | Director | 2007-11-05 | Ongoing |
Other Directorships of SURESH DAFTARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2010PTC208078 | Director | - | 2016-12-09 |
| FLORAL VYAPAR PVT LTD | U51909WB1994PTC062491 | Director | 2001-11-12 | Ongoing |
| MEGAPODE VYAPAAR PVT.LTD. | U51909WB1995PTC072650 | Director | 2017-03-10 | Ongoing |
| JANHAVI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC118237 | Director | - | 2015-01-13 |
Other Directorships of MAHAVIR RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASRAMAN LANDMARK LLP | AAM-4351 | Designated Partner | 2021-02-09 | Ongoing |
| YOUNGSTER MASS LIMITED | U22190RJ2016PLC049563 | Director | 2016-03-11 | Ongoing |
| M M BUILDSPACE PRIVATE LIMITED | U45201RJ2012PTC037924 | Director | - | 2013-11-01 |
| BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED | U51109RJ2005PTC020885 | Director | 2005-06-07 | Ongoing |
| SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED | U51109RJ2005PTC021503 | Director | - | 2024-05-17 |
Other Directorships of SUNIL DAFTARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEDHARA MINING LLP | AAP-3258 | Designated Partner | 2019-05-16 | Ongoing |
| RAJ LANDMARK PRIVATE LIMITED | U45201RJ2005PTC020720 | Director | - | 2008-04-08 |
| JANHAVI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC118237 | Director | - | 2015-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U19129WB1995PTC075251 | BAIJNATH SREELAL PVT.LTD. | 23A KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC155203 | KASAT INFRASTRUCTURE PRIVATE LIMITED | 11-B, KALAKAR STREET, 2ND FLOOR KALAKAR POST OFFICE BUILD , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC111150 | SACHIN FASHION PRIVATE LIMITED | 10 1 1C, KALAKAR STREET, 2ND FLOOR, OPPOSITE KALAKAR POST OFFICE, , KOLKATA, West Bengal, India - 700007 |
| U18109WB2012PTC180063 | SARADASARI CRIATIONS PRIVATE LIMITED | 22, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18202WB2009PTC134925 | ANIL KUMAR AJIT KUMAR (DESIGNER - WEAR) PRIVATE LIMITED | 23A KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18204WB2014PTC202039 | SUKREETI CREATION PRIVATE LIMITED | P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PLC209088 | FILLFAST TEXFAB LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2014PTC200843 | ANUSHRI DESIGNS PRIVATE LIMITED | 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC096439 | SUMIT SELECTIONS PRIVATE LIMITED | P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01210WB2009PTC136119 | BANJARA FARM HOUSE PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC142750 | TYCOON VINCOM PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127111 | ZEST DEALERS PRIVATE LIMITED | P7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131006 | UNIK VINTRADE PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131012 | SAHIBA DISTRIBUTORS PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132903 | MIRACLE COMMOTRADE PRIVATE LIMITED | 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132975 | PURPLE DEALERS PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC135559 | MAHASHAKTI TRACOM PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145384 | NISTHA AGENCY (INDIA) PRIVATE LIMITED | 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC148719 | GYANDEEP MARKETING PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51900WB2018PTC228801 | DIKSHANT SALES PRIVATE LIMITED | P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147226 | SIDDHARTH TREXIM PRIVATE LIMITED | 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147227 | AYUSHI COMMOTRADE PRIVATE LIMITED | 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147228 | GOODLUCK VINTRADE PRIVATE LIMITED | 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147408 | KAMAL DEALCOM PRIVATE LIMITED | 2nd Floor P-16, Kalakar Street , Kolkata, West Bengal, India - 700007 |
| U51101WB2010PTC149283 | TWINKLE TRADELINK PRIVATE LIMITED | 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121990 | SWADESHI COMMERCE PRIVATE LIMITED. | P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52609WB2018PTC228329 | VEDEHI SALES PRIVATE LIMITED | P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U55101WB2004PTC097936 | ANJANI RESORT PRIVATE LIMITED | P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074804 | RAJADHIRAJ CORPORATE MANAGEMENT PVT LTD | P-3, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| 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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| 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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| 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.