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
SUMATI INDUSTRIAL FINANCE LTD
CIN: U70109WB1982PLC035300
SUMATI INDUSTRIAL FINANCE LTD (CIN: U70109WB1982PLC035300) is a Public company incorporated on 28 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 58420000.00 and its paid up capital is Rs. 58184870.00.
SUMATI INDUSTRIAL FINANCE 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.SUMATI INDUSTRIAL FINANCE LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUMATI INDUSTRIAL FINANCE LTD are RAJENDRA KUMAR GANGWAL, ROHIT KUMAR GANGWAL, and NISHA DEVI GANGWAL.
SUMATI INDUSTRIAL FINANCE LTD's Corporate Identification Number (CIN) is U70109WB1982PLC035300 and its registration number is 35300. Users may contact SUMATI INDUSTRIAL FINANCE LTD on its Email address - [email protected]. Registered address of SUMATI INDUSTRIAL FINANCE LTD is 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of SUMATI INDUSTRIAL FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMATI INDUSTRIAL FINANCE 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 SUMATI INDUSTRIAL FINANCE
Purchase full report of SUMATI INDUSTRIAL FINANCE
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 SUMATI INDUSTRIAL FINANCE 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 SUMATI INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00699609 | RAJENDRA KUMAR GANGWAL | Director | 2019-04-10 |
| 01684092 | ROHIT KUMAR GANGWAL | Director | 2014-09-29 |
| 01735036 | NISHA DEVI GANGWAL | Director | 2000-04-25 |
Past Directors & Key Managerial Personnel of SUMATI INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00699609 | RAJENDRA KUMAR GANGWAL | Additional Director | - | 2016-07-29 |
| 00699609 | RAJENDRA KUMAR GANGWAL | Director | - | 2019-04-09 |
| 01684092 | ROHIT KUMAR GANGWAL | Additional Director | - | 2014-09-29 |
| 01723721 | DOONGAR MAL GANGWAL | Director | - | 2009-06-04 |
| 05145929 | BIPIN KUMAR SHAH | Director | - | 2016-02-16 |
| 07438862 | PAPPU SHAW | Additional Director | - | 2016-07-29 |
| 07438862 | PAPPU SHAW | Director | - | 2018-05-24 |
Other Directorships of RAJENDRA KUMAR GANGWAL
Other Directorships of ROHIT KUMAR GANGWAL
Other Directorships of DOONGAR MAL GANGWAL
Other Directorships of NISHA DEVI GANGWAL
Other Directorships of BIPIN KUMAR SHAH
Other Directorships of PAPPU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT CHEMICALS INDUSTRIES LTD | U24119WB1980PLC032916 | Additional Director | - | 2016-07-27 |
| ARIHANT CHEMICALS INDUSTRIES LTD | U24119WB1980PLC032916 | Director | - | 2018-05-24 |
| KSHITISH TRADING CO LTD | U51395WB1982PLC035418 | Additional Director | - | 2016-07-28 |
| KSHITISH TRADING CO LTD | U51395WB1982PLC035418 | Director | - | 2019-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7384 | IUC5G LLP | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020 |
| AAU-7385 | IUC5H LLP | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020 |
| U24119WB1980PLC032916 | ARIHANT CHEMICALS INDUSTRIES LTD | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51395WB1982PLC035418 | KSHITISH TRADING CO LTD | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-6334 | BHUTNATH MERCHANTS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6336 | CAMPUS SUPPLIERS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6339 | DEERGOLD DISTRIBUTORS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6364 | INDERLOK SALES LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| U27209WB1980PTC032929 | B K IRON& STEEL PVT LTD | 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U27109WB1985PTC039476 | ATLANTA STEELS PVT LTD | 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01122WB1987PTC043510 | RAJASTHAN FLORICULTURE CO PVT LTD | 31,ALEXANDRA COURT, 60/1, CHOWRINGHEE ROAD, 2nd Floor, , KOLKATA, West Bengal, India - 700020 |
| U52390WB2010PTC144218 | DEERGOLD DISTRIBUTORS PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U52190WB2009PTC137163 | CAMELLIA VINTRADE PRIVATE LIMITED | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020 |
| U52100WB2010PTC148023 | CAMPUS SUPPLIERS PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC079683 | GUNJAN VINCOM PVT LTD | 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC079698 | WAY LINK COMMERCIAL PVT LTD | 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC134729 | INDERLOK SALES PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC134730 | BHUTNATH MERCHANTS PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC137032 | EVEREST PRATISTHAN PRIVATE LIMITED | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020 |
| U45400WB2008PTC131439 | GANGWAL INFRASTRUCTURE PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U66000WB2008PTC128672 | SWIFT DISTRIBUTORS PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB1985PTC039298 | DAU COM (INDIA) PVT LTD | 31 ALEXANDRA COURT2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB2005PTC102650 | COMPUWIZ SECURITIES PRIVATE LIMITED | 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT , KOLKATA, West Bengal, India - 700020 |
| U63022WB1993PTC058460 | KBGB AGRITECH PRIVATE LIMITED | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020 |
| ACG-1083 | DHRUV DRIVE LLP | 30, Alexandra Court,60/1, Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U15100WB2008PTC124309 | PRECANT BUSINESS PRIVATE LIMITED | 33, ALEXANDRA COURT 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2019PTC229906 | MERINO PROPERTIES PRIVATE LIMITED | 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC077095 | KALINDI COMMERCIAL PVT LTD | 33 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1993PLC058257 | MERINO SERVICES LTD. | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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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As on: 2026-07-13
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.