• 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

      SUMFONL AUTO TRADERS PRIVATE LIMITED

      CIN: U74900WB2016PTC209985
      Purchase Report

      SUMFONL AUTO TRADERS PRIVATE LIMITED (CIN: U74900WB2016PTC209985) is a Private company incorporated on 26 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SUMFONL AUTO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUMFONL AUTO TRADERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SUMFONL AUTO TRADERS PRIVATE LIMITED are IMRAN SHEIK REHMAN, and BABU SHAIK REHMAN.

      SUMFONL AUTO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209985 and its registration number is 209985. Users may contact SUMFONL AUTO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMFONL AUTO TRADERS PRIVATE LIMITED is 113 PARK STREET ,SUITE NO 22,PODDAR POINT GROUND FLOOR KOLKATA Kolkata WB 700016 IN.

      Current status of SUMFONL AUTO TRADERS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMFONL AUTO TRADERS 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 Report

      All 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 SUMFONL AUTO TRADERS

      Purchase full report of SUMFONL AUTO TRADERS

      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 SUMFONL AUTO TRADERS 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 SUMFONL AUTO TRADERS
      DIN Director Name Designation Appointment Date
      07442344 IMRAN SHEIK REHMAN Director 2016-02-26
      07444901 BABU SHAIK REHMAN Director 2016-02-26
      Past Directors & Key Managerial Personnel of SUMFONL AUTO TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IMRAN SHEIK REHMAN
      Company Name CIN Designation Appointment Date Cessation
      ZHONGSHAN TRADING (INDIA) PRIVATE LIMITED U74999WB2016PTC218684 Director 2016-12-22 Ongoing
      Other Directorships of BABU SHAIK REHMAN
      Company Name CIN Designation Appointment Date Cessation
      ZHONGSHAN TRADING (INDIA) PRIVATE LIMITED U74999WB2016PTC218684 Director 2016-12-22 Ongoing

      CIN Company Name Company Address
      U28900WB2021PTC246612 EAST INDIA FOUNDRY PRIVATE LIMITED 113, Park Street, Poddar Point 7th Floor, Suite No. S701 Kolkata Kolkata WB 700016 IN
      U52609WB2017PTC219003 PRESHTI DEALERS PRIVATE LIMITED 113 PARK STREET , GROUND FLOOR SUITE NO.11 KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203424 AMASS INDUSTRIES PRIVATE LIMITED M.A BUSINESS CENTRE 113, PODDAR POINT (GROUND FLOOR),PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC196631 PIAA APPARELS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, M.A.BUSINESS CENTRE, 5TH FLOOR, ROOM NO.205 KOLKATA Kolkata WB 700016 IN
      U74999WB2016PTC218684 ZHONGSHAN TRADING (INDIA) PRIVATE LIMITED 113 PARK STREET ,SUITE NO 22,PODDAR POINT GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U74900WB2013PTC197737 B.S.B INTERNATIONAL CAREER PRIVATE LIMITED SUITE NO-31 GROUND FLOOR 24 PARK STREET PARK CENTRE MARKET KOLKATA Kolkata WB 700016 IN
      U74900WB2009PTC137328 SHREYA HOME APPLIANCES PRIVATE LIMITED 113, Park Street, M.A. Business Centre, Poddar Point (Ground Floor) Kolkata WB 700016 IN
      AAV-2133 AIMEX ENTERPRISE LLP GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET KOLKATA, West Bengal, India - 700016
      AAQ-7028 RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016
      U51109WB2007PTC114170 ANNAPURNA OVERSEAS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT Ground Floor, Rear Portion, Suite No 26 , Kolkata, West Bengal, India - 700016
      U50400WB2020PTC237718 AMA FUELS & TECHNOLOGIES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, GROUND FLOOR REAR PORTION, SUITE NO. 10A , KOLKATA, West Bengal, India - 700016
      U52390WB2010PTC144673 EASTERN DEALTRADE PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC138115 SUBHDHAN FINCON PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U64120WB1998PTC088216 CITY WINGS COURIER & TRAVELS PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U74900WB2015PTC206802 BHUNIA CONSULTANCY SERVICES AND IMF PRIVATE LIMITED 113 PODDAR POINT, PARK STREET 8TH FLOOR KOLKATA Kolkata WB 700016 IN
      U51909WB2014PTC202428 DHYANESHWAR TRADERS PRIVATE LIMITED 113, PARK STREET,'PODDAR POINT' 'B' BLOCK, 10TH FLOOR KOLKATA Kolkata WB 700016 IN
      U74950WB2008PTC123916 SRIPRIYA PACKAGINGS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK 7TH, FLOOR Kolkata Kolkata WB 700016 IN
      U74900WB2013PTC198155 GLOBE HR SERVICES PRIVATE LIMITED PODDAR POINT,5TH FLOOR,NORTH BLOCK 113,PARK STREET KOLKATA Kolkata WB 700016 IN
      U85500WB2025PTC277203 EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
      U74900WB2016PTC210345 PARFAY PRIVATE LIMITED PARK BUSINESS CENTER, ANUJ CHAMBERS 24,PARK STREET, 7TH FLOOR, SUITE NO. 7A KOLKATA Kolkata WB 700016 IN
      U74900WB2009PTC133322 SUBHLAKSHMI VINIMAY PRIVATE LIMITED PODDAR POINT, 6TH FLOOR, 113, PARK STREET, KOLKATA WB 700016 IN
      U74999WB2017PTC219987 YOGIC GAMING & TECH PRIVATE LIMITED NO.113, PARK STREET, GROUND FLOOR PODDAR POINT (REAR PORTION) , KOLKATA, West Bengal, India - 700016
      U24110WB2018PTC226133 COROSYS CHEMICALS PRIVATE LIMITED PODDAR POINT, 113 PARK STREET, GROUND FLOOR, SUIT NO. 33A , Kolkata, West Bengal, India - 700016
      U72300WB2013PLC190356 DARKHORSE E-SOLUTIONS LIMITED 113 PARK STREET SUITE NO. 508, 5TH FLOOR, PODDAR POINT , Kolkata, West Bengal, India - 700016
      U28900WB2021PTC246699 EAST INDIA SPRINGS PRIVATE LIMITED 113, Park Street, Poddar Point 7th Floor, Suite No. S701 , Kolkata, West Bengal, India - 700016
      AAO-0787 BEATUS ENGINEERING PROJECTS LLP 113, PARK STREET PODDAR POINT , 7th Floor, Suite No. S701 KOLKATA, West Bengal, India - 700016
      U28999WB2020PTC238390 MELBROW RAILTECH PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 7TH FLOOR, SUITE NO. - S701, , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC194535 SUPERSTATES VANIJYA LIMITED Poddar Point (5th Floor North Block) Suite No.516 113 Park Street , Kolkata, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100656235 2022-08-30 1970-01-01 1970-01-01 12,600,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99