Sumee Trading Pvt Ltd
Founded in 1983 and headquartered in West Bengal, India.
1983 | Kolkata, West Bengal (India) | Merged
Sumee Trading Profile
Key Indicators
- Authorised Capital ₹ 3.64 Cr
- Paid Up Capital ₹ 3.63 Cr
- Company Age 41 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Sumee Trading
Sumee Trading Pvt Ltd (STPL) is Amalgamated company established on 15 Sep 1983 with its office registered at Kolkata, West Bengal, India and has been running since 41 Year, 5 Months with a paid up capital of 3.63 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52322WB1983PTC036775
- Company No.
036775
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 1983
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sumee Trading Pvt Ltd
Explore comprehensive data for Sumee Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumee Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prahlad Agarwalla  | Director | 22-Mar-2004 | Current |
| Subodh Agarwalla | Director | 17-Feb-2010 | Current |
Financial Performance of Sumee Trading.
Sumee Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumee Trading?
In 2017, Sumee Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Snowtex Udyog Ltd
Prahlad Agarwalla is a mutual person
Impex Metal & Ferro Alloys LtdSubodh Agarwalla is a mutual person
Ramagiri Renewable Energy LimitedSubodh Agarwalla is a mutual person
Maithan Alloys Ltd.Subodh Agarwalla is a mutual person
- Maithan Ferrous Private Limited
Subodh Agarwalla is a mutual person
- Rosewood Real Estate Private Limited
Prahlad Agarwalla and Subodh Agarwalla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumee Trading?
Unlock and access historical data on people associated with Sumee Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumee Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumee Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumee Trading
Recent activity within the organization
- Annual General Meeting
Sumee Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sumee Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Subodh Agarwalla was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 24 days .
- Director Appointment
Prahlad Rai Agarwalla was appointed as a Director was appointed as a Director on 22 Mar 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Sumee Trading Pvt Ltd was registered on 15 Sep 1983 with Roc Kolkata & aged 41 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumee Trading Pvt Ltd?
Sumee Trading Pvt Ltd was incorporated on 15 Sep 1983.
What is authorized share capital and paid-up capital of Sumee Trading Pvt Ltd?
The authorized share capital of Sumee Trading Pvt Ltd is ₹ 3.64 Cr and paid-up capital is ₹ 3.63 Cr.
Who are the current board members & directors of Sumee Trading Pvt Ltd?
Currently 2 directors are associated with Sumee Trading Pvt Ltd.
- Prahlad Rai Agarwalla
- Subodh Agarwalla
What is the registered address of Sumee Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumee Trading Pvt Ltd is Vishwakarma South West Block 2Nd Floor 86C Topsia Road (South), Bengal India, Kolkata, West Bengal, 700046.
What is the corporate identification number (CIN) and company number of Sumee Trading Pvt Ltd?
The corporate identification number (CIN) of Sumee Trading Pvt Ltd is U52322WB1983PTC036775 and the company number is 036775 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sumee Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumee Trading Pvt Ltd was filed with the ROC on 31 Mar 2019.
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