Sumi Vyapaar Private Limited

Processes and trades iron ores, marble, granite, coal, alloys, and other minerals.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: January 11, 2025

Sumi Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -12.57%
  • Profit Growth 174.86%
  • Ebitda 28.38%
  • Net Worth 8.92%
  • Total Assets -51.32%

About Sumi Vyapaar

Sumi Vyapaar Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 November 2008 and has a history of 16 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anup Sonthalia and Shyam Sonthalia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13100WB2008PTC130449

  • Company No.

    130449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Nov 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Sumi Vyapaar?

Board Members (2)

Name Designation Appointment Date Status
Anup Sonthalia Country flag representing In Director 11-Nov-2008 Current
Shyam Sonthalia Country flag representing In Director 11-Nov-2008 Current

Financial Performance of Sumi Vyapaar.

Sumi Vyapaar Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 12.57% decrease. The company also saw a substantial improvement in profitability, with a 174.86% increase in profit. The company's net worth moved up by a moderate rise of 8.92%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-12.57%
Revenue from Operations
Total Assets
-51.32%
Profit or Loss
174.86%
Net Worth
8.92%
EBITDA
28.38%

What is the Ownership and Shareholding Structure of Sumi Vyapaar?

In 2018, Sumi Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumi Vyapaar?

Unlock and access historical data on people associated with Sumi Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumi Vyapaar, 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 Sumi Vyapaar's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sumi Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Sumi Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Sumi Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Anup Kuamr Sonthalia was appointed as a Director was appointed as a Director on 11 Nov 2008 & has been associated with this company since 16 years 2 months .

    11 Nov 2008

  • Director Appointment

    Shyam Sunder Sonthalia was appointed as a Director was appointed as a Director on 11 Nov 2008 & has been associated with this company since 16 years 2 months .

    11 Nov 2008

  • Company Incorporation

    Sumi Vyapaar Private Limited was registered on 11 Nov 2008 with Roc Kolkata & aged 16 years 2 months as per MCA records.

    11 Nov 2008

Frequently asked questions

  • Sumi Vyapaar Private Limited was incorporated on 11 Nov 2008.

  • The authorized share capital of Sumi Vyapaar Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sumi Vyapaar Private Limited.

    • Anup Kuamr Sonthalia
    • Shyam Sunder Sonthalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumi Vyapaar Private Limited is 150/10 R N Tagore Road India, Kolkata, West Bengal, 700063.

  • The corporate identification number (CIN) of Sumi Vyapaar Private Limited is U13100WB2008PTC130449 and the company number is 130449 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Sumi Vyapaar Private Limited has fallen by -12.57%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Sumi Vyapaar Private Limited has experienced an upsurge of 8.92%.

  • The most recent Balance Sheet for Sumi Vyapaar Private Limited was filed with the ROC on 31 Mar 2019.

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