Sumita Exports Private Limited

Founded in 2003 and headquartered in West Bengal, India.

2003 | Kolkata, West Bengal (India) | Active
Last Updated:

Sumita Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 2.27 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.50 M

About Sumita Exports

Sumita Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2003 and has a history of 21 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 2.27 M.

The company currently has active open charges totaling ₹3.50 M.

Suresh Bamb and Sanjay Khandelwal 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

    U51909WB2003PTC095950

  • Company No.

    095950

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 2003

  • Date of AGM

    14 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Sumita Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Bamb Country flag representing In Director 03-Jan-2011Current
Sanjay Khandelwal Country flag representing In Director 06-Apr-2016Current

Financial Performance of Sumita Exports.

Sumita Exports Private Limited, 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%.

Sumita Exports revenue growth over time
Sumita Exports 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sumita Exports?

In 2017, Sumita Exports had a public 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)

Open Charges

₹3.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Federal Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2003The Federal Bank Limited₹3.50 MOpen

How Many Employees Work at Sumita Exports?

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

Employee growth trends for Sumita Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumita Exports, 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 Sumita Exports'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 Sumita Exports

Recent activity within the organization

  • Annual General Meeting

    Sumita Exports Private Limited last Annual general meeting of members was held on 14 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Sumita Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

  • Director Appointment

    Sanjay Kumar Khandelwal was appointed as a Director was appointed as a Director on 06 Apr 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Suresh Kumar Bamb was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 2 months .

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 3.50 M with Charge ID 90255220 was registered on 18 Dec 2003.

  • Company Incorporation

    Sumita Exports Private Limited was registered on 25 Mar 2003 with Roc Kolkata & aged 21 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sumita Exports Private Limited?

    Sumita Exports Private Limited was incorporated on 25 Mar 2003.

  • What is authorized share capital and paid-up capital of Sumita Exports Private Limited?

    The authorized share capital of Sumita Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 2.27 M.

  • Who are the current board members & directors of Sumita Exports Private Limited?

    Currently 2 directors are associated with Sumita Exports Private Limited.

    • Suresh Kumar Bamb
    • Sanjay Kumar Khandelwal

  • What is the registered address of Sumita Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sumita Exports Private Limited is C/O.- Sri Jagannath Lall Khandelwal 114A Cotton Street, India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Sumita Exports Private Limited?

    The corporate identification number (CIN) of Sumita Exports Private Limited is U51909WB2003PTC095950 and the company number is 095950 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sumita Exports Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sumita Exports Private Limited amount to ₹ 3.50 M.

  • When was the last Balance Sheet of Sumita Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Sumita Exports Private Limited was filed with the ROC on 31 Mar 2017.

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