Sumitra Exim Pvt Ltd
About Sumitra Exim Pvt Ltd
Data last updated:
Sumitra Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076659.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.83 Lakh. It is led by directors Vineet Gupta and Sangita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sumitra Exim Pvt Ltd
The main business activity of Sumitra Exim is other service activities. In detail, this covers activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sumitra Exim Pvt Ltd FY 2025 filings available
Sumitra Exim Pvt Ltd reported revenue of ₹2,000 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sumitra Exim Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 171% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sumitra Exim Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sumitra Exim Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumitra Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities of membership organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Talent Traderz Private Limited | ₹2,128 (FY 2025) | •••• | •••• | -85.0% | •••• | Chennai, Tamil Nadu, India |
| Ehavida World Lifestyle Private Limited | ₹2,120 (FY 2025) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Bsa Foundation | ₹2,041 (FY 2024) | •••• | •••• | -87.0% | •••• | Delhi, India |
| Roccaforte Ventures Private Limited | ₹2,034 (FY 2024) | •••• | •••• | •••• | Kichha, Uttarakhand, India | |
| Sumitra Exim Pvt Ltd this company | ₹2,000 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Wehandlefix Wefix Private Limited | ₹2,000 (FY 2024) | •••• | •••• | •••• | Alwar, Rajasthan, India | |
| Aajol Daycare Private Limited | ₹1,959 (FY 2025) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Nunnatech Private Limited | ₹1,903 (FY 2025) | •••• | •••• | -29.0% | •••• | Ongole, Andhra Pradesh, India |
| Sobujokhkhi Private Limited | ₹1,840 (FY 2025) | •••• | •••• | •••• | Barasat, West Bengal, India | |
| SVR Elevators (OPC) Private Limited | ₹1,703 (FY 2025) | •••• | •••• | •••• | Kanpur, Uttar Pradesh, India | |
| PCF Fashion Private Limited | ₹1,631 (FY 2025) | •••• | •••• | -94.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sumitra Exim by revenue in the same principal business activity (Activities of membership organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd is audited by SKU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SKU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumitra Exim Pvt Ltd
Sumitra Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Gupta | Director | 05 Apr 2013 | 13 Years 6 Months | Current |
| Sangita Gupta Also directs: Neev Cap Ventures LLP, Urbanpotion Technologies Private Limited | Director | 15 Dec 2005 | 20 Years 10 Months | Current |
Ownership and Shareholding of Sumitra Exim Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Sumitra Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sumitra Exim Pvt Ltd
Sumitra Exim has one previous CIN (Corporate Identification Number): U76659WB1996PTC076659. The current CIN is U51909WB1996PTC076659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC076659 | Current |
| U76659WB1996PTC076659 | Previous |
Recent Activity on Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Sangita Gupta ceased to be Director on 17 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sumitra Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumitra Exim Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumitra Exim Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumitra Exim Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumitra Exim Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumitra Exim Pvt Ltd
Sumitra Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 16 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076659.
Sumitra Exim has 2 current directors:
- Vineet Gupta - Director
- Sangita Gupta - Director
The CIN (Corporate Identification Number) of Sumitra Exim is U51909WB1996PTC076659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumitra Exim was incorporated on 16 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sumitra Exim by revenue are Talent Traderz Private Limited, Ehavida World Lifestyle Private Limited, Bsa Foundation, Roccaforte Ventures Private Limited, Wehandlefix Wefix Private Limited and 5 more, all in the same principal business activity (Activities of membership organizations).
Sangita Gupta ceased to be Director on 17 Apr 2016. Ram Chandra Gupta ceased to be Director on 02 Jul 2013. Vineet Gupta was appointed as Director on 05 Apr 2013. Sumitra Exim has 4 board changes on record in total.
The registered office of Sumitra Exim is at 1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.
Sumitra Exim has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.83 Lakh.
Sumitra Exim operates in the trading industry, in the retail trading segment.
No. Sumitra Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sumitra Exim is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.