Sultania Exim P Ltd
About Sultania Exim P Ltd
Data last updated:
Sultania Exim P Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1992PTC056533. Its GSTIN is 19AAFCS4516B1ZL (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.91 Lakh. It is led by directors including Abhishek Sultania and Pawan Kumar Sultania.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14/3 Chattanalla Gully, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹1.91 Lakh (net margin 1%) and EBITDA of ₹3.97 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 167% over three years and 92% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sultania Exim P Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/3 Chattanalla Gully, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sultania Exim P Ltd, buy the company report.
- 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
Business activity
The main business activity of Sultania Exim P is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sultania Exim P Ltd, buy the company report.
Financials of Sultania Exim P Ltd
FY 2025 filings availableSultania Exim P Ltd reported revenue of ₹1.9 Cr (up 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over five years, including 64% growth in the latest year. EBITDA rose 29% in the latest year. 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
| 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 | ₹3.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.91 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sultania Exim P Ltd, buy the company report.
Board of directors of Sultania Exim P Ltd
Sultania Exim P has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sultania Also directs: Tony Properties LLP, Sultania Developers P Ltd., Green Garden Mercantile & Estates Pvt.Ltd. and 3 more | Director | 02 Jan 2026 | 0 Years 9 Months | Current |
| Pawan Kumar Sultania Also directs: Sultania Developers P Ltd., Meharia Consultants Pvt Ltd | Director | 04 Sep 1992 | 34 Years 1 Months | Current |
| Binod Kumar Sultania Also directs: Sultania Developers P Ltd., Sankatmochan Villa Private Limited | Director | 04 Sep 1992 | 34 Years 1 Months | Current |
Peer comparison
Sultania Exim P Ltd is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anantmani Enterprises Private Limited | ₹1.91 Cr (FY 2023) | -18.0% | Raipur, Chhattisgarh, India | |||
| Geeta Mercantile Private Limited | ₹1.9 Cr (FY 2020) | -87.0% | Mumbai, Maharashtra, India | |||
| GDB Chemical Private Limited | ₹1.9 Cr (FY 2025) | -92.0% | Kolkata, West Bengal, India | |||
| Sultania Exim P Ltdthis company | ₹1.9 Cr (FY 2025) | ₹1.91 Lakh | 1% | 64.0% | Kolkata, West Bengal, India | |
| Asa Steels Private Limited | ₹1.89 Cr (FY 2025) | 62.0% | Delhi, India | |||
| NKRK Steels Private Limited | ₹1.88 Cr (FY 2025) | 101.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sultania Exim P Ltd, buy the company report.
Auditor
Sultania Exim P Ltd is audited by PULASARIA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PULASARIA & ASSOCIATES | FY 2019 | 329292E |
Shareholding
The shareholding of Sultania Exim P Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sultania Exim P Ltd, buy the company report.
Legal cases
Sultania Exim P Ltd has 1 court case on record: 1 filed by Sultania Exim P. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The State of West Bengal & Ors. | Disposed |
To see the full case history of Sultania Exim P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sultania Exim P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sultania Exim P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCS4516B1ZL | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sultania Exim P Ltd, buy the company report.
Recent activity
Sultania Exim P Ltd has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Binod Kumar Sultania ceased to be Director on 07 Jan 2026.
Frequently asked questions
Sultania Exim P is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 04 September 1992 (34+ years old) and is registered under CIN U70101WB1992PTC056533.
Sultania Exim P has 3 current directors:
- Abhishek Sultania - Director
- Pawan Kumar Sultania - Director
- Binod Kumar Sultania - Director
The latest financial statements of Sultania Exim P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sultania Exim P is 19AAFCS4516B1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Sultania Exim P is U70101WB1992PTC056533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sultania Exim P has 1 court case on record: 1 filed by the company.
Sultania Exim P was incorporated on 04 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sultania Exim P by revenue are Anantmani Enterprises Private Limited, Geeta Mercantile Private Limited, GDB Chemical Private Limited, Asa Steels Private Limited, NKRK Steels Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Binod Kumar Sultania ceased to be Director on 07 Jan 2026. Abhishek Sultania was appointed as Director on 02 Jan 2026. Binod Kumar Sultania was appointed as Director on 04 Sep 1992. Sultania Exim P has 4 board changes on record in total.
The registered office of Sultania Exim P is at 143 Chattanalla Gully, Kolkata, West Bengal, India – 700012.
Sultania Exim P operates in the trading industry, in the wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
