Sumangal Business Pvt Ltd
About Sumangal Business Pvt Ltd
Data last updated: 12 March 2026
Sumangal Business Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U25201WB1996PTC077024.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63 Lakh. It is led by directors including Divya Agarwal and Sanjay Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 15/1 Taratala Road, Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.38 Cr, a decline of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 15/1 Taratala Road, Kolkata, West Bengal, India – 700088
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sumangal Business Pvt Ltd
Sumangal Business Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sumangal Business Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumangal Business Pvt Ltd
Sumangal Business Pvt Ltd is audited by DAS & PRASAD for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAS & PRASAD | Locked | Locked | Locked |
Complete auditor history for Sumangal Business Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumangal Business Pvt Ltd
Sumangal Business Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Divya Agarwal
Also directs:
Century Coats Ltd, Sumangal International Pvt Ltd, Sumangal Prakash Private Limited and 1 more
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Director | 21 Sep 2011 | 14 Years 10 Months | Current |
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Sanjay Agarwal
Also directs:
Century Coats Ltd, Sumangal International Pvt Ltd, Sumangal Prakash Private Limited and 5 more
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Director | 24 May 2010 | 16 Years 2 Months | Current |
| Manjrie Agarwala | Director | 01 Jan 2022 | 4 Years 7 Months | Current |
Financials of Sumangal Business Pvt Ltd FY 2025 filings available
Sumangal Business Pvt Ltd reported revenue of ₹2.38 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Sumangal Business Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumangal Business Pvt Ltd
Shareholding and ownership data for Sumangal Business Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumangal Business Pvt Ltd
Sumangal Business Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Business Pvt Ltd
View historical data on people associated with Sumangal Business Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumangal Business Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumangal Business Pvt Ltd
GST registrations and filing compliance for Sumangal Business Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumangal Business Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumangal Business Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumangal Business Pvt Ltd
MSME payment history for Sumangal Business Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumangal Business Pvt Ltd
Corporate group structure for Sumangal Business Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumangal Business Pvt Ltd
MCA filings and documents for Sumangal Business Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumangal Business Pvt Ltd
Frequently Asked Questions about Sumangal Business Pvt Ltd
Sumangal Business Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U25201WB1996PTC077024.
Sumangal Business Pvt Ltd reported revenue of ₹2.38 Cr for FY 2025 (down 51.00% YoY).
The current directors of Sumangal Business Pvt Ltd are:
- Divya Agarwal - Director
- Sanjay Agarwal - Director
- Manjrie Agarwala - Director
The primary industry of Sumangal Business Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sumangal Business Pvt Ltd can be reached at the registered office: P – 151 Taratala Road, Kolkata, West Bengal, India – 700088.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹63 Lakh.