Sumangal Infraprojects Private Limited
About Sumangal Infraprojects Private Limited
Data last updated: 10 February 2026
Sumangal Infraprojects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U70109WB2010PTC155260.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors Deb Prasad Banerjee and Binod Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹38.75 Cr and satisfied charges of ₹28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sumangal Infraprojects Private Limited
Sumangal Infraprojects Private Limited is audited by R KHEMKA & ASSOCIATES 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 |
|---|---|---|---|
| R KHEMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumangal Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumangal Infraprojects Private Limited
Sumangal Infraprojects Private Limited is currently managed by 2 directors, with 6 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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Deb Prasad Banerjee
Also directs:
Heaven Dealmark Private Limited
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Director | 20 Mar 2020 | 6 Years 4 Months | Current |
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Binod Gupta
Also directs:
Powerplus Traders Private Limited, Rashmi Green Hydrogen Steel Private Limited, Kalinga Metalics Limited and 5 more
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Director | 27 May 2016 | 10 Years 1 Months | Current |
Financials of Sumangal Infraprojects Private Limited FY 2021 filings available
Ten-year financial statements for Sumangal Infraprojects Private Limited
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Ownership and Shareholding of Sumangal Infraprojects Private Limited
Shareholding and ownership data for Sumangal Infraprojects Private Limited
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Group Structure of Sumangal Infraprojects Private Limited
Sumangal Infraprojects Private Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Sumangal Infraprojects Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sumangal Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2020 | Uco Bank | ₹1.75 Cr | Open |
| 24 Jul 2017 | Uco Bank | ₹37 Cr | Open |
| 06 Sep 2016 | Others | ₹28 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sumangal Infraprojects Private Limited
View historical data on people associated with Sumangal Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumangal Infraprojects Private Limited
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GST Compliance of Sumangal Infraprojects Private Limited
GST registrations and filing compliance for Sumangal Infraprojects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumangal Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Sumangal Infraprojects Private Limited
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MSME Payment Delays by Sumangal Infraprojects Private Limited
MSME payment history for Sumangal Infraprojects Private Limited
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Subsidiaries & Group Companies of Sumangal Infraprojects Private Limited
Corporate group structure for Sumangal Infraprojects Private Limited
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MCA Filings & Documents of Sumangal Infraprojects Private Limited
MCA filings and documents for Sumangal Infraprojects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sumangal Infraprojects Private Limited
Frequently Asked Questions about Sumangal Infraprojects Private Limited
Sumangal Infraprojects Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 2010 (16+ years old) and is registered under CIN U70109WB2010PTC155260.
The current directors of Sumangal Infraprojects Private Limited are:
- Deb Prasad Banerjee - Director
- Binod Gupta - Director
The primary industry of Sumangal Infraprojects Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sumangal Infraprojects Private Limited can be reached at the registered office: 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.29 Cr.
The company has its registered office at 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.