Sumash Vinimay Private Limited
About Sumash Vinimay Private Limited
Data last updated: 11 February 2026
Sumash Vinimay 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 28 August 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC138054.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.67 Lakh. It is led by directors including Alok Kumar Gupta and Bimla Devi Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29A Ballygunj Circular Road 5Th Floor Aaishwarya Apartments Block – B, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.89 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29A Ballygunj Circular Road 5Th Floor Aaishwarya Apartments Block – B, Kolkata, West Bengal, India – 700019
-
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
- PDF report delivered after checkout
Auditor Details of Sumash Vinimay Private Limited
Sumash Vinimay Private Limited is audited by JAIN SUBODH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SUBODH & CO | Locked | Locked | Locked |
Complete auditor history for Sumash Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumash Vinimay Private Limited
Sumash Vinimay Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Alok Kumar Gupta
Also directs:
Shringar Agents Llp, Sumash Developers Private Limited, Paramarth Sales Llp and 3 more
|
Director | 02 Dec 2009 | 16 Years 8 Months | Current |
|
Bimla Devi Gupta
Also directs:
Swarnim Vyapaar Llp
|
Director | 27 May 2011 | 15 Years 2 Months | Current |
| Suman Gupta | Director | 28 Aug 2009 | 16 Years 11 Months | Current |
|
Deep Shikha Gupta
Also directs:
Reality Vinimay Private Limited, Techflow Refurb Private Limited
|
Director | 27 May 2011 | 15 Years 2 Months | Current |
Financials of Sumash Vinimay Private Limited FY 2025 filings available
Sumash Vinimay Private Limited reported revenue of ₹30.89 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Sumash Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumash Vinimay Private Limited
Shareholding and ownership data for Sumash Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumash Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2024 | Others | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumash Vinimay Private Limited
View historical data on people associated with Sumash Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumash Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumash Vinimay Private Limited
GST registrations and filing compliance for Sumash Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumash Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Sumash Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumash Vinimay Private Limited
MSME payment history for Sumash Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumash Vinimay Private Limited
Corporate group structure for Sumash Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumash Vinimay Private Limited
MCA filings and documents for Sumash Vinimay Private Limited
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 Sumash Vinimay Private Limited
Frequently Asked Questions about Sumash Vinimay Private Limited
Sumash Vinimay Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138054.
Sumash Vinimay Private Limited reported revenue of ₹30.89 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Sumash Vinimay Private Limited are:
- Alok Kumar Gupta - Director
- Bimla Devi Gupta - Director
- Suman Gupta - Director
- Deep Shikha Gupta - Director
The primary industry of Sumash Vinimay Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sumash Vinimay Private Limited can be reached at the registered office: 29A Ballygunj Circular Road 5Th Floor Aaishwarya Apartments Block – B, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.67 Lakh.