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Sumee Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1983.

1983 | Kolkata, West Bengal, India | Amalgamated
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About Sumee Trading Pvt Ltd

Sumee Trading Pvt Ltd, a amalgamated private limited company, was established on 15 September 1983 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52322WB1983PTC036775. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.64 Cr and a paid-up capital of ₹3.63 Cr.

It upholds a compliant status. Its leadership includes Subodh Agarwalla (Director), Prahlad Rai Agarwalla (Director). Past directors included Deepak Gupta, Sunil Kumar Tibrewal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South),, Kolkata, West Bengal, 700046.

Company Details

  • CIN/LLPIN

    U52322WB1983PTC036775

  • Registration Number

    036775

  • Incorporation Date

    15 September 1983

  • Authorized Capital

    ₹3.64 Cr

  • Paid-Up Capital

    ₹3.63 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 3.64 Cr
  • Paid Up Capital ₹ 3.63 Cr
  • Company Age 42 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Sumee Trading Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Sumee Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumee Trading Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Subodh AgarwallaDirector17 Feb 2010Current
Prahlad Rai AgarwallaDirector22 Mar 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Feb 2010Past
Pramod AbcsddDirector29 Dec 2009Past

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Financial Performance of Sumee Trading.

Sumee Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumee Trading revenue growth over time
Sumee Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sumee Trading?

In 2017, Sumee Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumee Trading?

Unlock and access historical data on people associated with Sumee Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sumee Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumee Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumee Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sumee Trading

Recent Activity within the Organization

  • Annual General Meeting

    Sumee Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sumee Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Subodh Agarwalla was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Director Appointment

    Prahlad Rai Agarwalla was appointed as a Director was appointed as a Director on 22 Mar 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Sumee Trading Pvt Ltd was registered on 15 Sep 1983 with Roc Kolkata & aged 42 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sumee Trading Pvt Ltd?

    The CIN of Sumee Trading Pvt Ltd is U52322WB1983PTC036775.

  • Where is Sumee Trading Pvt Ltd headquartered?

    Sumee Trading Pvt Ltd is headquartered at Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South),, Kolkata, West Bengal, 700046.

  • When was Sumee Trading Pvt Ltd incorporated?

    Sumee Trading Pvt Ltd was incorporated on 15 September 1983.

  • Who are the current directors of Sumee Trading Pvt Ltd?

    The current directors of Sumee Trading Pvt Ltd are

  • What is the primary industry of Sumee Trading Pvt Ltd?

    The primary industry of Sumee Trading Pvt Ltd is Financial And Insurance Service.

  • Is Sumee Trading Pvt Ltd a listed company?

    Sumee Trading Pvt Ltd is unlisted.

  • What is the capital structure of Sumee Trading Pvt Ltd?

    The authorized capital of Sumee Trading Pvt Ltd is ₹3.64 Cr, and the paid-up capital is ₹3.63 Cr.

  • What is the compliance status of Sumee Trading Pvt Ltd?

    The compliance status of Sumee Trading Pvt Ltd is Compliant.

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