Sumee Trading Pvt Ltd
About Sumee Trading Pvt Ltd
Data last updated:
Sumee Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 September 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52322WB1983PTC036775.
The company had an authorised share capital of ₹3.64 Cr and a paid-up capital of ₹3.63 Cr. It was led by directors Subodh Agarwalla and Prahlad Rai Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Vishwakarma South West Block 2nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.91 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.52 Cr (net margin 90.1%) and EBITDA of ₹3.88 Cr (EBITDA margin 99.3%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years.
Company details
Contact details
Sumee Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVishwakarma South West Block 2nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sumee Trading Pvt 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 Sumee Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sumee Trading Pvt Ltd, buy the company report.
Financials of Sumee Trading Pvt Ltd
FY 2019 filings availableSumee Trading Pvt Ltd reported revenue of ₹3.91 Cr (up 213% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over three years, including 213% growth in the latest year. EBITDA rose 228% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.88 Cr | ||||
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| Net Profit (PAT) | ₹3.52 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 99.3% | ||||
| Net Profit Margin | 90.1% | ||||
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To see the full financial statements and ratios of Sumee Trading Pvt Ltd, buy the company report.
Board of directors of Sumee Trading Pvt Ltd
Sumee Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Agarwalla Also directs: Rosewood Real Estate Private Limited, Highpoint Realtech LLP, Maithan Estates LLP and 5 more | Director | 17 Feb 2010 | 16 Years 8 Months | As last reported |
| Prahlad Rai Agarwalla Also directs: Rosewood Real Estate Private Limited, The Behar Potteries Limited, Avator Steel Private Limited and 5 more | Director | 22 Mar 2004 | 22 Years 7 Months | As last reported |
Peer comparison
Sumee Trading Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinam Investment Pvt. Ltd. | ₹3.91 Cr (FY 2024) | 15.0% | Kolkata, West Bengal, India | |||
| Sumee Trading Pvt Ltdthis company | ₹3.91 Cr (FY 2019) | ₹3.52 Cr | 90.1% | 213.0% | Kolkata, West Bengal, India | |
| Hargaon Investment & Trading Co Ltd | ₹3.9 Cr (FY 2019) | -35.0% | Kolkata, West Bengal, India | |||
| Veer Araham Business Credits Private Limited | ₹3.9 Cr (FY 2025) | 5.0% | Chennai, Tamil Nadu, India | |||
| NKC Finance Private Limited | ₹3.9 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Sumee Trading Pvt Ltd, buy the company report.
Auditor
Sumee Trading Pvt Ltd is audited by KEDIA DHANDHARIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDIA DHANDHARIA & CO. | FY 2017 | 054464 |
Shareholding
The shareholding of Sumee Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumee Trading Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sumee Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumee Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumee Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumee Trading Pvt Ltd has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Deepak Gupta ceased to be Director on 17 Feb 2010.
Frequently asked questions
Sumee Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumee Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 September 1983 and is registered under CIN U52322WB1983PTC036775. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumee Trading was incorporated on 15 September 1983. It is registered with the Registrar of Companies, Kolkata.
Sumee Trading had 2 directors:
- Subodh Agarwalla - Director
- Prahlad Rai Agarwalla - Director
The CIN (Corporate Identification Number) of Sumee Trading is U52322WB1983PTC036775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumee Trading is at Vishwakarma South West Block 2nd Floor 86C Topsia Road South, Kolkata, West Bengal, India – 700046.
The latest financial statements of Sumee Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Sumee Trading operated in the financial services industry, in the financial activities segment.
The peers of Sumee Trading by revenue are Vinam Investment Pvt. Ltd, Hargaon Investment & Trading Co Ltd, Veer Araham Business Credits Private Limited, NKC Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Deepak Gupta ceased to be Director on 17 Feb 2010. Subodh Agarwalla was appointed as Director on 17 Feb 2010. Sunil Kumar Tibrewal ceased to be Director on 29 Dec 2009. Sumee Trading has 4 board changes on record in total.
The compliance status of Sumee Trading is compliant as of 04 August 2026.