Sumeet International Private Limited
About Sumeet International Private Limited
Data last updated: 11 January 2026
Sumeet International Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 March 1996, the company has been in operation for over 30 years.
Registered with ROC Cuttack under CIN U27101OR1996PTC014493.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Sudesh Kumar Aggarwal and Sumeet Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 1B House No. N – 6 Civil Township, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.13 Cr, a decline of 9.02% compared to the previous year.
The company has a workforce of approximately 112 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.38 Cr and satisfied charges of ₹1.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 1B House No. N – 6 Civil Township, Rourkela, Orissa, India – 769004
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Sumeet International Private Limited
Sumeet International Private Limited has one previous CIN (Corporate Identification Number): U27101DL1996PTC076907. The current CIN is U27101OR1996PTC014493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101OR1996PTC014493 | Current |
| U27101DL1996PTC076907 | Previous |
Business Activity of Sumeet International Private Limited
Sumeet International Private Limited operates primarily in the manufacturing and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sumeet International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumeet International Private Limited
Sumeet International Private Limited is audited by M R GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Sumeet International 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 Sumeet International Private Limited
Sumeet International 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 |
|---|---|---|---|---|
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Sudesh Kumar Aggarwal
Also directs:
Sumeet International Private Limited, Surabhi Vinimay Private Limited, Topstar Commosales Private Limited and 1 more
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Whole-Time Director | 07 Mar 1996 | 30 Years 5 Months | Current |
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Sumeet Aggarwal
Also directs:
Sumeet International Private Limited, Surabhi Vinimay Private Limited, Topstar Commosales Private Limited and 4 more
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Managing Director | 07 Mar 1996 | 30 Years 5 Months | Current |
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Natwar Agarwal
Also directs:
Sumeet International Private Limited, Cosmos Real Estates Private Limited, Dhanlabh Commodeal Private Limited and 1 more
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Director | 22 Dec 2014 | 11 Years 7 Months | Current |
| Niraj Kumar Agarwal | Director | 09 Aug 2021 | 5 Years 0 Months | Current |
Financials of Sumeet International Private Limited FY 2025 filings available
Sumeet International Private Limited reported revenue of ₹20.13 Cr (down 9.02% YoY) for FY 2023.
Ten-year financial statements for Sumeet International Private Limited
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 Sumeet International Private Limited
Shareholding and ownership data for Sumeet International 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 Sumeet International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Hdfc Bank Limited | ₹77.76 Lakh | Open |
| 29 Jun 2024 | Hdfc Bank Limited | ₹27.97 Lakh | Open |
| 29 Jun 2024 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 16 Aug 2021 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 03 Sep 2013 | Hdfc Bank Limited | ₹17 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sumeet International Private Limited
Sumeet International Private Limited has a workforce of 112 employees as of Apr 07, 2024.
Employee and EPFO history for Sumeet International 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 Sumeet International Private Limited
GST registrations and filing compliance for Sumeet International 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet International Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet International 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
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MSME Payment Delays by Sumeet International Private Limited
MSME payment history for Sumeet International 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
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Subsidiaries & Group Companies of Sumeet International Private Limited
Corporate group structure for Sumeet International 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
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MCA Filings & Documents of Sumeet International Private Limited
MCA filings and documents for Sumeet International 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 Sumeet International Private Limited
Frequently Asked Questions about Sumeet International Private Limited
Sumeet International Private Limited is an active private limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 07 March 1996 (30+ years old) and is registered under CIN U27101OR1996PTC014493. The company has 112 employees.
Sumeet International Private Limited reported revenue of ₹20.13 Cr for FY 2023 (down 9.02% YoY).
The current directors of Sumeet International Private Limited are:
- Sudesh Kumar Aggarwal - Whole-Time Director
- Sumeet Aggarwal - Managing Director
- Natwar Agarwal - Director
- Niraj Kumar Agarwal - Director
The primary industry of Sumeet International Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sumeet International Private Limited can be reached at the registered office: Flat No 1B House No. N – 6 Civil Township, Rourkela, Orissa, India – 769004.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.19 Cr.