It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 | Kolkata, West Bengal, India | ActiveSumita Exports Private Limited, a active private limited company, was established on 25 March 2003 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2003PTC095950. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹2.27 M.
It upholds a active non-compliant status. Its leadership includes Suresh Kumar Bamb (Director), Sanjay Kumar Khandelwal (Director). Past directors included Prem Narayan Khandelwal, Bimal Kumar Drolia, Rajendra Kumar Tantia. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 14 September 2017, with the balance sheet filed on 31 March 2017. It is based at C/O.- Sri Jagannath Lall Khandelwal 114A, Cotton Street,, Kolkata, West Bengal, 700007.
U51909WB2003PTC095950
095950
25 March 2003
₹0.50 M
₹2.27 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Bamb | Director | 03 Jan 2011 | Current |
| Sanjay Kumar Khandelwal | Director | 06 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Jan 2011 | Past |
| Pramod Abcsdd | Director | 06 Apr 2016 | Past |
| Pramod Abcsdd | Director | 04 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 10 Jan 2016 | Past |
| Pramod Abcsdd | Director | 04 Sep 2008 | Past |
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Sumita Exports Private Limited, 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%.
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In 2017, Sumita Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2003 | The Federal Bank Limited | ₹3.50 M | Open |
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Progress on Sumita Exports Private Limited last Annual general meeting of members was held on 14 Sep 2017 as per latest MCA records. was documented.
Sumita Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.
The activity Sanjay Kumar Khandelwal was appointed as a Director was appointed as a Director on 06 Apr 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Suresh Kumar Bamb was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 11 months . was completed.
A charge with The Federal Bank Limited amounted to Rs. 3.50 M with Charge ID 90255220 was registered on 18 Dec 2003. was recorded as a recent event.
The activity Sumita Exports Private Limited was registered on 25 Mar 2003 with Roc Kolkata & aged 22 years 9 months as per MCA records. was completed.
The CIN of Sumita Exports Private Limited is U51909WB2003PTC095950.
Sumita Exports Private Limited is headquartered at C/O.- Sri Jagannath Lall Khandelwal 114A, Cotton Street,, Kolkata, West Bengal, 700007.
Sumita Exports Private Limited was incorporated on 25 March 2003.
The current directors of Sumita Exports Private Limited are
The primary industry of Sumita Exports Private Limited is Trade.
Sumita Exports Private Limited is unlisted.
The authorized capital of Sumita Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹2.27 M.
The compliance status of Sumita Exports Private Limited is Active Non-Compliant.
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