Sumita Exports Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Active
Last Updated:
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About Sumita Exports Private Limited

Sumita 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2003PTC095950

  • Registration Number

    095950

  • Incorporation Date

    25 March 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹2.27 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 2.27 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.50 M
Company report

Sumita Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumita Exports Private Limited — 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 Sumita Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Bamb Director 03 Jan 2011 Current
Sanjay Kumar Khandelwal Director 06 Apr 2016 Current
Past Directors
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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Financial Performance of Sumita Exports.

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%.

Sumita Exports revenue growth over time
Sumita Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumita Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2003 The Federal Bank Limited ₹3.50 M Open

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How Many Employees Work at Sumita Exports?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sumita Exports
Recent Activity within the Organization
  • Annual General Meeting

    Sumita Exports Private Limited last Annual general meeting of members was held on 14 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Suresh Kumar Bamb was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Charges

    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.

  • Company Incorporation

    Sumita Exports Private Limited was registered on 25 Mar 2003 with Roc Kolkata & aged 22 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumita Exports Private Limited?

The CIN of Sumita Exports Private Limited is U51909WB2003PTC095950.

Where is Sumita Exports Private Limited headquartered?

Sumita Exports Private Limited is headquartered at C/O.- Sri Jagannath Lall Khandelwal 114A, Cotton Street,, Kolkata, West Bengal, 700007.

When was Sumita Exports Private Limited incorporated?

Sumita Exports Private Limited was incorporated on 25 March 2003.

Who are the current directors of Sumita Exports Private Limited?

The current directors of Sumita Exports Private Limited are

What is the primary industry of Sumita Exports Private Limited?

The primary industry of Sumita Exports Private Limited is Trade.

Is Sumita Exports Private Limited a listed company?

Sumita Exports Private Limited is unlisted.

What is the capital structure of Sumita Exports Private Limited?

The authorized capital of Sumita Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹2.27 M.

What is the compliance status of Sumita Exports Private Limited?

The compliance status of Sumita Exports Private Limited is Active Non-Compliant.

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