Sumitra Exim Pvt Ltd - Company Profile

Q: Who are the current directors of Sumitra Exim Pvt Ltd?

The current directors of Sumitra Exim Pvt Ltd are Vineet Gupta, Sangita Gupta.

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Active

Last Updated: January 05, 2026

About Sumitra Exim Pvt Ltd

Sumitra Exim Pvt Ltd, a active private limited company, was established on 16 January 1996 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB1996PTC076659. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.58 M.

It upholds a compliant status. Its leadership includes Vineet Gupta (Director), Sangita Gupta (Director). Past directors included Sangita Gupta, Ram Chandra Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1G,Madan Mohan Burman St, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U51909WB1996PTC076659
Registration Number
076659
Incorporation Date
16 January 1996
Authorized Capital
₹1.50 M
Paid-Up Capital
₹0.58 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 M as on 05-01-2026
Paid Up Capital ₹ 0.58 M as on 05-01-2026
Company Age 30 Year, 27 Days
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Sumitra Exim 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 Sumitra Exim Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Vineet Gupta	Director	05 Apr 2013	Current
Sangita Gupta	Director	15 Dec 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Apr 2016	Past
Pramod Abcsdd	Director	02 Jul 2013	Past

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Financial Performance of Sumitra Exim.

Sumitra Exim 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Sumitra Exim?

In 2017, Sumitra Exim had a promoter holding of 0.56% and a public holding of 99.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Sumitra Exim?

Unlock and access historical data on people associated with Sumitra Exim, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sumitra Exim, 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 Sumitra Exim's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumitra Exim

Recent Activity within the Organization

Annual General Meeting

The activity Sumitra Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Sumitra Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
31 Mar 2024
Director Appointment

Vineet Gupta was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
05 Apr 2013
Director Appointment

Sangita Gupta was appointed as a Director was appointed as a Director on 15 Dec 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.
15 Dec 2005
Company Incorporation

Progress on Sumitra Exim Pvt Ltd was registered on 16 Jan 1996 with Roc Kolkata & aged 30 years 27 days as per MCA records. was documented.
16 Jan 1996

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Frequently Asked Questions

What is the CIN of Sumitra Exim Pvt Ltd?

The CIN of Sumitra Exim Pvt Ltd is U51909WB1996PTC076659.

Where is Sumitra Exim Pvt Ltd headquartered?

Sumitra Exim Pvt Ltd is headquartered at 1G,Madan Mohan Burman St, Kolkata, West Bengal, 700007.

When was Sumitra Exim Pvt Ltd incorporated?

Sumitra Exim Pvt Ltd was incorporated on 16 January 1996.

Who are the current directors of Sumitra Exim Pvt Ltd?

The current directors of Sumitra Exim Pvt Ltd are

What is the primary industry of Sumitra Exim Pvt Ltd?

The primary industry of Sumitra Exim Pvt Ltd is Trade.

Is Sumitra Exim Pvt Ltd a listed company?

Sumitra Exim Pvt Ltd is unlisted.

What is the capital structure of Sumitra Exim Pvt Ltd?

The authorized capital of Sumitra Exim Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.58 M.

What is the compliance status of Sumitra Exim Pvt Ltd?

The compliance status of Sumitra Exim Pvt Ltd is Compliant.

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