Sumitra Exim Pvt Ltd
About Sumitra Exim Pvt Ltd
Data last updated: 13 March 2026
Sumitra Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U76659WB1996PTC076659.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.83 Lakh. It is led by directors Vineet Gupta and Sangita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd has one previous CIN (Corporate Identification Number): U76659WB1996PTC076659. The current CIN is U51909WB1996PTC076659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC076659 | Current |
| U76659WB1996PTC076659 | Previous |
Business Activity of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Sumitra Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Vineet Gupta | Director | 05 Apr 2013 | 13 Years 3 Months | Current |
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Sangita Gupta
Also directs:
Neev Cap Ventures Llp, Urbanpotion Technologies Private Limited
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Director | 15 Dec 2005 | 20 Years 7 Months | Current |
Financials of Sumitra Exim Pvt Ltd FY 2025 filings available
Sumitra Exim Pvt Ltd reported revenue of ₹2,000 for FY 2025.
Ten-year financial statements for Sumitra Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Exim Pvt Ltd
View historical data on people associated with Sumitra Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumitra Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sumitra Exim Pvt Ltd
GST registrations and filing compliance for Sumitra Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sumitra Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumitra Exim Pvt Ltd
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- Rating history
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MSME Payment Delays by Sumitra Exim Pvt Ltd
MSME payment history for Sumitra Exim Pvt Ltd
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Subsidiaries & Group Companies of Sumitra Exim Pvt Ltd
Corporate group structure for Sumitra Exim Pvt Ltd
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MCA Filings & Documents of Sumitra Exim Pvt Ltd
MCA filings and documents for Sumitra Exim Pvt Ltd
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- Annual returns and statements
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Recent Activity on Sumitra Exim Pvt Ltd
Frequently Asked Questions about Sumitra Exim Pvt Ltd
Sumitra Exim Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076659.
Sumitra Exim Pvt Ltd reported revenue of ₹2,000 for FY 2025 (up 0.00% YoY).
The current directors of Sumitra Exim Pvt Ltd are:
- Vineet Gupta - Director
- Sangita Gupta - Director
The primary industry of Sumitra Exim Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sumitra Exim Pvt Ltd can be reached at the registered office: 1G Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5.83 Lakh.