Sumitra Metals Pvt Ltd
About Sumitra Metals Pvt Ltd
Data last updated:
Sumitra Metals Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 29 September 1984.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27201WB1984PTC038023. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.27 Lakh. It was led by directors Banwari Lal Jhunjhunwala and Sumitra Devi Jhunjhunwala.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Sumitra Metals Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Copper, Manufacturing
To see the full contact details of Sumitra Metals Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumitra Metals Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumitra Metals Pvt Ltd, buy the company report.
Board of directors of Sumitra Metals Pvt Ltd
Sumitra Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Jhunjhunwala Also directs: Narayani Cafeteria Private Limited | Director | 29 Sep 1984 | 42 Years 1 Months | As last reported |
| Sumitra Devi Jhunjhunwala | Director | 29 Sep 1984 | 42 Years 1 Months | As last reported |
Auditor
Sumitra Metals Pvt Ltd is audited by CHOUDHURYAGRAWAL&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHURYAGRAWAL&CO. | FY 2017 | 310002E |
Shareholding
The shareholding of Sumitra Metals Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumitra Metals Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 1997 | 80033799 | Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. | ₹45 Lakh | Satisfied | |
| 18 Nov 1992 | 80034775 | Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. | ₹10 Lakh | Satisfied | |
| 22 Dec 1987 | 80034776 | Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. | ₹5 Lakh | Satisfied |
To see the full charge records of Sumitra Metals Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumitra Metals Pvt Ltd has 7 court cases on record: 2 filed by Sumitra Metals, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed against the company by Allahabad Bank | Disposed |
| High Court | Appeal | Filed against the company by Pasupati Engineer & Traders Pvt.Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Pasupati Engineers & Traders Pvt.Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Himadri Electricals Pvt.Ltd. | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Pending |
To see the full case history of Sumitra Metals Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumitra Metals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumitra Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumitra Metals Pvt Ltd, buy the company report.
Recent activity
Sumitra Metals Pvt Ltd has 3 board changes on record since 1984: 2 appointments and 1 cessation. The latest: Shyam Abtar Jhunjhunwala ceased to be Director on 12 Sep 2007.
3 earlier events are in the company report.
Frequently asked questions
Sumitra Metals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumitra Metals was a private limited company based in Kolkata, West Bengal, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 29 September 1984 and is registered under CIN U27201WB1984PTC038023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumitra Metals was incorporated on 29 September 1984. It is registered with the Registrar of Companies, Kolkata.
Sumitra Metals had 2 directors:
- Banwari Lal Jhunjhunwala - Director
- Sumitra Devi Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Sumitra Metals is U27201WB1984PTC038023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumitra Metals is at P 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054.
The latest financial statements of Sumitra Metals on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
No. Sumitra Metals has 1 GST registration on record and it is cancelled or inactive.
Sumitra Metals operated in the metal and minerals industry, in the precious and non-ferrous metal segment.
Sumitra Metals has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending.
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