Sumoto Commercial Pvt Ltd
About Sumoto Commercial Pvt Ltd
Data last updated: 23 February 2026
Sumoto Commercial Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065778.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.58 Cr. It is led by directors including Sarita Bengani and Kamal Singh Bengani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Middleton Row, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.68 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Middleton Row, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sumoto Commercial Pvt Ltd
Sumoto Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sumoto Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sumoto Commercial Pvt Ltd
Sumoto Commercial Pvt Ltd is audited by CHOPRA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sumoto Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sumoto Commercial Pvt Ltd
Sumoto Commercial Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Bengani | Director | 12 Aug 2002 | 24 Years 0 Months | Current |
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Kamal Singh Bengani
Also directs:
Mis Consultants Pvt Ltd
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Director | 18 Nov 1996 | 29 Years 8 Months | Current |
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Rishabh Bengani
Also directs:
Mis Consultants Pvt Ltd, U.D. Commercials Private Limited
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Director | 18 Nov 1996 | 29 Years 8 Months | Current |
Financials of Sumoto Commercial Pvt Ltd FY 2025 filings available
Sumoto Commercial Pvt Ltd reported revenue of ₹2.68 Cr (up 585.00% YoY) for FY 2024.
Ten-year financial statements for Sumoto Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumoto Commercial Pvt Ltd
Shareholding and ownership data for Sumoto Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sumoto Commercial Pvt Ltd
Sumoto Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumoto Commercial Pvt Ltd
View historical data on people associated with Sumoto Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumoto Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sumoto Commercial Pvt Ltd
GST registrations and filing compliance for Sumoto Commercial Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sumoto Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumoto Commercial Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sumoto Commercial Pvt Ltd
MSME payment history for Sumoto Commercial Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sumoto Commercial Pvt Ltd
Corporate group structure for Sumoto Commercial Pvt Ltd
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MCA Filings & Documents of Sumoto Commercial Pvt Ltd
MCA filings and documents for Sumoto Commercial Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumoto Commercial Pvt Ltd
Frequently Asked Questions about Sumoto Commercial Pvt Ltd
Sumoto Commercial Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065778.
Sumoto Commercial Pvt Ltd reported revenue of ₹2.68 Cr for FY 2024 (up 585.00% YoY).
The current directors of Sumoto Commercial Pvt Ltd are:
- Sarita Bengani - Director
- Kamal Singh Bengani - Director
- Rishabh Bengani - Director
The primary industry of Sumoto Commercial Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sumoto Commercial Pvt Ltd can be reached at the registered office: 11 Middleton Row, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹2.58 Cr.