Sumee Trading Pvt Ltd - Company overview

Sumee Trading Pvt Ltd is shown as "Amalgamated" in MCA records.

1983-09-15 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.63 cr
AUTHORISED CAPITAL
3.64 cr
COMPANY AGE
43 Years 1 Months
since 1983-09-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumee Trading Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumee Trading Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sumee Trading Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 September 1983 as a private limited company. Its registered office is at Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South), Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Subodh Agarwalla and Prahlad Rai Agarwalla. The longest-serving is Prahlad Rai Agarwalla, on the board since 2004; the most recent to join is Subodh Agarwalla, appointed in February 2010. Two former directors are on record; the most recent to leave was Deepak Gupta in February 2010. Between them, the directors also sit on the boards of 29 other companies, including Maithan Fresh Private Limited and Maithan Nutrition Private Limited.

Authorised and paid-up capital are both ₹3.63 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South),, Kolkata, West Bengal - 700046
Legal NameSumee Trading Pvt Ltd
CIN / LLPINU52322WB1983PTC036775
Company No.036775
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-09-15
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumee Trading Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Subodh Agarwalla
Director | Since 2010-02-17 | DIN: 00339855
P
Prahlad Rai Agarwalla
Director | Since 2004-03-22 | DIN: 00173801

Financial Performance of Sumee Trading Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA ₹1–5 Cr
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sumee Trading Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maithan Fresh Private Limited 2 Shared Directors
Maithan Nutrition Private Limited 2 Shared Directors
Rosewood Real Estate Private Limited 2 Shared Directors
Snowtex Securities Limited 2 Shared Directors
Aaklavya (India)Pvt Ltd 1 Shared Director
Anjaney Land Assets Private Limited 1 Shared Director
Anjaney Minerals Limited 1 Shared Director
Avator Steel Private Limited 1 Shared Director
Bma Technologies Private Limited 1 Shared Director
Captain Apartments Private Limited 1 Shared Director
Dadhichi Rail & Defence Operations Limited 1 Shared Director
Eloise Builders & Constructions Private Limited 1 Shared Director
Highpoint Realtech Llp 1 Shared Director
Impex Metal & Ferro Alloys Ltd 1 Shared Director
Jibralter Traders Ltd 1 Shared Director
Jyo Bina Investment Ltd 1 Shared Director
Ma Kalyaneshwari Holdings Private Limited 1 Shared Director
Maithan Alloys Ltd. 1 Shared Director
Maithan Capital Limited 1 Shared Director
Maithan Electronics Private Limited 1 Shared Director
Maithan Estates Llp 1 Shared Director
Maithan Ferrous Private Limited 1 Shared Director
Queensnest Realty Private Limited 1 Shared Director
Salanpur Sinters Private Limited 1 Shared Director
Satyen Finance & Investment Company Pvt Ltd 1 Shared Director
Snowtex Udyog Ltd 1 Shared Director
Summit Packaging Pvt Ltd 1 Shared Director
The Behar Potteries Limited 1 Shared Director
Unmukt Tracom Pvt Ltd 1 Shared Director

Financial Ratios of Sumee Trading Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

Shareholding Pattern of Sumee Trading Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sumee Trading Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sumee Trading Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sumee Trading Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumee Trading Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumee Trading Pvt Ltd?
MCA does not publish an "owner" field. Sumee Trading Pvt Ltd is run by its directors, Subodh Agarwalla and Prahlad Rai Agarwalla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sumee Trading Pvt Ltd?
Sumee Trading Pvt Ltd has two current directors: Subodh Agarwalla (since February 2010) and Prahlad Rai Agarwalla (since March 2004).
What is CIN of Sumee Trading Pvt Ltd?
The CIN of Sumee Trading Pvt Ltd is U52322WB1983PTC036775. Reading it left to right: U means it is not listed, 52322 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PTC is the company type and 036775 is its registration number.
When was Sumee Trading Pvt Ltd incorporated?
Sumee Trading Pvt Ltd was incorporated on 15 September 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Sumee Trading Pvt Ltd?
The registered office on MCA records is Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South), Kolkata, West Bengal - 700046.
What is the current status of Sumee Trading Pvt Ltd?
MCA shows Sumee Trading Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sumee Trading Pvt Ltd?
You can post to its registered office at Vishwakarma, South West Block, 2Nd Floor, 86C, Topsia Road (South), Kolkata, West Bengal - 700046.
What industry or business activity is Sumee Trading Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sumee Trading Pvt Ltd?
Both authorised and paid-up capital are ₹3.63 crore.
When did Sumee Trading Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Sumee Trading Pvt Ltd?
MCA shows no charges registered against Sumee Trading Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sumee Trading Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Deepak Gupta (February 2010) and Sunil Kumar Tibrewal (December 2009).
Which companies share directors with Sumee Trading Pvt Ltd?
29 companies share directors with Sumee Trading Pvt Ltd. Among them are Maithan Fresh Private Limited, Maithan Nutrition Private Limited, Rosewood Real Estate Private Limited and 26 more.
What is the turnover or revenue of Sumee Trading Pvt Ltd?
Based on filed financial statements, the revenue of Sumee Trading Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumee Trading Pvt Ltd?
For FY 2017, the net worth of Sumee Trading Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Sumee Trading Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sumee Trading Pvt Ltd - is it listed or unlisted?
Sumee Trading Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sumee Trading Pvt Ltd?
Sumee Trading Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Sumee Trading Pvt Ltd?
MCA classifies Sumee Trading Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.