SUMEE TRADING PVT LTD

Amalgamated    As on: 30 January, 2023    Update Info    Print    Share

OVERVIEW - SUMEE TRADING PVT LTD

Sumee Trading Pvt Ltd was an unlisted private company incorporated on 15 September, 1983. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 3.64 cr and the total paid-up capital was INR 3.63 cr.

The current status of Sumee Trading Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sumee Trading Pvt Ltd, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Sumee Trading Pvt Ltd is U52322WB1983PTC036775. The registered office of Sumee Trading Pvt Ltd was at VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUMEE TRADING PVT LTD


CIN

U52322WB1983PTC036775

Incorporation Date / Age

15 September, 1983 / 41 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 364.0 Lacs

Paidup Capital

INR 363.111 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA
West Bengal - 700046
India


How to download SUMEE TRADING PVT LTD report

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SUMEE TRADING PVT LTD - Registration Details
CINU52322WB1983PTC036775
Incorporation Date / Age15 September, 1983 / 41 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 364.0 Lacs
Paidup CapitalINR 363.111 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressVISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA  West Bengal - 700046 India

Directors - SUMEE TRADING PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Prahlad Rai Agarwalla who was appointed on 22 March, 2004. Prahlad Rai Agarwalla has been on the board for more than 20 years. The most recently appointed director is Subodh Agarwalla, who was appointed on 17 February, 2010.


Subodh Agarwalla has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAHLAD RAI AGARWALLA Director 22 March, 2004 Other directorships - JYO BINA INVESTMENT LTD,  INDIAN REFRACTORY MAKERS ASSOCIATION,  THE BEHAR POTTERIES LIMITED,  SNOWTEX UDYOG LTD,  BMA TECHNOLOGIES PRIVATE LIMITED,  CAPTAIN APARTMENTS PRIVATE LIMITED,  AVATOR STEEL PRIVATE LIMITED,  SNOWTEX SECURITIES LIMITED,  ROSEWOOD REAL ESTATE PRIVATE LIMITED,  SATYEN FINANCE & INVESTMENT COMPANY PVT LTD,  CAPTAIN STEEL INDIA LIMITED, 
SUBODH AGARWALLA Director 17 February, 2010 Other directorships - AAKLAVYA (INDIA)PVT LTD,  UNMUKT TRACOM PVT LTD,  JIBRALTER TRADERS LTD,  MAITHAN FERROUS PRIVATE LIMITED,  SUMMIT PACKAGING PVT LTD,  SNOWTEX SECURITIES LIMITED,  ROSEWOOD REAL ESTATE PRIVATE LIMITED,  RAMAGIRI RENEWABLE ENERGY LIMITED,  SALANPUR SINTERS PRIVATE LIMITED,  AXL-EXPLORATION PRIVATE LIMITED,  IMPEX METAL & FERRO ALLOYS LTD,  MA KALYANESHWARI HOLDINGS PRIVATE LIMITED,  MAITHAN ALLOYS LTD.,  ANJANEY MINERALS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRAHLAD RAI AGARWALLA Director 22 March, 2004 View other directorships
SUBODH AGARWALLA Director 17 February, 2010 View other directorships
22 March, 2004
17 February, 2010

SUBODH AGARWALLA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHANDRIMA TREXIM PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 3.62 cr.
1993 West Bengal 3.62 cr Buy financial reports
CONSOLIDATED MERCANTILES PVT.LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.62 cr.
1992 West Bengal 3.62 cr Buy financial reports
KEDIA AGENCIES PVT LTD It was formed in year 1955 in West Bengal . The company currently has a paid up capital of INR 3.60 cr.
1955 West Bengal 3.60 cr Buy financial reports
SAGAR APPARELS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.68 cr.
1992 Maharashtra 3.68 cr Buy financial reports
LALA KASHI NATH SETH JEWELLERS PRIVATE LIMITED It was formed in year 1999 in Uttar Pradesh . The company currently has a paid up capital of INR 3.56 cr.
1999 Uttar Pradesh 3.56 cr Buy financial reports
DECENT TRADECOM PRIVATE LIMITED It was formed in year 2010 in Haryana . The company currently has a paid up capital of INR 3.72 cr.
2010 Haryana 3.72 cr Buy financial reports
SAVITRI OVERSEAS LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 3.73 cr.
1989 Delhi 3.73 cr Buy financial reports
BLB STOCKS PRIVATE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 3.74 cr.
1990 West Bengal 3.74 cr Buy financial reports
SIGMA PLASTEX TRADING PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 3.74 cr.
2005 Maharashtra 3.74 cr Buy financial reports
ATREYI VINCOM PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.76 cr.
1994 West Bengal 3.76 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUMEE TRADING PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SUMEE TRADING PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUMEE TRADING PVT LTD

  • What is the Incorporation date of SUMEE TRADING PVT LTD?

    The Incorporation Date of SUMEE TRADING PVT LTD is 15 September, 1983.

  • What is authorized share capital of SUMEE TRADING PVT LTD?

    The authorized share capital of SUMEE TRADING PVT LTD is INR 364.0 Lacs.

  • What is the paid-up capital of SUMEE TRADING PVT LTD?

    The paid up capital of the SUMEE TRADING PVT LTD is INR 363.111 Lacs.

  • What is the registered address of SUMEE TRADING PVT LTD?

    The registered address of SUMEE TRADING PVT LTD is VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA
    West Bengal - 700046
    India.

  • What is the CIN number of SUMEE TRADING PVT LTD?

    The CIN number of SUMEE TRADING PVT LTD is U52322WB1983PTC036775.

  • Who are the directors of SUMEE TRADING PVT LTD?

    Sumee Trading Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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