Trust Stamp for SUMITRA WOODCRAFT PRIVATE LIMITED


	SUMITRA WOODCRAFT PRIVATE LIMITED

Registered Office

Address	21/8 West Patel Nagar, New Delhi 110 008, India
Tel. No.	91-11-42484429
Mobile No.	91-9997797770
Name	Mrs. Poonam
Area	1500 Sq.ft
Location	Owned

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SUMMARY

Incorporated	2006/03/21
Registration No.	55 147770
No. of Employees	Around 225
Line of Business	Manufacturer and Exporter of Wooden Furniture

Status

Company is relatively new & growing concern with fair Trade relations. Business is active.

Litigation

Clear

Auditors

Name :	Gupta Goel and Associates, Chartered Accountant
Address :	25/39, West Patel Nagar, New Delhi 110 008, India
Pan No.:	AADFG5928Q

FACTORY WAREHOUSE

Address	Dabarsi Road, Jindal Nagar, NH 24, Ghaziabad 245 101, Uttar Pradesh, India
Tel. No.	91-120-2334204-08
Fax No.	91-120-2334208
Area	18000 Sq.ft
Location	Owned

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Sanjay Garg
Designation : Director
Address : 640, Revti Kunj, Hapur 245 101
Date of Birth/Age : 1962/11/25
Date of Appointment : 2006/03/21
Name : Mr. Sameer Garg
Designation : Director
Address : 640, Revti Kunj, Hapur 245 101
Date of Birth/Age : 1965/03/28
Date of Appointment : 2006/03/21
Name : Mrs. Swati Garg
Designation : Director
Address : 640, Revti Kunj, Hapur 245 101
Date of Birth/Age : 1963/02/20
Date of Appointment : 2006/04/06
Name : Mr. Pawan Bansal
Designation : Director
Address : 169, Ashoka Enclave Main, Faridabad, HR 121 003
Date of Birth/Age : 1970/4/15
Date of Appointment : 2007/05/30
Name : Mrs. Poonam Dujari
Designation : Director
Address : 169, Ashoka Enclave Main, Faridabad, HR 121 003
Date of Birth/Age : 1970/10/10
Date of Appointment : 2007/05/30
Name : Mrs. Akshi Garg
Designation : Director
Address : 640, Revti Kunj, Hapur 245 101
Date of Birth/Age : 1987/10/16
Date of Appointment : 2007/05/30
Name : Mr. Sanjiv Kumar
Designation : Director
Address : 7-6/312, Ghanshyam Pura, Hapur, Uttar Pradesh 245 101
Date of Birth/Age : 1972/11/15
Date of Appointment : 2007/05/30

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON (30.09.2008)
Names of Shareholders No. of Shares
Sanjay Garg 6500
Sameer Garg 5000
Sagarmal Shimbhoonath Finance and Investment Company Private Limited 180000
Revnet Solutions Private Limited 200000
Moderate Credit Corporation Limited 350000
Arya Fiscal Services Private Limited 250000
Shri Sanjeev Goel 100000
Akshay Kumar Agarwal and Sons (HUF) 100
Madan Gopal Jindal and Sons (HUF) 100
Achal Gupta 100
Chetan Goel 100
Deepak Kumar Kansal 100
Madan Gopal Jindal 100
Moolchand Jindal 100
Sanjay Goel 100
Vishal Goel 100
Anshu Agarwal 100
Chavi Kansal 100
Lavi Kansal 100
Nidhi Goel 100
Sapna Agarwal 100
Shashi Jindal 100
Vandana Goel 100
Total 1093100

AS ON (31.03.2008)
Equity Share breakup (percentage of total equity)
Category Percentage
Bodies Corporate 89.65
Directors or relatives of directors 1.05
Other top fifty (50) shareholders 9.30
Total 100.00

PRODUCTS DETAILS

Products:
Dining Tables
Chest of Drawers
Coffee Lamp Tables
Beds
Wine Racks
Chairs
Side Boards
Consoles
Sofa Sets
Book Case/Display Units
TV Units
Easy Chairs
Bedside Tables

EXPORT DETAILS

Exports to :
Products : Wooden Furniture
Countries : USA, UK, Germany, France, Australia

IMPORT DETAILS

Imports From :
Products : Raw Material
Countries : Germany, USA

TRADING TERMS

Terms :
Selling : L/C and TT
Purchasing : L/C

TYPE OF CUSTOMERS

Customers :
Wholesalers
Retailers
Favorit Services
Future Look Limited
Morgan Hills Furniture Limited
SNS International
Old World Furniture Inc
Fort Myers
Cost Plus Management Services

BANKERS

Bankers :
Bank of India B-3, Tagore Market, Kirti Nagar, New Delhi 110 015, India

AUDITORS

Name :	Gupta Goel and Associates, Chartered Accountant
Address :	25/39, West Patel Nagar, New Delhi 110 008, India
Pan No.:	AADFG5928Q

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31
Profit/(Loss) Before Tax (9.977) 0.018
Provision for Taxation 0.000 0.000
Profit/(Loss) After Tax (9.977) 0.018
Expenditures :
Depreciation & Amortization 4.022 0.018
Earnings Per Share (9.13)

CAPITAL STRUCTURE

Capital Structure AS ON (31.03.2008)

Authorised Capital :
No. of Shares Type Value Amount
1100000 Equity Shares Rs.10/- Each Rs.11.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
1093100 Equity Shares Rs.10/- Each Rs.10.931 Millions

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