Sumandeep Enterprise Private Limited
About Sumandeep Enterprise Private Limited
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Sumandeep Enterprise Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 05 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45100AS2002PTC006967. Its GSTIN is 18AAHCS6442C1ZE (Assam).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mirajul Haque Ahmed and Rajat Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No – 15 1st Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.56 Lakh. For the same year it recorded a net profit of ₹3.26 Lakh (net margin 10%) and EBITDA of ₹4.49 Lakh (EBITDA margin 13.8%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – 15 1st Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
- One PDF report, delivered after checkout
Financials of Sumandeep Enterprise Private Limited FY 2025 filings available
Sumandeep Enterprise Private Limited reported revenue of ₹32.56 Lakh for FY 2017.
Financial Statement Summary of Sumandeep Enterprise Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹32.56 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹4.49 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.26 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sumandeep Enterprise Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.8% | •••• | •••• |
| Net Profit Margin | 10% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumandeep Enterprise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited is audited by NILOTPALDHAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILOTPALDHAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumandeep Enterprise Private Limited
Sumandeep Enterprise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirajul Haque Ahmed Also directs: Khiroda Wellveda Private Limited | Director | 19 Mar 2020 | 6 Years 6 Months | Current |
| Rajat Paul | Director | 26 Aug 2009 | 17 Years 1 Months | Current |
Ownership and Shareholding of Sumandeep Enterprise Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited has 1 court case on record: 1 filed by Sumandeep Enterprise. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup, Assam | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sumandeep Enterprise Private Limited
Employment history and EPFO contributions of people linked to Sumandeep Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sumandeep Enterprise Private Limited
Sumandeep Enterprise has one previous CIN (Corporate Identification Number): U67200AS2002PTC006967. The current CIN is U45100AS2002PTC006967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100AS2002PTC006967 | Current |
| U67200AS2002PTC006967 | Previous |
Recent Activity on Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mirajul Haque Ahmed was appointed as Director on 19 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sumandeep Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumandeep Enterprise Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumandeep Enterprise Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumandeep Enterprise Private Limited
Sumandeep Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAHCS6442C1ZE | Assam | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumandeep Enterprise Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumandeep Enterprise Private Limited
Sumandeep Enterprise is an active private limited company based in Guwahati, Assam, India. The company works in advisory, within the financial services industry. It was incorporated on 05 December 2002 (24+ years old) and is registered under CIN U45100AS2002PTC006967.
Sumandeep Enterprise reported revenue of ₹32.56 Lakh for FY 2017.
Sumandeep Enterprise has 2 current directors:
- Mirajul Haque Ahmed - Director
- Rajat Paul - Director
Sumandeep Enterprise reported a net profit of ₹3.26 Lakh (net margin 10%) and EBITDA of ₹4.49 Lakh (EBITDA margin 13.8%) for FY 2017, as per its filed financial statements.
The GSTIN of Sumandeep Enterprise is 18AAHCS6442C1ZE, registered in Assam.
The CIN (Corporate Identification Number) of Sumandeep Enterprise is U45100AS2002PTC006967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumandeep Enterprise has 1 court case on record: 1 filed by the company. 1 is pending.
Sumandeep Enterprise was incorporated on 05 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Guwahati.
Mirajul Haque Ahmed was appointed as Director on 19 Mar 2020. Protyush Pradip Nath ceased to be Director on 19 Mar 2020. Sanjeeb Choudhury ceased to be Director on 19 Mar 2020. Sumandeep Enterprise has 6 board changes on record in total.
The registered office of Sumandeep Enterprise is at House No – 15 1st Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003.