Kumar Sunil Enterprises Private Limited
About Kumar Sunil Enterprises Private Limited
Data last updated:
Kumar Sunil Enterprises Private Limited is a private limited company based in Bettiah, Bihar, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U15540BR2010PTC015659.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Kumar Chaubey (Managing Director) and Seema Chaubey.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Kamal Nath Nagar Bettiah, Bihar, India – 845438.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.71 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹78,057 (net margin 1.4%) and EBITDA of ₹1.68 Lakh (EBITDA margin 3.1%).
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kumar Sunil Enterprises Private Limited's registered office is in Bettiah, Bihar.
- Registered AddressKamal Nath Nagar Bettiah, Bihar, India – 845438
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Kumar Sunil Enterprises Private Limited
FY 2016 filings availableKumar Sunil Enterprises Private Limited reported revenue of ₹54.71 Lakh (up 48% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 48% in the latest year. EBITDA fell 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
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| EBITDA | ₹1.68 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹78,057 | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.1% | |
| Net Profit Margin | 1.4% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Kumar Sunil Enterprises Private Limited, buy the company report.
Board of directors of Kumar Sunil Enterprises Private Limited
Kumar Sunil Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Chaubey | Managing Director | 20 May 2010 | 16 Years 5 Months | Current |
| Seema Chaubey | Director | 20 May 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2016 | 100022414 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kumar Sunil Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kumar Sunil Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kumar Sunil Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumar Sunil Enterprises Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Seema Chaubey was appointed as Director on 20 May 2010.
Frequently asked questions
Kumar Sunil Enterprises is an active private limited company based in Bettiah, Bihar, India. The company works in wholesale, within the trading industry. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U15540BR2010PTC015659.
Kumar Sunil Enterprises has 2 current directors:
- Sunil Kumar Chaubey - Managing Director
- Seema Chaubey - Director
The latest financial statements of Kumar Sunil Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kumar Sunil Enterprises is U15540BR2010PTC015659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar Sunil Enterprises was incorporated on 20 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Patna.
Seema Chaubey was appointed as Director on 20 May 2010. Sunil Kumar Chaubey was appointed as Managing Director on 20 May 2010.
The registered office of Kumar Sunil Enterprises is at Kamal Nath Nagar Bettiah, Bihar, India – 845438.
Kumar Sunil Enterprises operates in the trading industry, in the wholesale segment.
Kumar Sunil Enterprises has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kumar Sunil Enterprises is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.