Sourav Enterprises Private Limited
About Sourav Enterprises Private Limited
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Sourav Enterprises Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 26 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U20299JH2008PTC013105. Its GSTIN is 20AALCS8038G1ZD (Jharkhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52 Lakh. It is led by directors Sneh Ashish and Ashutosh Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Behind Dinanath Mandir Polytechnic Road Jharudih P.O. Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.43 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹8.57 Lakh (net margin 1.9%) and EBITDA of ₹29.19 Lakh (EBITDA margin 6.6%).
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sourav Enterprises Private Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Dinanath Mandir Polytechnic Road Jharudih P.O. Dhanbad, Jharkhand, India – 826001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Sourav Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sourav Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sourav Enterprises Private Limited, buy the company report.
Financials of Sourav Enterprises Private Limited
FY 2017 filings availableSourav Enterprises Private Limited reported revenue of ₹4.43 Cr (up 98% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 98% in the latest year. EBITDA rose 278% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.43 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹29.19 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8.57 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.6% | ||
| Net Profit Margin | 1.9% | ||
| 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 | |||
To see the full financial statements and ratios of Sourav Enterprises Private Limited, buy the company report.
Board of directors of Sourav Enterprises Private Limited
Sourav Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Ashish | Director | 15 May 2012 | 14 Years 5 Months | Current |
| Ashutosh Kumar Jha Also directs: Mithila Coal Industries Private Limited | Director | 26 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Sourav Enterprises Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Menaga Steels Private Limited | ₹4.47 Cr (FY 2025) | -48.0% | Madurai, Tamil Nadu, India | |||
| Sundew Enterprises Private Limited | ₹4.45 Cr (FY 2024) | -4.0% | Ranchi, Jharkhand, India | |||
| Alokik Commercial Private Limited | ₹4.44 Cr (FY 2024) | Jharia, Jharkhand, India | ||||
| Sourav Enterprises Private Limitedthis company | ₹4.43 Cr (FY 2017) | ₹8.57 Lakh | 1.9% | 98.0% | Dhanbad, Jharkhand, India | |
| Golden Tulip Impex (India) Private Limited | ₹4.43 Cr (FY 2019) | Hyderabad, Telangana, India | ||||
| N S Manufacturing and Sales Private Limited | ₹4.42 Cr (FY 2024) | -60.0% | Kolkata, West Bengal, India | |||
| Saraogi Coke Private Limited | ₹4.42 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Gita Metals Pvt Ltd | ₹4.41 Cr (FY 2025) | -28.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Sourav Enterprises Private Limited, buy the company report.
Auditor
Sourav Enterprises Private Limited is audited by ANIL MOOKIM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MOOKIM & CO | FY 2017 | 004402C |
Shareholding
The shareholding of Sourav Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sourav Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2016 | 100048552 | Bank of India | ₹30 Lakh | Open | |
| 21 Mar 2012 | 10348528 | Others | ₹50 Lakh | Open |
To see the full charge records of Sourav Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sourav Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sourav Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sourav Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sourav Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AALCS8038G1ZD | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sourav Enterprises Private Limited, buy the company report.
Recent activity
Sourav Enterprises Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Mamta Jha ceased to be Director on 15 May 2012.
Frequently asked questions
Sourav Enterprises is an active private limited company based in Dhanbad, Jharkhand, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 March 2008 (18+ years old) and is registered under CIN U20299JH2008PTC013105.
Sourav Enterprises has 2 current directors:
- Sneh Ashish - Director
- Ashutosh Kumar Jha - Director
The latest financial statements of Sourav Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Sourav Enterprises is 20AALCS8038G1ZD, registered in Jharkhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sourav Enterprises is U20299JH2008PTC013105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sourav Enterprises has 2 court cases on record: 2 filed against it.
Sourav Enterprises was incorporated on 26 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Sourav Enterprises by revenue are Menaga Steels Private Limited, Sundew Enterprises Private Limited, Alokik Commercial Private Limited, Golden Tulip Impex (India) Private Limited, N S Manufacturing and Sales Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Mamta Jha ceased to be Director on 15 May 2012. Sneh Ashish was appointed as Director on 15 May 2012. Ashutosh Kumar Jha was appointed as Director on 26 Mar 2008.
The registered office of Sourav Enterprises is at Behind Dinanath Mandir Polytechnic Road Jharudih P.O. Dhanbad, Jharkhand, India – 826001.
Sourav Enterprises operates in the metals and minerals industry, in the materials retail and distribution segment.
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