Sumalya Construction Private Limited
About Sumalya Construction Private Limited
Data last updated:
Sumalya Construction Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in building construction, a part of the broader construction sector. Incorporated on 27 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC174807.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Suman Singh and Manoj Kumar Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 2 Iind Floor Apanjan Apartment Loknath Park 181/11 B.C.Chatterjee Street, Kolkata, West Bengal, India – 700056.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 2 Iind Floor Apanjan Apartment Loknath Park 181/11 B.C.Chatterjee Street, Kolkata, West Bengal, India – 700056
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sumalya Construction Private Limited
Sumalya Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Singh | Director | 27 Feb 2012 | 14 Years 7 Months | Current |
| Manoj Kumar Singh | Director | 27 Feb 2012 | 14 Years 7 Months | Current |
Financials of Sumalya Construction Private Limited FY 2015 filings available
Ten-year financial statements for Sumalya Construction Private Limited
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.
Charges & Borrowings of Sumalya Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2015 | Indian Overseas Bank | ₹17.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sumalya Construction
Employment history and EPFO contributions of people linked to Sumalya Construction.
Employee and EPFO history for Sumalya Construction Private Limited
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.
GST Compliance of Sumalya Construction
GST registrations and filing compliance for Sumalya Construction Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sumalya Construction
Credit ratings, litigation, and regulatory alerts for Sumalya Construction Private Limited
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 Sumalya Construction
MSME payment history for Sumalya Construction Private Limited
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 Sumalya Construction
Corporate group structure for Sumalya Construction Private Limited
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.
MCA Filings & Documents of Sumalya Construction
MCA filings and documents for Sumalya Construction Private Limited
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.
Recent Activity on Sumalya Construction
Frequently Asked Questions about Sumalya Construction Private Limited
Sumalya Construction is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2012 (14+ years old) and is registered under CIN U45400WB2012PTC174807. The company has 6 employees.
The current directors of Sumalya Construction are:
- Suman Singh - Director
- Manoj Kumar Singh - Director
The primary industry of Sumalya Construction is construction. The company specifically operates in building construction. The company is currently active in this sector.
Yes, Sumalya Construction is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sumalya Construction can be reached at the registered office: C – 2 Iind Floor Apanjan Apartment Loknath Park 18111 B.C.Chatterjee Street, Kolkata, West Bengal, India – 700056.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.