Suman Estates P LTD
About Suman Estates P LTD
Data last updated:
Suman Estates P LTD is a private limited company based in Dhapa, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 November 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U70101WB1990PTC050204.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.05 Lakh. It is led by directors Bishan M Agarwal and Seema Mirania Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dhapa, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.15 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMirania Horizon 6Th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, India – 700105
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Suman Estates P
The main business activity of Suman Estates P is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suman Estates P LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suman Estates P
Suman Estates P LTD is audited by M.P. DAMANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.P. DAMANI & CO | Locked | Locked | Locked |
Complete auditor history for Suman Estates P LTD
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 Suman Estates P LTD
Suman Estates P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishan M Agarwal | Director | 21 Nov 1990 | 35 Years 10 Months | Current |
| Seema Mirania Agarwal | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
Financials of Suman Estates P LTD FY 2025 filings available
Suman Estates P LTD reported revenue of ₹6.15 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Suman Estates P LTD
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.
Ownership and Shareholding of Suman Estates P
Shareholding and ownership data for Suman Estates P LTD
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 Suman Estates P
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2015 | Icici Bank Limited | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suman Estates P
Employment history and EPFO contributions of people linked to Suman Estates P.
Employee and EPFO history for Suman Estates P LTD
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 Suman Estates P
GST registrations and filing compliance for Suman Estates P LTD
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 Suman Estates P
Credit ratings, litigation, and regulatory alerts for Suman Estates P LTD
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 Suman Estates P
MSME payment history for Suman Estates P LTD
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 Suman Estates P
Corporate group structure for Suman Estates P LTD
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 Suman Estates P
MCA filings and documents for Suman Estates P LTD
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 Suman Estates P
Frequently Asked Questions about Suman Estates P LTD
Suman Estates P is an active private limited company in the trading sector based in Dhapa, West Bengal, India. It was incorporated on 21 November 1990 (36+ years old) and is registered under CIN U70101WB1990PTC050204.
Suman Estates P reported revenue of ₹6.15 Cr for FY 2024 (down 13.00% YoY).
The current directors of Suman Estates P are:
- Bishan M Agarwal - Director
- Seema Mirania Agarwal - Director
The primary industry of Suman Estates P is trading. The company specifically operates in retailers. The company is currently active in this sector.
Suman Estates P can be reached at the registered office: Mirania Horizon 6Th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, India – 700105.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.05 Lakh.