Suman Estates P Ltd - Company Profile

It is a trading private limited company based in Dhapa, West Bengal, India, established in 1990.
1990 Dhapa, West Bengal, India Active
Last Updated:
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About Suman Estates P Ltd

Suman Estates P Ltd, a active private limited company, was established on 21 November 1990 in Dhapa, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U70101WB1990PTC050204. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

It upholds a compliant status. Its leadership includes Bishan M Agarwal (Director), Seema Mirania Agarwal (Director). Past directors included Aishwarya Mirania Agarwal, Kishan Mirania Agarwal. It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mirania Horizon 6Th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, 700105.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1990PTC050204

  • Registration Number

    050204

  • Incorporation Date

    21 November 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 50.00 Cr
Company report

Suman Estates P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suman Estates P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suman Estates P Ltd?
Current Directors
Name Designation Appointment Date Status
Bishan M Agarwal Director 21 Nov 1990 Current
Seema Mirania Agarwal Director 30 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2015 Past
Pramod Abcsdd Director 11 Feb 2015 Past

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Financial Performance of Suman Estates P.

Suman Estates P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suman Estates P revenue growth over time
Suman Estates P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suman Estates P?

In 2017, Suman Estates P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Sep 2015 Icici Bank Limited ₹50.00 Cr Satisfied

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How Many Employees Work at Suman Estates P?

Unlock and access historical data on people associated with Suman Estates P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Suman Estates P
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suman Estates P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Suman Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Sep 2015 via Charge ID 10592762 with Icici Bank Limited was fully satisfied on 10 Aug 2017. was completed.

  • Director Appointment

    Seema Mirania Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 500.00 M with Charge ID 10592762 was registered on 22 Sep 2015. was completed.

  • Director Appointment

    The activity Bishan M Agarwal was appointed as a Director was appointed as a Director on 21 Nov 1990 & has been associated with this company since 35 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Suman Estates P Ltd?

The CIN of Suman Estates P Ltd is U70101WB1990PTC050204.

Where is Suman Estates P Ltd headquartered?

Suman Estates P Ltd is headquartered at Mirania Horizon 6Th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, 700105.

When was Suman Estates P Ltd incorporated?

Suman Estates P Ltd was incorporated on 21 November 1990.

Who are the current directors of Suman Estates P Ltd?

The current directors of Suman Estates P Ltd are

What is the primary industry of Suman Estates P Ltd?

The primary industry of Suman Estates P Ltd is Trade.

Is Suman Estates P Ltd a listed company?

Suman Estates P Ltd is unlisted.

What is the capital structure of Suman Estates P Ltd?

The authorized capital of Suman Estates P Ltd is ₹1.00 M, and the paid-up capital is ₹0.51 M.

What is the compliance status of Suman Estates P Ltd?

The compliance status of Suman Estates P Ltd is Compliant.

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