Suman Properties & Traders Ltd
About Suman Properties & Traders Ltd
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Suman Properties & Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 May 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1981PLC033644.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Dipak Kumar Singh and Dinesh Kumar Tewari.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7th Floor Delta House 4 Govt Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.32 Lakh, a growth of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7th Floor Delta House 4 Govt Place, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
CIN History of Suman Properties & Traders
Suman Properties & Traders has one previous CIN (Corporate Identification Number): U99999WB1981PLC033644. The current CIN is U51109WB1981PLC033644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1981PLC033644 | Current |
| U99999WB1981PLC033644 | Previous |
Auditor Details of Suman Properties & Traders
Suman Properties & Traders Ltd is audited by A TIWARY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A TIWARY & CO | Locked | Locked | Locked |
Complete auditor history for Suman Properties & Traders 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 Properties & Traders Ltd
Suman Properties & Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Singh Also directs: Hada Textile Industries Ltd | Director | 24 Jun 2014 | 12 Years 3 Months | Current |
| Amrish Kumar Hada | Additional Director | 01 Nov 2020 | 5 Years 11 Months | Current |
| Dinesh Kumar Tewari Also directs: Shakuntala Properties & Traders Ltd | Director | 16 Nov 2018 | 7 Years 10 Months | Current |
Financials of Suman Properties & Traders Ltd FY 2025 filings available
Suman Properties & Traders Ltd reported revenue of ₹1.32 Lakh (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Suman Properties & Traders 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 Properties & Traders
Shareholding and ownership data for Suman Properties & Traders 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 Properties & Traders
Suman Properties & Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Properties & Traders
Employment history and EPFO contributions of people linked to Suman Properties & Traders.
Employee and EPFO history for Suman Properties & Traders 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 Properties & Traders
GST registrations and filing compliance for Suman Properties & Traders 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 Properties & Traders
Credit ratings, litigation, and regulatory alerts for Suman Properties & Traders 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 Properties & Traders
MSME payment history for Suman Properties & Traders 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 Properties & Traders
Corporate group structure for Suman Properties & Traders 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 Properties & Traders
MCA filings and documents for Suman Properties & Traders 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 Properties & Traders
Frequently Asked Questions about Suman Properties & Traders Ltd
Suman Properties & Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 11 May 1981 (45+ years old) and is registered under CIN U51109WB1981PLC033644.
Suman Properties & Traders reported revenue of ₹1.32 Lakh for FY 2024 (up 22.00% YoY).
Suman Properties & Traders has 3 current directors:
- Dipak Kumar Singh - Director
- Amrish Kumar Hada - Additional Director
- Dinesh Kumar Tewari - Director
The CIN (Corporate Identification Number) of Suman Properties & Traders is U51109WB1981PLC033644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suman Properties & Traders was incorporated on 11 May 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Suman Properties & Traders is at 7th Floor Delta House 4 Govt Place, Kolkata, West Bengal, India – 700001.
Suman Properties & Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.
Suman Properties & Traders operates in the business services industry, in the wholesale segment.
No. Suman Properties & Traders is not listed on any stock exchange. It is an unlisted company.