Suman Properties & Traders LTD
About Suman Properties & Traders LTD
Data last updated:
Suman Properties & Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 May 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U51109WB1981PLC033644.
Capital: 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 Amrish Kumar Hada.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
- 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
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 in the business services sector based in Kolkata, West Bengal, India. 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).
The current directors of Suman Properties & Traders are:
- Dipak Kumar Singh - Director
- Amrish Kumar Hada - Additional Director
- Dinesh Kumar Tewari - Director
The primary industry of Suman Properties & Traders is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Suman Properties & Traders can be reached at the registered office: 7Th Floor Delta House 4 Govt Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.