Sumana Forex Private Limited
About Sumana Forex Private Limited
Data last updated: 11 March 2026
Sumana Forex Private Limited is a private limited company based in District Nadia, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 12 January 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U65191WB2015PTC204901.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mahadeb Saha and Sumana Saha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Majdia Rail Bazar Mauja No. 59 Khaitan No. 792, District Nadia, West Bengal, India – 741507.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.58 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMajdia Rail Bazar Mauja No. 59 Khaitan No. 792, District Nadia, West Bengal, India – 741507
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IndustryFinancial Services, Forex Services
- 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 Sumana Forex Private Limited
Sumana Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sumana Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumana Forex Private Limited
Sumana Forex Private Limited is audited by G BASU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumana Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumana Forex Private Limited
Sumana Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadeb Saha | Director | 12 Jan 2015 | 11 Years 7 Months | Current |
| Sumana Saha | Director | 12 Jan 2015 | 11 Years 7 Months | Current |
Financials of Sumana Forex Private Limited FY 2025 filings available
Sumana Forex Private Limited reported revenue of ₹60.58 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Sumana Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumana Forex Private Limited
Shareholding and ownership data for Sumana Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumana Forex Private Limited
Sumana Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumana Forex Private Limited
View historical data on people associated with Sumana Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumana Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumana Forex Private Limited
GST registrations and filing compliance for Sumana Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sumana Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sumana Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumana Forex Private Limited
MSME payment history for Sumana Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sumana Forex Private Limited
Corporate group structure for Sumana Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sumana Forex Private Limited
MCA filings and documents for Sumana Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumana Forex Private Limited
Frequently Asked Questions about Sumana Forex Private Limited
Sumana Forex Private Limited is an active private limited company in the financial services sector based in District Nadia, West Bengal, India. It was incorporated on 12 January 2015 (11+ years old) and is registered under CIN U65191WB2015PTC204901.
Sumana Forex Private Limited reported revenue of ₹60.58 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Sumana Forex Private Limited are:
- Mahadeb Saha - Director
- Sumana Saha - Director
The primary industry of Sumana Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sumana Forex Private Limited can be reached at the registered office: Majdia Rail Bazar Mauja No. 59 Khaitan No. 792, District Nadia, West Bengal, India – 741507.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.