Sumandeep Enterprise Private Limited
About Sumandeep Enterprise Private Limited
Data last updated: 11 March 2026
Sumandeep Enterprise Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 05 December 2002, the company has been in operation for over 24 years.
Registered with ROC Guwahati under CIN U45100AS2002PTC006967.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mirajul Haque Ahmed and Rajat Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No – 15 1St Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.56 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No – 15 1St Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited has one previous CIN (Corporate Identification Number): U67200AS2002PTC006967. The current CIN is U45100AS2002PTC006967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100AS2002PTC006967 | Current |
| U67200AS2002PTC006967 | Previous |
Business Activity of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sumandeep Enterprise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited is audited by NILOTPALDHAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILOTPALDHAR | Locked | Locked | Locked |
Complete auditor history for Sumandeep Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mirajul Haque Ahmed
Also directs:
Khiroda Wellveda Private Limited
|
Director | 19 Mar 2020 | 6 Years 5 Months | Current |
| Rajat Paul | Director | 26 Aug 2009 | 16 Years 11 Months | Current |
Financials of Sumandeep Enterprise Private Limited FY 2025 filings available
Sumandeep Enterprise Private Limited reported revenue of ₹32.56 Lakh for FY 2017.
Ten-year financial statements for Sumandeep Enterprise Private Limited
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Ownership and Shareholding of Sumandeep Enterprise Private Limited
Shareholding and ownership data for Sumandeep Enterprise Private Limited
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Charges & Borrowings Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumandeep Enterprise Private Limited
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Employee and EPFO history for Sumandeep Enterprise Private Limited
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GST Compliance of Sumandeep Enterprise Private Limited
GST registrations and filing compliance for Sumandeep Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumandeep Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Sumandeep Enterprise Private Limited
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MSME Payment Delays by Sumandeep Enterprise Private Limited
MSME payment history for Sumandeep Enterprise Private Limited
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Subsidiaries & Group Companies of Sumandeep Enterprise Private Limited
Corporate group structure for Sumandeep Enterprise Private Limited
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MCA Filings & Documents of Sumandeep Enterprise Private Limited
MCA filings and documents for Sumandeep Enterprise Private Limited
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Recent Activity on Sumandeep Enterprise Private Limited
Frequently Asked Questions about Sumandeep Enterprise Private Limited
Sumandeep Enterprise Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 05 December 2002 (24+ years old) and is registered under CIN U45100AS2002PTC006967.
Sumandeep Enterprise Private Limited reported revenue of ₹32.56 Lakh for FY 2017.
The current directors of Sumandeep Enterprise Private Limited are:
- Mirajul Haque Ahmed - Director
- Rajat Paul - Director
The primary industry of Sumandeep Enterprise Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Sumandeep Enterprise Private Limited can be reached at the registered office: House No – 15 1St Floor Above Mira Musical Mart Opp Bylane No – 2 Rajgarh Road, Guwahati, Assam, India – 781003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹2 Lakh.