Sumathi Construction Private Limited
About Sumathi Construction Private Limited
Data last updated:
Sumathi Construction Private Limited is a private limited company based in North 24 Parganas, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 17 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2002PTC094911.
The company has an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.15 Cr.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.93 Cr, a growth of 8.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGround Floor 196 Canal Street, Near Sreebhumi Sporting Club Lake Town, Kolkata, West Bengal, India – 700048
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Sumathi Construction
Sumathi Construction has one previous CIN (Corporate Identification Number): U52599WB2002PTC094911. The current CIN is U70109WB2002PTC094911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB2002PTC094911 | Current |
| U52599WB2002PTC094911 | Previous |
Business Activity of Sumathi Construction
Sumathi Construction operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sumathi Construction Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumathi Construction
Sumathi Construction Private Limited is audited by Suniti Kumar Ghosh for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suniti Kumar Ghosh | Locked | Locked | Locked |
Complete auditor history for Sumathi Construction Private Limited
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 Sumathi Construction Private Limited
No directors are listed for Sumathi Construction in the MCA records available to us.
Financials of Sumathi Construction Private Limited FY 2019 filings available
Sumathi Construction Private Limited reported revenue of ₹3.93 Cr (up 8.02% YoY) for FY 2015.
Ten-year financial statements for Sumathi Construction Private Limited
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 Sumathi Construction
Shareholding and ownership data for Sumathi Construction Private Limited
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.
Group Structure of Sumathi Construction Private Limited
Sumathi Construction has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sumathi Construction
Sumathi Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumathi Construction
Employment history and EPFO contributions of people linked to Sumathi Construction.
Employee and EPFO history for Sumathi Construction Private Limited
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 Sumathi Construction
GST registrations and filing compliance for Sumathi Construction Private Limited
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 Sumathi Construction
Credit ratings, litigation, and regulatory alerts for Sumathi Construction Private Limited
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 Sumathi Construction
MSME payment history for Sumathi Construction Private Limited
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 Sumathi Construction
Corporate group structure for Sumathi Construction Private Limited
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 Sumathi Construction
MCA filings and documents for Sumathi Construction Private Limited
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 Sumathi Construction
Frequently Asked Questions about Sumathi Construction Private Limited
Sumathi Construction is an active private limited company based in North 24 Parganas, West Bengal, India. The company works in real estate leasing, within the real estate and construction industry. It was incorporated on 17 July 2002 (24+ years old) and is registered under CIN U70109WB2002PTC094911.
Sumathi Construction reported revenue of ₹3.93 Cr for FY 2015 (up 8.02% YoY).
The CIN (Corporate Identification Number) of Sumathi Construction is U70109WB2002PTC094911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumathi Construction was incorporated on 17 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sumathi Construction is at Ground Floor 196 Canal Street, Near Sreebhumi Sporting Club Lake Town, Kolkata, West Bengal, India – 700048.
Sumathi Construction has an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.15 Cr.
Sumathi Construction operates in the real estate and construction industry, in the real estate leasing segment.
No. Sumathi Construction is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sumathi Construction is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.