Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMAN SECURITIES PRIVATE LIMITED
CIN: U67110WB2007PTC113549 As on: 2026-07-13
SUMAN SECURITIES PRIVATE LIMITED (CIN: U67110WB2007PTC113549) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5860000.00.
SUMAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMAN SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SUMAN SECURITIES PRIVATE LIMITED are SUMAN GUPTA, GUPTA SHAILENDRA, VARUN GUPTA, and MAHENDRA PRASAD GUPTA.
SUMAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2007PTC113549 and its registration number is 113549. Users may contact SUMAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN SECURITIES PRIVATE LIMITED is 61B,PARKSTREET,NEELAMAPARTMENTFLATNO.2C.2NDFLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SUMAN SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMAN SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMAN SECURITIES
Purchase full report of SUMAN SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMAN SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01225267 | SUMAN GUPTA | Director | 2007-02-20 |
| 01226742 | GUPTA SHAILENDRA | Director | 2007-02-20 |
| 01225253 | VARUN GUPTA | Director | 2007-02-20 |
| 01225266 | MAHENDRA PRASAD GUPTA | Director | 2007-02-20 |
Past Directors & Key Managerial Personnel of SUMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07021729 | PAYAL GUPTA | Director | - | 2018-07-27 |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESH COMMERCIAL HOLDINGS LTD | U27106WB1986PLC040985 | Director | - | 2011-09-01 |
Other Directorships of GUPTA SHAILENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESH COMMERCIAL HOLDINGS LTD | U27106WB1986PLC040985 | Director | - | 2011-09-01 |
| RUPALI TRADE & HOLDINGS (INDIA) PVT LTD | U27106WB1986PTC040986 | Director | - | 2011-09-01 |
Other Directorships of PAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESH COMMERCIAL HOLDINGS LTD | U27106WB1986PLC040985 | Director | - | 2011-09-01 |
| RITESH PROJECTS PRIVATE LIMITED | U45400WB2007PTC116326 | Director | - | 2011-09-01 |
Other Directorships of MAHENDRA PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESH PROJECTS PRIVATE LIMITED | U45400WB2007PTC116326 | Director | - | 2011-09-01 |
| RITESH VINIMAY PRIVATE LIMITED | U51909WB2007PTC116338 | Director | - | 2011-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2002PTC094661 | TANDHAN FASHION PRIVATE LIMITED | 103, PARKSTREET, KOLKATA- 700016 , KOLKATA, West Bengal, India - 700016 |
| U51109WB1991PTC050932 | R R CREDITS PVT LTD | 2C ABHINANDAN, 27A & B, ROYD STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2025PTC284995 | BITNEXTRO SOLUTIONS PRIVATE LIMITED | 5 PARK LANE, PARKSTREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC275583 | SARPHY INFRA SOLUTIONS PRIVATE LIMITED | 7th Floor,113 Parkstreet,Kolkata,Kolkata,West Bengal,700016-India |
| U10795WB2024PTC274491 | ZAIRAM MASALA PRIVATE LIMITED | 44, MULLICK BAZAR,PARKSTREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| ACX-3003 | NXTTECH WORLDWIDE LLP | 3/4, 75C Parkstreet, 3rd,Floor, Kamdhenu,Kolkata,Kolkata,West Bengal,India-700016 |
| U63122WB2025OPC275462 | PRIMAGPUAI CONSULTANCY (OPC) PRIVATE LIMITED | Desk No 31,3/4, 75C, Park,Street, Kamdhenu Building,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| U24134WB1985PTC039881 | SUPUL POLYMER PVT LTD | WHITEHOUSE119PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1986PTC041266 | GLACIER FARMS PRIVATE LIMITED | MAGMAHOUSE24,PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U19129WB1983PTC035699 | CAMAC LEATHERS PVT LTD | 61B PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U55101WB1959PTC024388 | OHMIC INDUSTRIES PVT LTD | APEEJAYHOUSEBLOCK-A,15PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB1999PTC089213 | JAANAM TOUR & TRAVELS PRIVATE LIMITED | 2C CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U72200WB2000PTC092290 | FORTUNE WEBSOLUTIONS PRIVATE LIMITED | 61B PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1992PTC055355 | CAMAC ENCLAVES PVT. LTD. | 61B PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45309WB2005NPL103690 | MALL MANAGEMENT SERVICES | AVANISIGNATURE91A/1,PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC169737 | ROSEBERRY DEALMARK PRIVATE LIMITED | GROUND FLOOR 107/1, PARKSTREET , Kolkata, West Bengal, India - 700016 |
| U51109WB1947PLC014806 | G & M FOGT CO LTD | NO 1 PARK MANSIONS PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1982PTC035188 | RAJMAHAL INDIA PVT LTD | F-7APSARA67PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U91990WB1950PLC019235 | THE JUTE BROKERS' ASSOCIATION | 9 PARKMANSIONS57A PARKSTREET , KOLKATA, West Bengal, India - 700016 |
| U28100WB1980PTC032896 | INDISTROKES PRIVATE LIMITED | PODDARPOINT6THFLOOR,113,PARKSTREET,ANNEXBUILD, , KOLKATA, West Bengal, India - 700016 |
| U27310WB2006PLC110450 | HI-TECH HERITAGE LIMITED | WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016 |
| U00300WB1986PLC124546 | HI-TECH CHEMICALS LIMITED | WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016 |
| ABC-1280 | suman homestay llp | PARK CENTER, 2ND FLOOR24 PARKSTREET Kolkata, West Bengal, India - 700016 |
| U27100WB2008PLC121597 | HI - TECH IRON & POWER LIMITED. | WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.