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 VENTURES PRIVATE LIMITED
CIN: U70101OR2007PTC009376 As on: 2026-07-13
SUMAN VENTURES PRIVATE LIMITED (CIN: U70101OR2007PTC009376) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SUMAN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUMAN VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUMAN VENTURES PRIVATE LIMITED are SMRUTIRANJAN SAMAL, MEERA SMRUTIRANJAN, and MANOJ KHUNTIA.
SUMAN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101OR2007PTC009376 and its registration number is 9376. Users may contact SUMAN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN VENTURES PRIVATE LIMITED is B 108,RAMA BHRAMARA PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010.
Current status of SUMAN VENTURES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMAN VENTURES 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 VENTURES
Purchase full report of SUMAN VENTURES
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 VENTURES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMAN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01515691 | SMRUTIRANJAN SAMAL | Managing Director | 2007-06-07 |
| 01515710 | MEERA SMRUTIRANJAN | Director | 2007-06-07 |
| 01515718 | MANOJ KHUNTIA | Director | 2007-06-07 |
Past Directors & Key Managerial Personnel of SUMAN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01515734 | AMIYA KUMAR KHUNTIA | Director | - | 2008-12-10 |
| 01515741 | JYOTI RANJAN PAIKRAY | Director | - | 2008-12-10 |
Other Directorships of SMRUTIRANJAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHNA SKYSCRAPER LIMITED | U45400WB2011PLC160257 | Director | 2023-05-24 | Ongoing |
| TRISHNA SKYSCRAPER LIMITED | U45400WB2011PLC160257 | Director | - | 2017-10-16 |
| MAX DEVELOPERS PRIVATE LIMITED | U70101OR2010PTC011934 | Director | 2010-05-06 | Ongoing |
| TRISHNA SOFTWARE & TECHNOLOGY PRIVATE LIMITED | U72200OR2008PTC009876 | Director | 2010-10-01 | Ongoing |
| SUMAN PROFESSIONALS PRIVATE LIMITED | U74140OR2008PTC009879 | Director | 2008-03-19 | Ongoing |
| MAX LIFESTYLE MANAGEMENT PRIVATE LIMITED | U74140OR2010PTC012829 | Managing Director | 2010-12-16 | Ongoing |
Other Directorships of MEERA SMRUTIRANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDITA EDIBLES PRIVATE LIMITED | U28259OD2024PTC044856 | Director | 2024-01-29 | Ongoing |
| BANDITA CRAFTS PRIVATE LIMITED | U47735OD2024PTC044929 | Director | 2024-02-05 | Ongoing |
Other Directorships of MANOJ KHUNTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIYA KUMAR KHUNTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMM MINERALS & BUILDCON PVT LTD | U13100OR2006PTC008929 | Director | - | 2010-02-22 |
| AARNAPURNAA FINERY PRIVATE LIMITED | U36999OR2021PTC036302 | Director | 2021-04-22 | Ongoing |
| SWANWING INFRA VENTURES PRIVATE LIMITED | U45200OR2013PTC016454 | Managing Director | 2013-01-14 | Ongoing |
| BHAWANI MULTI ACRES PRIVATE LIMITED | U45201OR2012PTC015379 | Director | - | 2013-02-18 |
| BHAWANI MULTI ACRES PRIVATE LIMITED | U45201OR2012PTC015379 | Managing Director | - | 2016-09-10 |
Other Directorships of JYOTI RANJAN PAIKRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHYUTA ENGINEERING AND CONSTRUCTIONS PR IVATE LIMITED | U70101OR2009PTC010528 | Director | 2009-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140OR2008PTC009879 | SUMAN PROFESSIONALS PRIVATE LIMITED | B-108, RAMA BHRAMARA PALACE, BOMHIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U13100OR2010PTC011484 | KOLAB MINERAL RESOURCES PRIVATE LIMITED | 7B GIRNAR PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U17120OR2012PTC015224 | AMOX LIFE STYLE PRIVATE LIMITED | 1-B,GITANJALI PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U01400OR2012PTC015223 | AMOX AGRO INDIA PRIVATE LIMITED | 1-B,GITANJALI PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U51300OR2009PTC010545 | AMOX HOME APPLIANCE PRIVATE LIMITED | 1-B, GITANJALI PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U72502OR2009PTC010589 | TRILLION INFOCOM PRIVATE LIMITED | R.B.PALACE, CUTTACK ROAD BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2020PTC032978 | INTERGLOBAL MULTITRADING PRIVATE LIMITED | FLAT NO-A/001,BLOCK-A,R B PALACE BOMIKHAL,PO-RASULGARH, PS-LAXMISAGAR , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2009PTC011057 | NIRMAN INFRA PROJECTS PRIVATE LIMITED | RB PALACE BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U52330OR2012PLC015406 | UTKAL VINIMAY LIMITED | 40-B,JAYDURGA NAGAR BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U23209OR2010PTC012061 | SONEPUR PETROLEUM TECHNOLOGY PARK PRIVATE LIMITED | 1C-EXTN, GIRNAR PALACE, BOMIKHAL, , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2000PTC006288 | INDO NIRMAN PRIVATE LIMITED | B 202 BIRAJA COMPLEXCUTTACK ROAD BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U74140OR2012PTC015239 | SANGHAMITRA STUDY CIRCLE PRIVATE LIMITED | PLOT NO-87B, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U17299OR2022PTC040960 | HATHAKATHA ART AND CRAFTS PRIVATE LIMITED | FLAT NO B-27 VAISAKHA ENCLAVE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2006PTC008964 | FAMILY CARD.IN PRIVATE LIMITED | B-203, BIRAJA COMPLEX BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2016PTC025502 | THANKU TRIP INDIA PRIVATE LIMITED | ROOM NO-1C, GIRNAR PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2017OPC026340 | SIDHARTHA PROBIOTIC OR MICROBIOME FORMULATIONS (OPC) PRIVATE LIMITED | FLAT NO 1A GITANJALI PALACE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U13200OR2011PTC013669 | PARK LEISURES PRIVATE LIMITED | AT- B-023, VAISHAKHA ENCLAVE BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751010 |
| AAL-6926 | SRI NIMAIN ENTERPRISES LLP | FLAT NO-6C, GIRNAR PALACE, CUTTACK ROAD, BOMIKHAL BHUBANESWAR, Orissa, India - 751010 |
| U51103OR2016PTC019762 | BALUGITA EXPORTS & TRADING PRIVATE LIMITED | FLAT NO. 411, 4TH FLOOR, GLIMPSES PALACE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U80903OR2008PTC010089 | PRO HR SOLUTIONS PRIVATE LIMITED | PLOT NO- 415- B, MADHUKUNJ ENCLAVE BOMIKHAL ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U52609OR2016OPC025874 | WINGS MAKER PRIVATE LIMITED (OPC) | FLAT NO-1C, 1ST FLOOR GIRNAR PALACE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2019PTC031984 | AOB NETWORK PRIVATE LIMITED | At-A-11, 4Th FLOOR, GUNJAN PALACE, BOMIKHAL, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U85300OR2020NPL034285 | 100VIKALPAJEEVIKA FOUNDATION | F. NO. B 006, MADHUKUNJ ENCLAVE CTC ROAD BOMIKHAL, KHORDHA , BHUBANESWAR, Orissa, India - 751010 |
| U45500OR2018PTC029001 | LNAR ASSOCIATES PRIVATE LIMITED | 1ST Floor, Plot No- 1181(b) Devraj Vidyapitha Road, Bomikhal , BHUBANESWAR, Orissa, India - 751010 |
| U52590OR2015PTC019535 | KALON CARE SERVICES PRIVATE LIMITED | FLAT NO - 28, BLOK - B, VAISAKHA ENCLAVE CUTTACK ROAD, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U16221OD2025PTC051681 | SHREESAI COMPOSITES PRIVATE LIMITED | FLAT 211, GLIMPSES PALACE,BOMIKHAL,Bhubaneswar,Khorda,Orissa,751010-India |
| ACG-9280 | GR & AR HOSPITALITY LLP | FLAT NO-C-005, BLOCK - C, RAMA BHRAMAR PALACE,Bhubaneswar,Khorda,Orissa,India-751010 |
| U74102OD2025PTC051891 | INTERIQ GROUP PRIVATE LIMITED | FLAT NO-B/202 BOMIKHAL,1ST FLOOR BIRAJA COMPLEX,Bhubaneswar,Khorda,Orissa,751010-India |
| U45201OR2006PTC008628 | BHUBANESWARI CONSTRUCTION PRIVATE LIMITED | PLOT NO.- 146, FLAT NO.- 3A, GREEN WOOD PALACE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.