Sourav Enterprises Private Limited - Company overview

Sourav Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299JH2008PTC…

2008-03-26 Dhanbad, Jharkhand Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
52.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-03-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
2
80.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 00:23:22

Company Health Scores

Health scores for Sourav Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (95), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHUTOSH KUMAR JHA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sourav Enterprises Private Limited

Sourav Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299JH2008PTC013105). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 26, 2008 (18+ years old), headquartered in Dhanbad, Jharkhand, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location Behind Dinanath Mandir, Polytechnic Road, Jharudih P.O. Dhanbad, Dhanbad, Jharkhand - 826001
CIN / LLPINU20299JH2008PTC013105
Company No.013105
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-26
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sourav Enterprises Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sourav Enterprises Private Limited (2)

S
Director | Since 2012-05-15 | DIN: 05281922
A
Director | Since 2008-03-26 | DIN: 02029696

Charges of Sourav Enterprises Private Limited

Others : 50.00 Lakh
Bank Of India : 30.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 16 Aug 2016
30.00 Lakh Open
Others
Creation Date: 21 Mar 2012
50.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sourav Enterprises Private Limited
What is CIN of Sourav Enterprises Private Limited?
The Corporate Identification Number (CIN) for Sourav Enterprises Private Limited is U20299JH2008PTC013105. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013105 as per MCA.
When was Sourav Enterprises Private Limited incorporated?
Sourav Enterprises Private Limited was incorporated 18 years 4 months ago on 26 Mar 2008.
What is paid-up capital and authorised share capital of Sourav Enterprises Private Limited?
The paid-up capital of Sourav Enterprises Private Limited is ₹ 5,200,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Sourav Enterprises Private Limited?
Sourav Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sourav Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sourav Enterprises Private Limited is Behind Dinanath Mandir, Polytechnic Road, Jharudih P.O. Dhanbad, Dhanbad, Jharkhand, 826001, India.
What is the ROC code of Sourav Enterprises Private Limited?
Sourav Enterprises Private Limited ROC code is Roc Ranchi.
What is the company classification of Sourav Enterprises Private Limited?
Sourav Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Sourav Enterprises Private Limited - is it listed or unlisted?
Sourav Enterprises Private Limited is a Unlisted company.
What is the current status of Sourav Enterprises Private Limited?
Sourav Enterprises Private Limited is currently Active and registered in Dhanbad, Jharkhand, India.
What industry or business activity is Sourav Enterprises Private Limited associated with?
Sourav Enterprises Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Sourav Enterprises Private Limited have GST registrations on file?
Sourav Enterprises Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sourav Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sourav Enterprises Private Limited.
What is the turnover or revenue of Sourav Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sourav Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.