Sudama Export Pvt Ltd - Company overview

Sudama Export Pvt Ltd is an active private limited company registered with ROC Kolkata on 1 March 2006, about 20 years ago.

2006-03-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -91.0%
FY 2015
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 0.4%
FY 2015
EBITDA
Loss · ₹1–5 Cr
▼ -198.4%
FY 2015
NET WORTH
Loss · ₹5–10 Cr
▼ -124.6%
FY 2015
TOTAL ASSETS
₹10–25 Cr
▼ -28.1%
FY 2015
OPEN CHARGES
1
21.00 cr
PAID-UP CAPITAL
72.30 Lakh
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
20 Years 7 Months
since 2006-03-01
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2024-07-11 14:35:46
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sudama Export Pvt Ltd 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 High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MADHUMITA MUKHERJEE 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 Sudama Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sudama Export Pvt Ltd is an active private limited company registered with ROC Kolkata on 1 March 2006, about 20 years ago. Its registered office is at B-247, Survey Park Santoshpur, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Madhumita Mukherjee and Bidhan Chandra Mukherjee - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹72.3 lakh out of ₹1.1 crore authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Food and Beverages ••••••••
  • Location B-247,Survey Park Santoshpur, Kolkata, West Bengal - 700075
Legal NameSudama Export Pvt Ltd
CIN / LLPINU74900WB2006PTC108381
Company No.108381
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-01
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sudama Export Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Madhumita Mukherjee
Director | Since 2006-03-01 | DIN: 02203102
B
Bidhan Chandra Mukherjee
Director | Since 2006-03-01 | DIN: 01296135

Financial Performance of Sudama Export Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▼ -91.0%
P&L Loss · ₹1–5 Cr ▲ 0.4%
EBITDA Loss · ₹1–5 Cr ▼ -198.4%
Net worth Loss · ₹5–10 Cr ▼ -124.6%

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Charges of Sudama Export Pvt Ltd Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 21.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 21.00 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 29 Dec 2006
 21.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sudama Export Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sudama Export Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sudama Export Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sudama Export Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sudama Export Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sudama Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sudama Export Pvt Ltd?
MCA does not publish an "owner" field. Sudama Export Pvt Ltd is run by its directors, Madhumita Mukherjee and Bidhan Chandra Mukherjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sudama Export Pvt Ltd?
Sudama Export Pvt Ltd has two current directors: Madhumita Mukherjee (since March 2006) and Bidhan Chandra Mukherjee (since March 2006).
What is CIN of Sudama Export Pvt Ltd?
The CIN of Sudama Export Pvt Ltd is U74900WB2006PTC108381. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 108381 is its registration number.
When was Sudama Export Pvt Ltd incorporated?
Sudama Export Pvt Ltd was incorporated on 1 March 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Sudama Export Pvt Ltd?
The registered office on MCA records is B-247, Survey Park Santoshpur, Kolkata, West Bengal - 700075.
What is the current status of Sudama Export Pvt Ltd?
MCA shows Sudama Export Pvt Ltd as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Sudama Export Pvt Ltd?
You can post to its registered office at B-247, Survey Park Santoshpur, Kolkata, West Bengal - 700075.
What industry or business activity is Sudama Export Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sudama Export Pvt Ltd?
Paid-up capital is ₹72.3 lakh and authorised capital is ₹1.1 crore, so about 66% of the authorised amount has been issued.
When did Sudama Export Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sudama Export Pvt Ltd?
One charge against Sudama Export Pvt Ltd is still open. Lenders named in the filings include Punjab National Bank.
Have any directors left Sudama Export Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sudama Export Pvt Ltd?
Based on filed financial statements, the revenue of Sudama Export Pvt Ltd for FY 2015 was in the ₹1–5 Cr range. That is down 91.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sudama Export Pvt Ltd?
For FY 2015, the net worth of Sudama Export Pvt Ltd was negative, in the ₹5–10 Cr range.
How can I get the financial details of Sudama Export Pvt Ltd?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sudama Export Pvt Ltd - is it listed or unlisted?
Sudama Export Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sudama Export Pvt Ltd?
Sudama Export Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Sudama Export Pvt Ltd?
MCA classifies Sudama Export Pvt Ltd as: Private Limited Indian Non-Government Company.

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.