Sumandeep Enterprise Private Limited - Company overview

Sumandeep Enterprise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100AS2002P…

2002-12-05 Guwahati, Assam Active Unlisted Active Compliant
SE Sumandeep Enterprise Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
23 Years 7 Months
since 2002-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 22:15:39

Company Health Scores

Health scores for Sumandeep Enterprise 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sumandeep Enterprise Private Limited

Sumandeep Enterprise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100AS2002PTC006967). Business overview includes Financial Services (Advisory), incorporated on December 05, 2002 (24+ years old), headquartered in Guwahati, Assam, India. The company is currently Active with Active Compliant compliance status.

Advisory Financial Brokerage Consultancy
  • Location House No -15, 1St Floor, Above Mira Musical Mart Opp Bylane No -2, Rajgarh Road, Guwahati, Assam - 781003
CIN / LLPINU45100AS2002PTC006967
Company No.006967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sumandeep Enterprise Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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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 Sumandeep Enterprise Private Limited (2)

M
Director | Since 2020-03-19 | DIN: 08728416
R
Director | Since 2009-08-26 | DIN: 02719963

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sumandeep Enterprise Private Limited
What is CIN of Sumandeep Enterprise Private Limited?
The Corporate Identification Number (CIN) for Sumandeep Enterprise Private Limited is U45100AS2002PTC006967. 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 006967 as per MCA.
When was Sumandeep Enterprise Private Limited incorporated?
Sumandeep Enterprise Private Limited was incorporated 23 years 7 months ago on 05 Dec 2002.
What is paid-up capital and authorised share capital of Sumandeep Enterprise Private Limited?
The paid-up capital of Sumandeep Enterprise Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Sumandeep Enterprise Private Limited?
Sumandeep Enterprise 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 Sumandeep Enterprise Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumandeep Enterprise Private Limited is House No -15, 1St Floor, Above Mira Musical Mart Opp Bylane No -2, Rajgarh Road, Guwahati, Assam, 781003, India.
What is the ROC code of Sumandeep Enterprise Private Limited?
Sumandeep Enterprise Private Limited ROC code is Roc Guwahati.
What is the company classification of Sumandeep Enterprise Private Limited?
Sumandeep Enterprise Private Limited is classified as Private Limited Indian Non-Government Company.
Sumandeep Enterprise Private Limited - is it listed or unlisted?
Sumandeep Enterprise Private Limited is a Unlisted company.
What is the current status of Sumandeep Enterprise Private Limited?
Sumandeep Enterprise Private Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Sumandeep Enterprise Private Limited associated with?
Sumandeep Enterprise Private Limited lists activity aligned with: Financial Services - Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sumandeep Enterprise Private Limited have GST registrations on file?
Sumandeep Enterprise 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.
What is the turnover or revenue of Sumandeep Enterprise 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 Sumandeep Enterprise 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.