Sumangal Complex Private Limited - Company overview

Sumangal Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2011PTC16…

2011-03-02 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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SC Sumangal Complex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50–100 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.98 cr
AUTHORISED CAPITAL
1.98 cr
COMPANY AGE
15 Years 7 Months
since 2011-03-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 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 Sumangal Complex 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LALIT SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sumangal Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumangal Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2011PTC160054). Business overview includes Trading (Retailers), incorporated on March 02, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 95A, C. R. Avenue, Kolkata, West Bengal - 700073
Legal NameSumangal Complex Private Limited
CIN / LLPINU45400WB2011PTC160054
Company No.160054
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sumangal Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Sharma
Director | Since 2013-05-29 | DIN: 06551826
U
Umesh Singh
Director | Since 2020-08-28 | DIN: 01575610

Financial Performance of Sumangal Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50–100 Cr

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Financial Ratios of Sumangal Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumangal Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sumangal Complex Private Limited 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

MCA Filings & Documents of Sumangal Complex Private Limited 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
Frequently Asked Questions about Sumangal Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumangal Complex Private Limited?
The Corporate Identification Number (CIN) for Sumangal Complex Private Limited is U45400WB2011PTC160054. 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 160054 as per MCA.
When was Sumangal Complex Private Limited incorporated?
Sumangal Complex Private Limited was incorporated 15 years 7 months ago on 02 Mar 2011.
Who are the current board members and directors of Sumangal Complex Private Limited?
Sumangal Complex 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 Sumangal Complex Private Limited?
Sumangal Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumangal Complex Private Limited?
Sumangal Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Sumangal Complex Private Limited?
Sumangal Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Sumangal Complex Private Limited - is it listed or unlisted?
Sumangal Complex Private Limited is a Unlisted company.
What is the current status of Sumangal Complex Private Limited?
Sumangal Complex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Sumangal Complex Private Limited associated with?
Sumangal Complex Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumangal Complex 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 Sumangal Complex 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.