Sumeru Estates Private Limited - Company overview

Registered with ROC Kolkata on 31 May 2004, Sumeru Estates Private Limited is an active private limited company that has been around for abo…

2004-05-31 Siliguri, West Bengal Active Unlisted Active 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
▲ 157.8%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 116.7%
FY 2022
EBITDA
₹1–5 Cr
▲ 117.5%
FY 2022
NET WORTH
₹1–5 Cr
▲ 88.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 17.5%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
34.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
11.00 cr

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

Health scores for Sumeru Estates 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sumeru Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 31 May 2004, Sumeru Estates Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at Shilpobroto Industrial Park, Jaidevbhita Fulbarihat, Siliguri, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Jayesh Sinhal, Pramod Kumar Shah and Suresh Kumar Agarwal. The longest-serving is Suresh Kumar Agarwal, on the board since 2004; the most recent to join is Jayesh Sinhal, appointed in November 2023. Two former directors are on record; the most recent to leave was Tushar Jhunjhunwala in July 2023. Between them, the directors also sit on the boards of 20 other companies, including Northbengal Industrialpark Infrastructures Private Limited and Advanced Contractors & Engineers Private Limited.

Paid-up capital stands at ₹34 lakh out of ₹35 lakh authorised. The last AGM on record was on 5 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Shilpobroto Industrial Park, Jaidevbhita Fulbarihat, Siliguri, West Bengal - 734015
Legal NameSumeru Estates Private Limited
CIN / LLPINU70101WB2004PTC098704
Company No.098704
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-31
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumeru Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jayesh Sinhal
Director | Since 2023-11-15 | DIN: 06433769
P
Pramod Kumar Shah
Director | Since 2006-05-10 | DIN: 00006719
S
Suresh Kumar Agarwal
Director | Since 2004-05-31 | DIN: 00458597

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 157.8%
P&L ₹50 Lakh–1 Cr ▲ 116.7%
EBITDA ₹1–5 Cr ▲ 117.5%
Net worth ₹1–5 Cr ▲ 88.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sumeru Estates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 11.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 11.00 cr
LenderAmountStatus
Others
Creation Date: 27 Apr 2021
 11.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Sumeru Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Northbengal Industrialpark Infrastructures Private Limited 3 Shared Directors
Advanced Contractors & Engineers Private Limited 2 Shared Directors
Advanced Logistic Llp 1 Shared Director
Dhanlaxmi Finvest Pvt Ltd 1 Shared Director
Eastern Newage Primary School Llp 1 Shared Director
Goodricke Warehouse Private Limited 1 Shared Director
Kanchanjunga Developers Private Limited 1 Shared Director
Northbengal Industrialpark Development Private Limited 1 Shared Director
Pecon Educare Private Limited 1 Shared Director
Pecon Services Pvt Ltd 1 Shared Director
Pecon Systems Private Limited 1 Shared Director
Peekey Dreampark Limited 1 Shared Director
Presidency Barter Private Limited 1 Shared Director
Savin World Resorts Pvt Ltd 1 Shared Director
Shani Sai Property & Developers Private Limited 1 Shared Director
Shilpokutir Industrial Estate Private Limited 1 Shared Director
Siliguri Business Centre Private Limited 1 Shared Director
Silverson Agrochem Private Limited 1 Shared Director
Srcs Primary School Private Limited 1 Shared Director
Viswadeep Sales Pvt Ltd 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories 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 Sumeru Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Sumeru Estates 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

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MCA Filings & Documents of Sumeru Estates 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

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Frequently Asked Questions about Sumeru Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumeru Estates Private Limited?
MCA does not publish an "owner" field. Sumeru Estates Private Limited is run by its directors, Jayesh Sinhal, Pramod Kumar Shah and Suresh Kumar Agarwal. 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 Sumeru Estates Private Limited?
Sumeru Estates Private Limited has three current directors: Jayesh Sinhal (since November 2023), Pramod Kumar Shah (since May 2006) and Suresh Kumar Agarwal (since May 2004).
What is CIN of Sumeru Estates Private Limited?
The CIN of Sumeru Estates Private Limited is U70101WB2004PTC098704. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 098704 is its registration number.
When was Sumeru Estates Private Limited incorporated?
Sumeru Estates Private Limited was incorporated on 31 May 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Sumeru Estates Private Limited?
The registered office on MCA records is Shilpobroto Industrial Park, Jaidevbhita Fulbarihat, Siliguri, West Bengal - 734015.
What is the current status of Sumeru Estates Private Limited?
MCA shows Sumeru Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sumeru Estates Private Limited?
You can post to its registered office at Shilpobroto Industrial Park, Jaidevbhita Fulbarihat, Siliguri, West Bengal - 734015.
What industry or business activity is Sumeru Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sumeru Estates Private Limited?
Paid-up capital is ₹34 lakh and authorised capital is ₹35 lakh, so about 97% of the authorised amount has been issued.
When did Sumeru Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sumeru Estates Private Limited?
No charge is open. The one charge registered against Sumeru Estates Private Limited has been satisfied.
Have any directors left Sumeru Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Tushar Jhunjhunwala (July 2023) and Kishan Kumar Agarwal (March 2022).
Which companies share directors with Sumeru Estates Private Limited?
20 companies share directors with Sumeru Estates Private Limited. Among them are Northbengal Industrialpark Infrastructures Private Limited, Advanced Contractors & Engineers Private Limited, Advanced Logistic LLP and 17 more.
What is the turnover or revenue of Sumeru Estates Private Limited?
Based on filed financial statements, the revenue of Sumeru Estates Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 157.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumeru Estates Private Limited?
For FY 2022, the net worth of Sumeru Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sumeru Estates Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sumeru Estates Private Limited - is it listed or unlisted?
Sumeru Estates Private Limited 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 Sumeru Estates Private Limited?
Sumeru Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Sumeru Estates Private Limited?
MCA classifies Sumeru Estates Private Limited 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.