Suneri Steels Private Limited - Company overview

Registered with ROC Kolkata on 24 July 2008, Suneri Steels Private Limited is an active private limited company that has been around for abo…

2008-07-24 Kolkata, 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
₹10–25 Cr
▼ -49.5%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -64.8%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -257.7%
FY 2023
NET WORTH
₹5–10 Cr
▲ 14.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 5.2%
FY 2023
OPEN CHARGES
1
42.17 Lakh
PAID-UP CAPITAL
61.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 3 Months
since 2008-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-04 16:49:14
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
62.00 Lakh

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

Health scores for Suneri Steels 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Suneri Steels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 24 July 2008, Suneri Steels Private Limited is an active private limited company that has been around for about 18 years. Its registered office is at 20, Maharshi Debendra Road, Kolkata, West Bengal.

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

It has two directors - Pawan Kumar Kanoi and Sumit Kanoi - 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 ₹61 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Standard Chartered Bank among the lenders, and one more has been paid off.

Metals and Minerals ••••••••
  • Location 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007
Legal NameSuneri Steels Private Limited
CIN / LLPINU27100WB2008PTC127812
Company No.127812
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pawan Kumar Kanoi
Director | Since 2008-07-24 | DIN: 00675099
S
Sumit Kanoi
Director | Since 2008-07-24 | DIN: 00675134

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -49.5%
P&L ₹50 Lakh–1 Cr ▼ -64.8%
EBITDA Loss · ₹1–5 Cr ▼ -257.7%
Net worth ₹5–10 Cr ▲ 14.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Suneri Steels Private Limited Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 1.04 cr
Central Bank Of India : 62.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 42.17 Lakh
Satisfied 62.00 Lakh
LenderAmountStatus
Standard Chartered Bank
Creation Date: 28 May 2019
 1.04 cr Open
Central Bank Of India
Creation Date: 25 Feb 2010
 62.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Suneri Steels 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 Suneri Steels 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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GST Compliance of Suneri Steels Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Suneri Steels 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 Suneri Steels 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 Suneri Steels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suneri Steels Private Limited?
MCA does not publish an "owner" field. Suneri Steels Private Limited is run by its directors, Pawan Kumar Kanoi and Sumit Kanoi. 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 Suneri Steels Private Limited?
Suneri Steels Private Limited has two current directors: Pawan Kumar Kanoi (since July 2008) and Sumit Kanoi (since July 2008).
What is CIN of Suneri Steels Private Limited?
The CIN of Suneri Steels Private Limited is U27100WB2008PTC127812. Reading it left to right: U means it is not listed, 27100 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 127812 is its registration number.
When was Suneri Steels Private Limited incorporated?
Suneri Steels Private Limited was incorporated on 24 July 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Suneri Steels Private Limited?
The registered office on MCA records is 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What is the current status of Suneri Steels Private Limited?
MCA shows Suneri Steels Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Suneri Steels Private Limited?
You can post to its registered office at 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Suneri Steels Private Limited 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 Suneri Steels Private Limited?
Paid-up capital is ₹61 lakh and authorised capital is ₹1 crore, so about 61% of the authorised amount has been issued.
When did Suneri Steels Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suneri Steels Private Limited?
One charge against Suneri Steels Private Limited is still open and one has been satisfied. Lenders named in the filings include Standard Chartered Bank and Central Bank Of India.
Have any directors left Suneri Steels Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suneri Steels Private Limited?
Based on filed financial statements, the revenue of Suneri Steels Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 49.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suneri Steels Private Limited?
For FY 2023, the net worth of Suneri Steels Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Suneri Steels Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suneri Steels Private Limited - is it listed or unlisted?
Suneri Steels 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 Suneri Steels Private Limited?
Suneri Steels Private Limited is registered with ROC Kolkata.
What is the company classification of Suneri Steels Private Limited?
MCA classifies Suneri Steels Private Limited as: Private Limited Indian Non-Government Company.
Does Suneri Steels Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Suneri Steels Private Limited, usually one per state it operates in.

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.