Sumana Forex Private Limited

Specializes in forex trading services.

2015 | Nadia, West Bengal (India) | Active
Last Updated: December 28, 2024

Sumana Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 32.86%
  • Profit Growth 14.76%
  • Ebitda 603.64%
  • Net Worth 0.46%
  • Total Assets 0.53%

About Sumana Forex

Sumana Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2015 and has a history of Ten years and one month. Its registered office is in Nadia, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Mahadeb Saha and Sumana Saha serve as directors at the Company.

Company Details

  • Location

    Nadia, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191WB2015PTC204901

  • Company No.

    204901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 2015

  • Date of AGM

    30 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sumana Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Mahadeb Saha Country flag representing In Director 12-Jan-2015Current
Sumana Saha Country flag representing In Director 12-Jan-2015Current

Financial Performance of Sumana Forex.

Sumana Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 32.86% increase. The company also saw a substantial improvement in profitability, with a 14.76% increase in profit. The company's net worth moved up by a moderate rise of 0.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
32.86%
Revenue from Operations
32.86%
Total Assets
0.53%
Profit or Loss
14.76%
Net Worth
0.46%
EBITDA
603.64%

What is the Ownership and Shareholding Structure of Sumana Forex?

In 2019, Sumana Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sumana Forex?

Unlock and access historical data on people associated with Sumana Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumana Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumana Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sumana Forex

Recent activity within the organization

  • Annual General Meeting

    Sumana Forex Private Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records.

    30 Jul 2024

  • Balance Sheet

    Sumana Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Mahadeb Saha was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 1 month .

    12 Jan 2015

  • Director Appointment

    Sumana Saha was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 1 month .

    12 Jan 2015

  • Company Incorporation

    Sumana Forex Private Limited was registered on 12 Jan 2015 with Roc Kolkata & aged 10 years 1 month as per MCA records.

    12 Jan 2015

Frequently asked questions

  • What is the Incorporation or founding date of Sumana Forex Private Limited?

    Sumana Forex Private Limited was incorporated on 12 Jan 2015.

  • What is authorized share capital and paid-up capital of Sumana Forex Private Limited?

    The authorized share capital of Sumana Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Sumana Forex Private Limited?

    Currently 2 directors are associated with Sumana Forex Private Limited.

    • Mahadeb Saha
    • Sumana Saha
  • What is the registered address of Sumana Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sumana Forex Private Limited is Majdia Rail Bazar Mauja No. 59, Khaitan 792 India, District Nadia, West Bengal, 741507.

  • What is the corporate identification number (CIN) and company number of Sumana Forex Private Limited?

    The corporate identification number (CIN) of Sumana Forex Private Limited is U65191WB2015PTC204901 and the company number is 204901 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sumana Forex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sumana Forex Private Limited has risen by 32.86%.

  • What change has been observed in the net worth of Sumana Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sumana Forex Private Limited has experienced an upsurge of 0.46%.

  • When was the last Balance Sheet of Sumana Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sumana Forex Private Limited was filed with the ROC on 31 Mar 2024.