
Sumana Forex Private Limited
Specializes in forex trading services.
Specializes in forex trading services.
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.
Nadia, West Bengal, India
+91-XXXXXXXXXX
-
U65191WB2015PTC204901
204901
Private Limited Indian Non-Government Company
12 Jan 2015
30 Jul 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahadeb Saha ![]() | Director | 12-Jan-2015 | Current |
Sumana Saha ![]() | Director | 12-Jan-2015 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Sumana Forex Private Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records.
30 Jul 2024
Sumana Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
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
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
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
Sumana Forex Private Limited was incorporated on 12 Jan 2015.
The authorized share capital of Sumana Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2020, the revenue trend for Sumana Forex Private Limited has risen by 32.86%.
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%.
The most recent Balance Sheet for Sumana Forex Private Limited was filed with the ROC on 31 Mar 2024.