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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUSAN EXPORTS PRIVATE LIMITED
CIN: U65922WB1996PTC081600 As on: 2026-07-13
SUSAN EXPORTS PRIVATE LIMITED (CIN: U65922WB1996PTC081600) is a Private company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3787000.00.
SUSAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUSAN EXPORTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SUSAN EXPORTS PRIVATE LIMITED are ROHIT KUMAR JAIN, and RISHI JAIN.
SUSAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB1996PTC081600 and its registration number is 81600. Users may contact SUSAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSAN EXPORTS PRIVATE LIMITED is 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SUSAN EXPORTS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUSAN EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUSAN EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUSAN EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00469109 | ROHIT KUMAR JAIN | Director | 2008-05-26 |
| 07406370 | RISHI JAIN | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of SUSAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00496791 | SUNIL MODI | Director | - | 2008-08-21 |
| 00497023 | SANDEEP MODI | Director | - | 2008-08-21 |
| 02182900 | RAVINDRA KUMAR PATODIA | Director | - | 2018-04-20 |
Other Directorships of ROHIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARU DIESELS LLP | AAM-5798 | Partner | 2019-11-11 | Ongoing |
| PALLAN REALTORS PRIVATE LIMITED | U45400WB2011PTC156755 | Director | 2011-01-05 | Ongoing |
| RANISATI PRATISTHAN PRIVATE LIMITED | U51101WB2009PTC137745 | Additional Director | - | 2015-09-30 |
| RANISATI PRATISTHAN PRIVATE LIMITED | U51101WB2009PTC137745 | Director | - | 2017-03-01 |
| SIDHANT TRADELINK PRIVATE LIMITED | U51109WB2008PTC126411 | Director | - | 2019-01-01 |
| SCDTODI SALES PRIVATE LIMITED | U51909WB2009PTC131642 | Director | 2012-02-13 | Ongoing |
| PARMESHWARI AGENCY PRIVATE LIMITED | U51909WB2009PTC137666 | Additional Director | - | 2015-09-30 |
| PARMESHWARI AGENCY PRIVATE LIMITED | U51909WB2009PTC137666 | Director | - | 2017-03-01 |
| LIABLE DISTRIBUTORS PRIVATE LIMITED | U52190WB2010PTC146990 | Director | - | 2017-05-08 |
| ANANT CONTRACTS PRIVATE LIMITED | U74210WB2004PTC100381 | Director | - | 2009-10-03 |
| MILESTONE TRADEX PRIVATE LIMITED | U74900WB2009PTC217243 | Director | - | 2019-01-01 |
Other Directorships of SUNIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENT FERRO PRIVATE LIMITED | U27101WB2011PTC162772 | Director | - | 2017-02-07 |
| PRACHIRAJ ISPAT PRIVATE LIMITED | U27109WB2005PTC105735 | Director | 2005-10-03 | Ongoing |
| SHAKTI INDUSTRIES PVT LTD | U29299WB1983PTC036437 | Director | - | 2017-11-23 |
Other Directorships of SANDEEP MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINKI PLASTICS PRIVATE LIMITED | U25200WB2009PTC138897 | Director | 2009-10-15 | Ongoing |
| RINKI ISPAT PRIVATE LIMITED | U27100WB2008PTC125575 | Director | 2008-05-09 | Ongoing |
| PRACHIRAJ ISPAT PRIVATE LIMITED | U27109WB2005PTC105735 | Director | 2005-10-03 | Ongoing |
| PRACHIRAJ METAL PRIVATE LIMITED | U27310WB2007PTC114575 | Director | 2007-03-24 | Ongoing |
| SHAKTI INDUSTRIES PVT LTD | U29299WB1983PTC036437 | Director | - | 2018-02-27 |
| OSIAN STOCK BROKING PRIVATE LIMITED | U67120WB1996PTC079455 | Director | 2010-03-03 | Ongoing |
Other Directorships of RAVINDRA KUMAR PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICO ENGINEERS PVT.LTD. | U31901WB1992PTC056910 | Director | - | 2018-04-20 |
| PRECISION CONSTRUCTION CO PRIVATE LIMITED | U51109WB1948PTC016795 | Director | - | 2018-04-20 |
| DOMINION LAND & INDUSTRIES PRIVATE LIMITED | U70101WB1946PTC014543 | Director | - | 2018-04-20 |
| KND ENGINEERING TECHNOLOGIES LTD | U74210WB1982PLC034947 | Director | - | 2018-03-30 |
| GRUFF DEALTRADE PRIVATE LIMITED | U74999WB2012PTC179863 | Director | - | 2016-12-26 |
| HELOT COMMOSALE PRIVATE LIMITED | U74999WB2012PTC179887 | Director | - | 2015-02-26 |
| HELOT COMMOTRADE PRIVATE LIMITED | U74999WB2012PTC179889 | Director | - | 2015-02-26 |
| GREENFORCE VINIMAY PRIVATE LIMITED | U74999WB2012PTC179907 | Director | - | 2015-02-26 |
| SIDHSILVER COMMOSALE PRIVATE LIMITED | U74999WB2012PTC179948 | Director | - | 2016-12-26 |
| SIDHSILVER DEALERS PRIVATE LIMITED | U74999WB2012PTC179953 | Director | - | 2016-12-26 |
| SIDHSILVER VYAPAAR PRIVATE LIMITED | U74999WB2012PTC179957 | Director | - | 2016-12-26 |
Other Directorships of RISHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAKIDAS CONSULTANCY LLP | AAC-0795 | Designated Partner | - | 2020-04-01 |
| GOODMAN BIOTECHNOLOGIES INDIA PVT LTD. | U24234WB1992PTC054105 | Director | 2018-03-12 | Ongoing |
| AMICO ENGINEERS PVT.LTD. | U31901WB1992PTC056910 | Director | 2018-04-20 | Ongoing |
| PRECISION CONSTRUCTION CO PRIVATE LIMITED | U51109WB1948PTC016795 | Director | 2018-04-20 | Ongoing |
| RICH GOODS PVT LTD | U51909WB1996PTC079660 | Director | 2017-02-24 | Ongoing |
| WRITZ TRADERS PVT LTD | U51909WB1996PTC079989 | Director | 2017-02-25 | Ongoing |
| DOMINION LAND & INDUSTRIES PRIVATE LIMITED | U70101WB1946PTC014543 | Director | 2018-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC183525 | FURPHY DEALMARK PRIVATE LIMITED | 23, N.S. ROAD, 4, COMMERCIAL BUILDING 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PLC173685 | VIKDAS AGROTECH LIMITED. | 23, N. S. ROAD 4, COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U60231WB2010PTC151181 | POSITIVE LOGISTICS PRIVATE LIMITED | 23. N.S. ROAD 4, COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182960 | STARWISE DEALTRADE PRIVATE LIMITED | 23 N. S ROAD 4, COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63040WB2012PTC171955 | VIKDAS ECO-TOURISM PRIVATE LIMITED | 23, N. S. ROAD 4, COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74110WB1993PTC059823 | PU PILLAR CONSULTANT AND STRATEGIC SOLUTIONS PRIVATE LIMITED | 23 N S ROAD, 4 COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1988PTC044397 | LASER CONSULTANTS PVT LTD | 4 COMMERCIAL BUILDING 23N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U92112WB2002PLC094816 | BOMBAY TALKIES ENTERTAINMENT LIMITED | 23 N S ROAD, 4COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC190432 | VANYA IRON AND ALLOYS PRIVATE LIMITED | 23, N.S.ROAD, 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC191019 | CIVIA MARKETING PRIVATE LIMITED | 23, N.S. ROAD, 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55101WB2013PLC192327 | PLANETCURE AGRITECH INDIA LIMITED | 23, N. S. ROAD 4TH COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204319 | SUPERIOR DISTRIBUTORS PRIVATE LIMITED | 23, N S ROAD, 4TH COMMERCIAL BUILDING 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC231622 | AYUDHI MERCHANDISE PRIVATE LIMITED | 23 N.S. ROAD 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC231655 | RITISHA TECHNOLOGIES PRIVATE LIMITED | 23 N.S. ROAD 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2020OPC240328 | TEBIXA TECHNOLOGIES (OPC) PRIVATE LIMITED | 23, N.S. ROAD 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC164874 | FBSG INFRALOGISTIC SERVICES PRIVATE LIMITED | 23, N.S.ROAD, 4TH COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2018PTC227771 | BSP SOLUTIONS PRIVATE LIMITED | 23 N S ROAD 4 COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC232270 | IMPREXIS UNIFY MARKETING PRIVATE LIMITED | 23 N S ROAD 4 COMMERCIAL BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC125575 | RINKI ISPAT PRIVATE LIMITED | 6.COMMERCIAL BUILDING 23,N.S.ROAD , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043371 | ENA FINANCE & INVESTMENT CO PVT LTD | 23 N S ROAD6 COMMERCIA BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15339WB2008PTC123051 | PKS FEEDS PRIVATE LIMITED | 23, N. S ROAD No. 5 COMMERCIAL BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U35921WB2005PTC103668 | VEER WHEELS PRIVATE LIMITED | 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001 |
| U52242WB2025PTC284199 | CWINDZ SHIPPING PRIVATE LIMITED | 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-7057 | MDM ADVISOR LLP | 23A, N. S. ROAD, 6TH FLOOR, ROOM NO. 29, FORTUNA TOWER,Kolkata,Kolkata,West Bengal,India-700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74900WB2008PTC127040 | DIGNITY LOGISTIC SERVICES PRIVATE LIMITED | 4 COMMERCIAL BUILDING, 1ST FLOOR 23 N. S. ROAD KOLKATA Kolkata WB 700001 IN |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.