SUYOG MAGNETICS PRIVATE LIMITED (CIN: U27107MH1995PTC094068) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 195000.00.
SUYOG MAGNETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUYOG MAGNETICS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
SUYOG MAGNETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107MH1995PTC094068 and its registration number is 94068. Users may contact SUYOG MAGNETICS PRIVATE LIMITED on its Email address - . Registered address of SUYOG MAGNETICS PRIVATE LIMITED is 21 VITHAL CHAMBERS 3RD FLR65 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003.
Current status of SUYOG MAGNETICS PRIVATE LIMITED is - Active.
| CIN | U27107MH1995PTC094068 |
| Name | SUYOG MAGNETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 94068 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-10-31 |
| Age of Company | 29 years, 4 months, 12 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 195,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUYOG MAGNETICS PRIVATE LIMITED |
| U27107MH1995PTC094068 |
All 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 SUYOG MAGNETICS
Get a list of all litigations SUYOG MAGNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUYOG MAGNETICS. This report helps you understand the risk associated in dealing with SUYOG MAGNETICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUYOG MAGNETICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH2002PTC135793 | SHIV ASHISH PROCESSORS PRIVATE LIMITED | 21 VITHAL CHAMBERS 3RD FLOOR65 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1986PTC038995 | SHREE BHAIRAV SYNTHETICS PVT LTD | 21, VITTHAL CHAMBERS, 3RD FLOOR, 65, KAZI SAYYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1996PTC097709 | SUNVIN INDUSTRIES PRIVATE LIMITED | 21, VITTHAL CHAMBERS, 3RD FLOOR, 65, KAZI SAYYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1999PTC118566 | SHRI SHIVKRUPA SYNTHETICS PRIVATE LIMITED | 21 VITHAL CHAMBERS3RD FLOOR 65 KAZI SAYYED STREET , MUMBAI, Maharashtra, India - 400003 |
| L67120MH1994PLC080300 | VIPUL SECURITIES LIMITED | 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-2644 | WASHITERIA LAUNDROMAT SERVICES LLP | 99/103, Kazi Syed Street, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| U17119MH1992PLC069138 | DUCK TARPAULINS LIMITED | YOGESHWAR,135/139, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAT-3584 | GOLDEN ORCHID IMPEX LLP | 4B, Avsar, 81, Kazi Syed Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U70100MH2004PTC147467 | DEVARYA REALTORS PRIVATE LIMITED | 408 PARSHUE CHAMBERS17/21 ISSAJI STREET VADGAD , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1998PTC116028 | SHREE KRISHNA YARNS COMPANY PRIVATE LIMITED | 504 PARSHVA CHAMBERS17/21 ISSAJI STREET VADAGADI , MUMBAI, Maharashtra, India - 400003 |
| U17235MH1997PTC110500 | SAAN NETS PRIVATE LIMITED | 304/ YOGESHWAR4 TH FLOOR KAZI SYED STREET MAJID , MUMBAI, Maharashtra, India - 400003 |
| U31900MH1999PTC118259 | OM POWERTECH ASSOCIATES AND CONTRACTORS PRIVATE LIMITED | 83/85 5TH FLOOR,SUPARIBHAWAN KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAD-4350 | FIVE OCEAN TRADING LLP | 75, Kazi Syed Street, Krishna Bhavan2nd Floor, Masjid West, Mumbai, Maharashtra, India - 400003 |
| U17120MH1997PTC111837 | DELTA TOWELS PRIVATE LIMITED | 135/139,KAZI SYED STREET408,YOGESHWAR BUILDING , MUMBAI400003, Maharashtra, India - 000000 |
| U24117MH2001PTC130345 | AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED | 105/106 PAISHWA CHAMBERS17/21 ESAJI STREET VADGADI MASJID , MUMBAI, Maharashtra, India - 400003 |
| U01100MH1974PTC017321 | AMIN MANILAL AND COMPANY PRIVATE LIMITED | 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAC-3389 | HVD ENGINEERING LLP | Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| AAE-2431 | DIPAK SPICES EXPORT LLP | 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U24110MH2020PTC336309 | MARTEN INGREDIENTS & SPECIALITIES PRIVATE LIMITED | 5&6, Plot 111/115, Gulabi House, Kazi Syed Street, Khand Bazar, Masjid Station , MUMBAI, Maharashtra, India - 400003 |
| AAZ-1178 | PASSPORT LIFESTYLES LLP | 02, Floor - 3rd , Plot - 113, New Kazi Street, Pydhonie Police Station, Mandvi Mumbai, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U17300MH1997PLC109309 | DEVI KNITTING LIMITED | Office No. 205-B, 2nd Floor, Balaji Krupa Chamber 40/42, Kazi Syed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003 |
| U24100MH1980PTC022996 | NUWORLD CHEMICALS PRIVATE LIMITED | OFFICE NO. 06, 3RD FLOOR, SUPARI BHAVAN PREMISES CO-OPERATIVE SOC. LTD, 83/85 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90149684 | 1996-04-04 | 1996-08-09 | - | 3,420,000.00 | JALGAON JANATA SAHAKARI BANK LTD. | |
| 90150588 | 1998-07-28 | - | - | 2,000,000.00 | JALGAON JANATA SAHAKARI BANK LTD. | |
| 90150697 | 1999-08-28 | - | - | 1,500,000.00 | JALGAON JANATA SAHAKARI BANK LTD. |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.