CIN |
|
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Company Name |
SUUMAYA CORPORATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
137310 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
30 July 2009 |
|
Age of Company |
14 years, 8 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹247,230,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUUMAYA CORPORATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station Bally Jagachha Howrah WB 711101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01686035 |
Director |
19 January 2021 |
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Previous Companies Associated with
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06995765 |
Managing Director |
30 January 2018 |
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Previous Companies Associated with
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07165038 |
Director |
30 January 2018 |
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Previous Companies Associated with
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07769130 |
Director |
19 January 2021 |
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Previous Companies Associated with
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08431221 |
Director |
19 January 2021 |
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Previous Companies Associated with
|
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09721583 |
Director |
03 September 2022 |
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09721625 |
Director |
03 September 2022 |
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ARYPG7372A |
Company Secretary |
19 January 2021 |
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AXWPG7081N |
CFO(KMP) |
01 June 2021 |
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ELOPS3734N |
CFO(KMP) |
03 September 2022 |
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Previous Companies Associated with
|
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GEMPS9247R |
Company Secretary |
11 March 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L51909WB2009PLC137310 |
SUUMAYA CORPORATION LIMITED | 542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station Bally Jagachha Howrah WB 711101 IN |
U01403WB2012PLC188693 |
HENCE AGRO DEVELOPMENT LIMITED | 542, Grand Trunk RoadNear Mullick Fatak,Howrah Railway Station Bally Jagachha WB 711101 IN |
U33115WB2021PTC244002 |
MADIHA ORTHO PRIVATE LIMITED | 542, GRAND TRUNK ROAD (s) HOWRAH-711101 HOWRAH Howrah WB 711101 IN |
U74900WB2014PTC199602 |
PHRIA PLANET PRIVATE LIMITED | c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN |
U74900WB2014PTC199575 |
ECOVILLA REALTORS & DEVELOPERS PRIVATE LIMITED | c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN |
U74900WB2014PTC199574 |
MINDMINGLE EDUCATION & TECHNOLOGIES PRIVATE LIMITED | c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN |
U74900WB2014PTC199601 |
ANDIVIA FASHIONS PRIVATE LIMITED | c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN |
U27101WB1992PLC057099 |
KADAMBARI STEELS LIMITED | 31,GRAND TRUNK ROAD (NORTH), HOWRAH Howrah WB 711101 IN |
U70109WB1991PTC052760 |
ATTALIKA BUILDERS PVT LTD | 506/1GRAND TRUNK ROAD (SOUTH)HOWRAH HOWRAH WB 711101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100391759 |
2020-11-06 |
- |
2021-09-29 |
Lien on Inter corporate deposits |
75,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100413365 |
2020-12-28 |
- |
- |
Motor Vehicle (Hypothecation) |
7,585,845 |
YES BANK LIMITED |
100466005 |
2021-06-29 |
- |
2022-05-05 |
Motor Vehicle (Hypothecation) |
4,500,000 |
IDFC FIRST BANK LIMITED |
100480831 |
2021-07-28 |
- |
- |
Book debts; Charge creation on present & future current assets |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100724572 |
2023-04-28 |
- |
- |
100,000,000 |
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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