CIN |
|
|
Company Name |
SUAJ EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
346900 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 March 2019 |
|
Age of Company |
5 years, 1 month, 13 days |
|
Activity |
Business activities n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹13,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 |
|
| 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 SUAJ EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-561, OFFICE NO 105 1ST, FLOOR, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
08120096 |
Director |
01 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08767202 |
Additional Director |
12 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2019PTC346900 |
SUAJ EXIM PRIVATE LIMITED | S-561, OFFICE NO 105 1ST, FLOOR, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
U01100DL2017PTC312467 |
RERUM ENTERPRISES PRIVATE LIMITED | S-550/51,OFFICE NO.230,2ND FLOOR SCHOOL BLOCK II, SHAKARPUR East Delhi East Delhi East Delhi DL 110092 IN |
U72300DL2014PTC268571 |
KAUSHIKI INFOSOFT PRIVATE LIMITED | S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 DELHI East Delhi DL 110092 IN |
U74999DL2017PTC324329 |
YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR EAST DELHI,DELHI East Delhi DL 110092 IN |
U15135DL2021PLC390031 |
ZUKARU OVERSEAS LIMITED | S 561 FIRST FLOOR SCHOOL BLOCK SHAKARPUR OFFICE NO 119 DELHI East Delhi DL 110092 IN |
U74999DL2016OPC307687 |
SIMIGINIMO INTERIORS PRIVATE LIMITED (OPC) | S-561,FIRST FLOOR,OFFICE NO-109 SCHOOL BLOCK,SHAKARPUR DELHI East Delhi DL 110092 IN |
U74999DL2015PTC281598 |
AMPLE OUTSOURCING SERVICES PRIVATE LIMITED | S-561,SECOND FLOOR, OFFICE NO. 212, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
U72900DL2019PTC346466 |
ARTV PRIVATE LIMITED | Office No- 206, 2nd Floor, S-561 School Block, Shakarpur Delhi East Delhi DL 110092 IN |
U70200DL2008PTC387671 |
LOCUS INFRASTRUCTURE PRIVATE LIMITED | Office No. 2, S-561, Bhagwati Complex Ground Floor, School Block, Shakarpur Delhi East Delhi DL 110092 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 |
100287642 |
2019-07-25 |
- |
- |
Immovable property or any interest therein; Book debts; Stock |
47,500,000 |
Oriental Bank of Commerce |
100341886 |
2020-05-04 |
- |
- |
Immovable property or any interest therein; Book debts; Stocks |
4,750,000 |
Punjab National Bank |
100344249 |
2020-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; STOCK |
9,489,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250