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SUUMAYA AGRO LIMITED




Suumaya Agro Limited is a Public incorporated on 26 September 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Growing of crops; market gardening; horticulture

Suumaya Agro Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Suumaya Agro Limited are Ushik Mahesh Gala, Ishita Mahesh Gala and Satish Jayantilal Khimawat.

Suumaya Agro Limited's Corporate Identification Number is (CIN) U01110MH2020PLC346792 and its registration number is 346792.Its Email address is [email protected] and its registered address is Gala No.5F/D, Malad Industrial Units, Kachpada, Ramchandra Lane, Malad West Mumbai Mumbai City MH 400064 IN.

Current status of Suumaya Agro Limited is - Active.

Company Details

CIN

U01110MH2020PLC346792

Company Name

SUUMAYA AGRO LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

346792

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 September 2020

Age of Company

3 years, 6 month, 22 days

Activity

Growing of crops; market gardening; horticulture

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

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)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUUMAYA AGRO LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Gala No.5F/D, Malad Industrial Units, Kachpada, Ramchandra Lane, Malad West Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

06995765

USHIK MAHESH GALA

Director

26 September 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 June 2017

KSPM ADVISORS LLP

Designated Partner

23 December 2016

SUUMAYA TRENDS LLP

Body Corporate DP Nominee

30 July 2019

SUUMAYA INDUSTRIES LIMITED

Managing Director

01 April 2020

SUUMAYA CORPORATION LIMITED

Managing Director

30 January 2018

HENCE AGRO DEVELOPMENT LIMITED

Director

07 August 2018

GANADHIP WHOLESELLER PRIVATE LIMITED

Director

28 December 2017

MUSK INVESTMENTS PRIVATE LIMITED

Director

04 October 2021

SUUMAYA CAPITAL LIMITED

Director

05 August 2021

VASUDHAN BUILD AND BEYOND PRIVATELIMITED

Additional Director

25 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07165038

ISHITA MAHESH GALA

Director

26 September 2020

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Other Companies Associated with

Company Designation Appointment Date

WHITE ORGANIC RETAIL LIMITED

Managing Director

07 February 2022

SUUMAYA CORPORATION LIMITED

Director

30 January 2018

HENCE AGRO DEVELOPMENT LIMITED

Director

07 August 2018

SUUMAYA CONSUMER BEVERAGES LIMITED

Director

12 October 2021

SUUMAYA TRENDS PRIVATE LIMITED

Additional Director

01 April 2023

GANADHIP WHOLESELLER PRIVATE LIMITED

Director

28 December 2017

SUUMAYA RETAIL LIMITED

Director

23 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07769130

SATISH JAYANTILAL KHIMAWAT

Director

28 January 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 August 2023

SUUMAYA INDUSTRIES LIMITED

Director

28 March 2017

SUUMAYA CORPORATION LIMITED

Director

19 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U01110MH2020PLC346792
SUUMAYA AGRO LIMITED Gala No.5F/D, Malad Industrial Units, Kachpada, Ramchandra Lane, Malad West Mumbai Mumbai City MH 400064 IN
U85300MH2021NPL362422
SUUMAYA FOUNDATION Gala No. 5F/D, Malad Industrial Units Ramchandra Lane, Kachpada, Malad (west) Mumbai Mumbai City MH 400064 IN
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SUUMAYA TRANS LOGISTICS LIMITED Gala No.5F/D, Malad Industrial Units, Kachpada,Ramchandra Lane,Malad (West) Mumbai Mumbai City MH 400064 IN
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SUUMAYA INNOVATIONS LIMITED GALA NO. 5F/D, MALAD INDUSTRIAL UNITS KACHPADA, RAMCHANDRA LANE, MALAD (W) MUMBAI Mumbai City MH 400064 IN
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MUSK INVESTMENTS PRIVATE LIMITED Gala No.5/D,Malad Industrial Units, Ramchandra LaneExtension,kachpada,MaladW Mumbai Mumbai City MH 400064 IN
U18109MH2020PLC346936
SUUMAYA PROTECTIVE TEXCORP LIMITED Gala No.5F/D, Malad Industrial Units, Kachpada, Ramchandra Lane Ext, Malad (W) Mumbai Mumbai City MH 400064 IN
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SUUMAYA FABRICS LIMITED Gala No.5F/D, Malad Industrial Units Coop Soc Ltd, Kachpada, Ramchandra Lane Extension, Malad (W) Mumbai Mumbai City MH 400064 IN
U85300MH2014NPL258329
SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION Gala No.5F/D, Malad Industrial Units Co-op Soc Ltd Kachpada, Ramchandra Lane Extension, Malad (W) Mumbai Mumbai City MH 400064 IN
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PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, Malad west Mumbai Mumbai City MH 400064 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100469089

2021-06-05

-

-

50,000,000

CAPSAVE FINANCE PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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