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SUUMAYA AGRO WAREHOUSING LIMITED




Suumaya Agro Warehousing Limited is a Public incorporated on 15 May 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Suumaya Agro Warehousing 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 2022.

Directors of Suumaya Agro Warehousing Limited are Meena Mahesh Gala, Mahesh Devchand Gala and Karishma Ruturaj Kaku.

Suumaya Agro Warehousing Limited's Corporate Identification Number is (CIN) U63030MH2021PLC360438 and its registration number is 360438.Its Email address is [email protected] and its registered address is Wing B, 20th Floor, Lotus Corporate Park Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN.

Current status of Suumaya Agro Warehousing Limited is - Active.

Company Details

CIN

U63030MH2021PLC360438

Company Name

SUUMAYA AGRO WAREHOUSING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

360438

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 May 2021

Age of Company

2 years, 11 month, 14 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹2,500,000

Paid up capital

₹2,500,000

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 2022

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 WAREHOUSING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Wing B, 20th Floor, Lotus Corporate Park Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

07165058

MEENA MAHESH GALA

Additional Director

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

SUUMAYA CONSUMER BEVERAGES LIMITED

Additional Director

20 April 2023

SUUMAYA FABRICS LIMITED

Director

14 June 2021

SUUMAYA PROTECTIVE TEXCORP LIMITED

Additional Director

01 April 2023

SUUMAYA RETAIL LIMITED

Additional Director

20 April 2023

SUUMAYA FOUNDATION

Director

19 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07165070

MAHESH DEVCHAND GALA

Additional Director

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

HENCE AGRO DEVELOPMENT LIMITED

Director

07 August 2018

SUUMAYA FABRICS LIMITED

Director

14 June 2021

SUUMAYA PROTECTIVE TEXCORP LIMITED

Additional Director

01 April 2023

SUN LIGHT HOSPITALITY PRIVATE LIMITED

Director

09 September 2016

MUSK INVESTMENTS PRIVATE LIMITED

Additional Director

18 July 2023

LMC TECHNOLOGIES PRIVATE LIMITED

Director

01 September 2016

OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED

Additional Director

12 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07214961

KARISHMA RUTURAJ KAKU

Additional Director

04 May 2023

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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

WHITE ORGANIC RETAIL LIMITED

Director

14 April 2022

SUNGOLD CAPITAL LIMITED

Director

14 August 2015

SUUMAYA CONSUMER BEVERAGES LIMITED

Director

02 August 2021

SUUMAYA FABRICS LIMITED

Director

05 April 2017

SANTAFE VENTURES PRIVATE LIMITED

Additional Director

07 March 2017

MAAD TRADING COMPANY PRIVATE LIMITED

Additional Director

05 March 2017

MAAD EXIM PRIVATE LIMITED

Additional Director

04 March 2017

SUUMAYA CAPITAL LIMITED

Director

05 August 2021

OM SAI NITYANAND MANAGEMENT PRIVATELIMITED

Additional Director

29 January 2021

OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED

Director

01 December 2015

SUUMAYA FOUNDATION

Director

19 June 2021

MAAD CONSULTANCY SERVICES PRIVATELIMITED

Additional Director

03 March 2017

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

U63030MH2021PLC360438
SUUMAYA AGRO WAREHOUSING LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN
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SUUMAYA RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, , Western Express Highway, Goregaon East MH 400063 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

No charges found

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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