CIN |
|
|
Company Name |
SUYAAN INFRASTRUCTURE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
222355 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 March 2007 |
|
Age of Company |
17 years, 1 month, 1 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹10,000,000 |
|
Paid up capital |
₹5,000,000 |
|
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 |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| 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 |
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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 SUYAAN INFRASTRUCTURE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-6, NICE Area, Satpur MIDC Trimbak Road Nashik MH 422007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00464193 |
Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02116978 |
Director |
01 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02880079 |
Director |
11 June 2009 |
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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 |
|---|---|---|
U74900MH2015PTC268370 |
SURNADEV ELECTRICALS PRIVATE LIMITED | C6 ROAD A MIDC NICE SATPUR NASHIK Nashik MH 422007 IN |
U51109MH2011PTC213417 |
UTASVI SALES AGENCY PRIVATE LIMITED | C-10/2, “A” Road, NICE Area, MIDC Satpur Nashik Nashik MH 422007 IN |
U99999MH1981PTC023800 |
JOSH APPLIANCES PVT LTD | B-6, ROAD, A-STREET-3, NICE AREA SATPUR NASHIK Nashik MH 422007 IN |
U51109MH2010PTC198909 |
UMIKA TRADELINK PRIVATE LIMITED | C-10/2, ?A? Road, NICE Area MIDC, Satpur NA Nashik Nashik MH 422007 IN |
U31900MH2020PTC350745 |
STARLITE ELECTRODRIVES PRIVATE LIMITED | 6 MIDC SATPUR TRIMBAK ROAD NASHIK NASHIK Nashik MH 422007 IN |
U52590MH2022PTC376468 |
CANEPPELE INDIA PRIVATE LIMITED | 6, MIDC, SATPUR, TRIMBAK ROAD, NASHIK Nashik MH 422007 IN |
U31904MH2017PTC302036 |
SWAMI SHANTI PRAKASH VIRTUOSO ESCO PRIVATE LIMITED | 7, MIDC AREA, TRIMBAK ROAD SATPUR, NASHIK Nashik MH 422007 IN |
U31100MH2021PTC367542 |
SCHARGE PRIVATE LIMITED | C-6, Road A MIDC, Satpur Nashik Nashik MH 422007 IN |
U72900MH2014PTC255661 |
YLP SOLUTIONS PRIVATE LIMITED | 7, MIDC Area, Trimbak Road Satpur Nashik Nashik MH 422007 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 |
10114702 |
2008-06-26 |
2010-03-09 |
2011-10-14 |
17,273,000 |
State Bank of India |
|
10115138 |
2008-06-26 |
2010-08-18 |
2011-10-14 |
17,273,000 |
State Bank of India |
|
10288320 |
2011-05-03 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,443,000 |
The Thane Janata Sahakari Bank Limited |
10288321 |
2011-05-03 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000 |
The Thane Janata Sahakari Bank Limited |
10291783 |
2011-06-06 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
11,500,000 |
The Thane Janata Sahakari Bank Limited |
10291896 |
2011-05-26 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
6,000,000 |
The Thane Janata Sahakari Bank Limited |
10297283 |
2011-07-06 |
2020-01-10 |
- |
Immovable property or any interest therein |
69,600,000 |
TJSB Sahakari Bank Limited |
10318031 |
2011-10-24 |
- |
- |
Book debts; Movable property (not being pledge) |
25,000,000 |
The Thane Janata Sahakari Bank Limited |
10319698 |
2011-11-24 |
- |
- |
Book debts; Movable property (not being pledge) |
15,000,000 |
The Thane Janata Sahakari Bank Limited |
10374194 |
2012-07-10 |
- |
- |
Movable property (not being pledge) |
940,000 |
TJSB Sahakari Bank Ltd |
10566459 |
2015-04-07 |
2015-04-27 |
- |
3,938,000 |
TJSB Sahakari Bank Limited |
|
100053869 |
2016-09-26 |
2022-03-07 |
- |
72,500,000 |
INDUSIND BANK LTD. |
|
100118092 |
2017-07-27 |
- |
- |
10,000,000 |
TJSB Sahakari Bank Limited |
|
100275685 |
2019-06-24 |
- |
- |
27,980,000 |
ICICI BANK LIMITED |
|
100336671 |
2020-04-17 |
- |
- |
2,623,000 |
HDFC BANK LIMITED |
|
100347251 |
2020-01-29 |
- |
- |
4,174,000 |
HDFC BANK LIMITED |
|
100347347 |
2020-01-30 |
- |
- |
1,182,000 |
HDFC BANK LIMITED |
|
100367346 |
2020-08-18 |
- |
- |
5,500,000 |
TJSB Sahakari Bank Limited |
|
100511570 |
2021-09-28 |
- |
- |
6,635,067 |
ICICI Bank Limited |
|
100524647 |
2021-12-30 |
- |
- |
23,080,000 |
ICICI Bank Limited |
|
100548863 |
2022-02-26 |
- |
- |
5,488,000 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
SUYAAN INFRASTRUCTURE PVT.LTD., |
NASIK |
422007 |
A-6,NICE AREAMIDC SATPURNASIK596MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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