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SUYASH GLOBAL PRIVATE LIMITED




Suyash Global Private Limited is a Private incorporated on 30 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 33,025,000. It is inolved in 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.]

Suyash Global Private 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 Suyash Global Private Limited are Neeta Subhash Chaphekar, Pramod Pandurang Pai, Amol Subhash Chaphekar, Subhash Chaphekar and Tejasvi Amol Chaphekar.

Suyash Global Private Limited's Corporate Identification Number is (CIN) U51900MH1999PTC122841 and its registration number is 122841.Its Email address is [email protected] and its registered address is Plot No. A-477, Trans Thane Creek Industrial Area Village Mahape Navi Mumbai Thane MH 400701 IN.

Current status of Suyash Global Private Limited is - Active.

Company Details

CIN

U51900MH1999PTC122841

Company Name

SUYASH GLOBAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122841

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 November 1999

Age of Company

24 years, 3 month, 29 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.]

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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

₹70,000,000

Paid up capital

₹33,025,000

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 SUYASH GLOBAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. A-477, Trans Thane Creek Industrial Area Village Mahape Navi Mumbai Thane MH 400701 IN

Director Details

DINDirector NameDesignationAppointment Date

01474573

NEETA SUBHASH CHAPHEKAR

Director

30 November 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

IMAGINON TECH-VENTURES PRIVATE LIMITED

Director

25 July 2018

IMAGINON ECOMM PRIVATE LIMITED

Director

06 November 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01513284

PRAMOD PANDURANG PAI

Director

03 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

IMAGINON TECH-VENTURES PRIVATE LIMITED

Director

21 March 2016

IMAGINON ECOMM PRIVATE LIMITED

Director

05 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01520923

AMOL SUBHASH CHAPHEKAR

Director

30 November 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

IMAGINON TECH-VENTURES PRIVATE LIMITED

Director

21 March 2016

IMAGINON ECOMM PRIVATE LIMITED

Director

01 April 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01521078

SUBHASH CHAPHEKAR

Director

30 November 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

IMAGINON TECH-VENTURES PRIVATE LIMITED

Director

21 March 2016

IMAGINON ECOMM PRIVATE LIMITED

Director

06 November 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02792576

TEJASVI AMOL CHAPHEKAR

Director

30 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tejasvi Amol Chaphekar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH1992PTC069460
IMAGINON ECOMM PRIVATE LIMITEDPlot No. A-477, Trans Thane Creek (TTC) Industrial Area, MIDC Mahape, Navi Mumbai Thane MH 400701 IN
U01103MH2001PTC131943
SUPERSLIDES AND BALLSCREWS COMPANY INDIA PRIVATE LIMITEDPLOT NO A-774, TRANS THANE CREEK (TTC), MIDC INDUSTRIAL AREA, MAHAPE NAVI MUMBAI Thane MH 400701 IN
U74999MH2021FTC366953
DYNAMICS INFORMATION TECHNOLOGY PRIVATE LIMITEDPlot No. GEN 72/1/A, TTC Industrial Area MIDC Industrial Area, Mahape Navi Mumbai Thane Thane MH 400701 IN
U26999MH2021PTC367281
DRYCHEM KHOPOLI PRIVATE LIMITEDPlot No. A-246, TTC, Industrial Area MIDC, Mahape, Navi Mumbai Thane Thane MH 400701 IN
U26999MH2021PTC371405
MIXON PRODUCTS PRIVATE LIMITEDPlot No. A-246, TTC Industrial Area, MIDC, Mahape, Navi Mumbai Thane Thane MH 400701 IN
U14106MH2004PTC147149
WALPLAST PRODUCTS PRIVATE LIMITEDPlot No. A-246, TTC, Industrial Area, MIDC, Mahape, Navi Mumbai Thane Thane MH 400701 IN
U26990MH2022PTC378668
GYPMIX PRIVATE LIMITEDPlot No. A-246, TTC, Industrial Area, MIDC, Mahape, Navi Mumbai Thane Thane MH 400701 IN
U26990MH2022PTC377460
DRYCHEM BUSINESS SOLUTIONS PRIVATE LIMITEDPlot No. A-246, TTC, Industrial Area, MIDC, Mahape, Navi Mumbai Thane Thane MH 400701 IN
U20297MH2009PTC196205
CHITSONS DESIGN SPACES PRIVATE LIMITEDPlot No.A-571, TTC Industrial Area, MIDC Mahape Navi Mumbai NAVI MUMBAI Thane MH 400701 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10097258

2008-03-26

-

2011-09-15

Book debts; Movable property (not being pledge)

11,500,000

STATE BANK OF INDIA

10198798

2009-12-24

-

2011-06-13

Book debts

10,500,000

3i Infotech Trusteeship Services Limited

10296401

2011-06-20

2022-12-12

-

444,381,805

HDFC BANK LIMITED

10466393

2013-12-03

2022-04-07

-

Immovable property or any interest therein

334,411,805

HDFC BANK LIMITED

90151132

2003-10-18

-

2011-09-15

Book debts

6,000,000

STATE BANK OF INDIA

100139834

2017-10-13

-

-

Movable property (not being pledge)

6,726,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100153918

2017-12-29

-

-

Movable property (not being pledge)

4,700,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100154079

2018-01-25

-

-

Movable property (not being pledge)

9,652,400

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100464185

2021-06-22

-

-

Motor Vehicle (Hypothecation)

1,800,000

HDFC BANK LIMITED

100586567

2022-06-29

-

-

Book debts; Floating charge; Current Assets

150,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

SUYASH IMPEX PRIVATE LIMITED

VASHI

400701

PLOT NO A/477 TTC INDUSTRIAL AREAMIDC MAHAPENEW MUMBAI597MH

*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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