Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUFFA BAKERS (INDIA) PRIVATE LIMITED
CIN: U15100MP2018PTC045787
SUFFA BAKERS (INDIA) PRIVATE LIMITED (CIN: U15100MP2018PTC045787) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUFFA BAKERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUFFA BAKERS (INDIA) PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SUFFA BAKERS (INDIA) PRIVATE LIMITED are NADEEM AHMED, and NAVED AHMED.
SUFFA BAKERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MP2018PTC045787 and its registration number is 45787. Users may contact SUFFA BAKERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFFA BAKERS (INDIA) PRIVATE LIMITED is 8-OLD, 24-NEW, UPPER GROUND EAST PORTION, CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001.
Current status of SUFFA BAKERS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUFFA BAKERS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUFFA BAKERS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUFFA BAKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02932091 | NADEEM AHMED | Whole-time director | 2021-04-01 |
| 07641072 | NAVED AHMED | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of SUFFA BAKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02932091 | NADEEM AHMED | Director | - | 2021-04-01 |
| 07641072 | NAVED AHMED | Director | - | 2021-04-01 |
| 07641072 | NAVED AHMED | Whole-time director | - | 2024-04-30 |
Other Directorships of NADEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Director | 2021-04-01 | Ongoing |
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Director | - | 2017-09-01 |
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Whole-time director | - | 2021-04-01 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Additional Director | - | 2010-09-30 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Director | - | 2015-04-01 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Whole-time director | - | 2017-08-26 |
Other Directorships of NAVED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Director | - | 2017-09-01 |
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Whole-time director | 2021-04-01 | Ongoing |
| NAFEES BAKERS (INDIA) PRIVATE LIMITED | U15400MP2016PTC041849 | Whole-time director | - | 2021-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2016PTC041849 | NAFEES BAKERS (INDIA) PRIVATE LIMITED | OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| ACI-7282 | TEEJAS INFRAPROJECTS LLP | 207, Lakshaya Badgara, Chainsingh Ka Bagicha,13/1 New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U52393MP2010PTC023012 | MESH GEMS PRIVATE LIMITED | 24, CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U81300MP2024PTC071666 | HAVIHAR PRIVATE LIMITED | Flat no.303, Kothari,Terrace, 8/8 New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U01711MP1994PLC008086 | KAFTEK TEXPORTS LIMITED | 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP1995PLC009263 | KOTHARI EXOTIC ORCHARDS LIMITED | 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2006PTC018850 | SHIV KRUPA ELECTRONICS PRIVATE LIMITED | 8/8, NEW PALASIA LAXMI MEMORIAL HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U16003MP1981PTC001882 | DULARA TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC025556 | R.C. WAREHOUSING PRIVATE LIMITED | Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001 |
| U43299MP2024PTC073071 | SAI MANGAL REALTY ENTERPRISE PRIVATE LIMITED | 2/8 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U01137MP2026PTC082750 | NEELAM ORGANIC FRUITS AND CROPS PRIVATE LIMITED | New 140 old 8,Rajaswagram Chhatribagh,Indore,Indore,Madhya Pradesh,452001-India |
| U10790MP2025PTC074393 | BRIHO PRIVATE LIMITED | 4 C, NEW PALASIA,CHAIN SINGH KA BAGICHA,Indore,Indore,Madhya Pradesh,452001-India |
| U10799MP2026PTC082519 | OM NAMKEEN AND SNACKS PRIVATE LIMITED | 1/2 New Palasia,Chain Singh ka Bageecha,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-0464 | ARSHIFY TECHNOLOGIES LLP | Old - 117, New - 9,,Pooran Das Ka Bagicha,Indore,Indore,Madhya Pradesh,India-452001 |
| U74994MP2002PTC015366 | BANDHNI BOUTIQUE PRIVATE LIMITED | 29/3,NEW PALASIA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U45100MP2016PTC041491 | GROWFAST INDUSTRIES PRIVATE LIMITED | 8/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1992PLC007039 | KOTHARI MALWA AGRO FLORATECH LIMITED | 8-B, NEW PALASIA, . , INDORE,, Madhya Pradesh, India - 452001 |
| U36995MP2022PTC059749 | SHIVAY TIMBERS PRIVATE LIMITED | OLD 24 NEW 19 MALGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U15203MP1998PTC012925 | SHREE GANGOUR FOOD PRODUCTS (INDIA) PRIVATE LIMITED | CHAIN SINGH KA BAGICHA 1/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC030331 | JOHNY HOTDOG N FOODS PRIVATE LIMITED | 17/2 ,CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1985PTC002915 | NEO FINANCE PVT LTD | 10-11, CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP1994PTC008699 | DHANRAJ ORGANIC PVT LTD | DHANRAJ HOUSE 2/4, NEW PALASIA, OPP.56 SHOPS, , INDORE, Madhya Pradesh, India - 452001 |
| AAS-5413 | SPICEZ MULTITRADE LLP | 8/3, New Palasia, Yash Apartment, Flat Number 02, Dhobighat Indore, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053222 | VSEVEN INDUSTRIES PRIVATE LIMITED | 7, OLD PALASIA, UPPER GROUND SHOP NO. 02, GITANJALI COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC021692 | SREENATH INFRAVENTURES PRIVATE LIMITED | 'CRYSTAL' , GROUND FLOOR 19/6 NEW PALASIA,NEAR CUREWELL HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| U34202MP1981PTC001716 | POOJA STEELS PVT LTD | 7/3 NEW PALASIA INDORE INDORE MP 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2001PTC014735 | SCF SERVICES PRIVATE LIMITED | 25/2 New Palasia New Classic Gold Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1993PTC007612 | J.M.CHEMICALS PRIVATE LIMITED | 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100486975 | 2021-09-18 | - | - | 1,200,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.