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
SUS AGRO FOODS INDIA PRIVATE LIMITED
CIN: U15203JK2012PTC003746
SUS AGRO FOODS INDIA PRIVATE LIMITED (CIN: U15203JK2012PTC003746) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29641000.00.
SUS AGRO FOODS 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.SUS AGRO FOODS INDIA PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of SUS AGRO FOODS INDIA PRIVATE LIMITED are SANJEEV ARORA, and UPASANA ARORA.
SUS AGRO FOODS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15203JK2012PTC003746 and its registration number is 3746. Users may contact SUS AGRO FOODS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUS AGRO FOODS INDIA PRIVATE LIMITED is 191-A SICOP INDUSTRIAL COMPLEX , KATHUA, Jammu & Kashmir, India - 184101.
Current status of SUS AGRO FOODS 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 SUS AGRO FOODS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUS AGRO FOODS INDIA
Purchase full report of SUS AGRO FOODS INDIA
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 SUS AGRO FOODS 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 SUS AGRO FOODS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01941220 | SANJEEV ARORA | Director | 2012-12-07 |
| 02244037 | UPASANA ARORA | Director | 2016-01-06 |
Past Directors & Key Managerial Personnel of SUS AGRO FOODS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01905390 | HARBHAJAN SINGH DUREJA | Director | - | 2016-01-07 |
| 03176993 | RAJINDER KUMAR | Director | - | 2016-01-07 |
Other Directorships of HARBHAJAN SINGH DUREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREMOST DAIRIES PRIVATE LIMITED | U15200PB2010PTC034116 | Director | - | 2021-01-04 |
| ANGAD MILEX INTERNATIONAL LIMITED | U15203CH1996PLC018655 | Director | 1996-08-21 | Ongoing |
Other Directorships of SANJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYA AGRO PROCESSORS PRIVATE LIMITED | U01119PB2008PTC031755 | Director | - | 2011-06-01 |
| VISHWAS MILK PRODUCTS PRIVATE LIMITED | U01403PB2008PTC032111 | Director | - | 2019-03-29 |
| NANAK ENTERPRISES PRIVATE LIMITED | U15203CH1995PTC016282 | Director | - | 2012-02-21 |
Other Directorships of UPASANA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAS MILK PRODUCTS PRIVATE LIMITED | U01403PB2008PTC032111 | Director | - | 2019-03-29 |
Other Directorships of RAJINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOREMOST DAIRIES PRIVATE LIMITED | U15200PB2010PTC034116 | Director | - | 2013-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200JK2025PTC017349 | BUNGLOWE STREET RESIDENCES PRIVATE LIMITED | KISSAN FABRICATORS, SICOP,INDUSTRIAL AREA, JAMMU,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U46909JK2023PTC015051 | ULTRA PROHEALTH PRIVATE LIMITED | PLOT NO 202-203,SICOP, INDUSTRIAL AREA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U47640JK2025PTC017165 | TERRI BERI TOYSBOX PRIVATE LIMITED | Plot No 37, Old SICOP Industrial Area,,Hatli More,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U55101JK2024PTC016532 | SOLVIEA STAYS PRIVATE LIMITED | KISSAN FABRICATORS, SICOP,JAMMU,Kathua,Kathua,Jammu & Kashmir,184101-India |
| ACA-6173 | AT NUTRIENTS LLP | SHAJNATH PLASTICS, 12, OLD INDUSTRIAL AREA KATHUA ,184101 Kathua, Jammu & Kashmir, India - 184101 |
| U16232JK2024PTC016410 | NATURAL INDUSTRIES PRIVATE LIMITED | KISSAN FABRICATORS, PLOT,NO.37 OLD SICOP,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U15134JK2020PTC011705 | SHRI RAJ FARMS ORGANIC FOODS PRIVATE LIMITED | SHRI RAJ COMPLEX OPP NAGRI BUS STAND W NO.2 KATHUA , KATHUA, Jammu & Kashmir, India - 184101 |
| U67190JK2019PTC011284 | RAAVI FOREX PRIVATE LIMITED | C/O RANDHIR SINGH, NH( 1) A, WARD NO. 13 HATLI MORE KATHUA , KATHUA, Jammu & Kashmir, India - 184101 |
| U22220JK2020PTC011501 | KS OUTLIER MEDIA NETWORK PRIVATE LIMITED | Khasra No. 187, The Dependent Complex, Captain Sunil Choudhary Chowk, , Kathua, Jammu & Kashmir, India - 184101 |
| U66220JK2023PTC014838 | KNM INSURANCE CORPORATE AGENTS PRIVATE LIMITED | ward no 1, 1st floor, aayushi complex opp bhagat singh park , Kathua, Jammu & Kashmir, India - 184101 |
| U59111JK2023PTC014679 | ROMANSA FILMS PRIVATE LIMITED | W.NO 17,JAMMU AND KASHMIR,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U74999JK2018PTC010290 | BNN HOMZ PRIVATE LIMITED | W.NO.2, Col Bhagat Singh Market KATHUA , JAMMU AND KASHMIR, Jammu & Kashmir, India - 184101 |
| U21014JK2022PTC013466 | DUOTECH PROPACK PRIVATE LIMITED | KHASRA NO. 783/1 VILLAGE LOGATE, TEHSIL & DISTRICT KATHUA,JAMMU,Kathua,Jammu & Kashmir,184101-India |
| U52100JK2022PTC013288 | PRADAYAK GENERAL SUPPLIERS PRIVATE LIMITED | WARD NO 10 KATHUA,,KATHUA,Kathua,Jammu & Kashmir,184101-India |
| ACS-7416 | VA WIRING CORPORATION LLP | CHAK RAM SINGH,GOVINDSAR, KATHUA,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U82990JK2025PTC017732 | SAANOVA GLOBAL PRIVATE LIMITED | W NO.10,RAJBAGH KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| ACO-5657 | RUDRAKSHI AGRONOMICS LLP | Ward No 16,Shiva Nagar, Kathua,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U74999JK2017PTC009912 | IGA PBA PETROLEUM PRIVATE LIMITED | WARD NO. 15, KATHUA KATHUA , KATHUA, Jammu & Kashmir, India - 184101 |
| ACK-2856 | SAND SPARKLE GOLD LLP | Ward no. 15 , Patel Nagar,kathua,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| ACQ-0133 | MILLIES ENERGY LLP | WARD NO. 16 AZAD PURAM,,KALIBARI, KATHUA,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U43900JK2026PTC018956 | EAGLEGLANCE CONSTRUCTION CUM MANPOWER PRIVATE LIMITED | Chak Partap Singh,Hatlo Morh, Kathua NH,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U86100JK2025NPL017829 | SEVA SANG FOUNDATION | C/O PAYARA LAL,LOGAT MORE, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U46522JK2024PTC015554 | DME LIFE CARE PRIVATE LIMITED | WARD NO- 16, 1ST FLOOR,KALIBARI, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U67120JK1997PLC001699 | MAHASHAKTI FINANCIERS LIMITED | KHAJURIA COMPLEX, WARD NO.15, PATEL NAGAR , KATHUA, Jammu & Kashmir, India - 184102 |
| U25910JK2024PTC015652 | RENOVO FORGETECH PRIVATE LIMITED | c/o sh pawan kumar,ward no2 kathua,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U43299JK2025PTC016958 | HMSG CONSTRUCTIONS PRIVATE LIMITED | C/O SANJAY KUMAR GUPTA,WARD NO-4, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U19202JK2024PTC015560 | JV TEKNO WAX (INDIA) PRIVATE LIMITED | C/o Rishi Sharma, R/oWar,Saraswati Vihar Kathua,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U24205JK2023PTC014454 | HIMALAYAN LITHIUM PROCESSING PRIVATE LIMITED | C/o Vijay Kumar, W. No. 1, Co-Operative Scoiety Kathua,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U56290JK2022PTC013565 | GLARE FOOD PROCESSING PRIVATE LIMITED | C/O GLARE GLASS PROP JETINDER PAL SINGH,IID CENTRE GOVINDSAR KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10463856 | 2013-11-20 | 2017-12-11 | 2020-01-30 | 160,716,991.00 | UNION BANK OF INDIA | |
| 100324591 | 2020-01-30 | - | - | 99,690,000.00 | ICICI BANK LIMITED | |
| 100378799 | 2020-10-01 | - | - | 19,000,000.00 | ICICI BANK LIMITED | |
| 100688951 | 2023-02-23 | - | - | 60,000,000.00 | State Bank of India | |
| 100874889 | 2024-01-31 | - | - | 70,000,000.00 | State Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.