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SUSVIK FOODS (INDIA) PRIVATE LIMITED

CIN: U15490DL2007PTC168440 As on: 2026-07-13

SUSVIK FOODS (INDIA) PRIVATE LIMITED (CIN: U15490DL2007PTC168440) is a Private company incorporated on 19 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

SUSVIK FOODS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SUSVIK FOODS (INDIA) PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of SUSVIK FOODS (INDIA) PRIVATE LIMITED are AJIT SINGH RAGHAVA, RAJ KUMARI RAGHAVA, and SUSHEEL KUMAR SINGH RAGHAVA.

SUSVIK FOODS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490DL2007PTC168440 and its registration number is 168440. Users may contact SUSVIK FOODS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSVIK FOODS (INDIA) PRIVATE LIMITED is E-340, LOWER GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of SUSVIK 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 Names

Previous CINs

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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 SUSVIK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUSVIK FOODS (INDIA)
DIN Director Name Designation Appointment Date
01821521 AJIT SINGH RAGHAVA Director 2007-10-26
01821528 RAJ KUMARI RAGHAVA Director 2007-10-26
01821557 SUSHEEL KUMAR SINGH RAGHAVA Director 2007-10-26
Past Directors & Key Managerial Personnel of SUSVIK FOODS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00274606 VIKRAM BIR SINGH Director - 2010-03-15
00274667 KAMAL BIR SINGH Director - 2010-03-15
Other Directorships of AJIT SINGH RAGHAVA
Company Name CIN Designation Appointment Date Cessation
SRITHAI SUPERWARE INDIA LIMITED U51909GJ2009PLC094215 Director - 2010-02-05
A.S.R. UNITED INDUSTRIES LIMITED U74899DL1995PLC074812 Director 1995-12-21 Ongoing
Other Directorships of RAJ KUMARI RAGHAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHEEL KUMAR SINGH RAGHAVA
Company Name CIN Designation Appointment Date Cessation
A.S.R. UNITED INDUSTRIES LIMITED U74899DL1995PLC074812 Director 1995-12-21 Ongoing
Other Directorships of VIKRAM BIR SINGH
Company Name CIN Designation Appointment Date Cessation
ORION LOGISTICS AND TRADING LLP AAU-3919 Designated Partner 2020-10-23 Ongoing
ANANTA HEMPWORKS LLP AAU-7434 Designated Partner 2020-11-18 Ongoing
ANANTA HEMPWORKS SOLUTIONS PRIVATE LIMITED U01100DL2021PTC381648 Director 2021-05-29 Ongoing
KALICO SKILLS PRIVATE LIMITED U17291DL2013PTC257648 Managing Director 2013-09-12 Ongoing
AVC PHARMA PRIVATE LIMITED U24304DL2020PTC361106 Director 2020-01-30 Ongoing
KAMALALYA ESTATES PRIVATE LIMITED U45201DL2005PTC133343 Director 2005-02-24 Ongoing
COMMONWEAL INFRASTRUCTURE PRIVATE LIMITED U45204DL2011PTC223202 Director 2011-08-03 Ongoing
V&G BUILDING METHODS PRIVATE LIMITED U45400DL2014PTC268371 Director - 2018-06-29
COMMONWEAL ESTATES PRIVATE LIMITED U74899HR1987PTC117940 Director 2005-04-15 Ongoing
AVC DISTRIBUTIONS PRIVATE LIMITED U74999DL2018PTC343326 Director 2018-12-20 Ongoing
VAPEEMPIRE INDIA PRIVATE LIMITED U74999HR2016PTC065225 Director 2016-08-01 Ongoing
Other Directorships of KAMAL BIR SINGH
Company Name CIN Designation Appointment Date Cessation
KAMALALYA ESTATES PRIVATE LIMITED U45201DL2005PTC133343 Director 2005-02-24 Ongoing
COMMONWEAL INFRASTRUCTURE PRIVATE LIMITED U45204DL2011PTC223202 Director 2011-08-03 Ongoing
KAS ESTATES PRIVATE LIMITED U70101DL2005PTC133354 Director - 2012-06-11
RAGHAV FARMS AND RESORTS PRIVATE LIMITED U74899DL1990PTC039544 Additional Director - 2011-10-20
COMMONWEAL ESTATES PRIVATE LIMITED U74899HR1987PTC117940 Director 2005-04-15 Ongoing

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U40106DL2010PTC204647 CHERRYHILL ENERGY INDIA PRIVATE LIMITED E-36, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U52390DL2012PTC231335 PINKBERRY MULTIMARKETING PRIVATE LIMITED E - 262, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63040DL2011PTC218019 ANGELS TOURS & EVENTS PRIVATE LIMITED E - 262, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U92100DL2010PTC202627 RED MAPLE ENTERTAINMENT PRIVATE LIMITED E - 262, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2013PTC251861 REGEL INDIA SERVICES PRIVATE LIMITED E-252,Lower ground Floor SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70101DL2011PTC227223 CASA REALTORS PRIVATE LIMITED 226, Lower Ground Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065
U74140DL2011PTC219008 ANANTA SOURCING PRIVATE LIMITED E-306, Ground Floor, Block E, East of Kailash, , New Delhi, Delhi, India - 110065
U93000DL2015OPC281358 EVENTFULLY YOURS DESIGNS OPC PRIVATE LIMITED 227 LOWER GROUND FLOOR KAILASH HILLS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U17124DL2008PTC178031 RIMAGINE DZYNS PRIVATE LIMITED 12, LGF (lower ground floor), Kailash Hill East of Kailash , New Delhi, Delhi, India - 110065
U73100DL2024PTC435559 PETSOUK INTERNATIONAL PRIVATE LIMITED E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U74140DL1996PTC082038 TRIPLE M CONSULTANTS PRIVATE LIMITED E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065
U27509DL2025PTC455422 SADEV ELECTRONICS PRIVATE LIMITED E-171, Ground Floor, East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U72502DL2020PTC369131 HOSTINGTHUNDER PRIVATE LIMITED E -314, Ground Floor, East of Kailash, New Delhi, , Delhi, Delhi, India - 110065
U46909DL2023PTC413904 KDV INTERNATIONAL PRIVATE LIMITED G-61 Lower Ground Floor,East of kailash,New Delhi,South Delhi,Delhi,110065-India
U42909DL2023PTC419713 BUTLER ENGINEERING AND FIRE CONSULTING (I) PRIVATE LIMITED 29, LOWER GROUND FLOOR BACK SIDE, SANT NAGAR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
AAQ-4938 STARNET HEALTHCARE COMMUNICATIONS LLP E 69, GROUND FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U55101DL2006PTC148828 NAVIGATE RESTAURANT BRANDS (INDIA)PRIVAT E LIMITED E-224 Ground Floor East of Kailash , New Delhi, Delhi, India - 110065
U72900DL2011PTC215559 ITHINK SOLUTIONS PRIVATE LIMITED E-131, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2016FTC302467 CAROLINAS HOSPITALITY SERVICES PRIVATE LIMITED E 184 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72300DL2013PTC261001 EDTECH INFOSYSTEMS PRIVATE LIMITED E-184, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2004PTC125294 MAXSOL FINANCIAL CONSULTING PRIVATE LIMITED E-327, Ground floor East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1995PTC067622 INVENTURE INDIA PRIVATE LIMITED E-148 Ground Floor East of Kailash , New Delhi, Delhi, India - 110065
U80904DL2021FTC383832 ONE ONE SIX SPORTS AND ENTERTAINMENT PRIVATE LIMITED E-320 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U28999DL2016PTC306508 ARISU PACKAGING PRIVATE LIMITED F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAF-4294 RAYNAKRITI GOODS LLP F-35, LOWER GROUND FLOOR BASEMENT, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U45400DL2007PTC163314 FLYHIGH VACATIONS PRIVATE LIMITED B-3, LOWER GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U40300DL2015PTC288904 KALKA ENERGY PRIVATE LIMITED C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065
U51391DL2008PTC185084 L & C IMPEX PRIVATE LIMITED F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10142450 2009-01-19 - - 250,000.00 GURGAON GRAMIN BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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