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
SUSA PRODUCTS PRIVATE LIMITED
CIN: U15549GJ2012PTC070083 As on: 2026-07-13
SUSA PRODUCTS PRIVATE LIMITED (CIN: U15549GJ2012PTC070083) is a Private company incorporated on 26 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSA PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUSA PRODUCTS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SUSA PRODUCTS PRIVATE LIMITED are MANISH PANCHAL, and ALIASGAR ABBAS HAJOORI.
SUSA PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549GJ2012PTC070083 and its registration number is 70083. Users may contact SUSA PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSA PRODUCTS PRIVATE LIMITED is PLOT NO 241, BHATPOR GIDC ESTATE ICHHAPOR , SURAT, Gujarat, India - 394510.
Current status of SUSA PRODUCTS PRIVATE LIMITED is - Strike Off.
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 SUSA PRODUCTS 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 SUSA PRODUCTS
Purchase full report of SUSA PRODUCTS
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 SUSA PRODUCTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSA PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03280267 | MANISH PANCHAL | Director | 2012-04-26 |
| 02671680 | ALIASGAR ABBAS HAJOORI | Director | 2015-10-30 |
Past Directors & Key Managerial Personnel of SUSA PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03511575 | LEENA MANISH PANCHAL | Director | - | 2015-10-30 |
Other Directorships of MANISH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Additional Director | - | 2019-09-30 |
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Director | - | 2024-04-01 |
| SCOTTISH SPIRITS INDIA PRIVATE LIMITED | U74900MH2011PTC219707 | Director | 2011-07-12 | Ongoing |
Other Directorships of LEENA MANISH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOTTISH SPIRITS INDIA PRIVATE LIMITED | U74900MH2011PTC219707 | Director | 2011-07-12 | Ongoing |
Other Directorships of ALIASGAR ABBAS HAJOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ ADVISORS LLP | ABB-7835 | Designated Partner | 2022-07-19 | Ongoing |
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Director | - | 2023-09-11 |
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Whole-time director | 2018-03-31 | Ongoing |
| REIGN FOODS BEVERAGES PRIVATE LIMITED | U15138GJ2018PTC101998 | Director | - | 2023-05-22 |
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Director | - | 2024-06-10 |
| FLAV FOOD BEVERAGES LIMITED | U51909GJ1994PLC022221 | Director | 2009-09-01 | Ongoing |
| KEYCHAIN EXIM PRIVATE LIMITED | U52390GJ2014PTC080262 | Director | 2014-07-28 | Ongoing |
| SOSYO MARKETING SERVICES PVT LTD | U74140GJ1989PTC012033 | Director | 2009-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15139GJ2015PTC084112 | RUHANI FOODS & BEVERAGES PRIVATE LIMITED | IND. PLOT NO.241, ICHHAPOR, BHATPOR GIDC ESTATE, , SURAT, Gujarat, India - 394510 |
| U90000GJ2013PTC073488 | CHLORO TECH EQUIPMENTS PRIVATE LIMITED | IND PLOT - 305, 308 & 309 ICHHAPOR, BHATPOR GIDC ESTATE, MAGDALLA ROAD, , SURAT, Gujarat, India - 394510 |
| ACN-8597 | APIRA WELLBEING LLP | SECOND FLOOR PLOT NO. A/12/1,2/C/37, 38,,ICHHAPORE BHATPOR INDUSTRIAL ESTATE, GIDC,,Choryasi,Surat,Gujarat,India-394510 |
| U36912GJ2015PTC083249 | DIAMOND ELEMENTS PRIVATE LIMITED | PLOT NO. 761, GIDC ICHCHHAPOR, GATE No. 2, AURO UNIVERSITY, NEAR JNJ MACHINES, BHATPOR, , SURAT, Gujarat, India - 394510 |
| ACH-0996 | MAGICAL VENTURES LLP | Multilevel Shed No. MLS-ICH-I/206,Plot No. 62/1 63/1, Ichhapor Industrial Estate,Choryasi,Surat,Gujarat,India-394510 |
| U14101GJ2023PTC144631 | MAGICAL BRANDS PRIVATE LIMITED | Multilevel Shed No. MLS -ICH-I/201, Plot No. 62/1 63/1,Ichchapore Industrial Estate, Surat - 394510, Gujarat,Choryasi,Surat,Gujarat,394510-India |
| U25992GJ2024PTC152082 | NAFTECH PACKAGING SOLUTIONS PRIVATE LIMITED | PLOT NO. 181 ICHCHAPOR,,INDUSTRIAL ESTATE, GIDC,,Choryasi,Surat,Gujarat,394510-India |
| U88900GJ2025NPL171215 | HAJOORI FOUNDATION | Plot No. 243-244, GIDC,Industrial Estate,Choryasi,Surat,Gujarat,394510-India |
| AAM-2744 | DHANERA STEEL & ALLOYS LLP | Plot No. A-37, Ichhapore, Bhatpore GIDC Estate, Magdalla Road, Surat, Gujarat, India - 394510 |
| U28999GJ2020PTC117394 | JNJ INDUSTRIES PRIVATE LIMITED | Plot No. 762, G.I.D.C., Ichhapore, Hazira, P. O. Bhatpor, , Surat, Gujarat, India - 394510 |
| U28112GJ2011PTC066450 | NEW AGE FAB TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 181 ICHCHAPOR INDUSTRIAL ESTATE, GIDC-ICHCHAPOR, VILLAGE ICHCHAPOR, TALUK A CHORIYA , SURAT, Gujarat, India - 394510 |
| U33110GJ2020PTC112969 | ELEVATE SCIENTIFIC PRIVATE LIMITED | Plot No. 63, Ichchapore G.I.D.C., Industrial Estate, Bhatpore, Sachin-Hazi ra Road, , Surat, Gujarat, India - 394510 |
| U33119GJ2019PTC120565 | STRUMED SOLUTIONS PRIVATE LIMITED | Plot No. 44, Ichhapore GIDC Industrial Estate, Bhatpore, Off Hazira Road, behind Tata M otors, , Surat, Gujarat, India - 394510 |
| U66309GJ2023PTC144707 | MAGICAL HOLDING PRIVATE LIMITED | Multilevel Shed No. MLS-ICH-I/208,Plot No. 62/1 63/1 Ichchapore Industrial Estate,Choryasi,Surat,Gujarat,394510-India |
| ACG-7620 | TROUBLESHOOT APPARELS LLP | Multilevel Shed No. MLS-ICH-I/207, Plot No. 62/1 and 63/1,Ichchapore Industrial Estate,Choryasi,Surat,Gujarat,India-394510 |
| U92412GJ2010PTC060242 | SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED | PLOT NO. 14/15, BHATPORE, G.I.D.C, OPP. O.N.G.C. GATE NO. 2, HAZIRA , SURAT, Gujarat, India - 394510 |
| U70109GJ2022PTC130915 | SAINEEG INDUSTRY PRIVATE LIMITED | PLOT NO.135, GIDC BHATPORE BHATPORE,SURAT,Surat,Gujarat,394510-India |
| U36999GJ2020PTC115134 | DIAMTEK PRIVATE LIMITED | 1ST FLOOR, PLOT NO. T16 - T17, GUJARAT HIRA BORSE, HAZIRA ROAD, ICHHAPOR, , SURAT, Gujarat, India - 394510 |
| U22209GJ2024PTC155266 | DUGAR SOURCING PRIVATE LIMITED | Plot No.26,GIDC,Choryasi,Surat,Gujarat,394510-India |
| U17090GJ2024PLC149785 | DUWRAP GREENPAC LIMITED | Plot No.26,,Bhatpore GIDC, Hazira,Choryasi,Surat,Gujarat,394510-India |
| U45201GJ2008PTC053786 | ANERI CONSTRUCTION PRIVATE LIMITED | PLOT NO. 288-289 GIDC BHATPORE , SURAT, Gujarat, India - 394510 |
| U27109GJ2011PTC065219 | DHANERA STEEL & ALLOYS PRIVATE LIMITED | PLOT NO. A-37, ICHHAPORE, GIDC, HAZIRA , SURAT, Gujarat, India - 394510 |
| U32112GJ2023PTC141215 | GLEAM INNOVATIONS PRIVATE LIMITED | Plot No. 253, Second Floo,Bhatpore GIDC, Bhatpore,,Choryasi,Surat,Gujarat,394510-India |
| ACW-8568 | HYPOID TECHNOLOGIES LLP | Plot 31,1st Floor Cabin,Ichhapore Estate, GIDC,Choryasi,Surat,Gujarat,India-394510 |
| AAQ-6902 | ARZAAN INDUSTRIAL SERVICES LLP | PLOT NO 47 TO 50, GIDC, ICHCHHAPORE, AT BHATPORE, SURAT, Gujarat, India - 394510 |
| U27107GJ2004PTC044835 | ASRA ISPAT PRIVATE LIMITED | PLOT NO. A-15/2, ICHCHAPORE GIDC, ICHCHAPORE , SURAT, Gujarat, India - 394510 |
| U29190GJ2010PTC061729 | J N J MACHINES PRIVATE LIMITED | Plot No. 762, G.I.D.C., Ichhapore, Hazira, , Surat, Gujarat, India - 394510 |
| U03214GJ2025PTC160976 | VAISHNAVI AQUATECK PRIVATE LIMITED | PLOT NO38 TRUE BLUE HOUSE,BHATPORE GIDC HAZIRA ROAD,Choryasi,Surat,Gujarat,394510-India |
| U13941GJ2023PTC145720 | DUGAR COATECH PRIVATE LIMITED | PLOT NO. 26, ICCHAPORE,,BHATPORE G.I.D.C. HAZIRA,,Choryasi,Surat,Gujarat,394510-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.