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
SUMAN YARNS PRIVATE LIMITED
CIN: U17200MH2011PTC216629
SUMAN YARNS PRIVATE LIMITED (CIN: U17200MH2011PTC216629) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMAN YARNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUMAN YARNS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of SUMAN YARNS PRIVATE LIMITED are MANOJ NANDKISHORE BIYANI, and OMPRAKASH NANDKISHOR BIYANI.
SUMAN YARNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2011PTC216629 and its registration number is 216629. Users may contact SUMAN YARNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN YARNS PRIVATE LIMITED is 204, Ganesh Krupa, Janta Nagar Road, Bhayander West, , Mumbai, Maharashtra, India - 401101.
Current status of SUMAN YARNS 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 SUMAN YARNS 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 SUMAN YARNS
Purchase full report of SUMAN YARNS
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 SUMAN YARNS 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 SUMAN YARNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03058374 | MANOJ NANDKISHORE BIYANI | Director | 2011-04-25 |
| 03058480 | OMPRAKASH NANDKISHOR BIYANI | Director | 2011-04-25 |
Past Directors & Key Managerial Personnel of SUMAN YARNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ NANDKISHORE BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH NANDKISHOR BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2008PTC188608 | MORWAD TRADING PRIVATE LIMITED | 106, NIRMAL NAGAR JANTA NAGAR ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| U72300MH2011PTC213789 | STIGMA SOLUTIONS PRIVATE LIMITED | 215, NEW NIRMAL NAGAR, JANTA NAGAR ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U72300MH2011PTC217735 | ALFAWAVE SOFTWARE SOLUTIONS PRIVATE LIMITED | 215, NEW NIRMAL NAGAR, JANTA NAGAR ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U72900MH2011PTC217809 | MOTOPACK SOFTWARE SOLUTIONS PRIVATE LIMITED | 215, NEW NIRMAL NAGAR, JANTA NAGAR ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U51909MH2008PTC177604 | NIDDHISH IMPEX PRIVATE LIMITED | 334, MAHESH NAGAR NO. 4, SHIVSENA LANE, STATION ROAD, BHAYANDER WEST, DIST. THAN E , MUMBAI, Maharashtra, India - 401101 |
| U47912MH2014PTC258058 | BLITZ WEB DESIGNS PRIVATE LIMITED | 401, 4TH FLOOR, B-WING, SURYALOK APARTMENT, JANTA NAGAR ROAD, BHAYANDER (WEST),THANE,Thane,Maharashtra,401101-India |
| U46695MH2014PTC254921 | LOOKLINE FABRICS PRIVATE LIMITED | 205, Poonam Apartment, Janta Nagar Road,Near J H Poddar High School Bhayander West, Thane,Thane,Thane,Maharashtra,401101-India |
| U22219MH2010PTC208790 | BLITZ MEDIA PRIVATE LIMITED | FLAT B 401 SURYALOK APARTMENT B C J P NAGAR ROAD JANTA NAGAR BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U01403MH2010PTC210758 | K.G.N. HORTICULTURE FARMS PRIVATE LIMITE D | 204, Charbhuja Tower Uttan Road , Bhayander West, Maharashtra, India - 401101 |
| U35122MH2010PTC202187 | NUR LOGISTICS PRIVATE LIMITED | 204, CHARBHUJA TOWER UTTAN ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| U90001MH2011PTC215200 | GOODLUCK CIVIL CONTRACTORS PRIVATE LIMITED | 204 CHARBHUJA TOWER, UTTAN ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| U52300MH2008PTC182846 | LUXURY TRADING PRIVATE LIMITED | FLAT NO. 9, GROUND FLOOR, 'B' WING, PARMANAND NAGAR, DEVCHAND ROAD, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U52300MH2008PTC182847 | DADA TRADING PRIVATE LIMITED | FLAT NO. 9, GROUND FLOOR, 'B' WING, PARMANAND NAGAR, DEVCHAND ROAD, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U55101MH2019PTC328032 | KMP FOODS INDIA PRIVATE LIMITED | 602, Aryan Plaza, Deepak Nagar 90 Feet Road, Opp. Registration Office , BHAYANDER (WEST), Maharashtra, India - 401101 |
| U55109MH2023PTC396651 | THANJI CATERING SERVICES PRIVATE LIMITED | 201, Veetrag-2A CHS Ltd, Devchand Nagar Road, Near Jain Mandir, , BhayanderWest, Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| U52600MH2014PTC254135 | HALDIS TRADERS PRIVATE LIMITED | 215, NEW NIRMAL NAGAR CHS LTD, JANTA NAGAR ROAD NR. STATION NR. PODDAR SCHOOL, BHYANDER (W) , MUMBAI, Maharashtra, India - 401101 |
| U63000MH2019PTC332534 | EUROWORLD GLOBAL TRANSIT PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD , BHAYANDER WEST, THNAE, Maharashtra, India - 401101 |
| U74999MH2019PTC332387 | EUROWORLD GLOBALTRADERS PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD , BHAYANDER WEST, THNAE, Maharashtra, India - 401101 |
| U45400MH2013PTC241633 | DOLPHIN BHU-RACHANA PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U65999MH2019PTC320716 | KYOTO FOREX PRIVATE LIMITED | 301-A AMBIKA PARK BLDG NO.3 CHS LTD PODDAR HIGH SCHOOL RD, JANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U74900MH2013PTC243497 | JALARAM INFOTECH PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U92411MH2003PTC140691 | M R S FITNESS CENTER PRIVATE LIMITED | BALDA BHAVAN SHOP NO 16F 1STFLR FATAK ROAD CORNER OF 90 FEET ROAD BHAYANDER (WEST) , MUMBAI, Maharashtra, India - 401101 |
| U61200MH2014PTC251943 | SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| U70100MH1995PTC088883 | SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| U72300MH2010PTC198709 | YESHA IT SOLUTIONS PRIVATE LIMITED | 202 B WING NAGESHWAR PARK 60 FT ROAD BHAYANDER WEST , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAD-7943 | DEORA ENTERPRISES LLP | A WING /602, GANESH TOWER, OM SAI COMPLEX SHIV SENA LANE, BHAYANDER WEST BHAYANDER WEST, Maharashtra, India - 401101 |
| 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.
| 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.
| 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
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