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
SUYASH EXIM PRIVATE LIMITED
CIN: U51109MP2000PTC014151
SUYASH EXIM PRIVATE LIMITED (CIN: U51109MP2000PTC014151) is a Private company incorporated on 03 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUYASH EXIM 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.SUYASH EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUYASH EXIM PRIVATE LIMITED are KAVITA PODDAR, and ANIL KUMAR PODDAR.
SUYASH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2000PTC014151 and its registration number is 14151. Users may contact SUYASH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUYASH EXIM PRIVATE LIMITED is DARSHAN MALL 5TH FLOOR15/2, RACE COURSE ROAD INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of SUYASH EXIM 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 SUYASH EXIM 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 SUYASH EXIM
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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 SUYASH EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUYASH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029728 | KAVITA PODDAR | Whole-time director | 2010-01-01 |
| 00029760 | ANIL KUMAR PODDAR | Whole-time director | 2010-01-01 |
Past Directors & Key Managerial Personnel of SUYASH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029670 | DUNGARMAL PODDAR | Director | - | 2009-07-03 |
| 00029728 | KAVITA PODDAR | Director | - | 2010-01-01 |
| 00029760 | ANIL KUMAR PODDAR | Director | - | 2010-01-01 |
| 00029795 | KAILASH AGRAWAL | Director | - | 2010-03-01 |
| 00029795 | KAILASH AGRAWAL | Whole-time director | - | 2010-03-01 |
| 02208339 | DEEP PODDAR | Director | - | 2013-10-01 |
Other Directorships of DUNGARMAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH AGRO PRODUCTS INDIA PRIVATE LIMITED | U51219MP1999PTC013528 | Director | - | 2008-05-27 |
Other Directorships of KAVITA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH AGRO PRODUCTS INDIA PRIVATE LIMITED | U51219MP1999PTC013528 | Director | - | 2008-05-27 |
| SHREVAT INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025174 | Director | - | 2011-12-10 |
| SHRI RAM VALLABH PODDAR CHARITABLE SANSTHAN | U85100MP2011NPL026121 | Director | - | 2014-05-26 |
Other Directorships of KAILASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEP PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAJRAHA RESOURCES LLP | AAD-8612 | Designated Partner | 2015-04-30 | Ongoing |
| SUYASH AGRO PRODUCTS INDIA PRIVATE LIMITED | U51219MP1999PTC013528 | Director | - | 2013-01-17 |
| SUYASH AGRO PRODUCTS INDIA PRIVATE LIMITED | U51219MP1999PTC013528 | Whole-time director | 2013-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117MP2007PTC019383 | JAYVIN SALES PRIVATE LIMITED | 207, Darshan Mall 15/2, Race Course Road , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2007PTC019861 | JAYVIN SEEDS PRIVATE LIMITED | 208, Darshan Mall 15/2, Race Course Road , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2008PTC021089 | JAYVIN ORGANIC FOODS PRIVATE LIMITED | 207, Darshan Mall 15/2, Race Course Road , Indore, Madhya Pradesh, India - 452001 |
| AAD-8612 | VAJRAHA RESOURCES LLP | Office No. 402, Darshan Mall 15/2, Race Course Road INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2007PTC019828 | DEVKINANDAN AGROTECH PRIVATE LIMITED | 201-202, DARSHAN MALL 15/2, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70102MP2009PLC021942 | GURUSAI REAL ESTATE AND ALLIED LIMITED | 201,DARSHAN MALL,2ND FLOOR,ABOVE HSBC BANK OPP. IDA RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| U55101MP1985PLC003210 | KANCHAN HOTELS AND CLUB LIMITED | 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U52609MP2019PTC047866 | INNOVATIVE RETAIL VENTURES PRIVATE LIMITED | 209, DARSHAN MALL RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31103MP1996PTC010917 | DEE VEE FOODS PRIVATE LIMITED | 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U43299MP2024PTC071832 | NARAYANI LAND AND BUILDINGS PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC065930 | GARG CIVICON PRIVATE LIMITED | Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC061514 | NARAYANI LEASING AND HOUSING PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U50300MP1996PTC010374 | JINJA MARKETING PVT LTD | 401, TEJ SAMEER BUILD.RACE COURCE ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U74999MP2023PTC064404 | SMARTOUS DESIGN WORLD PRIVATE LIMITED | 108, BANSI TRADE CENTRE, M.G. ROAD, OPP. JAIPUR JEWELS, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC079368 | YUVAAN AUTOMOTIVE PRIVATE LIMITED | 12,12-2-1,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U10796MP2023PTC064938 | RUF ROTI PRIVATE LIMITED | 424, DM TOWER,21/2, RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| ACX-1058 | AXERON SERVICES LLP | M Z-4 STERLING ARCADE,15/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-4558 | SARV WELLNESS LLP | LG 1, 2, 3, 16, RS Bhandari Marg,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACS-2054 | IDOL X ROHIT VERMA COUTURE LLP | UG-6 N.M. TOWER,6/1/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-4830 | ECLAT ACONS LLP | 1 2 3 Dilpasand Colony, FNo. 503, Dilpasand Tower,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U41001MP2025PTC074644 | LOTUSHARBOUR HERITAGE PRIVATE LIMITED | 32/1 RACE COURSE ROAD,FLAT NO.402 R.C.M GRAND,Indore,Indore,Madhya Pradesh,452001-India |
| U70101MP2012PTC028255 | BETTER HOME REALBUILD PRIVATE LIMITED | FLAT NO. 412, BLOCK-B, DIL PASAND TOWER-2, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2017PTC042351 | INTELLIATECH SOLUTIONS PRIVATE LIMITED | Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195259 | 2009-12-24 | 2012-10-17 | 2022-03-07 | 70,000,000.00 | HDFC BANK LIMITED | |
| 10562771 | 2015-02-28 | - | 2020-11-09 | 750,000.00 | HDFC BANK LIMITED | |
| 10614304 | 2015-12-04 | - | 2020-11-09 | 970,000.00 | HDFC BANK LIMITED | |
| 100065070 | 2016-10-14 | - | 2020-11-09 | 1,650,000.00 | HDFC BANK LIMITED | |
| 100174187 | 2018-03-28 | - | 2023-05-28 | 5,000,000.00 | HDFC BANK LIMITED | |
| 100178279 | 2017-09-12 | - | 2020-11-09 | 905,000.00 | HDFC BANK LIMITED | |
| 100349642 | 2020-03-23 | - | - | 100,000,000.00 | BULDANA URBAN CO-OP. CREDIT SOCIETY LTD | |
| 100412827 | 2021-01-22 | - | 2024-02-05 | 1,158,083.00 | HDFC BANK LIMITED | |
| 100500917 | 2021-11-16 | - | 2023-09-14 | 2,112,700.00 | HDFC BANK LIMITED | |
| 100624861 | 2022-11-01 | 2023-11-09 | - | 16,000,000.00 | 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.
| 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.