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
SUHANA IMPEX PRIVATE LIMITED
CIN: U51311GJ2001PTC039790
SUHANA IMPEX PRIVATE LIMITED (CIN: U51311GJ2001PTC039790) is a Private company incorporated on 18 Jul 2001. 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.
SUHANA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUHANA IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SUHANA IMPEX PRIVATE LIMITED are MOHOMEDSUHEL KADRI, and FAIZAHMED MOHMMEDIQBAL KAMALWALA.
SUHANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311GJ2001PTC039790 and its registration number is 39790. Users may contact SUHANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANA IMPEX PRIVATE LIMITED is 3403/1/1 NR NEW STARRESTAURANT JORDAN ROAD DARIYAPUR , AHMEDABAD, Gujarat, India - 390001.
Current status of SUHANA IMPEX 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 SUHANA IMPEX 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 SUHANA IMPEX
Purchase full report of SUHANA IMPEX
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 SUHANA IMPEX 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 SUHANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02441282 | MOHOMEDSUHEL KADRI | Director | 2001-07-18 |
| 07989796 | FAIZAHMED MOHMMEDIQBAL KAMALWALA | Additional Director | 2017-11-20 |
Past Directors & Key Managerial Personnel of SUHANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02444143 | MUQUEETMOHOMED MOHOMEDSUHEL KADRI | Director | - | 2017-11-20 |
Other Directorships of MOHOMEDSUHEL KADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUQUEETMOHOMED MOHOMEDSUHEL KADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAIZAHMED MOHMMEDIQBAL KAMALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66309GJ2025PTC161311 | RATNAVEER VENTURES PRIVATE LIMITED | 20 Vijay Society No 1,New Khanderao Road,Vadodara,Vadodara,Gujarat,390001-India |
| U74999GJ2017PTC099201 | RETROKA FASHION PRIVATE LIMITED | C-1 MITUL PARK HOU SOC. NEW VIP ROAD , Vadodara, Gujarat, India - 390001 |
| U45201GJ1988PTC010779 | RAJNI BUILDERS PVT LTD | 1ST FLOOR, SHANTIBHAVAN BUILDING, NR. SATYAVIJAY FARSHAN, RAJMAHAL ROAD, , VADODARA, Gujarat, India - 390001 |
| ACH-1346 | AARVEE RETREAT LLP | 1/3, 2ND FLOOR, PUSHTI BUILDING,NR RAJU KHAMAN HOUSE, RAJMAHAL ROAD,Vadodara,Vadodara,Gujarat,India-390001 |
| U40108GJ2015PTC085309 | KESHAV TECHNOSOFT RENEWABLE ENERGY PRIVATE LIMITED | 318-319-Shiv Sai Flat, Nr. SRP Gate 1 R.V. Desai Road, , Vadodara, Gujarat, India - 390001 |
| U24290GJ2021PTC128068 | ANAVIA LIFE SCIENCES PRIVATE LIMITED | SF-1, 11/2, SN23 ASHOK HOUSE NR. SANSTHA VASAHAT GATE, PRATAP ROAD, R AOPURA , VADODARA, Gujarat, India - 390001 |
| U24100GJ2010PTC060001 | RONAK HEALTHCARE PRIVATE LIMITED | CITY SERVAY NO: C-1/13 TO C-1/19, TIKA. NO. 455, RONAK HOUSE, SANT KABIR ROAD, GENDI GATE , BARODA, Gujarat, India - 390001 |
| U24100GJ2010PTC063092 | RONAK BATTERY CHEM PRIVATE LIMITED | CITY SERVAY NO: C-1/13 TO C-1/19, TIKA. NO. 455, RONAK HOUSE, SANT KABIR ROAD, GENDI GATE , VADODARA, Gujarat, India - 390001 |
| U26999GJ2010PTC061157 | RONAK ROCKS PRIVATE LIMITED | CITY SERVAY NO: C-1/13 TO C-1/19, TIKA. NO. 455, RONAK HOUSE, SANT KABIR ROAD, GENDI GATE , BARODA, Gujarat, India - 390001 |
| U40109GJ2012PTC070469 | FUGEN ENERGY PRIVATE LIMITED | CITY SERVAY NO: C-1/13 TO C-1/19, TIKA. NO. 455, RONAK HOUSE, SANT KABIR ROAD, GENDI GATE , VADODARA, Gujarat, India - 390001 |
| U51900GJ2012PTC070375 | RONAK OVERSEAS PRIVATE LIMITED | CITY SERVAY NO: C-1/13 TO C-1/19, TIKA. NO. 455, RONAK HOUSE, SANT KABIR ROAD, GENDI GATE , VADODARA, Gujarat, India - 390001 |
| U85190GJ2010PTC062840 | AROGYAM MICROCARE PRIVATE LIMITED | DR A.T.PATEL BUILDING, VIBHAG B,CITY SURVEY NO.2/1 TIKA NO. 4/1, NR FIRE BRIDGE STATION, DA NDIABAZAR , VADODARA, Gujarat, India - 390001 |
| U25209GJ1998PTC034786 | INDUCEL FOAMS INDIA PRIVATE LIMITED | 1 MADHUVAN SOCIETYR V DESAI ROAD BARODA , GUJARAT, Gujarat, India - 390001 |
| U27300GJ2008PTC055423 | THERMALINE ALUMINIUM PRIVATE LIMITED | 1, DASHALAD WADI LAKKAD PITHA ROAD , VADODARA, Gujarat, India - 390001 |
| AAP-6782 | DESTINY TOURS AND TRAVELS LLP | FF-1, PRATHAMESH PLAZA RAJMAHAL ROAD, KIRTISTAMBH VADODARA, Gujarat, India - 390001 |
| U50300GJ2011PTC064712 | SURAJ CAR PARTS PRIVATE LIMITED | 1, Rajgadh Complex Salatwada Main Road , Vadodara, Gujarat, India - 390001 |
| F04618 | ABB AG | 1st Floor, Ashwamegh Complex, Rajmahal Road, , VADODARA, Gujarat, India - 390001 |
| ACC-1172 | EMERGING BIOMASS ENERGY LLP | GF-1, Shivsai Flat,R V Desai Road, Vadodara, Gujarat, India - 390001 |
| AAL-2117 | AASHI MANAGEMENT SERVICES IMF LLP | FF/01 OMKAR APARTMENT-1 KHARIVAV ROAD RAOPURA VADODARA, Gujarat, India - 390001 |
| U72200GJ1988PTC011351 | GANESH COMPUTER FORMS PVT LTD | 1 ACHAL DHYBER COLONY NR MOTI-BAG , BARODA, Gujarat, India - 390001 |
| U85110GJ2018PTC105787 | KASHTABHANJAN HOSPITAL PRIVATE LIMITED | 1,GOYAGATE SOCIETY R.V DESAI ROAD , vadodara, Gujarat, India - 390001 |
| U86201GJ2025PTC160273 | NOURASENSE PRIVATE LIMITED | 45, 45/1 Krish Residency, Nr Vedant Vatika,Vadodara,Vadodara,Gujarat,390001-India |
| U29129GJ1997PTC032527 | ALPESH MACHINERY PRIVATE LIMITED | 4/D 1ST FLOOR LOHA BHAVANLAKKADPITHA ROAD , BARODA, Gujarat, India - 390001 |
| U26303GJ2025PTC162516 | BARODA TECH SOLUTIONS PRIVATE LIMITED | SF 1, VINRAJ PLAZA, Opp.,Govt. Press, Kothi Road,Vadodara,Vadodara,Gujarat,390001-India |
| U27100GJ1998PTC033796 | EKLAVYA METASTEEL FORGING PRIVATE LIMITE D | 410 1ST FLOORLOHA BHAVAN LAKKAD PITHA ROAD , BARODA, Gujarat, India - 390001 |
| U24231GJ2003PTC043219 | ELFIN LABORATORIES PRIVATE LIMITED | 1/8 MAHISAGAR SOCIETYMANJULPUR GIDC ROAD ALWA NAKA , VADODARA, Gujarat, India - 390001 |
| U27101GJ1997PLC032566 | MAGIC STEEL PRODUCTS LIMITED | 4/D 1ST FLOOR LOHA BHAVANLAKKADPITHA ROAD , BARODA, Gujarat, India - 390001 |
| U49230GJ2026PTC175846 | VJ SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 1 Maharni Shanti DeviMarg,Dandia Bazar Road Baroda,Vadodara,Vadodara,Gujarat,390001-India |
| U46101GJ2026PTC173988 | GARUDA ELEVATE BROKERAGE PRIVATE LIMITED | 31, GF, DTC-1, Nr. Surya,Palace Hotel, Sayajigunj,Vadodara,Vadodara,Gujarat,390001-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.
| 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.
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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.