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
SUYOG TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC150954 As on: 2026-07-13
SUYOG TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC150954) is a Private company incorporated on 02 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 250000.00.
SUYOG TRADING COMPANY 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.SUYOG TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUYOG TRADING COMPANY PRIVATE LIMITED are SHASHI BANGUR, BHARTI BANGUR, SUSHILKUMAR KANHAIYALAL TAPARIA, and ANANT TAPARIA.
SUYOG TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150954 and its registration number is 150954. Users may contact SUYOG TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUYOG TRADING COMPANY PRIVATE LIMITED is 223, SHAH & NAHAR, (A-2) BUILDING, 2ND FLOOR, S.J. MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013.
Current status of SUYOG TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUYOG TRADING COMPANY 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 SUYOG TRADING COMPANY
Purchase full report of SUYOG TRADING COMPANY
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 SUYOG TRADING COMPANY 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 SUYOG TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053300 | SHASHI BANGUR | Director | 2017-04-01 |
| 00053519 | BHARTI BANGUR | Director | 2021-06-01 |
| 01320105 | SUSHILKUMAR KANHAIYALAL TAPARIA | Director | 2023-05-26 |
| 03564531 | ANANT TAPARIA | Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of SUYOG TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126774 | HARNARAYAN HANUMANBUX TAPARIA | Director | - | 2015-04-01 |
| 00126892 | DEVIPRASAD KANHAIYALAL TAPARIA | Director | - | 2023-05-01 |
| 00126971 | MADHAVPRASAD GANESHMAL TAPARIA | Director | - | 2015-04-01 |
| 00236894 | SAURABH BANGUR | Director | - | 2021-04-02 |
| 00053519 | BHARTI BANGUR | Additional Director | - | 2022-09-30 |
| 00126945 | JAYAKRISHNA TAPARIA | Director | - | 2015-04-01 |
| 00237043 | VIRENDRAA BANGUR | Director | - | 2015-04-01 |
| 01320105 | SUSHILKUMAR KANHAIYALAL TAPARIA | Additional Director | - | 2023-09-29 |
| 03564531 | ANANT TAPARIA | Additional Director | - | 2023-09-29 |
Other Directorships of SHASHI BANGUR
Other Directorships of HARNARAYAN HANUMANBUX TAPARIA
Other Directorships of DEVIPRASAD KANHAIYALAL TAPARIA
Other Directorships of MADHAVPRASAD GANESHMAL TAPARIA
Other Directorships of SAURABH BANGUR
Other Directorships of BHARTI BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED | U01116KL1919PLC017342 | Additional Director | - | 2011-08-26 |
| KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED | U01116KL1919PLC017342 | Director | - | 2014-02-10 |
| AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. | U01132WB1986PLC067974 | Director | 2004-01-29 | Ongoing |
| GOLD MOHORE INVESTMENT CO LTD | U67120WB1933PLC007718 | Director | 2003-12-31 | Ongoing |
Other Directorships of JAYAKRISHNA TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYHEIGHTS INFRAVENTURE LLP | AAB-9103 | Partner | 2013-12-05 | Ongoing |
| TAPARIA TOOLS LIMITED | L99999MH1965PLC013392 | Director | - | 2023-07-30 |
| BOMBAY POWER LOOM INDUSTRIES ASSO. LTD. | U17100MH1973NPL016775 | Director | 1973-08-24 | Ongoing |
| ORIENT PRATISHTHAN LIMITED | U29290MH1997PLC110946 | Director | - | 2008-08-01 |
| SHYAM BABA BUILDCON PRIVATE LIMITED | U45201RJ2005PTC020521 | Director | - | 2012-11-07 |
| SURAJ AGENCIES PRIVATE LIMITED | U51909MH2005PTC150955 | Director | - | 2022-11-30 |
| PARAMOUNT PRATISHTHAN PRIVATE LIMITED | U51909MH2014PTC255941 | Director | - | 2015-04-01 |
| PRECIOUS TOOLS PRIVATE LIMITED | U67190MH2014PTC255909 | Director | 2015-04-01 | Ongoing |
| ABHYOODAY EXIM PRIVATE LIMITED | U74995MH2016PTC281872 | Director | - | 2022-11-30 |
| CELACIHA TOOLS PRIVATE LIMITED | U99999MH1982PTC028989 | Director | 1983-01-25 | Ongoing |
Other Directorships of VIRENDRAA BANGUR
Other Directorships of SUSHILKUMAR KANHAIYALAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Navam Frontier Tech Ventures LLP | ABC-2796 | Partner | 2022-11-30 | Ongoing |
| KAMAL SUPERS PRIVATE LIMITED | U18101MH1987PTC043838 | Director | - | 2011-10-07 |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | - | 2008-03-26 |
| ABHYOODAY EXIM PRIVATE LIMITED | U74995MH2016PTC281872 | Director | 2019-11-01 | Ongoing |
Other Directorships of ANANT TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Navam Frontier Tech Ventures LLP | ABC-2796 | Partner | 2022-11-30 | Ongoing |
| KAMAL SUPERS PRIVATE LIMITED | U18101MH1987PTC043838 | Director | 2011-07-20 | Ongoing |
| SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED | U51900MH1982PTC028329 | Additional Director | - | 2023-09-29 |
| SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED | U51900MH1982PTC028329 | Director | 2023-05-29 | Ongoing |
| PARAMOUNT PRATISHTHAN PRIVATE LIMITED | U51909MH2014PTC255941 | Director | 2020-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U72300MH2014PTC255658 | TECH MORPHOSIS PRIVATE LIMITED | A2-480,Shah & Nahar Industrial Estate, S.J.Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U22210MH2007PTC176992 | SUNTEJ IMPRESS PRIVATE LIMITED | 470, FLOOR-4,A-2,SHAH & NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAA-6975 | MINT CONSTRUCTIONS LLP | GALA NO.229 2ND FLOOR SHAH & NAHAR INDUSTRIAL ESTATE A-1. S JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ABZ-2634 | PRAJ Talent Partners LLP | A2, Shah and Nahar Industrial Estate,Unit No.318, 3rd Floor, S.J.Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51909MH2005PTC150955 | SURAJ AGENCIES PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74995MH2016PTC281872 | ABHYOODAY EXIM PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC286382 | JAGNATH STEEL WORKS PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC172885 | SHAMI REALTY PRIVATE LIMITED | Unit No.417,Shah & Nahar Industrial Estate,A-2, Dhanraj Mills Compound, S.J. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| AAG-9146 | SHREE ABHYUDAYA PRINTERS LLP | 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAG-9492 | URVI COMPUGRAPHICS LLP | 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U18101MH1987PTC043838 | KAMAL SUPERS PRIVATE LIMITED | A-1/119-119A, SHAH AND NAHAR INDUSTRIAL ESTATE, S.J. MARG, LOWER PAREL (W), MUMB AI , MUMBAI, Maharashtra, India - 400013 |
| U21002MH2025PTC455355 | THEREXCELL LIFESCIENCES PRIVATE LIMITED | 5, A2 Shah&Nahar Indl Est,S J Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACQ-8504 | CREATIVE SHARK LLP | 380 A2 Shah and Nahar Ind,Est. S J Marg Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACJ-3547 | OPERA CAPITAL SERVICES LLP | Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U28991MH2004PTC147727 | UTILITY CARTONS PRIVATE LIMITED | A/2 115 SHAH AND NAHAR INDESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1989PTC052828 | ADISAGAR TRADING AND INVESTMENTS COMPANY PVT LTD | A-2/416 SHAH & NAHAR INDLESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51100MH2009PTC192527 | DC APPARELS PRIVATE LIMITED | 311, A-2 Shah & Nahar Indutrial Estate, S.J.Marg,Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2003PTC138888 | ADITYA CLOTHING PRIVATE LIMITED | 353, A/2 SHAH & NAHAR INDUSTRIAL ESTATE, S.J. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAF-1203 | CARE ENVIRO SOLUTIONS LLP | 56, Floor Grd, A/2, Shah &Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W.), MUMBAI, Maharashtra, India - 400013 |
| AAK-5416 | BREAKTHROUGH ALTERNATE INVESTMENT CAPITA L LLP | 139, FLOOR 1. A1 SHAH AND NAHAR IND ESTATE S J MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U55101MH2017PTC296378 | PG SPECIALITY FOOD PRIVATE LIMITED | 139, FLOOR 1, A 1 SHAH & NAHAR ESTATE, S J MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U22122MH2001PTC130546 | IMPRESSE GRAPHICS (INDIA) PRIVATE LIMITED | 108/A2 SHAH & NAHAR IND ESTATEDHANRAJ MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAW-8884 | TEJUMAL TRADING LLP | 316/A2, SHAH AND NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPOUND, S J MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U36999MH2002PTC136551 | MAGICWELL (INDIA) PRIVATE LIMITED | 22-A, 2nd Floor, Laxmi Indl. Estate,S N Pata Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC217949 | J. P. INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO. 167, A/2, SHAH & NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18100MH1993PTC072990 | CHIRAG GARMENTS PVT LTD | A/2 251-252 SHAH & NAHAR INDLESTATE DHANRAJ MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.