• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SUSANSURYA IMPEX PRIVATE LIMITED

      CIN: U51909PN2016PTC165212 As on: 2026-07-13
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      SUSANSURYA IMPEX PRIVATE LIMITED (CIN: U51909PN2016PTC165212) is a Private company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUSANSURYA IMPEX 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 SUSANSURYA IMPEX PRIVATE LIMITED are SANJAY LAXMANRAO SURYAWANSHI, and SNEHAL SANJAY SURYAWANSHI.

      SUSANSURYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2016PTC165212 and its registration number is 165212. Users may contact SUSANSURYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSANSURYA IMPEX PRIVATE LIMITED is H. No. 3287, At Post, Near Dr. Mehetre, Kale Post , Kavathe Mahankal, Maharashtra, India - 416405.

      Current status of SUSANSURYA 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 Names

      Previous CINs

      ZaubaCorp's company report for SUSANSURYA 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.

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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 SUSANSURYA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUSANSURYA IMPEX
      DIN Director Name Designation Appointment Date
      07553994 SANJAY LAXMANRAO SURYAWANSHI Director 2016-06-27
      07553995 SNEHAL SANJAY SURYAWANSHI Director 2016-06-27
      Past Directors & Key Managerial Personnel of SUSANSURYA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY LAXMANRAO SURYAWANSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEHAL SANJAY SURYAWANSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909PN2018OPC179380 AMVB GLOBAL (OPC) PRIVATE LIMITED C/o Tukaram Bhosale, Digvijay, Plot 12 S No 1499, Kale Plot, Nr Mhetre Hospital , AT POST KAVATHE MAHAKAL,, Maharashtra, India - 416405
      U27900PN2023PTC218782 SHAARANGI ENGINEERS PRIVATE LIMITED H NO. 658,At Post Chorochi Tal- Kavathe Mahankal,K. Mahankal,Sangli,Maharashtra,416405-India
      ACJ-5170 SKYLEAP MINES LLP C/o BHOSALE SUNIL NAMDEV, AT POST-KAVATHE MAHANKAL,TAL- KAVATHE MAHANKAL, DIST- SANGALI,Kavathe Mahankal,Sangli,Maharashtra,India-416405
      U21001PN2023PTC219601 OLANCE-PLUS INDIA PRIVATE LIMITED AT POST KAVATHE MAHANKAL,,TAL. KAVATHE MAHANKAL, DIST. SANGLI,K. Mahankal,Sangli,Maharashtra,416405-India
      U01100PN2022PTC217015 MAHANKALI FARMER PRODUCER COMPANY LIMITED GAT NO. 1758/129, AT POST KAVATHE MAHANKAL, , SANGLI, Maharashtra, India - 416405
      U85110PN2022PTC214170 SHRIMAHANKALI MRI CENTER PRIVATE LIMITED C/O MUKUND SAGRE H 5 AT POST K.MAHANKAL TAL K.MAHANKAL DIST SANGLI K.MAHANKAL , SANGLI, Maharashtra, India - 416405
      U15549PN2020PTC191415 SHRIMAHANKALI AGRO AND SUGAR PROCESSORS PRIVATE LIMITED 827 AT POST, YUVAVANI CHOUK SAGARE GALLI, KAVATHE MAHANKAL , SANGLI, Maharashtra, India - 416405
      U85300PN2021NPL203826 AAGRANI PANI FOUNDATION C/O- SALUNKHE RAGHUNATH LAXMAN AT/POST- KAVATHE MAHANKAL, , KAVATHEMAHANKAL, Maharashtra, India - 416405
      U74999PN2020PTC191182 MAHANEEDS PRIVATE LIMITED C/o DALVI GALLI, KALE PLOT, 3648, AT POST, K. MAHANKAL , SANGLI, Maharashtra, India - 416405
      U01619PN2023PTC226341 BEEJMATA WOMEN FARMER PRODUCER COMPANY LIMITED G.NO.228, A/P K. MAHANKAL,NEAR AMBIKA MANDIR SANGLI,Kavathe Mahankal,Sangli,Maharashtra,416405-India
      U01100PN2019PTC187806 CHIDAMBAR AGRO SCIENCE PRIVATE LIMITED GAT NO.18/ B/19/B/1 Kavathe mahankal Kuchi Road, Jadhavwadi, Tal-Kavathe Mahankal , K. Mahankal, Maharashtra, India - 416405
      U46411PN2023PTC226436 SHRI SIDDHANATH UDYOG SAMOOH PRIVATE LIMITED 1696/2 AT POST YASHWANT,NAGAR,K. Mahankal,Sangli,Maharashtra,416405-India
      AAL-2040 DREAMEMPIRE BUSINESS CONSULTANTS LLP 2732, At Post Near M S High School Sangli, Maharashtra, India - 416405
      U01611PN2024PTC227709 VBG OVERSEAS PRIVATE LIMITED C/O BABASAHEB GAIKWAD, AT,POST RAMPURWADI,,K Mahankal,Sangli,Maharashtra,416405-India
      U42101PN2026PTC255893 KM SK CONSTRUCTION PRIVATE LIMITED PLOT NO.1417/1,,NEAR SUPER GRAHAK BAZAR,Kavathe Mahankal,Sangli,Maharashtra,416405-India
      U65929PN2021PLN204647 AMRUTWEL NIDHI LIMITED GAT NO. 3036, AT POST KAVATHEMAHANKAL TAL. KAVATHEMAHANKAL, , SANGLI, Maharashtra, India - 416405
      U72900PN2017PTC171553 ADMIRIA MEDIA PRIVATE LIMITED House No. 247, At post Nagaj,Taluka- Kavathemahankal , SANGLI, Maharashtra, India - 416405
      U65990PN2019PLC184557 SHRI MAHANKALI NIDHI LIMITED YUVVANI CHOWK, KAVATHE MAHANKAL, TAL- KAVATHE MAHANKAL, , KAVATHE MAHANKAL, Maharashtra, India - 416405
      U01100PN2018PTC177355 SHINTRE AGRO FARM & SERVICES PRIVATE LIMITED House No. 190, Near Primary School, Kongnoli, Salgare Road, Kavathe Mahankal , SANGLI, Maharashtra, India - 416405
      U20129PN2026PTC253235 SURESHOT CROP SCIENCE PRIVATE LIMITED H.NO.4702 NR LAXMI CLINIC,BH GOVARDHAN CO.OP CR SCT,Kavathe Mahankal,Sangli,Maharashtra,416405-India
      U15490MH2021PTC367465 DHAN SUVARNA MILK AND MILK PRODUCTS PRIVATE LIMITED C. S. NO. 545/546, AT POST KOKALE, TQ KAUTHEMAHAKAL, DIST SANGLI , SANGLI, Maharashtra, India - 416405
      U01400PN2015PTC154842 SHAHAJI AGRO FARMERS PRODUCER COMPANY LIMITED H. NO-613, SHRINAGAR FATI, SHINDEWADI (HINGANGAON) TAL-KAVATHE MAHANKAL, DIST-SANGLI , SANGLI, Maharashtra, India - 416405
      U01100PN2016PTC165408 MAHANKALI AGRO DEVELOPERS PRIVATE LIMITED Near Kanya Prashala, Behind AIMS School Vidhyanagar , Kavathe Mahankal, Maharashtra, India - 416405
      U92490PN2018PTC174120 SRPP SPORTS MANAGEMENT PRIVATE LIMITED House No.1615,Behind S.M. High School, N T Patil Nagar, Vidyanagar , Kavathe mahankal, Maharashtra, India - 416405
      U67190PN2011PTC138965 WAY2INVEST ADVISORY PRIVATE LIMITED MHASOBA GATE, A/P KAVATHE MAHANKAL, , KAVATHE MAHANKAL, Maharashtra, India - 416405
      U46691PN2025OPC242423 MAHANKALI PHARMA & MULTISERVICES (OPC) PRIVATE LIMITED KALE PLOT KAVATHEMAHANKAL,SANGLI K MAHANKAL,Kavathe Mahankal,Sangli,Maharashtra,416405-India
      U52101PN2023PTC225011 PNV AGRO PROCESSING (INDIA) PRIVATE LIMITED H. NO. 1829/4,K.MAHANKAL,K. Mahankal,Sangli,Maharashtra,416405-India
      U01611PN2024PTC229863 GANADHISHA SENDRIYA FARMER PRODUCER COMPANY LIMITED AT SURVEY NUMBER-754,,BORGAON, KAVATHE MAHANKAL,K. Mahankal,Sangli,Maharashtra,416405-India
      U01111PN2019PTC186886 KOTHAVALE AGRO INDUSTRY PRIVATE LIMITED AT PO KAVATHE MAHANKAL TAL K.MAHANKAL , SANGLI, Maharashtra, India - 416405
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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