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      SUVARN IMPEX PRIVATE LIMITED

      CIN: U52190WB2012PTC175867 As on: 2026-07-13
      Purchase Report

      SUVARN IMPEX PRIVATE LIMITED (CIN: U52190WB2012PTC175867) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SUVARN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUVARN IMPEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SUVARN IMPEX PRIVATE LIMITED are VIJAY SHARMA, and DEVANK MISHRA.

      SUVARN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC175867 and its registration number is 175867. Users may contact SUVARN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARN IMPEX PRIVATE LIMITED is J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091.

      Current status of SUVARN IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for SUVARN 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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      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.

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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 SUVARN 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 SUVARN IMPEX
      DIN Director Name Designation Appointment Date
      03563629 VIJAY SHARMA Additional Director 2015-02-19
      07131762 DEVANK MISHRA Additional Director 2015-03-24
      Past Directors & Key Managerial Personnel of SUVARN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00213917 UMES KEJRIWAL Director - 2015-02-16
      03563629 VIJAY SHARMA Director - 2014-08-16
      06519577 RAJIV KYAL Director - 2015-03-23
      Other Directorships of UMES KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI INFRA DEVELOPERS PVT.LTD. U45400WB2008PTC121784 Director - 2013-12-04
      GAJAVADAN VIN TRADE PRIVATE LIMITED U50404WB2011PTC169868 Director - 2017-03-27
      SPICE VYAPAAR PVT LTD U51109WB2005PTC106690 Director - 2008-11-25
      SVP DISTRIBUTORS PVT LTD U51909TG1996PTC133895 Director - 2009-05-11
      ALPS SALES PVT LTD U51909WB1996PTC078213 Director - 2010-02-25
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2012-02-07
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2014-08-01
      GAJANAN MARCOM PRIVATE LIMITED U51909WB2012PTC172966 Director 2012-01-25 Ongoing
      VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-02-06
      MIDWAY PROJECTS PRIVATE LIMITED U70109WB2011PTC165621 Director - 2015-02-06
      SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director - 2015-02-06
      SKYLARK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165669 Director - 2015-02-06
      SAFEPOINT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC165670 Director - 2015-02-06
      TRUELINE ESTATES PRIVATE LIMITED U70109WB2011PTC165722 Director - 2015-02-06
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director - 2015-02-06
      E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2015-02-06
      BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Director - 2015-02-06
      SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director - 2015-02-06
      CHITRAKUT DHAM FLAT OWNERS' ASSOCIATION U93090WB2016NPL217696 Director 2016-09-21 Ongoing
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMMRIDDHA SCHOOL OF LEARNING LLP AAM-7293 Designated Partner 2018-05-29 Ongoing
      SUPERSONIC EV MOBILITY SOLUTION LLP ABA-6641 Designated Partner 2022-02-16 Ongoing
      SPANDAN PHARMACARE PRIVATE LIMITED U51909WB2008PTC125365 Director 2012-01-02 Ongoing
      KLONEWORLD IMPEX PRIVATE LIMITED U52510WB2012PTC187020 Director - 2013-08-08
      AARON PROPERTIES PRIVATE LIMITED U70109WB2011PTC165593 Director 2011-07-29 Ongoing
      SKYLARK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165669 Director 2011-08-01 Ongoing
      SWARNIM ENCLAVE PRIVATE LIMITED U70109WB2011PTC165721 Director 2011-08-01 Ongoing
      Other Directorships of RAJIV KYAL
      Company Name CIN Designation Appointment Date Cessation
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2021-04-01 Ongoing
      BV ADVISORY SERVICES LLP AAB-1428 Partner - 2021-03-31
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
      VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2021-08-25 Ongoing
      VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2015-01-27
      VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2021-08-24
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2015-01-27
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2015-01-27
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-04-28 Ongoing
      MICRA REALTY LLP AAC-8586 Designated Partner 2017-05-25 Ongoing
      ELISTA HOMES LLP AAC-9067 Designated Partner 2017-03-31 Ongoing
      DEXTRON REALTY LLP AAD-2384 Designated Partner 2017-03-31 Ongoing
      IRAGE BROKING SERVICES LLP AAD-8258 Partner - 2017-08-28
      KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
      SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner 2016-02-09 Ongoing
      IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-22
      BEHALA REALTORS LLP AAO-9389 Partner 2019-04-18 Ongoing
      GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2023-08-07 Ongoing
      BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2013-07-22 Ongoing
      B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director - 2018-09-06
      B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Director 2018-09-06 Ongoing
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Additional Director - 2016-09-22
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2016-09-22 Ongoing
      SUPERSONIC INFRA INDUSTRIES PRIVATE LIMI TED U70102WB2013PTC194068 Director 2013-05-31 Ongoing
      PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Director - 2020-02-12
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director 2014-04-17 Ongoing
      Other Directorships of DEVANK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PELICAN BUILDTECH PRIVATE LIMITED U45200DL2009PTC193117 Additional Director - 2017-01-30
      MANGOCARE HEALTH HUB PRIVATE LIMITED U87100WB2023PTC263361 Director 2023-07-07 Ongoing
      AUTOGRAM TECHNOSOFT PRIVATE LIMITED U93000WB2017PTC221963 Director 2017-07-19 Ongoing

      CIN Company Name Company Address
      AAV-5919 SILVERRELL LLP ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091
      U72400WB2006PTC111010 STOCKEDGE FINTECH PRIVATE LIMITED J-1/14, BLOCK - EP and GP, 9TH FLOOR, SECTOR V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U68200WB2024PTC274438 STOCKDEN CONNECT PRIVATE LIMITED Kredent Tower J1/14 EP&GP,Block 4th Floor, Sector-5,Saltlake,North 24 Parganas,West Bengal,700091-India
      U70109WB2020OPC236082 TIMBERLAND PROJECTS (OPC) PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2021PTC243331 TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U70100WB2015PTC207188 TIMBERLAND REALTY INDIA PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR – V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U29197WB2009FTC274105 REEL INDIA SERVICES PRIVATE LIMITED Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
      AAP-8336 CASINEX TECHNOLOGY LLP Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091
      U72900WB2021PTC249661 POLLYANS TECHNOLOGY PRIVATE LIMITED SHAILA TOWER 801,8TH FLOOR ,J1/16 EP BLOCK SECTOR-V SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091
      U93090WB2019PTC233043 FASTINFO LEGAL SERVICES PRIVATE LIMITED Kariwala Tower, J 1-5, 8th Floor, Block EP Sector V, Salt Lake City, Kolkata - 7000 91 , kolkata, West Bengal, India - 700091
      U62013WB2019PTC233043 FASTINFO LEGAL SERVICES PRIVATE LIMITED Kariwala Tower, J 1-5, 8th Floor, Block EP Sector V, Salt Lake City, Kolkata - 7000 91 , kolkata, West Bengal, India - 700091
      U67120WB1979PLC186203 KASHIND FINANCIERS LIMITED ARCH SQUARE II, 1411, 14th Floor Ep Block, EP-Y1, EP Block, Sector V , Saltlake, West Bengal, India - 700091
      U72900WB2021PTC246472 WEBMADDY PRIVATE LIMITED ARCH SQUARE II, 1411, 14TH FLOOR, EP BLOCK EP-Y1, EP BLOCK, SECTOR V, BIDHANNAGAR , Saltlake, West Bengal, India - 700091
      U93000WB2017PTC221963 AUTOGRAM TECHNOSOFT PRIVATE LIMITED J-1/14, BLOCK -EP & GP SECTOR V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U93000WB2013PTC192316 ARAKPI INFOTECH PRIVATE LIMITED GROUND FLOOR, J-1/12, BLOCK - EP/GP SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U70109WB2021PTC250394 PRIMCITY REAL ESTATE PRIVATE LIMITED SHAILA TOWER, PLOT- J1/16, BLOCK-EP&GP SECTOR - V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U72900WB2021PTC250479 SMARTWEBTECH SOLUTIONS PRIVATE LIMITED SHAILA TOWER, PLOT- J1/16, BLOCK-EP&GP SECTOR - V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U70100WB2021PTC250392 VALICITY REAL ESTATE PRIVATE LIMITED PLOT - J1/16, BLOCK - EP & GP SECTOR -V, SALTLAKE, SHAILA TOWER , KOLKATA, West Bengal, India - 700091
      U55204WB2021PTC250478 IDENTITY HOSPITALITY PRIVATE LIMITED PLOT - J1/16, BLOCK - EP & GP SECTOR - V, SALTLAKE, SHAILA TOWER , KOLKATA, West Bengal, India - 700091
      U65900WB2022PTC255368 NRS SHARE TRADING PRIVATE LIMITED PLOT NO - J1/16, BLOCK- EP&GP SECTOR-V, SALT LAKE, SHAILA TOWER KOLKATA , Saltlake, West Bengal, India - 700091
      U70109WB2022OPC252023 UNICYS INFRAREALTY (OPC) PRIVATE LIMITED SHAILA TOWER, 4RTH FLOOR, PLOT-J1/16 BLOCK -EP&GP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC223218 RENU SB CREATION SOFTWARE PRIVATE LIMITED SHAILA TOWERS, 7TH FLOOR, PREMISES NO. 703, J1/16, EP BLOCK, SECTOR V, SALTLAKE, , KOLKATA, West Bengal, India - 700091
      U17115WB1998PTC087189 SABOO COTSPIN PRIVATE LIMITED ERGO TOWER, A1-4. BLOCK EP&GP, 12TH FLOOR, UNIT 6, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091
      U74999WB2016PTC218381 GENERATION LIFESCIENCE PRIVATE LIMITED UNIT NO 1403, PLOT-G2, TOWER-1, 14TH FLOOR BLOCK EP & GP, SECTOR-V , KOLKATA, West Bengal, India - 700091
      ABA-5253 YASHREE LOGISTICS LLP ERGO TOWER, BLOCK EP AND GP, PLOT NO A1/4, 1606 16TH FLOOR, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
      U72200WB2011PTC162014 AGILE SYSTEM SOLUTIONS PRIVATE LIMITED ROOM NO 803B, SHAILA TOWER, 8TH FLOOR, J1/16, EP BLOCK, SALT LAKE, SECTOR V, , Saltlake, West Bengal, India - 700091
      U74140WB2010PTC151309 LINKPOINT ADVISORY PRIVATE LIMITED ROOM NO 803B, SHAILA TOWER, 8TH FLOOR, J1/16, EP BLOCK, SALT LAKE, SECTOR V, , KOLKATA, West Bengal, India - 700091
      U85100WB2013NPL191315 LILADHAR INITIATIVES FOR SOCIAL WELFARE ROOM NO 803B, SHAILA TOWER, 8TH FLOOR, J1/16, EP BLOCK, SALT LAKE, SECTOR V, , KOLKATA, West Bengal, India - 700091
      U93000WB2014PLC199693 TULSI HUMAN RESOURCES LIMITED J-1/16, SHAILA TOWER, 5TH FLOOR, ROOM NO.504 BLOCK-EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
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      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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