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
SUMAN IND-AGRO SALES PRIVATE LIMITED
CIN: U52397CT2010PTC022139 As on: 2024-07-01
SUMAN IND-AGRO SALES PRIVATE LIMITED (CIN: U52397CT2010PTC022139) is a Private company incorporated on 29 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
SUMAN IND-AGRO SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMAN IND-AGRO SALES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SUMAN IND-AGRO SALES PRIVATE LIMITED are ADITYA NAIK ., PRATAP SINGH NAIK, and PADMINI NAIK.
SUMAN IND-AGRO SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52397CT2010PTC022139 and its registration number is 22139. Users may contact SUMAN IND-AGRO SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN IND-AGRO SALES PRIVATE LIMITED is KRISHNA VIHAR NEAR AUTO CENTRE, DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001.
Current status of SUMAN IND-AGRO SALES 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 SUMAN IND-AGRO SALES 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 SUMAN IND-AGRO SALES
Purchase full report of SUMAN IND-AGRO SALES
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 SUMAN IND-AGRO SALES 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 SUMAN IND-AGRO SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07675018 | ADITYA NAIK . | Director | 2021-09-30 |
| 03225696 | PRATAP SINGH NAIK | Director | 2010-10-29 |
| 03225751 | PADMINI NAIK | Director | 2010-10-29 |
Past Directors & Key Managerial Personnel of SUMAN IND-AGRO SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA NAIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWLYTIC CONTROLS PRIVATE LIMITED | U29220CT2022PTC013364 | Director | 2022-06-22 | Ongoing |
Other Directorships of PRATAP SINGH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMINI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLOWLYTIC CONTROLS PRIVATE LIMITED | U29220CT2022PTC013364 | Director | 2022-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26922CT2010PLC021726 | SOMNATH CEMENT AND POWER LIMITED | PREM CHAYA, ASHOK VIHAR NEAR ASHIRWAD PURAM COLONY, DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2020PTC010390 | DEVGHAR SPONGE AND POWER PRIVATE LIMITED | Plot No. - A/3, Krishna Vihar Colony Dhimrapur , Raigarh, Chattisgarh, India - 496001 |
| AAQ-6744 | BRICK & BIRCH RETAILS LLP | S/O SHRI NARSINGH KEDIA KRISHNA BUILDCOM MANGALU DEEPA DHIMRAPUR BY PASS ROAD, RAIGARH RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2019PTC009118 | WRITING EDGE PRIVATE LIMITED | 236 KRISHNA VIHAR , RAIGARH, Chattisgarh, India - 496001 |
| U70101CT2010PTC021595 | PAWANSUT INFRAVENTURES PRIVATE LIMITED | DHIMRAPUR CHOWK BYPASS ROAD, NEAR MANGLUDEEPA, , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2017PTC007795 | ANSH KITCHEN PRIVATE LIMITED | BLOCK 51,KRISHNA VIHAR JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2019PTC009585 | SHIV SHAKTI METALLICS PRIVATE LIMITED | Flat No, 202, KRISHNA VIHAR COLONY , RAIGARH, Chattisgarh, India - 496001 |
| U27106CT2001PLC014760 | NRVS STEELS LIMITED | BHAGWANPUR, NEAR PARK AVENUE, DHIMRAPUR ROAD, , RAIGARH, Chattisgarh, India - 496001 |
| AAR-7364 | ADITRI AGROBASE LLP | A/2, Ashok Vihar Colony, Near Dhimarapur Chowk, Raigarh, Chattisgarh, India - 496001 |
| U74140CT2009PTC021523 | STAR LIFECARE AND INSURANCE SERVICES PRIVATE LIMITED | NEAR SANJAY TYPING CENTRE, PALACE ROAD, KOSTHA PARA, , RAIGARH, Chattisgarh, India - 496001 |
| ABC-2450 | AIC WASHERIES & LOGISTICS LLP | C/o Ashish GoyalDhimrapur Chowk, Near Shahin Biryani Raigarh, Chattisgarh, India - 496001 |
| U26999CT2017PTC007917 | CARBACT INDIA PRIVATE LIMITED | 56-57, KRISHNA CROWN CHAITANYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| ABA-4297 | AAYAM CONSULTANTS LLP | H 6, Om Vihar Colony Near ITI College, Chakradhar Nagar RAIGARH, Chattisgarh, India - 496001 |
| U45400CT2012PTC000433 | PCB PROJECTS PRIVATE LIMITED | 40, 3rd floor, Krishna Complex Chaitanya Nagar. Dhimrapur Road , RAIGARH, Chattisgarh, India - 496001 |
| U52100CT2020PTC010309 | ARYAN MINERALS AND METALS PRIVATE LIMITED | GROUND FLOOR, 53/53A, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , RAIGARH, Chattisgarh, India - 496001 |
| U72200CT2021OPC011598 | VYAPARKIT (OPC) PRIVATE LIMITED | 18/a, Shyam petrol pump, near carmel school Dhimrapur Road, , Raigarh, Chattisgarh, India - 496001 |
| U72900CT2021PTC012303 | CGFA SERVICES PRIVATE LIMITED | SHOP NO. 49, KRISHNA COMPLEX DHIMRAPUR ROAD NERA PUNJAB BANK , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2020PTC010855 | BHARAT SPONGE AND PELLET PRIVATE LIMITED | 53/53A, GROUND FLOOR, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , Raigarh, Chattisgarh, India - 496001 |
| U27100CT2009PTC021509 | SHRI DADU DAYAL METALS PRIVATE LIMITED | SHOP NO.2 FIRST FLOOR, KRISHNA COMPLEX CHAITNAYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U27102CT2008PTC020756 | VAZRON INDUSTRIES PRIVATE LIMITED | SHOP NO. E 8-10, FIRST FLOOR, KRISHNA SHOPPING COMPLEX, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2017PTC007870 | B2ALL COMMO TRADE PRIVATE LIMITED | Shop No- 10 & 11, 2nd Floor Krishna Shopping Complex, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001 |
| U93000CT2012PTC000120 | CSR INDIA CORPORATE SOCIAL SERVICES PRIVATE LIMITED | HOUSE NO. 222, KRISHNA VATIKA COLONY CHURCH ROAD, NEAR SHALINI SCHOOL, BIORDA DAR , RAIGARH, Chattisgarh, India - 496001 |
| U22221CT2022OPC012803 | PROHYPOTHESIS SOLUTIONS (OPC) PRIVATE LIMITED | C/o Shri Arun Kumar Shrivastava, 08/1200 Near Shiv Mandir, Kelo vihar Colony , Raigarh, Chattisgarh, India - 496001 |
| U72900CT2021OPC011688 | DARSHAN DIGITECH (OPC) PRIVATE LIMITED | H #-858,P #-67,Kotra Rd, Ward No-40 Near Patel Dharamshala,Rukmani Vihar Colony , Raigarh, Chattisgarh, India - 496001 |
| ABA-7946 | APJS FARMS LLP | C/o AMRITA MUNDHRA W/o Shri ATUL PRAKASH MUNDRA SHOP NO. 56, 57 GROUND FLOUR CHAITANYA NAGAR DHIMRAPUR RAIGARH, Chattisgarh, India - 496001 |
| U50103CT2021PTC012130 | SHRI SALASARAUTOMOTIVES PRIVATE LIMITED | APRAJITA SEERVICES BAJAJ SHOWROOM NEAR RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001 |
| U85310CT2022NPL012897 | ASSOCIATION OF EMERGING ENTREPRENEURS | PLAT NO.222,KRISHNA VATIKA, BOIRDADAR, RAIGARH RURAL, , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2023PTC014131 | YASH ENGICON PRIVATE LIMITED | C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27102CT2004PTC016965 | RAIGARH ISPAT AND POWER PRIVATE LIMITED | Village - Delari, Post - Saraipali, Near Gerwani Distt. Raigarh , Raigarh, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100408358 | 2021-01-27 | - | 2024-01-03 | 750,000.00 | UNION BANK OF INDIA LIMITED | |
| 100408368 | 2021-01-27 | 2023-09-26 | - | 50,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100565654 | 2022-02-02 | - | - | 2,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 100616102 | 2022-07-28 | - | - | 1,000,000.00 | UNION BANK OF INDIA 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.
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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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