• 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

      SUVI RETAILS INDIA PRIVATE LIMITED

      CIN: U52590DL2017PTC316403 As on: 2026-07-13
      Purchase Report

      SUVI RETAILS INDIA PRIVATE LIMITED (CIN: U52590DL2017PTC316403) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUVI RETAILS INDIA 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.SUVI RETAILS INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of SUVI RETAILS INDIA PRIVATE LIMITED are ANJU JAIN, ANKIT JAIN, ALOK JAIN, and RITIKA JAIN.

      SUVI RETAILS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2017PTC316403 and its registration number is 316403. Users may contact SUVI RETAILS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVI RETAILS INDIA PRIVATE LIMITED is PROPERTY NO.- 4, VILLAGE HASANPUR, IP EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092.

      Current status of SUVI RETAILS INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUVI RETAILS INDIA 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 Report

      All 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 SUVI RETAILS INDIA

      Purchase full report of SUVI RETAILS INDIA

      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 SUVI RETAILS INDIA 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 SUVI RETAILS INDIA
      DIN Director Name Designation Appointment Date
      03080105 ANJU JAIN Director 2017-04-20
      07773487 ANKIT JAIN Director 2017-04-20
      07773593 ALOK JAIN Director 2017-04-20
      03080008 RITIKA JAIN Director 2017-04-20
      Past Directors & Key Managerial Personnel of SUVI RETAILS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLEXIBLE HOUSING NEEDS PRIVATE LIMITED U45200DL2010PTC204580 Director 2010-06-24 Ongoing
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPRI ALPHA APPARELS PRIVATE LIMITED U18100DL2022PTC397444 Director 2022-04-27 Ongoing
      DOM VENTAS INDIA PRIVATE LIMITED U52599DL2020PTC363275 Director 2020-04-15 Ongoing
      SUNLIGHT SPORTS GLOBAL PRIVATE LIMITED U74999DL2018PTC342508 Additional Director - 2020-12-26
      SUNLIGHT SPORTS GLOBAL PRIVATE LIMITED U74999DL2018PTC342508 Director - 2023-03-30
      Other Directorships of ALOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPRI ALPHA APPARELS PRIVATE LIMITED U18100DL2022PTC397444 Director 2022-04-27 Ongoing
      FLEXIBLE HOUSING NEEDS PRIVATE LIMITED U45200DL2010PTC204580 Director 2010-06-24 Ongoing
      SOLIS SOLUTIONS PRIVATE LIMITED U52609DL2019PTC359610 Director 2019-12-31 Ongoing

      CIN Company Name Company Address
      U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U46497DL2024PTC434233 HIND NUTRACARE PRIVATE LIMITED PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U85100DL2013PTC257361 CURADOR HEALTHCARE PRIVATE LIMITED OFFICE NO 6 & 7,THIRD FLOOR,PROPERTY NO 51,KH NO - 53,HASANPUR I.P EXTENSION,PATPARGANJ,HASANPUR NANGLA , New Delhi, Delhi, India - 110092
      U58203DL2022PTC395272 ROCKHAWK TECHDEN PRIVATE LIMITED Office No. 4 Krishna Complex Plot No.52 Hasanpur, Village, I.P. Extension,Delhi,East Delhi,Delhi,110092-India
      U62099DL2025PTC451933 SORENTO TECHPLAT PRIVATE LIMITED Office No-SF-4, Second Floor,Property No-48, Hasanpur, I.P. Extension,East Delhi,East Delhi,Delhi,110092-India
      U72300DL2015PTC287068 INTERNATIONAL VIRTUAL TECHNOLOGY & RESEARCH PRIVATE LIMITED H.No-57-A, Kausal Sadan, Village- Hasanpur I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
      U46497DL2026OPC465397 HATRA BIOTECH (OPC) PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, AMAR PLAZA, 45-C,HASANPUR VILLAGE MAIN ROAD, I.P. EXTENSION,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2020PTC371180 AS LOAN CONSULTANT PRIVATE LIMITED Office No. S-301, Property No.46, Hasanpur Village, I.P. Extension, , Delhi, Delhi, India - 110092
      U70100DL2022PTC404189 VEERA BUILDINFRA PRIVATE LIMITED Office No.4, Krishna Complex, Plot No. 52 Hasanpur Village, I.P. Extension , Delhi, Delhi, India - 110092
      U45309DL2019PTC355488 ENVIRON ALLIANCE PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U45201DL2019PTC355012 VISARGA ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U51909DL2017PTC311683 VIDU ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U72300DL2008PTC176145 ATHARVA SYSCOM PRIVATE LIMITED HOUSE NO 4, VILLAGE HASANPUR I.P. EXTENSION , PATPARGANJ, Delhi, India - 110092
      U01100DL2022PTC401914 PLANTS PLANET PRIVATE LIMITED 52A, Office no 304, 4th Floor Village Hasanpur, I.P. Extension , Delhi, Delhi, India - 110092
      U45200DL2017PTC316996 STOUT INFRA ENGINEERING PRIVATE LIMITED HO. NO.- 46 GF 101 IP EXTENSION HASANPUR VILLAGE INDRAPRASTHA EXTN DELHI , DELHI, Delhi, India - 110092
      U21022DL1999PTC099154 TOPLINE FLEXIBLE PRODUCTS PRIVATE LIMITED HALL NO. 1, PROPERTY NO. 4 HASANPUR, I P EXTENSION, , DELHI, Delhi, India - 110092
      U27106DL2005PTC133739 TRUETONE PRINT SYSTEM PRIVATE LIMITED HALL NO. 1, PROPERTY NO. 4, HASANPUR, I P EXTENSION, , DELHI, Delhi, India - 110092
      L65910DL1983PLC016941 SHRI AMBA LEASING LIMITED Flat No. 4, Associated Apartments, Plot No. 83, Patparganj, IP Extension , Delhi, Delhi, India - 110092
      U72900DL2015PTC286289 9TB INFOTECH PRIVATE LIMITED OFFICE NO. 206, PLOT NO.53 HASANPUR VILLAGE, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U72300DL2012PTC235076 DELMART TECHNOLOGIES PRIVATE LIMITED HOUSE NO.16, VILLAGE HASANPUR I.P EXTENSION, NEAR HASANPUR DEPOT , DELHI, Delhi, India - 110092
      U34300DL2003PTC118982 SHANI AUTO PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, PROPERTY NO. 52 HASANPUR I.P.EXTENSION , DELHI, Delhi, India - 110092
      U72300DL2014PTC274283 DEXTEROUS DIGITAL PRIVATE LIMITED OFFICE NO. 206, PLOT NO. 53, HASANPUR VILLAGE IP EXTENSION , NEW DELHI, Delhi, India - 110092
      U74900DL2010PTC200657 MATADOR OIL & GAS PRIVATE LIMITED H. NO. 40, HASANPUR VILLAGE IP EXTENSION, NEAR HASANPUR DEPOT , New Delhi, Delhi, India - 110092
      U72900DL2016PTC306071 INVENTION TELEMATICS PRIVATE LIMITED OFFICE NO. 102, BUILT ON PLOT NO. 50 HASANPUR VILLAGE, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U74900DL2016PTC292387 JUVO MARKETING PRIVATE LIMITED Office No. 102 First Floor, Plot No. 53, Hasanpur Village, I.P. Extension , DELHI, Delhi, India - 110092
      U24230DL2021PTC376393 DVVA INTERNATIONAL PRIVATE LIMITED First Floor, Office No 107 Plot No 53, Hasanpur Village, I.P Extension , East Delhi, Delhi, India - 110092
      U29197DL2010PTC204379 SITYOG WATERTECH SYSTEMS PRIVATE LIMITED H. no. 51, Third/F, KH No- 53/2/1 Village Hasanpur I.P.Extension, Patparganj , Delhi, Delhi, India - 110092
      U45400DL2014PTC274100 AARBITECH INFRATECH PRIVATE LIMITED 50 F/F GALI NO.1 , KHASRA NO.53/2/1, VILLAGE HASANPUR, I.P. EXT. PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U47912DL2021PTC378350 AKIDAT TECHSQUAD PRIVATE LIMITED Property No. 211, Gali no 4,Karkardooma Village, Anand Vihar, New Delhi,New Delhi,New Delhi,Delhi,110092-India
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99