• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED

      CIN: U52599PB2003PTC026033 As on: 2026-07-13
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      SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED (CIN: U52599PB2003PTC026033) is a Private company incorporated on 22 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAI SUMAN PRIVILEGE CARD 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 SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED are SURENDRA KUMAR SUMAN, and SHYAMA SUMAN.

      SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599PB2003PTC026033 and its registration number is 26033. Users may contact SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED is H.NO. 2455, PHASE NO. 10 MOHALI , CHANDIGARH, Punjab, India - 160055.

      Current status of SAI SUMAN PRIVILEGE CARD 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 SAI SUMAN PRIVILEGE CARD 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 SAI SUMAN PRIVILEGE CARD 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 SAI SUMAN PRIVILEGE CARD
      DIN Director Name Designation Appointment Date
      02228808 SURENDRA KUMAR SUMAN Director 2003-05-22
      02228817 SHYAMA SUMAN Director 2007-05-20
      Past Directors & Key Managerial Personnel of SAI SUMAN PRIVILEGE CARD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA KUMAR SUMAN
      Company Name CIN Designation Appointment Date Cessation
      HERBAL GARDEN BUILDCON PRIVATE LIMITED U42900BR2023PTC066392 Director 2023-11-30 Ongoing
      HERBAL CITY INFRA PRIVATE LIMITED U45200BR2012PTC019224 Director - 2016-02-02
      PRASHAR PROJECTS PRIVATE LIMITED U45201JH2016PTC003655 Director 2016-03-17 Ongoing
      ACHIEVERS BAZAR PRIVATE LIMITED. U80903MP2008PTC021242 Director 2008-10-16 Ongoing
      SHYAMA EDUCARE AND HEALTHCARE FOUNDATION U85500BR2024NPL069468 Director 2024-05-21 Ongoing
      Other Directorships of SHYAMA SUMAN
      Company Name CIN Designation Appointment Date Cessation
      ACHIEVERS BAZAR PRIVATE LIMITED. U80903MP2008PTC021242 Director 2008-10-16 Ongoing

      CIN Company Name Company Address
      ABZ-6582 OMEGA HEAVENS LLP H No. 1957,Phase 10,SAS Nagar, MOHALI NEAR PARK S.A.S.Nagar (Mohali), Punjab, India - 160055
      U55200PB2012PTC036930 TRIPAT FOODS PRIVATE LIMITED H NO 1659 PHASE 10 , MOHALI, Punjab, India - 160055
      ABC-8052 HORIZON COLONISERS LLP H No. 1957,Phase 10,,SAS Nagar, MOHALI NEAR PARK,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U62010PB2025PTC066400 AARKI INDUSTRIES PRIVATE LIMITED Property ID PT-1508-1108520, H. No. HM-50, Phase-2,SAS Nagar, Chandigarh Sector 54,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U74999PB2018PTC048191 ALQUILAR IS LOGISTICS PRIVATE LIMITED PLOT NO. E-10 PHASE 7 INDUSTRIAL PHASE 7 , MOHALI, Punjab, India - 160055
      U29200PB2022PTC055914 ARM MACHINES PRIVATE LIMITED H. No. 152 Phase - 1,Mohali,Mohali,Punjab,160055-India
      AAT-6652 INTNXT TECHNOLOGIES LLP H.NO.451, PHASE 6, SECTOR 56 MOHALI MOHALI, Punjab, India - 160055
      U74999PB2018PTC047800 ANGEL NANNIES PRIVATE LIMITED SCO NO 10 First Floor Phase 6, Sector 56 Mohali , MOHALI, Punjab, India - 160055
      AAI-4183 FINMYOOZ LLP HOUSE NO, 753,A PHASE 2, SECTOR-54, A.W.H.O. COMPLEX, MOHALI MOHALI, Punjab, India - 160055
      U29299PB1992PTC012738 INDIANA MACHINE TOOLS PRIVATE LIMITED H NO 128PHASE II MOHALI , PUNJAB, Punjab, India - 160055
      U27106PB1991PLC011658 INDIANA FERRO ALLOWYS LIMITED H NO 128PHASE II MOHALI , PUNJAB, Punjab, India - 160055
      AAS-8376 TEAM7 PICTURE LLP Flat No. 202, Tower No. 10, JLPL, Sky Garden Mohali Mohali, Punjab, India - 160055
      U74999PB2019PTC049106 ZEALDEAL VENTURES PRIVATE LIMITED House no 435 Phase 6 MOHALI Mohali PB 160055 IN,Mohali,Mohali,Punjab,160055-India
      U74999PB2021PTC054324 EXCELL SECURITY & FACILITY PRIVATE LIMITED SCF NO. 103 CABIN NO 3 TOP FLOOR PHASE 11 MOHALI , MOHALI, Punjab, India - 160055
      U72900PB2019PTC049589 ONTRACK INNOVATIVE SOLUTIONS PRIVATE LIMITED Suite No.005, Plot no.E-195,Phase VIIIB, Industrial Focal Point,Mohali(PB) , Mohali, Punjab, India - 160055
      U60200PB2022PTC056564 HSK GLOBAL ADVISORY SERVICES PRIVATE LIMITED HOUSE NO. 173, STREET NO. 4 V.P.O PHASE-1, PIND MOHALI, S.A,S NAGAR , MOHALI, Punjab, India - 160055
      U52342PB2016PTC050241 GOLDENARCH CONSUMER ELECTRONICS PRIVATE LIMITED Office No 45, Plot No. D- 185 Phase 8 B industrial Area Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
      U65921PB1991PLC011325 SIRSA DEPOSITS AND ADVANCES LIMITED Office No-19, Plot no. F-88, 3rd Floor, Phase 7, Industrial Area, Sahibzada Ajit Singh Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
      AAE-6501 SMMM TECH LLP H No. 104 Phase 2 Mohali, Punjab, India - 160055
      AAL-1980 USTAD G RECORDS LLP H NO. 769 PHASE 6 MOHALI, Punjab, India - 160055
      AAH-4583 FUTURE DREAMS INSURANCE MARKETING LLP HOUSE NO 1376/10 PHASE 11 MOHALI, Punjab, India - 160055
      U67200PB2018PTC047347 PANSOPHICAL FINSERV PRIVATE LIMITED H. NO. 161, PHASE-I, , MOHALI, Punjab, India - 160055
      U74900PB2013PTC037156 SOPHIC SERVICES PRIVATE LIMITED H.No 402, Phase 4 , Mohali, Punjab, India - 160055
      AAW-9586 HARU COLLECTIVE LLP H. No. 510 Sector 55, Phase 1 Mohali, Punjab, India - 160055
      U52399PB2014PTC038265 999 RETAIL MARKETING PRIVATE LIMITED H.NO. 501 PHASE - 1 , MOHALI, Punjab, India - 160055
      U72900PB2015PTC039401 SCROLLNEXT WEB TECHNOLOGIES PRIVATE LIMITED H.NO. HL 492 PHASE VII , MOHALI, Punjab, India - 160055
      AAA-7405 ACG ADVISORY SERVICES LLP H.NO. 161, PHASE-I, SAHIBJADA AJIT SINGH NAGAR, MOHALI, Punjab, India - 160055
      U52322PB2015PTC039706 NEW SHOP RETAILS PRIVATE LIMITED H.NO. 2630, FIRST FLOOR PHASE - 7 , MOHALI, Punjab, India - 160055
      U60200PB2009PTC032891 INTERCITY TRANSPORT COMPANY PRIVATE LIMITED H NO C53 INDUSTRIAL AREA PHASE -3 , MOHALI, Punjab, India - 160055
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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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