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
SUWA IMPEX (OPC) PRIVATE LIMITED
CIN: U52609GJ2018OPC104363 As on: 2026-07-13
SUWA IMPEX (OPC) PRIVATE LIMITED (CIN: U52609GJ2018OPC104363) is a One Person Company company incorporated on 24 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUWA IMPEX (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUWA IMPEX (OPC) PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
BAJARANGLAL BHERVRAM JANGID is the director of SUWA IMPEX (OPC) PRIVATE LIMITED.
SUWA IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609GJ2018OPC104363 and its registration number is 104363. Users may contact SUWA IMPEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWA IMPEX (OPC) PRIVATE LIMITED is 214, SECOND FLOOR, SANGATH MALL-1 VISAT-GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380005.
Current status of SUWA IMPEX (OPC) 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 SUWA IMPEX (OPC) 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.
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 SUWA IMPEX (OPC)
Purchase full report of SUWA IMPEX (OPC)
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 SUWA IMPEX (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUWA IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08630391 | BAJARANGLAL BHERVRAM JANGID | Director | 2024-06-07 |
Past Directors & Key Managerial Personnel of SUWA IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08236259 | RAJ BAJRANG JANGID | Director | - | 2024-06-05 |
Other Directorships of RAJ BAJRANG JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAJARANGLAL BHERVRAM JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWA ENTERPRISES LLP | AAR-2297 | Designated Partner | 2019-12-05 | Ongoing |
| FASTBUILT INFRACON LLP | AAR-7900 | Designated Partner | 2020-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2297 | SUWA ENTERPRISES LLP | 214, SECOND FLOOR, SANGATH MALL 1, OPP. DIGREE ENG COLLEGE, VISAT GANDHINAGAR HIGHWAY SABARMATI, Gujarat, India - 380005 |
| AAG-7810 | NAKSHATRA POWER INFRA LLP | 39 (Second Floor), 4D Square, Nr. Sanghath Mall Visat Petrol Pump to Gandhinagar Highway, Motera Ahmedabad, Gujarat, India - 380005 |
| U67120GJ2015PTC082536 | KANAN TAX SOLUTIONS PRIVATE LIMITED | SHOP NO-326,3RD FLOOR,OPP ENGG COLLEGE SANGATH MALL-1,VISAT -GANDHINAGAR HIGHWA Y,MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U45202GJ2022PTC130860 | SUMATINATH PROCON PRIVATE LIMITED | OFFICE NO 61, 2ND FLOOR, 4D SQUARE MALL,VISAT GANDHINAGAR HIGHWAY,Ahmedabad,Ahmedabad,Gujarat,380005-India |
| U82300GJ2025PTC162413 | NOVENTRA INFOTECH PRIVATE LIMITED | 4th Floor, 405, Sangath Central, Nr. 4D Square,B/S PVR Cinemas, Visat-Gandhinagar Highway,Ahmedabad,Ahmedabad,Gujarat,380005-India |
| AAL-5227 | SATADHAR AUTO HUB LLP | 337, SANGATH SHOPPING MALL, OPP.DEGREE ENG.COLLEGE VISAT-GANDHINAGAR HIGHWAY,SABARMATI AHMEDABAD, Gujarat, India - 380005 |
| AAL-9171 | GAK FOODS LLP | 338 SANGATH SHOPPING MALL OPP DEGREE ENG COLLEGE VISAT GANDHINAGAR HIGHWAY SABARMATI AHMEDABAD, Gujarat, India - 380005 |
| U46301GJ2023PTC138950 | BALOJ EXIM PRIVATE LIMITED | 232, SANGATH SHOPPING MALL,OPP. DEGREE ENGG. COLLEGE,VISAT- GANDHINAGAR HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380005-India |
| U23101GJ2004PTC044819 | STERLITE LUBRICANTS PRIVATE LIMITED | 65, 2nd floor, 4D Square Mall, Visat-Gandhinagar Highway, Motera , Ahmedabad, Gujarat, India - 380005 |
| U24304GJ2019PTC107062 | MAJISA FERTILIZERS PRIVATE LIMITED | 37, 4TH FLOOR, 4 D SQUARE MALL, VISAT GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| AAL-2741 | GAK INFRA LLP | 338, SANGATH SHOPPING MALL, OPP.DEGREE ENGINEERING COLLEGE, VISAT - GANDHINAGAR HIGHWAY, SABARMATI AHMEDABAD, Gujarat, India - 380005 |
| U45201GJ2012PLC070547 | SQUARE INCH PROJECTS INDIA LIMITED | 112 Sangath Mall 1, Opp. Govt. Engineering Collage Sabarmati Gandhinagar Highway, Motera , Ahmedabad, Gujarat, India - 380005 |
| U45201GJ1997PTC032157 | SANGATH INFRATECH PRIVATE LIMITED | SHOP NO. 401,SHOPPING MALL SANGATH,OPP.ENGINEERING COLLEGE VISAT-GANDHINAGAR HIGHWAY,MOTERA ,SABARMATI , AHMEDABAD, Gujarat, India - 380005 |
| U51909GJ2019OPC107638 | AMOUNEE HANDLOOM (OPC) PRIVATE LIMITED | OFFICE NO-90, 2ND FLOOR, 4D SQUARE MALL VISAT-GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U70101GJ2013PTC076497 | SMART SANGATH INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 401,SHOPPING MALL SANGATH,OPP.ENGINEERING COLLEGE VISAT-GANDHINAGAR HIGHWAY,MOTERA ,SABARMATI , AHMEDABAD, Gujarat, India - 380005 |
| ABB-2589 | HENCE MEDIA FINANCIAL SERVICES LLP | 501, 5th Floor, The Emporio,,Opposite 4D Square Mall, Visat Sarkhej Gandhinagar Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380005 |
| U70101GJ2013PTC076661 | SANGATH 81 INFRA PRIVATE LIMITED | SHOP NO. 401,SHOPPING MALL SANGATH,OPP.ENGINEERING COLLEGE VISAT-GANDHINAGAR HIGHWAY,MOTERA ,SABARMATI , AHMEDABAD, Gujarat, India - 380005 |
| U36100GJ2014PTC080072 | AKASH ENGIMECH (INDIA) PRIVATE LIMITED | 605, 6TH FLOOR, SUNGRACE ARCADE, VISAT CIRCLE, VISAT GANDHINAGAR HIGHWAY, CHANDKHEDA , AHMEDABAD, Gujarat, India - 380005 |
| U74999GJ2019PTC108727 | ISOL PV SERVICES PRIVATE LIMITED | B-202, Sangath Platina, B/H Sangath Mall Sabarmathi Gandhinagar Highway, Motera , AHMEDABAD, Gujarat, India - 380005 |
| U46209GJ2025PTC166376 | YC GREENTECH PRIVATE LIMITED | TF-310, SANGATH CENTRAL,,VISAT GANDHINAGAR HIGHWAY,Ahmedabad,Ahmedabad,Gujarat,380005-India |
| ACM-3577 | MBPL TRADELINK LLP | 21, Fourth Floor, Opp ITI Engineering Collage,Nr. D Mart, Visat to Gandhinagar Highway,,Ahmedabad,Ahmedabad,Gujarat,India-380005 |
| U62099GJ2024OPC151456 | KADISON CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | 35, 4th Floor, 4D Square, Near D Mart,,Visat to Gandhinagar Highway,,Ahmedabad,Ahmedabad,Gujarat,380005-India |
| ACD-7280 | BIRDY ME LLP | KAVITA VARDHAN, SF-208, SANGATH CENTRAL, NEAR 4D SQUARE,B/S PVR CINEMAS, VISAT-GANDHINAGAR HIGHWAY,MOTERA,Ahmedabad,Ahmedabad,Gujarat,India-380005 |
| U11100GJ2010PTC061231 | POLLARD ENERGY RESOURCES PRIVATE LIMITED | 130, SHUKAN MALL VISAT-GANDHINAGAR HIGHWAY, SABARMATI , AHMEDABAD, Gujarat, India - 380005 |
| AAW-9694 | OKAYG SOFTWARES LLP | 218, SANGATH MALL 1, OPP VISHVKARMA ENG COLLAGE GANDHINAGAR ROAD, MOTERA AHMEDABAD, Gujarat, India - 380005 |
| U29307GJ2011ULT067164 | MOGAL ENERGY PRIVATE LIMITED | 332, SANGATH MALL,OPP. IIT- GANDHINAGAR NR. VISAT PETROL PUMP, , AHMEDABAD, Gujarat, India - 380005 |
| U74999GJ2019PTC108913 | LINTS ADVISORS PRIVATE LIMITED | 302, THIRD FLOOR, DWARKESH BUSINESS HUB VISAT-GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U40108GJ2020PTC116633 | MATGROW RENEWABLES PRIVATE LIMITED | TF-311, SANGATH CENTRAL, BEHIND PVR CINEMAS VISAT GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U72900GJ2021PTC122071 | DISCITE ANALYTICS PRIVATE LIMITED | Office -301,03rd Floor,Dwarkesh Business Visat-Gandhinagar Highway, Motera , Ahmedabad, Gujarat, India - 380005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.