SURESH WAREHOUSING PRIVATE LIMITED (CIN: U63022MP2000PTC014331) is a Private company incorporated on 28 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SURESH WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SURESH WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SURESH WAREHOUSING PRIVATE LIMITED are SURESH CHAND AGRAWAL, DHEERAJ AGRAWAL, and NEERAJ AGRAWAL.
SURESH WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022MP2000PTC014331 and its registration number is 14331. Users may contact SURESH WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESH WAREHOUSING PRIVATE LIMITED is SUNIDHI GARDEN DEVGURADIA ROAD NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SURESH WAREHOUSING PRIVATE LIMITED is - Converted to LLP.
| CIN | U63022MP2000PTC014331 |
| Name | SURESH WAREHOUSING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Gwalior |
| Registration Number | 14331 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-07-28 |
| Age of Company | 24 years, 7 months, 15 days |
| Activity | NIC Code: 6302 NIC Description: Storage and warehousing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-07-07 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURESH WAREHOUSING PRIVATE LIMITED |
| U63022MP2000PTC014331 |
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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 SURESH WAREHOUSING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052511 | SURESH CHAND AGRAWAL | Director | 2003-06-30 |
| 00052542 | DHEERAJ AGRAWAL | Director | 2000-07-28 |
| 00335388 | NEERAJ AGRAWAL | Director | 2000-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH WAREHOUSING LLP | AAE-7302 | Designated Partner | 2015-09-09 | Ongoing |
| SURESH WAREHOUSING LLP | AAE-7302 | Designated Partner | 2015-09-09 | Ongoing |
| SURESH WAREHOUSING LLP | AAE-7302 | Designated Partner | 2015-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7302 | SURESH WAREHOUSING LLP | SUNIDHI GARDEN DEVGURADIA ROAD NEMAWAR ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15314MP2002PTC015214 | G.D.M.FOODS PRIVATE LIMITED | 329/2,TATA STEEL YARD ROAD NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2009PTC021991 | INDO-GERMAN AGRO CHEMICALS PRIVATE LIMITED | 302/A NAVLAKHA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2012PTC028800 | SHREENATH MULTITRADE PRIVATE LIMITED | 203K, PALDA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAE-0074 | MALWA AGROTECH LLP | 130, Musakhedi Nemawar Road, Udyog Nagar Indore, Madhya Pradesh, India - 452001 |
| U15400MP2010PTC025073 | ASAWA AGROTECH PRIVATE LIMITED | 3 UDHYOG NAGAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15313MP1992PLC007301 | PACIFIC PULSE (INDIA)LIMITED | K-203, NEMAWAR ROAD PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U15314MP1998PTC012592 | MADHURAM PULSES PRIVATE LIMITED | 249-250,MUSAKHEDI DEVGURADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAV-0038 | FLEXICON INDUSTRIES LLP | 34, SUPER AGRO BADIYAKIMA NEMAWAR ROAD INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC054766 | PLASTCRAFT INDUSTRIES PRIVATE LIMITED | 334/1, Palda Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| AAQ-0491 | VIBRANT SULPHUR LLP | 15/2, ABHISHEK NAGAR NEMAWAR ROAD,PALDA INDORE, Madhya Pradesh, India - 452001 |
| U15311MP2011PTC025263 | MAHARUDRA AGROCOM PRIVATE LIMITED | 29 KASHIDHAM PALDA NAKA NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC055215 | AGRIOX AGRITECH PRIVATE LIMITED | 334/1/18 Palda Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U24134MP2010PTC023057 | PLASTISACK INDIA PRIVATE LIMITED | 17A Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U24211MP2013PTC030958 | TERRA PESTICIDES PRIVATE LIMITED | 23/2, Sajan Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2016PTC035278 | AGROHA COMMODITIES PRIVATE LIMITED | 374/4, DHANLAXMI UDHYOG NAGAR, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC023201 | SWISSAGRO CHEMICAL PRIVATE LIMITED | 302, Navlakha, Opp. Prakash Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U26931MP2001PTC014553 | SAKAR FOAM BRICKS PRIVATE LIMITED | 37, Pawan Puri, Palda Naka Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U26931MP2010PTC024885 | PARAS BRICKS PRIVATE LIMITED | 37 Pawanpuri , Palda Naka Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U29210MP2013PTC030635 | JALDOOT MACHINERY & PUMP (INDORE) PRIVATE LIMITED | SHIKARA APARTMENT, DUKAN NO. 2 NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2012PTC044557 | BALAJI COTTON FIBERS PRIVATE LIMITED | 206, BRIJESHWARI TOWER, NAVLAKHA CHOURAHA NEAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2009PTC022721 | MODERN CROP SCIENCE PRIVATE LIMITED | 160/G-2, SHIKARA APPARTMENT, NEMAWAR ROAD, NAVLAKHA. , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2015PTC034073 | BHOOMI CROP CARE AND FERTILIZERS PRIVATE LIMITED | 160/G2 SHIKHARA APPARTMENT, NEMAWAR ROAD, NAVLAKHA, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020OPC053501 | MADIMADE REMEDIES (OPC) PRIVATE LIMITED | 168, NAVLAKHA CHOURAHA NEMAWAR ROAD OPP. RK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC058192 | 121 LIFESCIENCE PRIVATE LIMITED | Khandelwall Compound 210/3/L Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452001 |
| U31102MP1994PTC008507 | SUN PAK KILN PVT LTD | 331/2/11 Udyog Nagar Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2010PTC023085 | GURUJI FOODS (INDIA) PRIVATE LIMITED | BEHIND PRABHU DHARAM KANTA AGRAWAL UDYOG NAGAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054012 | TIRUBA BEAUTY PRODUCT PRIVATE LIMITED | 11, Shivdarshan Nagar (Palda) Nemawar Road, Near Gas Godam , Indore, Madhya Pradesh, India - 452001 |
| U05259MP2005PTC018139 | FOREVER FORTUNE MARKETING (INDORE) PVT.LTD. | 30, G M ROAD 2ND FLOORANUPAM NAGAR OPP. MEGHDOOT GARDEN , INDORE, Madhya Pradesh, India - 452001 |
| AAM-5592 | NUTRABELLA FOODS LLP | Plot No. 8 & 27, BRG Industrial Park, Village Malikhedi, Nemawar Road, Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90201922 | 2003-10-21 | - | 2015-08-18 | 4,750,000.00 | Bank of India | |
| 90205855 | 2002-10-25 | 2003-08-27 | 2015-08-18 | 2,500,000.00 | Bank of India | |
| 90205967 | 2003-08-27 | - | 2015-08-18 | 2,250,000.00 | Bank of India |
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.
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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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