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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
SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED
CIN: U63090UP2013PTC054540 As on: 2026-07-13
SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED (CIN: U63090UP2013PTC054540) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSAJOM MARKETING & TRAVELLING 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.SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED are SUBHASH CHANDRA SETHI, and JYOTSANA BHATIA.
SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2013PTC054540 and its registration number is 54540. Users may contact SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED is GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SUSAJOM MARKETING & TRAVELLING 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 SUSAJOM MARKETING & TRAVELLING 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 SUSAJOM MARKETING & TRAVELLING
Purchase full report of SUSAJOM MARKETING & TRAVELLING
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 SUSAJOM MARKETING & TRAVELLING 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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Current Directors & Key Managerial Personnel of SUSAJOM MARKETING & TRAVELLING
| DIN | Director Name | Designation | Appointment Date |
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| 06442807 | SUBHASH CHANDRA SETHI | Director | 2013-01-09 |
| 06442797 | JYOTSANA BHATIA | Director | 2013-01-09 |
Past Directors & Key Managerial Personnel of SUSAJOM MARKETING & TRAVELLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDRA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTSANA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAY W RESORTS INDIA PRIVATE LIMITED | U55101DL2007PTC163329 | Company Secretary | - | 2008-07-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74992UP2010PTC041122 | JEEVANSARITA MARKETING PRIVATE LIMITED | SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U47721UP2024OPC210996 | NEXTAS PHARMACEUTICALS (OPC) PRIVATE LIMITED | SHOP NO. 1, BASEMENT FLOOR,UNITED MEDICINE COMPLEX, RETI STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51900UP2022PTC163230 | MARGO IMPEX PRIVATE LIMITED | OFFICE NO-107, NEELGIRI COMPLEX,PARSHVNATH PLAZA-1, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U72900UP2016PTC088138 | CURIGENCE AUTOMATION PRIVATE LIMITED | SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01100UP2022PTC172933 | HANDICULTURE EXPORT PRIVATE LIMITED | Shop No - 1, Chaudhary Market, Kanth Road, Harthla , Moradabad, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC072373 | OLIVESHINE (MORADABAD) NIDHI LIMITED | SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001 |
| U55204UP2016PTC087290 | PIZZA HOMES PRIVATE LIMITED | SHOP NO-55, FIRST FLOOR PARSVANATH PLAZA -1, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC074389 | UNNATI INFRAESTATES PRIVATE LIMITED | SHOP NO. 107(FF) PARSAVNATH PLAZA -1 MANSAROVER SCHEME, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70100UP2014PLC061874 | RAMEL INFRA AGRO INDIA LIMITED | Hall no.1, Upper Ground Floor Prasvnath Complex,Upper Ground Floor,Maj hola Road , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085571 | VRAKSH AGROTECH PRIVATE LIMITED | M.M.I.G-1/76, Sales Tax Office Road Ramganga Vihar, Phase-1 , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106620 | FAVOURABLE CONSULTING PRIVATE LIMITED | 1st Floor , Plot No 17, Dubey Complex Opposite Sai Hospital Gate no 3 , MORADABAD, Uttar Pradesh, India - 244001 |
| U64203UP2019PTC118151 | APNANET SERVICES PRIVATE LIMITED | C/o VAGRAM SINGH HOUSE NO 1 GALI NO. 4 NEAR FCI GODAM MAJHOLAPUTLI GHAR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U26954UP2006PTC032054 | RADICAL ENTERPRISES PRIVATE LIMITED | D-29, DEENDAYAL NAGAR,PHASE-1, MORADABAD-244001 , PHASE-1, MORADABAD-244001, Uttar Pradesh, India - 000000 |
| U13921UP2023PTC195031 | ABEER HOME DECOR PRIVATE LIMITED | House No-61 A/1, Gujrati,Sadan Commissoner Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U97000UP2023OPC191109 | DASS GENERAL CLEANING SERVICE (OPC) PRIVATE LIMITED | SOHAN LAL,,MAJHOLI G NO-1,INFRONT OF ALTAF HUSSAIN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U10402UP2025PTC237308 | OMSWP MILL PRIVATE LIMITED | Shop No-87/1, Omkar Singh, Farm House,Govindpur Dhyan Singh,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACF-6450 | V G GREEN BUILDERS LLP | HOUSE NO-61 A/1, GUJRATI SADAN,COMMISSONER ROAD, CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ABB-2109 | Garage Gang LLP | G-18, Ram Ganga Vihar, Phase-1,Near SBI Kanth Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U29309UP2020PTC131933 | OZACTO PRIVATE LIMITED | H. NO. A 272, ASHIYANA, P1, HARIDWAR ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U86100UP2026PTC245635 | KRAGI CARE PRIVATE LIMITED | BUILDING NO. 183, 1ST FLOOR,,STREET 5, BASANT VIHAR COLONY, KHUSHALPUR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65991UP2015PLC068435 | TOUCHSTONE NIDHI LIMITED | SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U39000UP2024PTC199184 | NARASIMHA RAYA NAVA BHARATH GEOSPHERE PRIVATE LIMITED | No. 3, A-1, Ground Floor, Mahakal Mandir Road,Mohra Ki Milak, Bhatawali, Mustahkam,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U31100UP2022PTC165199 | INIZIO ELECTRONICS PRIVATE LIMITED | 1B-397, BUDDHI VIHAR, PHASE-1,NR DHARMA KANTA, DELHI ROAD, CHARGE AREA 11,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| AAJ-3089 | SETHI REALCON AND FINVESTMENTS LLP | SUPER BAZAR SHOP NO. - 14 STATION ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U27100UP2017PTC094636 | DESIGNEX DECOR OVERSEAS PRIVATE LIMITED | SHAHPUR ROAD, BASANT VIHAR PLOT NO. 1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2010PTC042905 | FREELIFE INFOTECH PRIVATE LIMITED | Rahamat Nagar, Gali No. 1, Sambhal Road , Moradabad, Uttar Pradesh, India - 244001 |
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- Email ID
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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.
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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.