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
SUJI EXIM PRIVATE LIMITED
CIN: U74900DL2012PTC237389 As on: 2026-07-13
SUJI EXIM PRIVATE LIMITED (CIN: U74900DL2012PTC237389) is a Private company incorporated on 12 Jun 2012. 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.
SUJI EXIM 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.SUJI EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUJI EXIM PRIVATE LIMITED are RITESH SUJI, and KANICA SUJI.
SUJI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC237389 and its registration number is 237389. Users may contact SUJI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUJI EXIM PRIVATE LIMITED is I/11649, PUNCHSHEEL GARDEN NAVEEN, SHAHDRA , NEW DELHI, Delhi, India - 110032.
Current status of SUJI EXIM 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 SUJI EXIM 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 ReportAll 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 SUJI EXIM
Purchase full report of SUJI EXIM
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 SUJI EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUJI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05288845 | RITESH SUJI | Director | 2012-06-12 |
| 09346393 | KANICA SUJI | Additional Director | 2021-10-09 |
Past Directors & Key Managerial Personnel of SUJI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05288851 | RITIKA SUJI | Director | - | 2021-10-09 |
Other Directorships of RITESH SUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWANO INFRA PRIVATE LIMITED | U45309DL2022PTC405156 | Director | 2022-09-27 | Ongoing |
Other Directorships of RITIKA SUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANICA SUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1948PTC001375 | KIDAR NATH PRIVATE LIMITED | P-21 NAVEEN SHAHDRA NEW DELHI , NEW DELHI, Delhi, India - 110032 |
| U15432DL1998PTC092204 | JKT MARKETING PRIVATE LIMITED | I/10571 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U20299DL1986PTC025796 | TECHNIC DROPPING EQUIPMENTS PRIVATE LIMITED | R-394 DILSHAD GARDEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| AAA-8875 | SHANTI NURSING HOME LLP | E-1, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, NEW DELHI, Delhi, India - 110032 |
| U74999DL2012PTC233419 | GOOD MORNING CARS PRIVATE LIMITED | K - 9 NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U22110DL1989PTC037586 | CHANDRA JYOTI PRAKASHAN PRIVATE LIMITED | RAMSAKAL TIWARI G-10 NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U27109DL2004PTC129525 | GANPATI CASTINGS PRIVATE LIMITED | I/10403, MOHAN PARK, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U45500DL2016PTC305903 | ETE INFRAPROP PRIVATE LIMITED | M-135,Panchsheel Garden Naveen Shahdara , New Delhi, Delhi, India - 110032 |
| U65990DL2018FTC329127 | PRATIBHAG FINANCE PRIVATE LIMITED | M-135 PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2002PTC114702 | DELTA WALLACE TECHNOLOGIES PRIVATE LIMITED | 1/11820, PNACHSHEEL GARDEN NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1995PTC066454 | CG COMMUNICATIONS PRIVATE LIMITED | 1/11863PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74899DL2005PTC140183 | AJAY COMMUNICATION (INDIA) PRIVATE LIMITED | I/9544 MAIN BABARPUR ROADSHIVAJIPARK SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1994PTC059673 | GIRIRAJ POLYMERS PRIVATE LIMITED | M 136, PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U65992DL1989PTC037149 | DEV-KANTA CHITS PRIVATE LIMITED | RAJAN KAPOOR 5/21B NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1996PTC079064 | LYNX PRINTERS (INDIA) PRIVATE LIMITED | 1/11955-B/11 PANCHSHEEL GARDEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U20239DL1996PTC076392 | J.R. CONTAINERS PRIVATE LIMITED | 10565, MOHAN PARK GALI NO 2, NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U24297DL1998PTC091490 | OCTOPUS REHAB AID PRIVATE LIMITED | 1/11955, B-11, PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAP-9959 | STAR KINGDOM LLP | 1/10683, Subhash Park, Naveen Shahdra, Near Netaji Marg NEW DELHI, Delhi, India - 110032 |
| U51909DL2010PTC205073 | BRILL AGRO (INDIA) PRIVATE LIMITED | 1/11626, D-19 PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U70101DL2005PTC140582 | H.N. INFRASTRUCTURE PRIVATE LIMITED | 1/10785 MAIN ROADSUBHASH PARK PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51909DL2002PTC114878 | SHOWN STEELFABS PRIVATE LIMITED | 1/10870-A GALI NO 4SUBHASH PARK NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U72200DL2013PLC247842 | PIM WEB SERVICES LIMITED | F-75, STREET NO- 3, PANCHSHEEL GARDEN , NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74995DL1988PTC033983 | VIABLE PROJECT CONSULTANTS PRIVATE LIMITED | KAILASH CHANDRA 122-C POCKET C, GR-I DILSHAD GARDEN , NEW DELHI, Delhi, India - 110032 |
| U74899DL1979PTC010015 | ULTRA AUTOMAN RUBBERS PVT LTD | 1/11689 ( B 27 ) PANCHSHEEL GARDEN, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74140DL2013PTC248167 | M.K.AYURVED PRIVATE LIMITED | H.No. RR-8 GROUND FLOOR Naveen Shahdra, Near Post office , New Delhi, Delhi, India - 110032 |
| U74999DL2017PTC324808 | AMATEUR WRITERS PUBLICATION PRIVATE LIMITED | 1/11687,FF,PLOT NO.35,KH NO.27,28,63,101 PANCHSHEEL GARDEN, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U45400DL2008PTC177841 | SHRI SATYA INFRASTRUCTURE PRIVATE LIMITED | 653/2, KABOOL NAGAR SHAHDRA, NEW DELHI-32 , NEW DELHI, Delhi, India - 110032 |
| U65992DL1992PTC046998 | EN-TRAIN CHITS PRIVATE LIMITED | PROMOTER'S ADD:- 1/11081, SUBHASH PARK NAVEEN SHAHDARA NEW DELHI , NEW DELHI, Delhi, India - 110032 |
| U85200DL2017PTC321310 | GROWEAZY WEALTH & HEALTH CONSULTANCY PRIVATE LIMITED | 1/341, SHRI RAM NAGAR, G.T. ROAD, SHAHDRA, DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.