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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
SUVEER TRADING INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC317868 As on: 2026-07-13
SUVEER TRADING INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC317868) is a Private company incorporated on 19 May 2017. 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.SUVEER TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUVEER TRADING INDIA PRIVATE LIMITED are REENA ARNEJA, and DINESH KUMAR SAPRA.
SUVEER TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC317868 and its registration number is 317868. Users may contact SUVEER TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVEER TRADING INDIA PRIVATE LIMITED is Shop No. 19 and 20 Ground Floor Ivory Tower, Ajay Enclave , Subhash Nagar, Delhi, India - 110027.
Current status of SUVEER TRADING INDIA 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 CINs
ZaubaCorp's company report for SUVEER TRADING INDIA 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.
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Purchase full report of SUVEER TRADING INDIA
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 SUVEER TRADING INDIA 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 SUVEER TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07893443 | REENA ARNEJA | Additional Director | 2017-07-28 |
| 07462850 | DINESH KUMAR SAPRA | Additional Director | 2017-07-28 |
Past Directors & Key Managerial Personnel of SUVEER TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07533594 | SHATAKSHI SINGH | Director | - | 2017-07-31 |
| 07500944 | VISHAL SINGH BHADAURIA | Director | - | 2017-07-31 |
Other Directorships of SHATAKSHI SINGH
Other Directorships of REENA ARNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SINGH BHADAURIA
| CIN | Company Name | Company Address |
|---|---|---|
| U63011DL2009PTC189646 | C V AUTOMOTIVE PRIVATE LIMITED | SHOP NO. 15,16,17,18, GROUND FLOOR, FRONT SIDE AT IVORY TOWERS,SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U56101DL2025PTC449969 | KALAADI KING PRIVATE LIMITED | Plot No. 30, Shop No. 3, Ground Floor,Main Market, Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U72400DL2013PTC260608 | MAGGIE IT SYSTEMS INDIA PRIVATE LIMITED | BUILT UP SHOP NO.-7, GROUND FLOOR, NO.-17/23, SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U45309DL2022PTC396167 | HOMEZ4U BUILDCON PRIVATE LIMITED | 15/105, Shop No. 2, Ground Floor, Subhash Nagar,,Delhi,West Delhi,Delhi,110027-India |
| ACL-6551 | SIDDHOBOIL AGRO PRODUCTS LLP | SHOP NO. 17, GROUND FLOOR,OFFICE TEHAR 1, SUBHASH NAGAR,New Delhi,West Delhi,Delhi,India-110027 |
| AAG-8525 | PRITHA TRADERS LLP | 11/20 GROUND FLOOR SHOP, SUBHASH NAGAR NEW DELHI, Delhi, India - 110027 |
| U74999DL2020PTC364544 | PAYZEE PRODUCTIONS PRIVATE LIMITED | SHOP NO -8, 10/53 GROUND FLOOR,SUBHASH NAGAR , DELHI, Delhi, India - 110027 |
| U55204DL2018PTC336820 | SAAVIO FOODS PRIVATE LIMITED | SHOP NO-26, GROUND FLOOR,MAIN MARKET SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U74999DL2015PTC275832 | GLOBAL TRAVEL'O'SEARCH PRIVATE LIMITED | PLOT NO. S-25, 3RD FLOOR, FRONT SIDE PORTION AJAY ENCLAVE, SUBHASH NAGAR, NEAR AJANTA CINEMA , NEW DELHI, Delhi, India - 110027 |
| ACD-3057 | VISHINE CREATIONS LLP | Shop No. 4 Plot No.D-3 Ground Floor,Raghubir Nagar Tagore Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U72200DL2004PTC127007 | PALLA ATHENA INFO SOLUTIONS PRIVATE LIMITED | Block No 4, House No. 121, Ground Floor Subhash Nagar , New Delhi, Delhi, India - 110027 |
| U70102DL2015PTC282483 | GRIHA PRAVESH INTERIORS PRIVATE LIMITED | BLOCK NO. 06, HOUSE NO. 141 GROUND FLOOR, BACK SIDE PORTION, SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U63030DL2022PTC402482 | BLUEMOON HOLIDAYS PRIVATE LIMITED | SHOP NO. 52, GROUND FLOOR, ANSAL CLASSIQUE TOWER PLOT NO. 1, J-BLOCK COMMUNITY CENTER, RA JOURI GARD , NEW DELHI, Delhi, India - 110027 |
| ACM-9706 | CARINGEDGE DIGITAL SERVICES LLP | Shop no 7, 11/20,Subhash Nagar,New Delhi,West Delhi,Delhi,India-110027 |
| U27101DL2026PTC462529 | EQUITERION ENERGY PRIVATE LIMITED | 3/19, Upper Ground Floor,Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U86900DL2026PTC462191 | BEYOND BRAWN PRIVATE LIMITED | H. NO-6/48 GROUND FLOOR,SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110027-India |
| U10611DL2023PTC419701 | MHASHIVA INDUSTRY PRIVATE LIMITED | Shop No. 11, Ground Floor,E- Block, Central School, Raghubir Nagar,New Delhi,West Delhi,Delhi,110027-India |
| ACR-0319 | SQUARE GRANDEUR LLP | J-12/13 Shop No.2, Ground Floor and Lower Ground Floor,Rajouri garden,New Delhi,West Delhi,Delhi,India-110027 |
| U63000DL2016PTC292776 | COMPREHENSIVE TRAVEL SOLUTIONS PRIVATE LIMITED | 11/20,SUBHASH NAGAR, SHOP NO-8 , DELHI, Delhi, India - 110027 |
| AAY-4596 | G SQUARE HOSPITALITY SERVICES LLP | Flat No 1/186 Ground Floor Subhash Nagar New Delhi, Delhi, India - 110027 |
| U45309DL2020PTC363162 | AKSHAY.RSS LOGISTICS AND INFRATECH PRIVATE LIMITED | 2/49, GROUND FLOOR SHOP, SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U72900DL2019PTC347233 | DIGINODE MARKETING PRIVATE LIMITED | SHOP NO. 115, IST FLOOR, PACIFIC MALL SUBHASH NAGAR , DELHI, Delhi, India - 110027 |
| U74999DL2019OPC346760 | AARNANSH ADVERTISEMENT PLANET (OPC) PRIVATE LIMITED | 1/6 GROUND FLOOR F/S SHOP SUBHASH NAGAR , DELHI, Delhi, India - 110027 |
| U32109DL1963PTC004085 | THE ATLAS ELECTRIC INDUSTRIES PRIVATE LIMITED | H.NO. 2/258, GROUND FLOOR SUBHASH NAGAR , New Delhi, Delhi, India - 110027 |
| U74999DL2012PTC231685 | ORA EXPORTS PRIVATE LIMITED | H.NO-10/10, GROUND FLOOR SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
| U25209DL2022PTC408113 | AADYA BUSINESS VENTURES PRIVATE LIMITED | 2/13, BLOCK-2, PLOT NO.13 GROUND FLOOR, SUBHASH NAGAR , DELHI, Delhi, India - 110027 |
| U92400DL2019PTC345413 | EMOTIONPLUS ENTERTAINMENT AND EVENTS PRIVATE LIMITED | 1/6, Ground Floor, F/S Shop Subhash Nagar , NEW DELHI, Delhi, India - 110027 |
| U72200DL2010PTC202614 | SEVEN IDIOTS MEDIA PRIVATE LIMITED | 8/19, Ground Floor, C/o. 'Mrs. Bakers' Subhash Nagar, , New Delhi, Delhi, India - 110027 |
| U74999DL2017PTC310337 | KEIYONA OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED | 4/296, SHOP NO.5, 1ST FLOOR SUBHASH NAGAR , NEW DELHI, Delhi, India - 110027 |
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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.
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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.