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
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74999MH2017PTC299641
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74999MH2017PTC299641) is a Private company incorporated on 12 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10000000.00.
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYAS-SUZUE LOGISTICS (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 SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED are TOMOKO KASAJIMA, and MILIND KASHINATH PATANKAR.
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299641 and its registration number is 299641. Users may contact SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED is D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706.
Current status of SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 SHREYAS-SUZUE LOGISTICS (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.
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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 SHREYAS-SUZUE LOGISTICS (INDIA)
Purchase full report of SHREYAS-SUZUE LOGISTICS (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 SHREYAS-SUZUE LOGISTICS (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYAS-SUZUE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874047 | TOMOKO KASAJIMA | Director | 2017-09-12 |
| 02444758 | MILIND KASHINATH PATANKAR | Director | 2022-01-18 |
Past Directors & Key Managerial Personnel of SHREYAS-SUZUE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07874020 | TOMOTARO KUROYANAGI | Director | - | 2019-11-12 |
| 08665134 | TAKAHIRO SUZUE | Additional Director | - | 2020-12-07 |
| 08665134 | TAKAHIRO SUZUE | Director | - | 2022-05-25 |
| 02444758 | MILIND KASHINATH PATANKAR | Additional Director | - | 2022-09-27 |
| 03233212 | SATISH KUMAR PILLANIA | Additional Director | - | 2022-09-27 |
| 03233212 | SATISH KUMAR PILLANIA | Director | - | 2023-02-15 |
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | Director | - | 2022-01-18 |
| 07835635 | VIVEK KUMAR SINGH | Director | - | 2022-01-18 |
Other Directorships of TOMOTARO KUROYANAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMOKO KASAJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREYAS-SUZUE LOGISTICS (INDIA) LLP | ACE-6301 | Designated Partner | 2024-01-17 | Ongoing |
Other Directorships of TAKAHIRO SUZUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND KASHINATH PATANKAR
Other Directorships of SATISH KUMAR PILLANIA
Other Directorships of RITESH SIVASWAMY RAMAKRISHNAN
Other Directorships of VIVEK KUMAR SINGH
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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.
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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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As on: 2026-07-13
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.