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Suam Overseas Private Limited
Established in 2002, Suam Overseas Private Limited has 24 years of operational experience. Corporate Identification Number is U52322MH2002PTC135248 and its registration number is 135248. It falls under the category of company limited by shares. The declared authorized capital is ₹1.20 crore. The total paid-up share capital is ₹1.20 crore.
The firm focuses on retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. This entity is registered in Mumbai, India. It is incorporated at 102, 1st Floor, Plot No. 952/954, Orbit Plaza Chs, New Prabhadevi Road, Prabhadevi, New Prabhadevi Road, Mumbai, Mumbai, Maharashtra, India, 400025. Suam Overseas Private Limited holds an active company status. Its PAN is registered as AAFCS9934F. The entity’s LEI (Legal Entity Identifier) number is 335800B8LZ3KZXMG9L22. The designated company email address is banking@suam.in.
Company Overview
- CIN
- Date of Incorporation
- 20/03/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,20,00,000.00
- Paid up Capital
- ₹1,20,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- banking@suam.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Daman and Diu | 25AAFCS9934F1Z4 | Inactive |
| Dadra and Nagar Haveli and Daman and Diu | 26AAFCS9934F1Z2 | Active |
| Gujarat | 24AAFCS9934F1Z6 | Active |
| Maharashtra | 27AAFCS9934F2ZZ | Active |
| 27AAFCS9934F1Z0 | Inactive | |
| 27AAFCS9934F3ZY | Active | |
| Rajasthan | 08AAFCS9934F1Z0 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1ZHQ01016 | SUAM OVERSEAS PRIVATE LIMITED EQ | - | 12/10/2026 | SUAM OVERSEAS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/08/2003 | Madhusudan Biyani | 00016567 | Whole-time director | View other directorships |
| 23/06/2020 | Abhishek Biyani | 08751593 | Director | View other directorships |
| 22/10/2024 | Akshay Anil Biyani | 08788692 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Madhusudan BiyaniWhole-time director
- Akshay Anil BiyaniDirector
- Abhishek BiyaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9334965 | 18/11/2025 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| AB2450914 | 21/12/2024 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| AA1154203 | 16/11/2022 | ₹30,00,00,000.00 | Yes Bank Limited |
| AB2039194 | 04/09/2020 | ₹4,00,00,000.00 | Kotak Mahindra Bank Limited |
| T53003406 | 26/03/2014 | ₹7,56,000.00 | Bank Of Baroda |
| AB8260234 | 16/08/2011 | ₹44,50,00,000.00 | Kotak Mahindra Bank Limited |
| AB2039804 | 22/03/2011 | ₹47,63,00,000.00 | Kotak Mahindra Bank Limited |
| B11424413 | 20/03/2007 | ₹16,54,00,000.00 | Bank Of Baroda |
| B11373933 | 06/10/2006 | ₹4,21,00,000.00 | Bank Of Baroda |
| B11374287 | 25/07/2005 | ₹3,00,00,000.00 | Bank Of Baroda |
| B11414604 | 04/12/2004 | ₹8,00,00,000.00 | Bank Of Baroda |
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| Poplin Business Solutions Private Limited | U52320AP2021PTC119912 | Plot No 106,fortune Heights P S Bonangi Parawada, Vishakhapatnam, Vishakhapatnam, Andhra Pradesh, India, 531021 |
| Sri Taraka Home Needs Private Limited | U52320AP2010PTC068201 | Shop No:59; Sri Taraka Jewellers; New Prakasam Bazar; Nalgonda; Andhra Pradesh; 508001; India |
Address
102, 1st Floor, Plot No. 952/954, Orbit Plaza Chs, New Prabhadevi Road, Prabhadevi, New Prabhadevi Road, Mumbai, Mumbai, Maharashtra, India, 400025
Frequently Asked Questions
What is the incorporation date of Suam Overseas Private Limited?
The incorporation date of Suam Overseas Private Limited is 20/03/2002.
What is the authorized share capital and paid-up capital of Suam Overseas Private Limited?
The authorized share capital of Suam Overseas Private Limited is ₹1,20,00,000.00. The paid-up capital is ₹1,20,00,000.00.
Who are the current board members & directors of Suam Overseas Private Limited?
The current board member of Suam Overseas Private Limited are:
- Madhusudan Biyani
- Abhishek Biyani
- Akshay Anil Biyani
What is the registered address of Suam Overseas Private Limited?
The registered address of Suam Overseas Private Limited is 102, 1st Floor, Plot No. 952/954, Orbit Plaza Chs, New Prabhadevi Road, Prabhadevi, New Prabhadevi Road, Mumbai, Mumbai, Maharashtra, India, 400025.
What is the Corporate Identification Number of Suam Overseas Private Limited?
The Corporate Identification Number of Suam Overseas Private Limited is U52322MH2002PTC135248.