Indian Company Master Data Made Simple
Suhag Overseas Trading Private Limited
Suhag Overseas Trading Private Limited, formed in 1995, has been in existence for 3. Its CIN is U51900WB1995PTC131121, with registration number 131121. The firm is categorized as company limited by shares. Suhag Overseas Trading Private Limited’s authorized capital amounts to ₹5.25 crore. Its paid up capital is ₹3.27 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Kolkata. The company is incorporated with the address White House Garden 17b/1 Alipore Road, Kolkata, Kolkata, West Bengal, India, 700027. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAACS9250P. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/04/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹5,25,00,000.00
- Paid up Capital
- ₹3,26,51,400.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAACS9250P1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/03/2015 | Mittu Agarwal | 00235600 | Director | View other directorships |
| 24/02/2016 | Mahabir Prasad Agarwal | 00235780 | Director | View other directorships |
| 26/06/2018 | Kiran Vimal Agarwal | 00424400 | Director | View other directorships |
| 29/12/2023 | Shubham Agarwal | 10438756 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024_signed | - |
| 11/10/2024 | Form AOC-4-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C49653421 | 03/01/2013 | ₹20,00,00,000.00 | Housing Development Finance Corporation Limited |
| B65111569 | 29/12/2011 | ₹22,50,00,000.00 | Cd Equifinance Private Limited |
| B27821685 | 11/03/2003 | ₹36,00,00,000.00 | Vijaya Bank |
| B27822410 | 11/03/2003 | ₹36,00,00,000.00 | Vijaya Bank |
| B28440550 | 11/03/2003 | ₹51,00,00,000.00 | Vijaya Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Suhag Overseas Trading Private Limited are:
- Mittu Agarwal
- Mahabir Prasad Agarwal
- Kiran Vimal Agarwal
- Shubham Agarwal