Indian Company Master Data Made Simple
Sushma Exim (india) Limited
Since its incorporation in 2000, Sushma Exim (india) Limited has accumulated more than 2 decades of experience. Sushma Exim (india) Limited is registered with CIN U51909TG2000PLC034107 (reg. no. 34107). Sushma Exim (india) Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹3.00 crore. Paid-up capital for the company equals ₹3.00 crore.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Hyderabad. The firm’s incorporation address reads Plot No.55b, Vahini Nagar,gunrock Enclave Sikh Village, Secunderabad., Secunderabad., Telangana, India, 500009. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAECS6154L. The firm’s registered email for correspondence is wisdomsteel@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/03/2000
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2014
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- wisdomsteel@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAECS6154L1ZX | Inactive |
| Telangana | 36AAECS6154L1ZZ | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/02/2003 | Alka Mehta | 00411303 | Director | View other directorships |
| 05/06/2008 | Preaveenchandra Mehta Devyani | 01841306 | Director | View other directorships |
| 28/04/2014 | Smita Ram Puniyani | 06948757 | Director | View other directorships |
Business Network
Directors 3
- Smita Ram PuniyaniDirector
- Preaveenchandra Mehta DevyaniDirector
- Alka MehtaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C42968271 | 03/09/2014 | ₹76,50,000.00 | Hdfc Bank Limited |
| C21446133 | 05/08/2009 | ₹3,00,00,000.00 | State Bank Of India |
| A66817594 | 28/06/2007 | ₹2,30,00,000.00 | Centurion Bank Of Punjab Limited |
| B20912176 | 16/10/2006 | ₹7,25,000.00 | Syndicate Bank |
| B20916896 | 01/06/2005 | ₹1,45,00,000.00 | Syndicate Bank |
| B20915369 | 01/06/2005 | ₹95,00,000.00 | Syndicate 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 Sushma Exim (india) Limited are:
- Alka Mehta
- Preaveenchandra Mehta Devyani
- Smita Ram Puniyani