Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Suyash Exim Private Limited
Suyash Exim Private Limited was incorporated in 2000 and brings 2 decades of experience to its industry. Suyash Exim Private Limited holds the CIN U51109MP2000PTC014151 and registration number 14151. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. The total paid-up share capital is ₹50.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Gwalior, India. Suyash Exim Private Limited’s registered office is at Darshan Mall 5th Floor15/2, Race Course Road Indore, M.p., Madhya Pradesh, India, 452001. The entity is active and conducting operations. The company may be contacted through its official email: suyashexim@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/04/2000
- Company Status
- Active
- RoC
- Gwalior
- 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
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- suyashexim@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/04/2000 | Kavita Poddar | 00029728 | Whole-time director | View other directorships |
| 12/09/2001 | Anil Kumar Poddar | 00029760 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Anil Kumar PoddarWhole-time director
- Kavita PoddarWhole-time director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form AOC-4-17102024_signed | - |
| 17/10/2024 | Form MGT-7A-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6362514 | 01/11/2022 | ₹1,60,00,000.00 | Hdfc Bank Limited |
| AA5117391 | 16/11/2021 | ₹21,12,700.00 | Hdfc Bank Limited |
| AA7027742 | 22/01/2021 | ₹11,58,083.00 | Hdfc Bank Limited |
| R46224242 | 23/03/2020 | ₹10,00,00,000.00 | Buldana Urban Co-op. Credit Society Ltd |
| AA2744146 | 28/03/2018 | ₹50,00,000.00 | Hdfc Bank Limited |
| R71212138 | 12/09/2017 | ₹9,05,000.00 | Hdfc Bank Limited |
| R71214068 | 14/10/2016 | ₹16,50,000.00 | Hdfc Bank Limited |
| R71213854 | 04/12/2015 | ₹9,70,000.00 | Hdfc Bank Limited |
| R71212526 | 28/02/2015 | ₹7,50,000.00 | Hdfc Bank Limited |
| T88833546 | 24/12/2009 | ₹7,00,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Darshan Mall 5th Floor15/2, Race Course Road Indore, M.p., Madhya Pradesh, India, 452001
Frequently Asked Questions
What is the incorporation date of Suyash Exim Private Limited?
The incorporation date of Suyash Exim Private Limited is 03/04/2000.
What is the authorized share capital and paid-up capital of Suyash Exim Private Limited?
The authorized share capital of Suyash Exim Private Limited is ₹50,00,000.00. The paid-up capital is ₹50,00,000.00.
Who are the current board members & directors of Suyash Exim Private Limited?
The current board member of Suyash Exim Private Limited are:
- Kavita Poddar
- Anil Kumar Poddar
What is the registered address of Suyash Exim Private Limited?
The registered address of Suyash Exim Private Limited is Darshan Mall 5th Floor15/2, Race Course Road Indore, M.p., Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Suyash Exim Private Limited?
The Corporate Identification Number of Suyash Exim Private Limited is U51109MP2000PTC014151.