
Suaj Exim Private Limited
Imports and trades metals, chemicals, and offers consultancy services. Based in Delhi, established in 2019.
Imports and trades metals, chemicals, and offers consultancy services. Based in Delhi, established in 2019.
Suaj Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2019 (Six years and two months 6 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.31 Cr.
The company currently has active open charges totaling ₹6.17 Cr.
Ajit Tyagi and Sagar Tyagi serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U74999DL2019PTC346900
346900
Private Limited Indian Non-Government Company
05 Mar 2019
30 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajit Tyagi ![]() | Director | 01-May-2019 | Current |
Sagar Tyagi ![]() | Additional Director | 12-May-2023 | Current |
Suaj Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 29202.47% increase. The company also saw a substantial improvement in profitability, with a 12359.59% increase in profit. The company's net worth Soared by an impressive increase of 12956.58%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2020, Suaj Exim had a promoter holding of 38.93% and a public holding of 61.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ajit Tyagi is a mutual person
Ajit Tyagi is a mutual person
Ajit Tyagi and Sagar Tyagi are mutual person
Ajit Tyagi is a mutual person
₹6.17 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
29 Jun 2020 | Others | ₹9.49 M | Open |
04 May 2020 | Others | ₹4.75 M | Open |
25 Jul 2019 | Others | ₹4.75 Cr | Open |
Unlock and access historical data on people associated with Suaj Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Suaj Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suaj Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Suaj Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Sagar Tyagi was appointed as a Additional Director was appointed as a Additional Director on 12 May 2023 & has been associated with this company since 1 year 11 months .
Suaj Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100344249 was registered on 29 Jun 2020.
A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100341886 was registered on 04 May 2020.
A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100287642 was registered on 25 Jul 2019.
Suaj Exim Private Limited was incorporated on 05 Mar 2019.
The authorized share capital of Suaj Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.31 Cr.
Currently 2 directors are associated with Suaj Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Suaj Exim Private Limited is S-561 Office No 105 1St Floor School Block, Shakarpur India, Delhi, 110092.
The corporate identification number (CIN) of Suaj Exim Private Limited is U74999DL2019PTC346900 and the company number is 346900 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Suaj Exim Private Limited has risen by 29202.47%.
The financial reports for the fiscal year 2020 indicates that The net worth of Suaj Exim Private Limited has experienced an upsurge of 12956.58%.
As per the financial statements for fiscal Year 2020, The total open charges for Suaj Exim Private Limited amount to ₹ 6.17 Cr.
The most recent Balance Sheet for Suaj Exim Private Limited was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
SG
MJ
RJ
NA