Suaj Exim Private Limited

Imports and trades metals, chemicals, and offers consultancy services. Based in Delhi, established in 2019.

2019 | Delhi (India) | Active
Last Updated:

Suaj Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.17 Cr
  • Revenue Growth 29202.47%
  • Profit Growth 12359.59%
  • Ebitda 1212.69%
  • Net Worth 12956.58%
  • Total Assets 34782.60%

About Suaj Exim

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 18 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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2019PTC346900

  • Company No.

    346900

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Business Outsourcing
Company report

Suaj Exim Private Limited

Explore comprehensive data for Suaj Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Suaj Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ajit Tyagi Country flag representing In Director 01-May-2019Current
Sagar Tyagi Country flag representing In Additional Director 12-May-2023Current

Financial Performance of Suaj Exim.

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%.

Suaj Exim revenue growth over time
Suaj Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
29202.47%
Revenue from Operations
29193.59%
Total Assets
34782.60%
Profit or Loss
12359.59%
Net Worth
12956.58%
EBITDA
1212.69%

What is the Ownership and Shareholding Structure of Suaj Exim?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.17 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.17 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2020Others₹9.49 MOpen
04 May 2020Others₹4.75 MOpen
25 Jul 2019Others₹4.75 CrOpen

How Many Employees Work at Suaj Exim?

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.

Employee growth trends for Suaj Exim Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Suaj Exim

Recent activity within the organization

  • Annual General Meeting

    Suaj Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    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 2 years 9 days .

  • Balance Sheet

    Suaj Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100344249 was registered on 29 Jun 2020.

  • Charges

    A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100341886 was registered on 04 May 2020.

  • Charges

    A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100287642 was registered on 25 Jul 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Suaj Exim Private Limited?

    Suaj Exim Private Limited was incorporated on 05 Mar 2019.

  • What is authorized share capital and paid-up capital of Suaj Exim Private Limited?

    The authorized share capital of Suaj Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.31 Cr.

  • Who are the current board members & directors of Suaj Exim Private Limited?

    Currently 2 directors are associated with Suaj Exim Private Limited.

    • Ajit Tyagi
    • Sagar Tyagi

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Suaj Exim Private Limited?

    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).

  • What has been the recent revenue trend for Suaj Exim Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Suaj Exim Private Limited has risen by 29202.47%.

  • What change has been observed in the net worth of Suaj Exim Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Suaj Exim Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Suaj Exim Private Limited amount to ₹ 6.17 Cr.

  • When was the last Balance Sheet of Suaj Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Suaj Exim Private Limited was filed with the ROC on 31 Mar 2023.

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