Su-An Impex Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated: December 29, 2024

Su-An Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021

About Su-An Impex

Su-An Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 2005 and has a history of 19 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Rashmi Gupta, Ajay Gupta, and Ramesh Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC135039

  • Company No.

    135039

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 2005

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

Who are the key members and board of directors at Su-An Impex?

Board Members (3)

Name Designation Appointment Date Status
Rashmi Gupta Country flag representing In Director 05-Oct-2015 Current
Ajay Gupta Country flag representing In Director 05-Oct-2015 Current
Ramesh Gupta Country flag representing In Director 05-Oct-2015 Current

Financial Performance of Su-An Impex.

Su-An Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Su-An Impex?

In 2017, Su-An Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Su-An Impex?

Unlock and access historical data on people associated with Su-An Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Su-An Impex, 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 Su-An Impex's trajectory.

Rating

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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

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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 Su-An Impex

Recent activity within the organization

  • Annual General Meeting

    Su-An Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Su-An Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Rashmi Gupta was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 9 years 4 months .

    05 Oct 2015

  • Director Appointment

    Ajay Kumar Gupta was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 9 years 4 months .

    05 Oct 2015

  • Director Appointment

    Ramesh Chander Gupta was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 9 years 4 months .

    05 Oct 2015

  • Company Incorporation

    Su-An Impex Private Limited was registered on 15 Apr 2005 with Roc Delhi & aged 19 years 9 months as per MCA records.

    15 Apr 2005

Frequently asked questions

  • Su-An Impex Private Limited was incorporated on 15 Apr 2005.

  • The authorized share capital of Su-An Impex Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.15 M.

  • Currently 3 directors are associated with Su-An Impex Private Limited.

    • Rashmi Gupta
    • Ajay Kumar Gupta
    • Ramesh Chander Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Su-An Impex Private Limited is D-47 Greater Kailash Enclave - Ii, India, New Delhi, 110048.

  • The corporate identification number (CIN) of Su-An Impex Private Limited is U51909DL2005PTC135039 and the company number is 135039 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Su-An Impex Private Limited was filed with the ROC on 31 Mar 2021.

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