Suman Impex Pvt Ltd.
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Active
Suman Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Suman Impex
Suman Impex Pvt Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 1989 and has a history of 35 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Suha Abood and Suman Anchan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1989PTC052108
- Company No.
052108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Suman Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suha Abood  | Director | 07-Mar-1994 | Current |
| Suman Anchan | Director | 05-May-2016 | Current |
Financial Performance of Suman Impex.
Suman Impex Pvt Ltd., 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Suman Impex?
In 2017, Suman 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suman Impex?
Unlock and access historical data on people associated with Suman Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suman 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 Suman Impex's trajectory.
Rating
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
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 Suman Impex
Recent activity within the organization
- Annual General Meeting
Suman Impex Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suman Impex Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Suman Mohan Anchan was appointed as a Director was appointed as a Director on 05 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Suha Abdel Hadi Abood was appointed as a Director was appointed as a Director on 07 Mar 1994 & has been associated with this company since 31 years 22 days .
- Company Incorporation
Suman Impex Pvt Ltd. was registered on 09 Jun 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suman Impex Pvt Ltd.?
Suman Impex Pvt Ltd. was incorporated on 09 Jun 1989.
What is authorized share capital and paid-up capital of Suman Impex Pvt Ltd.?
The authorized share capital of Suman Impex Pvt Ltd. is ₹ 1.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Suman Impex Pvt Ltd.?
Currently 2 directors are associated with Suman Impex Pvt Ltd..
- Suha Abdel Hadi Abood
- Suman Mohan Anchan
What is the registered address of Suman Impex Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Suman Impex Pvt Ltd. is 1003 La Serena Chs Ltd Jn. Of Dadabhai Cross Rd Jprd Above Kotak Mahindra Bank Hdfc Ban, Andheri(W) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Suman Impex Pvt Ltd.?
The corporate identification number (CIN) of Suman Impex Pvt Ltd. is U51900MH1989PTC052108 and the company number is 052108 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suman Impex Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Suman Impex Pvt Ltd. was filed with the ROC on 31 Mar 2024.
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