Suumaya Agro Warehousing Limited, a struck off public limited company, was established on 15 May 2021 in Goregaon East, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U63030MH2021PLC360438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Mahesh Gala Devchand (Director), Karishma Ruturaj Kaku (Director), Meena Mahesh Gala (Director). Past directors included Dhwani Paresh Dattani, Sumit Pal Singh, Ushik Mahesh Gala. Its latest AGM occurred on 15 September 2023, with the balance sheet filed on 31 March 2023. It is based at Wing B, 20Th Floor, Lotus Corporate Park, Western Express Highway, Goregaon East, Maharashtra, 400063.
U63030MH2021PLC360438
360438
15 May 2021
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Gala Devchand | Director | 01 Apr 2023 | Current |
| Karishma Ruturaj Kaku | Director | 04 May 2023 | Current |
| Meena Mahesh Gala | Director | 01 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 12 Oct 2021 | Past |
| Pramod Abcsdd | Director | 03 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2023 | Past |
| Pramod Abcsdd | Director | 17 Apr 2023 | Past |
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There are no open charges registered against the company as per our records.
Suumaya Agro Warehousing has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Suumaya Agro Warehousing Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records. was documented.
Karishma Ruturaj Kaku was appointed as a Director was appointed as a Director on 04 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Mahesh Gala Devchand was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
Meena Mahesh Gala was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity Suumaya Agro Warehousing Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Suumaya Agro Warehousing Limited was registered on 15 May 2021 with Roc Mumbai & aged 4 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Suumaya Agro Warehousing Limited is U63030MH2021PLC360438.
Suumaya Agro Warehousing Limited is headquartered at Wing B, 20Th Floor, Lotus Corporate Park, Western Express Highway, Goregaon East, Maharashtra, 400063.
Suumaya Agro Warehousing Limited was incorporated on 15 May 2021.
The current directors of Suumaya Agro Warehousing Limited are
The primary industry of Suumaya Agro Warehousing Limited is Transport And Logistics.
Suumaya Agro Warehousing Limited is unlisted.
The authorized capital of Suumaya Agro Warehousing Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Suumaya Agro Warehousing Limited is Compliant.
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