Suumaya Agro Warehousing Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 4 Year, 11 Days
- Last Filing with ROC 31 Mar 2023
About Suumaya Agro Warehousing
Suumaya Agro Warehousing Limited (SAWL) is Strike Off company established on 15 May 2021 with its office registered at Mumbai, Maharashtra, India and has been running since 4 Year, 11 Days with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 14 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2021PLC360438
- Company No.
360438
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 May 2021
- Date of AGM
15 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Suumaya Agro Warehousing Limited
Explore comprehensive data for Suumaya Agro Warehousing Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suumaya Agro Warehousing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karishma Kaku  | Director | 04-May-2023 | Current |
| Mahesh Devchand | Director | 01-Apr-2023 | Current |
| Meena Gala | Director | 01-Apr-2023 | Current |
Financial Performance of Suumaya Agro Warehousing.
Enhance accessibility to Suumaya Agro Warehousing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Suumaya Agro Warehousing?
Unlock access to Suumaya Agro Warehousing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Suumaya Retail LimitedMeena Gala is a mutual person
- Suumaya Foundation
Karishma Kaku and Meena Gala are mutual person
Suumaya Fabrics LimitedKarishma Kaku, Mahesh Devchand and 1 more are mutual person
- Suumaya Protective Texcorp Limited
Mahesh Devchand and Meena Gala are mutual person
- Suumaya Agro Limited
Mahesh Devchand is a mutual person
Olympus Fintax Solutions Private LimitedKarishma Kaku and Mahesh Devchand are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suumaya Agro Warehousing?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suumaya Agro Warehousing, 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 Suumaya Agro Warehousing'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 Suumaya Agro Warehousing
Recent activity within the organization
- Annual General Meeting
Suumaya Agro Warehousing Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records.
- Director Appointment
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 23 days .
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Balance Sheet
Suumaya Agro Warehousing Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Company Incorporation
Suumaya Agro Warehousing Limited was registered on 15 May 2021 with Roc Mumbai & aged 4 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suumaya Agro Warehousing Limited?
Suumaya Agro Warehousing Limited was incorporated on 15 May 2021.
What is authorized share capital and paid-up capital of Suumaya Agro Warehousing Limited?
The authorized share capital of Suumaya Agro Warehousing Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Suumaya Agro Warehousing Limited?
Currently 3 directors are associated with Suumaya Agro Warehousing Limited.
- Karishma Ruturaj Kaku
- Mahesh Gala Devchand
- Meena Mahesh Gala
What is the registered address of Suumaya Agro Warehousing Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suumaya Agro Warehousing Limited is Gala No.5F/D Malad Industrial Units, Kachpada Ramchandra Lane Malad (West), Mumbai, Maharashtra, India, 400064.
What is the corporate identification number (CIN) and company number of Suumaya Agro Warehousing Limited?
The corporate identification number (CIN) of Suumaya Agro Warehousing Limited is U63030MH2021PLC360438 and the company number is 360438 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suumaya Agro Warehousing Limited?
The Official website of Suumaya Agro Warehousing Limited is https://www.suumaya.com
When was the last Balance Sheet of Suumaya Agro Warehousing Limited filed with the ROC?
The most recent Balance Sheet for Suumaya Agro Warehousing Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Ushik GalaDirector
Ishita MaheshDirectorSS
Sumit SinghDirectorDD
Dhwani DattaniAdditional Director
Similar Companies Based on Cold Storage & Warehousing Services
I.G.International Private Limited Chandigarh, India
Hands On Trades Private Limited Delhi, India
Farmico Commodities Private Limited Mumbai, Maharashtra, India
Delhi State Civil Supplies Corporation Limited Delhi, India
Aachi Special Foods Private Limited Chennai, Tamil Nadu, India
Container Corporation Of India Limited Delhi, India
Sanghvi Foods Private Limited Indore, Madhya Pradesh, India
Coldex Logistics Private Limited West Delhi, Delhi, India