Suyash Exports Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Nashik, Maharashtra (India) | Active
Last Updated: January 07, 2025

Suyash Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Suyash Exports

Suyash Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2014 and has a history of Ten years and 11 months. Its registered office is in Nashik, Maharashtra, India.

The Corporate was formerly known as Suyash Overseas Exports Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vineet Kale, Sameer Sonawane, and Darshan Bumb serve as directors at the Company.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102MH2014PTC253613

  • Company No.

    253613

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate

Who are the key members and board of directors at Suyash Exports?

Board Members (3)

Name Designation Appointment Date Status
Vineet Kale Country flag representing In Director 11-Jun-2020 Current
Sameer Sonawane Country flag representing In Director 26-Feb-2014 Current
Darshan Bumb Country flag representing In Director 26-Feb-2014 Current

Financial Performance of Suyash Exports.

Suyash Exports 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 Suyash Exports?

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

Shareholding Indicator graph

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 Suyash Exports?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suyash Exports, 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 Suyash Exports'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 Suyash Exports

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Suyash Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Vineet Kale was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 4 years 8 months .

    11 Jun 2020

  • Director Appointment

    Sameer Sitaram Sonawane was appointed as a Director was appointed as a Director on 26 Feb 2014 & has been associated with this company since 10 years 11 months .

    26 Feb 2014

  • Director Appointment

    Darshan Ramanlal Bumb was appointed as a Director was appointed as a Director on 26 Feb 2014 & has been associated with this company since 10 years 11 months .

    26 Feb 2014

  • Company Incorporation

    Suyash Exports Private Limited was registered on 26 Feb 2014 with Roc Mumbai & aged 10 years 11 months as per MCA records.

    26 Feb 2014

Frequently asked questions

  • Suyash Exports Private Limited was incorporated on 26 Feb 2014.

  • The authorized share capital of Suyash Exports Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Suyash Exports Private Limited.

    • Vineet Kale
    • Sameer Sitaram Sonawane
    • Darshan Ramanlal Bumb
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suyash Exports Private Limited is S-4 Suyojit Modern Point Plot No:218 Opp. Police Parade Ground Sharanpur Roa D, India, Nashik, Maharashtra, 422002.

  • The corporate identification number (CIN) of Suyash Exports Private Limited is U70102MH2014PTC253613 and the company number is 253613 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Suyash Exports Private Limited was filed with the ROC on 31 Mar 2023.