Company · L46411MH2011PLC220879
Suumaya Industries Limited
Suumaya Industries Limited is an active company, incorporated in 2011, registered in Goregaon East. 20 people are currently on record as directors and officers. Its principal activity is recorded as wholesale trade, exceptofmotor vehicles and motorcycles.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹67.34 cr
- Authorised
- ₹75 cr
- Directors
- 20
Directors and officers · 21
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Satish Jayantilal Khimawat | Director | 2017 | Serving | 07769130 |
| Jyotsana Nathalal Shah | Beneficial Owner | 2019 | Serving | 01558174 |
| Amisha Sanjay Shah | Director | 2019 | Serving | 01534264 |
| Karishma Ruturaj Kaku | Director | 2019 | Serving | 07214961 |
| Sharad Deoraj Jain | Director | 2019 | Serving | 01686035 |
| Ramesh Lakhulal Chaurasia | Director | 2019 | Serving | 02003838 |
| Chandrasinh Bharatsinh Gohil | Beneficial Owner | 2019 | Serving | 07555047 |
| Nitesh Veeramchand Bohra | Beneficial Owner | 2019 | Serving | 07555245 |
| Achal Rameshbhai Chaurasia | Director | 2020 | Serving | 02003825 |
| Deepak Kantilal Jain | Director | 2020 | Serving | 07987267 |
| Ishtiaq Ali | Director | 2020 | Serving | 02965131 |
| Sejal Pravinchandra Doshi | Individual Promoter | 2020 | Serving | 08431221 |
| Ushik Mahesh Gala | Director | 2021 | Serving | 06995765 |
| Shruti Priyank Chaudhary | 2021 | Serving | 02880771 | |
| Narendra Mairpady | Director | 2021 | Serving | 00536905 |
| Sunil Kumar Sharma | Manager/Secretary | 2022 | Serving | 09023563 |
| Sujata Rakesh Singhi | 2022 | Serving | 09727646 | |
| Archana Chirawawala | Director | 2022 | Serving | 09721625 |
| Meghal Hemendra Mehta | Company Secretary | 2022 | Serving | 10394309 |
| Ashutosh Chandra | Director | 2023 | Serving | 07687682 |
| Dhwani Paresh Dattani | Director | 2021 | Ceased 2023 | 08511759 |
20 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale trade, exceptofmotor vehicles and motorcycles
- Registered office
- Wing B, 20th Floor, Lotus Corporate ParkWestern Express Highway,Goregaon East, MumbaiGoregaon East, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 220879
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.