SUUMAYA RETAIL LIMITED

CIN :U52602MH2020PLC348508

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Wing B, 20th Floor, Lotus Corporate Park, , Western Express Highway,
District: Mumbai
City: Goregaon East
State: Maharashtra
Country: India
Pincode: 400063
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:23-Oct-2020
AUTHORISED CAPITAL

1.00 Cr

PAID UP CAPITAL

1.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SUUMAYA RETAIL LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SUUMAYA RETAIL LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U52602MH2020PLC348508. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 1,00,00,000. The current status of the company is marked as "Active" as per public records.

SUUMAYA RETAIL LIMITED maintains an authorized capital of ₹10000000, supporting its business operations and growth initiatives.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

SUUMAYA RETAIL LIMITED is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Operating for 6 years, SUUMAYA RETAIL LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ISHITA MAHESH GALA
07165038Director23-Oct-2020

Related Companies (12)

Company NameCINDesignationAppointment Date
SUUMAYA TRENDS PRIVATE LIMITEDU18104MH2021PTC360621Director30-Sep-2023
SUUMAYA CONSUMER BEVERAGES LIMITEDU15490MH2021PLC365052Director30-Dec-2022
SUUMAYA PROTECTIVE TEXCORP LIMITEDU18109MH2020PLC346936Individual Promoter29-Sep-2020
WHITE ORGANIC RETAIL LIMITEDL39000MH2011PLC225123Managing Director06-May-2022
SUUMAYA CORPORATION LIMITEDL10500WB2009PLC137310Nodal Officer03-Jun-2022
GANADHIP WHOLESELLER PRIVATE LIMITEDU52190WB2012PTC176615Director28-Dec-2017
GANADHIP WHOLESELLER PRIVATE LIMITEDU52190WB2012PTC176615Beneficial Owner30-Aug-2019
QUANTECO WORLD LIMITEDU60200MH2021PLC361229Individual Promoter29-May-2021
SUUMAYA AGRO WAREHOUSING LIMITEDU63030MH2021PLC360438Individual Promoter15-May-2021
HENCE AGRO DEVELOPMENT LIMITEDU01403WB2012PLC188693Director07-Aug-2018
SUUMAYA AGRO LIMITEDU01110MH2020PLC346792Individual Promoter26-Sep-2020
SUUMAYA CORPORATION LIMITEDL10500WB2009PLC137310Beneficial Owner01-Aug-2019
SEJAL PRAVINCHANDRA DOSHI
08431221Individual Promoter23-Oct-2020

Related Companies (5)

Company NameCINDesignationAppointment Date
SUUMAYA INDUSTRIES LIMITEDL46411MH2011PLC220879Director29-Sep-2020
SUUMAYA CORPORATION LIMITEDL10500WB2009PLC137310Director19-Jan-2021
SUUMAYA INNOVATIONS LIMITEDU72900MH2021PLC371745Director17-Nov-2021
SUUMAYA CAPITAL LIMITEDU65929MH2021PLC365289Individual Promoter05-Aug-2021
EQUITREE FIDELIS LLPAAP-0285Designated Partner23-Apr-2019
TEJAS TANSUKH CHHEDA
07799005Director30-Sep-2022

Related Companies (1)

Company NameCINDesignationAppointment Date
WHITE ORGANIC RETAIL LIMITEDL39000MH2011PLC225123Director29-Sep-2022
SUMIT PAL SINGH
08572461Individual Promoter23-Oct-2020

Related Companies (4)

Company NameCINDesignationAppointment Date
SILVER SICKLES AGRO PLAST PRIVATE LIMITEDU25209HR2021PTC099387Director30-Sep-2023
MUSK INVESTMENTS PRIVATE LIMITEDU65921MH2021PTC360204Individual Promoter11-May-2021
SUUMAYA CONSUMER BEVERAGES LIMITEDU15490MH2021PLC365052Individual Promoter02-Aug-2021
SUUMAYA AGRO WAREHOUSING LIMITEDU63030MH2021PLC360438Individual Promoter15-May-2021
MEENA MAHESH GALA
07165058Director30-Sep-2023

Related Companies (7)

Company NameCINDesignationAppointment Date
YAVA CORP GLOBAL LIMITEDU46411MH2024PLC424374Director28-Apr-2024
INDIACREDIT RISK MANAGEMENT LLPAAB-9746Designated Partner11-Mar-2024
SUUMAYA PROTECTIVE TEXCORP LIMITEDU18109MH2020PLC346936Director30-Sep-2023
SUUMAYA AGRO WAREHOUSING LIMITEDU63030MH2021PLC360438Director15-Sep-2023
SUUMAYA CONSUMER BEVERAGES LIMITEDU15490MH2021PLC365052Director15-Sep-2023
SUUMAYA FABRICS LIMITEDU17299MH2017PLC293386Director30-Nov-2021
SUUMAYA FOUNDATIONU85300MH2021NPL362422Director19-Jun-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SUUMAYA RETAIL LIMITED?

The Corporate Identification Number (CIN) of SUUMAYA RETAIL LIMITED is U52602MH2020PLC348508.

When was SUUMAYA RETAIL LIMITED incorporated?

SUUMAYA RETAIL LIMITED was incorporated on 23-Oct-2020 as per public records.

What is the registered office address of SUUMAYA RETAIL LIMITED?

Wing B, 20th Floor, Lotus Corporate Park,

What is the authorized and paid-up capital of SUUMAYA RETAIL LIMITED?

The company has an authorized capital of ₹10000000 and a paid-up capital of ₹1,00,00,000.

What is the current status of SUUMAYA RETAIL LIMITED?

As per public records, the company status is marked as "Active".