SUSAN EXPORTS PRIVATE LIMITED

Amalgamated    As on: 31 July, 2022    Update Info    Print    Share

OVERVIEW - SUSAN EXPORTS PRIVATE LIMITED

Susan Exports Private Limited was an unlisted private company incorporated on 04 October, 1996. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 37.87 lac.

The current status of Susan Exports Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Susan Exports Private Limited, per our records, was held on 25 September, 2018.

The Corporate Identification Number (CIN) of Susan Exports Private Limited is U65922WB1996PTC081600. The registered office of Susan Exports Private Limited was at 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUSAN EXPORTS PRIVATE LIMITED


CIN

U65922WB1996PTC081600

Incorporation Date / Age

04 October, 1996 / 28 yrs

Last Reported AGM Date

25 September, 2018


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 37.87 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA
West Bengal - 700001
India


How to download SUSAN EXPORTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUSAN EXPORTS PRIVATE LIMITED - Registration Details
CINU65922WB1996PTC081600
Incorporation Date / Age04 October, 1996 / 28 yrs
Last Reported AGM Date25 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 37.87 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA  West Bengal - 700001 India

Directors - SUSAN EXPORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rohit Kumar Jain who was appointed on 26 May, 2008. Rohit Kumar Jain has been on the board for more than 15 years. The most recently appointed director is Rishi Jain, who was appointed on 20 April, 2018.


Rishi Jain has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHIT KUMAR JAIN Director 26 May, 2008 Other directorships - MILESTONE TRADEX PRIVATE LIMITED,  PALLAN REALTORS PRIVATE LIMITED,  SCDTODI SALES PRIVATE LIMITED, 
RISHI JAIN Director 20 April, 2018 Other directorships - GOODMAN BIOTECHNOLOGIES INDIA PVT LTD.,  RICH GOODS PVT LTD,  DOMINION LAND & INDUSTRIES PRIVATE LIMITED,  WRITZ TRADERS PVT LTD,  AMICO ENGINEERS PVT.LTD.,  PRECISION CONSTRUCTION CO PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ROHIT KUMAR JAIN Director 26 May, 2008 View other directorships
RISHI JAIN Director 20 April, 2018 View other directorships
26 May, 2008

ROHIT KUMAR JAIN

Director

20 April, 2018

RISHI JAIN

Director

Previous Names

KND PLAZA PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAVERICK HOLDINGS & INVESTMENTS PRIVATE LIMITED It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 37.89 lac.
1991 Karnataka 37.89 lac Buy financial reports
PARAS HIRE PURCHASE COMPANY INDIA LTD It was formed in year 1992 in Assam . The company currently has a paid up capital of INR 37.90 lac.
1992 Assam 37.90 lac Buy financial reports
MANASREE NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 37.83 lac.
2021 Kerala 37.83 lac Buy financial reports
KPS ENTERPRISES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 37.92 lac.
1997 West Bengal 37.92 lac Buy financial reports
SALEM JAI KALYANI CHITS PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 37.92 lac.
2011 Tamil Nadu 37.92 lac Buy financial reports
AVOIR FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 37.80 lac.
1995 Maharashtra 37.80 lac Buy financial reports
BRAHMA KURIES PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 37.80 lac.
1996 Kerala 37.80 lac Buy financial reports
EZHUPARAYIL CHITS PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 37.80 lac.
2013 Kerala 37.80 lac Buy financial reports
GAURAV SHARES TRADING PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 37.80 lac.
1992 Maharashtra 37.80 lac Buy financial reports
HARKIRAT FINANCIAL SERVICES PVT LTD It was formed in year 1991 in Punjab . The company currently has a paid up capital of INR 37.80 lac.
1991 Punjab 37.80 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUSAN EXPORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUSAN EXPORTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUSAN EXPORTS PRIVATE LIMITED

  • What is the Incorporation date of SUSAN EXPORTS PRIVATE LIMITED?

    The Incorporation Date of SUSAN EXPORTS PRIVATE LIMITED is 04 October, 1996.

  • What is authorized share capital of SUSAN EXPORTS PRIVATE LIMITED?

    The authorized share capital of SUSAN EXPORTS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SUSAN EXPORTS PRIVATE LIMITED?

    The paid up capital of the SUSAN EXPORTS PRIVATE LIMITED is INR 37.87 Lacs.

  • What is the registered address of SUSAN EXPORTS PRIVATE LIMITED?

    The registered address of SUSAN EXPORTS PRIVATE LIMITED is 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of SUSAN EXPORTS PRIVATE LIMITED?

    The CIN number of SUSAN EXPORTS PRIVATE LIMITED is U65922WB1996PTC081600.

  • Who are the directors of SUSAN EXPORTS PRIVATE LIMITED?

    Susan Exports Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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