SUUMAYA CAPITAL LIMITED

Active    As on: 14 September, 2023    Update Info    Print    Share

OVERVIEW - SUUMAYA CAPITAL LIMITED

Suumaya Capital Limited is an unlisted public company incorporated on 05 August, 2021. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 2.70 cr and the total paid-up capital is INR 2.70 cr.

The current status of Suumaya Capital Limited is - Active.

Details of the last annual general meeting of Suumaya Capital Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Suumaya Capital Limited has three directors - Ushik Mahesh Gala, Karishma Ruturaj Kaku, and others.

The Corporate Identification Number (CIN) of Suumaya Capital Limited is U65929MH2021PLC365289. The registered office of Suumaya Capital Limited is at Gala 5f/D, Malad Industrial Units CHS. Ramchandra Lane Extension, Malad West Mumbai Mumbai City , Maharashtra.

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

REGISTERED DETAILS - SUUMAYA CAPITAL LIMITED


CIN

U65929MH2021PLC365289

Incorporation Date / Age

05 August, 2021 / 3 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 270.0 Lacs

Paidup Capital

INR 270.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Gala 5f/D, Malad Industrial Units CHS. Ramchandra Lane Extension, Malad West Mumbai Mumbai City
Maharashtra - 400064
India


How to download SUUMAYA CAPITAL 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.

SUUMAYA CAPITAL LIMITED - Registration Details
CINU65929MH2021PLC365289
Incorporation Date / Age05 August, 2021 / 3 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 270.0 Lacs
Paidup CapitalINR 270.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGala 5f/D, Malad Industrial Units CHS. Ramchandra Lane Extension, Malad West Mumbai Mumbai City  Maharashtra - 400064 India

Directors - SUUMAYA CAPITAL LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Ushik Mahesh Gala, Karishma Ruturaj Kaku and Sejal Pravinchandra Doshi who were appointed on 05 August, 2021. They have been on the board for 2 years and 8 months.

Ushik Mahesh Gala has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USHIK MAHESH GALA Director 05 August, 2021 Other directorships - 39S KUBER ADVISORS LLP,  INDIACREDIT RISK MANAGEMENT LLP,  KSPM ADVISORS LLP,  GANADHIP WHOLESELLER PRIVATE LIMITED,  SUUMAYA AGRO WAREHOUSING LIMITED,  SUUMAYA PROTECTIVE TEXCORP LIMITED,  SUUMAYA TRANS LOGISTICS LIMITED,  VASUDHAN BUILD AND BEYOND PRIVATE LIMITED,  SUUMAYA CORPORATION LIMITED,  SUUMAYA INDUSTRIES LIMITED,  MUSK INVESTMENTS PRIVATE LIMITED,  HENCE AGRO DEVELOPMENT LIMITED,  SUUMAYA AGRO LIMITED,  SUUMAYA TRENDS LLP, 
KARISHMA RUTURAJ KAKU Director 05 August, 2021 Other directorships - 39S KUBER ADVISORS LLP,  KSPM ADVISORS LLP,  MAAD EXIM PRIVATE LIMITED,  SANTAFE VENTURES PRIVATE LIMITED,  MAAD CONSULTANCY SERVICES PRIVATE LIMITED,  MAAD TRADING COMPANY PRIVATE LIMITED,  SUUMAYA INFOTECH PRIVATE LIMITED,  OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED,  SUUMAYA CONSUMER BEVERAGES LIMITED,  SUNGOLD CAPITAL LIMITED,  OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED,  WHITE ORGANIC RETAIL LIMITED,  SUUMAYA FABRICS LIMITED,  SUUMAYA FOUNDATION, 
SEJAL PRAVINCHANDRA DOSHI Director 05 August, 2021 Other directorships - EQUITREE FIDELIS LLP,  SUUMAYA INFOTECH PRIVATE LIMITED,  SUUMAYA CORPORATION LIMITED,  SUUMAYA INDUSTRIES LIMITED,  SUUMAYA INNOVATIONS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
USHIK MAHESH GALA Director 05 August, 2021 View other directorships
KARISHMA RUTURAJ KAKU Director 05 August, 2021 View other directorships
SEJAL PRAVINCHANDRA DOSHI Director 05 August, 2021 View other directorships
05 August, 2021
05 August, 2021
05 August, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AURUM INTERNATIONAL FINVEST PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
2005 Maharashtra 2.70 cr Buy financial reports
JAYSHREE FINVEST LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 2.70 cr.
1994 Gujarat 2.70 cr Buy financial reports
FINGROW CAPITAL PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 2.70 cr.
2016 Delhi 2.70 cr Buy financial reports
VOLGINA FINVEST PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 2.70 cr.
1997 Uttar Pradesh 2.70 cr Buy financial reports
SHELL BUSINESS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.70 cr.
1995 West Bengal 2.70 cr Buy financial reports
R K FINANCE LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 2.70 cr.
1983 West Bengal 2.70 cr Buy financial reports
ANUSH SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 2.71 cr.
1994 Tamil Nadu 2.71 cr Buy financial reports
KUNAL CONSTRUCTION AND FINANCE LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 2.71 cr.
1988 Gujarat 2.71 cr Buy financial reports
HARINDER HIRE PURCHASE LIMITED It was formed in year 1990 in Punjab . The company currently has a paid up capital of INR 2.71 cr.
1990 Punjab 2.71 cr Buy financial reports
RAJDHANI SECURITIES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 2.69 cr.
1993 Delhi 2.69 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUUMAYA CAPITAL LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUUMAYA CAPITAL 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 - SUUMAYA CAPITAL LIMITED

  • What is the Incorporation date of SUUMAYA CAPITAL LIMITED?

    The Incorporation Date of SUUMAYA CAPITAL LIMITED is 05 August, 2021.

  • What is authorized share capital of SUUMAYA CAPITAL LIMITED?

    The authorized share capital of SUUMAYA CAPITAL LIMITED is INR 270.0 Lacs.

  • What is the paid-up capital of SUUMAYA CAPITAL LIMITED?

    The paid up capital of the SUUMAYA CAPITAL LIMITED is INR 270.0 Lacs.

  • What is the registered address of SUUMAYA CAPITAL LIMITED?

    The registered address of SUUMAYA CAPITAL LIMITED is Gala 5f/D, Malad Industrial Units CHS. Ramchandra Lane Extension, Malad West Mumbai Mumbai City
    Maharashtra - 400064
    India.

  • What is the CIN number of SUUMAYA CAPITAL LIMITED?

    The CIN number of SUUMAYA CAPITAL LIMITED is U65929MH2021PLC365289.

  • Who are the directors of SUUMAYA CAPITAL LIMITED?

    Suumaya Capital Limited has three directors - Ushik Mahesh Gala, Karishma Ruturaj Kaku, and others.

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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More