Suresh Warehousing Private Limited - Company overview

Suresh Warehousing Private Limited is shown as "Converted To Llp" in MCA records.

2000-07-28 Indore, Madhya Pradesh Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-07-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-07-07
ACTIVE GST
-
SATISFIED CHARGES
3
95.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suresh Warehousing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suresh Warehousing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suresh Warehousing Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Gwalior on 28 July 2000 as a private limited company. Its registered office is at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has three directors: Dheeraj Agrawal, Neeraj Agrawal and Suresh Chand Agrawal. The longest-serving is Dheeraj Agrawal, on the board since 2000; the most recent to join is Suresh Chand Agrawal, appointed in June 2003. No director has left so far. The same directors also sit on the board of Suresh Warehousing LLP.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 7 July 2015, for accounts made up to 31 March 2015. All three charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001
Legal NameSuresh Warehousing Private Limited
CIN / LLPINU63022MP2000PTC014331
Company No.014331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-28
Date of AGM2015-07-07
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Suresh Warehousing Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dheeraj Agrawal
Director | Since 2000-07-28 | DIN: 00052542
N
Neeraj Agrawal
Director | Since 2000-07-28 | DIN: 00335388
S
Suresh Chand Agrawal
Director | Since 2003-06-30 | DIN: 00052511

Charges of Suresh Warehousing Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 95.00 Lakh
LenderAmountStatus
Bank Of India
Creation Date: 21 Oct 2003
 47.50 Lakh Closed
Bank Of India
Creation Date: 27 Aug 2003
 22.50 Lakh Closed
Bank Of India
Creation Date: 25 Oct 2002
 25.00 Lakh Closed

Companies With Common Directors Of Suresh Warehousing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Suresh Warehousing Llp 3 Shared Directors

MSME Payment Delays by Suresh Warehousing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Suresh Warehousing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suresh Warehousing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suresh Warehousing Private Limited?
MCA does not publish an "owner" field. Suresh Warehousing Private Limited is run by its directors, Dheeraj Agrawal, Neeraj Agrawal and Suresh Chand Agrawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suresh Warehousing Private Limited?
Suresh Warehousing Private Limited has three current directors: Dheeraj Agrawal (since July 2000), Neeraj Agrawal (since July 2000) and Suresh Chand Agrawal (since June 2003).
What is CIN of Suresh Warehousing Private Limited?
The CIN of Suresh Warehousing Private Limited is U63022MP2000PTC014331. Reading it left to right: U means it is not listed, 63022 is the industry code it registered under, MP is Madhya Pradesh, 2000 is the year it was registered, PTC is the company type and 014331 is its registration number.
When was Suresh Warehousing Private Limited incorporated?
Suresh Warehousing Private Limited was incorporated on 28 July 2000 with ROC Gwalior. That makes it more than 26 years old.
What is the registered address of Suresh Warehousing Private Limited?
The registered office on MCA records is Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001.
What is the current status of Suresh Warehousing Private Limited?
MCA shows Suresh Warehousing Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Suresh Warehousing Private Limited?
You can post to its registered office at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Suresh Warehousing Private Limited associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
What is paid-up capital and authorised share capital of Suresh Warehousing Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Suresh Warehousing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 7 July 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Suresh Warehousing Private Limited?
No charge is open. All three charges registered against Suresh Warehousing Private Limited have been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Suresh Warehousing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Suresh Warehousing Private Limited?
Suresh Warehousing LLP shares at least one director with Suresh Warehousing Private Limited.
How can I get the financial details of Suresh Warehousing Private Limited?
No financial statements for Suresh Warehousing Private Limited are on record with us yet.
Suresh Warehousing Private Limited - is it listed or unlisted?
Suresh Warehousing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suresh Warehousing Private Limited?
Suresh Warehousing Private Limited is registered with ROC Gwalior.
What is the company classification of Suresh Warehousing Private Limited?
MCA classifies Suresh Warehousing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.