Susia Import & Export Private Limited - Company overview

Susia Import & Export Private Limited is shown as "Strike Off" in MCA records.

2011-08-18 New Delhi, Delhi Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-26 06:24:15
SATISFIED CHARGES
-
-

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

Health scores for Susia Import & Export 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Susia Import & Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Susia Import & Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 August 2011 as a private limited company. Its registered office is at 805, Classique Tower, Community Centre Rajouri Garden, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 0.00000000% of turnover.

It has two directors - Uminder Singh and Sanjay Puri - and both have been on the board since the day it was set up. One former director, Anuradha Thapar, left in December 2012. Between them, the directors also sit on the boards of 3 other companies, including Kelvin Enterprises Private Limited and Tapovan Impex Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 805, Classique Tower, Community Centre Rajouri Garden, New Delhi, Delhi - 110027
Legal NameSusia Import & Export Private Limited
CIN / LLPINU51909DL2011PTC223856
Company No.223856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-18
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Susia Import & Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Uminder Singh
Director | Since 2011-08-18 | DIN: 03560145
S
Sanjay Puri
Director | Since 2011-08-18 | DIN: 03582414

Financial Performance of Susia Import & Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth Loss · ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0.00000000

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

Board Overlap From MCA / Compliance Filings

Kelvin Enterprises Private Limited 1 Shared Director
Tapovan Impex Private Limited 1 Shared Director
Vasudev Expohouse Private Limited 1 Shared Director

Financial Ratios of Susia Import & Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Susia Import & Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Susia Import & Export 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Susia Import & Export 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 Susia Import & Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Susia Import & Export Private Limited?
MCA does not publish an "owner" field. Susia Import & Export Private Limited is run by its directors, Uminder Singh and Sanjay Puri. 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 Susia Import & Export Private Limited?
Susia Import & Export Private Limited has two current directors: Uminder Singh (since August 2011) and Sanjay Puri (since August 2011).
What is CIN of Susia Import & Export Private Limited?
The CIN of Susia Import & Export Private Limited is U51909DL2011PTC223856. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 223856 is its registration number.
When was Susia Import & Export Private Limited incorporated?
Susia Import & Export Private Limited was incorporated on 18 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Susia Import & Export Private Limited?
The registered office on MCA records is 805, Classique Tower, Community Centre Rajouri Garden, New Delhi, Delhi - 110027.
What is the current status of Susia Import & Export Private Limited?
MCA shows Susia Import & Export Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Susia Import & Export Private Limited?
You can post to its registered office at 805, Classique Tower, Community Centre Rajouri Garden, New Delhi, Delhi - 110027.
What industry or business activity is Susia Import & Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Susia Import & Export Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Susia Import & Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Susia Import & Export Private Limited?
MCA shows no charges registered against Susia Import & Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Susia Import & Export Private Limited?
Yes, one former director is on record. Anuradha Thapar (December 2012) left.
Which companies share directors with Susia Import & Export Private Limited?
3 companies share directors with Susia Import & Export Private Limited: Kelvin Enterprises Private Limited, Tapovan Impex Private Limited and Vasudev Expohouse Private Limited.
What is the net worth of Susia Import & Export Private Limited?
For FY 2017, the net worth of Susia Import & Export Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Susia Import & Export Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Susia Import & Export Private Limited - is it listed or unlisted?
Susia Import & Export 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 Susia Import & Export Private Limited?
Susia Import & Export Private Limited is registered with ROC Delhi.
What is the company classification of Susia Import & Export Private Limited?
MCA classifies Susia Import & Export 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.