Suvee Impex Private Limited - Company overview

Suvee Impex Private Limited is an active private limited company registered with ROC Bangalore on 21 March 1996, more than 30 years ago.

1996-03-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -65.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -552.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -258.8%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▼ -35.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -36.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.47 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-03-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-22 11:18:44
SATISFIED CHARGES
-
-

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

Health scores for Suvee Impex 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 (75), financial health (45), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VINOD KUMAR NAHATA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Suvee Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suvee Impex Private Limited is an active private limited company registered with ROC Bangalore on 21 March 1996, more than 30 years ago. Its registered office is at Jai Tulsi Chambers, No 101, 1St Floor, No. 12, K H Road, Bangalore, Karnataka. It was earlier known as Cyclone Computers Pvt.Ltd..

Its filings describe the main line of business as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors - Sumer Mal Nahata and Vinod Kumar Nahata - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹24.47 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Jai Tulsi Chambers, No 101, 1St Floor, No. 12, K H Road,, Bangalore, Karnataka - 560027
Name History
Legal NameSuvee Impex Private Limited
CIN / LLPINU30007KA1996PTC020104
Company No.020104
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suvee Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumer Mal Nahata
Director | Since 1996-03-21 | DIN: 01875804
V
Vinod Kumar Nahata
Director | Since 1996-03-21 | DIN: 01875790

Financial Performance of Suvee Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -65.4%
P&L Loss · ₹10–50 Lakh ▼ -552.7%
EBITDA Loss · ₹10–50 Lakh ▼ -258.8%
Net worth ₹50 Lakh–1 Cr ▼ -35.2%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Financial Ratios of Suvee Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suvee Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Suvee Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Suvee Impex 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

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MCA Filings & Documents of Suvee Impex 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

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Frequently Asked Questions about Suvee Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvee Impex Private Limited?
MCA does not publish an "owner" field. Suvee Impex Private Limited is run by its directors, Sumer Mal Nahata and Vinod Kumar Nahata. 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 Suvee Impex Private Limited?
Suvee Impex Private Limited has two current directors: Sumer Mal Nahata (since March 1996) and Vinod Kumar Nahata (since March 1996).
What is CIN of Suvee Impex Private Limited?
The CIN of Suvee Impex Private Limited is U30007KA1996PTC020104. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, KA is Karnataka, 1996 is the year it was registered, PTC is the company type and 020104 is its registration number.
When was Suvee Impex Private Limited incorporated?
Suvee Impex Private Limited was incorporated on 21 March 1996 with ROC Bangalore. That makes it more than 30 years old.
What is the registered address of Suvee Impex Private Limited?
The registered office on MCA records is Jai Tulsi Chambers, No 101, 1St Floor, No. 12, K H Road, Bangalore, Karnataka - 560027.
What is the current status of Suvee Impex Private Limited?
MCA shows Suvee Impex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Suvee Impex Private Limited?
You can post to its registered office at Jai Tulsi Chambers, No 101, 1St Floor, No. 12, K H Road, Bangalore, Karnataka - 560027.
What industry or business activity is Suvee Impex Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Suvee Impex Private Limited?
Paid-up capital is ₹24.47 lakh and authorised capital is ₹25 lakh, so about 98% of the authorised amount has been issued.
When did Suvee Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suvee Impex Private Limited?
MCA shows no charges registered against Suvee Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suvee Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suvee Impex Private Limited?
Based on filed financial statements, the revenue of Suvee Impex Private Limited for FY 2023 was in the ₹5–10 Cr range. That is down 65.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suvee Impex Private Limited?
For FY 2023, the net worth of Suvee Impex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Suvee Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suvee Impex Private Limited - is it listed or unlisted?
Suvee Impex 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 Suvee Impex Private Limited?
Suvee Impex Private Limited is registered with ROC Bangalore.
What is the company classification of Suvee Impex Private Limited?
MCA classifies Suvee Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Suvee Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Suvee Impex Private Limited.

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.