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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-04-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
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-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-22 21:39:40
Company Health Scores
Health scores for Suman Yarns 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
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director MANOJ NANDKISHORE BIYANI 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 Suman Yarns Private Limited
Suman Yarns Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17200MH2011PTC216629). Business overview includes Appreal & Fashion (Leather), incorporated on April 25, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Leather
Textile
Apparel
- Location 204, Ganesh Krupa, Janta Nagar Road, Bhayander West,, Mumbai, Maharashtra - 401101
CIN / LLPINU17200MH2011PTC216629
Company No.216629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-25
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Suman Yarns Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Suman Yarns Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suman Yarns Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suman Yarns Private Limited
What is CIN of Suman Yarns Private Limited?
The Corporate Identification Number (CIN) for Suman Yarns Private Limited is U17200MH2011PTC216629. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 216629 as per MCA.
When was Suman Yarns Private Limited incorporated?
Suman Yarns Private Limited was incorporated 15 years 2 months ago on 25 Apr 2011.
What is paid-up capital and authorised share capital of Suman Yarns Private Limited?
The paid-up capital of Suman Yarns Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Suman Yarns Private Limited?
Suman Yarns Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suman Yarns Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suman Yarns Private Limited is 204, Ganesh Krupa, Janta Nagar Road, Bhayander West,, Mumbai, Maharashtra, 401101, India.
What is the ROC code of Suman Yarns Private Limited?
Suman Yarns Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Suman Yarns Private Limited?
Suman Yarns Private Limited is classified as Private Limited Indian Non-Government Company.
Suman Yarns Private Limited - is it listed or unlisted?
Suman Yarns Private Limited is a Unlisted company.
What is the current status of Suman Yarns Private Limited?
Suman Yarns Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suman Yarns Private Limited associated with?
Suman Yarns Private Limited lists activity aligned with: Appreal & Fashion - Leather. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suman Yarns Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suman Yarns Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
