Company · U52602MH2020PLC348508
Suumaya Retail Limited
Suumaya Retail Limited is an active company, incorporated in 2020, registered in Goregaon East. 5 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 5
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ishita Mahesh Gala | Director | 2020 | Serving | 07165038 |
| Sejal Pravinchandra Doshi | Individual Promoter | 2020 | Serving | 08431221 |
| Sumit Pal Singh | Director | 2020 | Serving | 08572461 |
| Tejas Tansukh Chheda | Director | 2023 | Serving | 07799005 |
| Meena Mahesh Gala | Director | 2023 | Serving | 07165058 |
| Dhwani Paresh Dattani | Director | 2021 | Ceased 2023 | 08511759 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Wing B, 20th Floor, Lotus Corporate Park,, Western Express Highway,Goregaon East, MumbaiGoregaon East, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 348508
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.