Suanik Multicomm Impex Private Limited
About Suanik Multicomm Impex Private Limited
Data last updated:
Suanik Multicomm Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC214443. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It was formerly known as Renaissance Realtors Private Limited. It was led by directors Sumit Niranjan Shah and Niranjan Amratlal Shah.
Its last annual general meeting (AGM) was held on 28 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007.
The company has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2019.
Company details
CIN history
Suanik Multicomm Impex has one previous CIN (Corporate Identification Number): U15410MH2011PTC214443. The current CIN is U74999MH2011PTC214443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2011PTC214443 | Current |
| U15410MH2011PTC214443 | Previous |
Contact details
Suanik Multicomm Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Suanik Multicomm Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suanik Multicomm Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Suanik Multicomm Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suanik Multicomm Impex Private Limited, buy the company report.
Board of directors of Suanik Multicomm Impex Private Limited
Suanik Multicomm Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Niranjan Shah | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
| Niranjan Amratlal Shah Also directs: Anived Trade Impex Private Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 1 more | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Suanik Multicomm Impex Private Limited is audited by J K SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K SHAH & CO | FY 2019 | 109606W |
Shareholding
The shareholding of Suanik Multicomm Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suanik Multicomm Impex Private Limited, buy the company report.
Deals & funding
Suanik Multicomm Impex Private Limited has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Acquisition | ₹1.06 Cr | Buyer: an individual |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: N Kumar Diamond Export Limited & Niranjan Amratlal Shah, N Kumar Diamond Export Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Suanik Multicomm Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suanik Multicomm Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suanik Multicomm Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suanik Multicomm Impex Private Limited, buy the company report.
Recent activity
Suanik Multicomm Impex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sahil Kasshap Wadhwa ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Suanik Multicomm Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suanik Multicomm Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 March 2011 and is registered under CIN U74999MH2011PTC214443. The company has been struck off by the Registrar of Companies and is no longer operational.
Suanik Multicomm Impex had 2 directors:
- Sumit Niranjan Shah - Director
- Niranjan Amratlal Shah - Director
The CIN (Corporate Identification Number) of Suanik Multicomm Impex is U74999MH2011PTC214443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suanik Multicomm Impex is at 1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007.
Suanik Multicomm Impex was incorporated on 07 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suanik Multicomm Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 May 2019. Year-wise statements from 2015 are in the company report.
No. Suanik Multicomm Impex has 1 GST registration on record and it is cancelled or inactive.
Suanik Multicomm Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Suanik Multicomm Impex has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2019.