Suvin Imports Private Limited
About Suvin Imports Private Limited
Data last updated:
Suvin Imports Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 22 November 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC098782.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Singh and Vineeta Sukhaveer Rathor.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 19E/38P Pandav Nagar Mauja Gopalpura, Agra, Uttar Pradesh, India – 282010.
Company details
Contact details
Suvin Imports Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address19E/38P Pandav Nagar Mauja Gopalpura, Agra, Uttar Pradesh, India – 282010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Suvin Imports Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suvin Imports Private Limited, buy the company report.
Board of directors of Suvin Imports Private Limited
Suvin Imports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
| Vineeta Sukhaveer Rathor | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
| Narendra Singh Rathor | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Suvin Imports 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 Suvin Imports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suvin Imports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvin Imports Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Narendra Singh Rathor was appointed as Director on 22 Nov 2017.
Frequently asked questions
Suvin Imports 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.
Suvin Imports was a private limited company based in Agra, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 22 November 2017 and is registered under CIN U74999UP2017PTC098782. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvin Imports had 3 directors:
- Suresh Singh - Director
- Vineeta Sukhaveer Rathor - Director
- Narendra Singh Rathor - Director
The CIN (Corporate Identification Number) of Suvin Imports is U74999UP2017PTC098782. 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 Suvin Imports is at 19E38P Pandav Nagar Mauja Gopalpura, Agra, Uttar Pradesh, India – 282010.
Suvin Imports was incorporated on 22 November 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Suvin Imports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
Suvin Imports operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Narendra Singh Rathor was appointed as Director on 22 Nov 2017. Suresh Singh was appointed as Director on 22 Nov 2017. Vineeta Sukhaveer Rathor was appointed as Director on 22 Nov 2017.
The compliance status of Suvin Imports is compliant as of 04 September 2026.
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