Suxiang Financial Services Private Limited

Suxiang Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2019PTC319887 Incorporated 18 January 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services DPIIT Startup
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jan 2019
Date of incorporation

About Suxiang Financial Services Private Limited

Data last updated:

Suxiang Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PTC319887.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjib Kesh and Vivek Devendra Tiwari.

The registered office is at B – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.

The company is associated with 1 brand: BusyAnt.

For more details, the company can be reached via its website suxianginvestment.com.

Company details

CIN U65929MH2019PTC319887
Registration Number 319887
Incorporation Date 18 January 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Sanjib Kesh Director Vivek Devendra Tiwari Additional Director

Recognitions & Rankings of Suxiang Financial Services

DPIIT recognised startup Government of India
Startup India

Contact details

Suxiang Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Suxiang Financial Services Private Limited - one report that includes everything
  • 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
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Brands

Suxiang Financial Services operates one associated brand: BusyAnt. Each brand links to its own profile.

BrandDescriptionWebsite
BusyAnt
Digital marketing agency providing creative solutions and social media tools for businesses.busyant.in

Financials of Suxiang Financial Services Private Limited

Year-wise financial statements and ratios of Suxiang Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Suxiang Financial Services Private Limited

Suxiang Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjib Kesh
Also directs: Suxiang Wealth Management Private Limited
Director18 Jan 20197 Years 9 MonthsCurrent
Vivek Devendra Tiwari
Also directs: Audix Corporate Services LLP, Doowin Information Private Limited, Matterfive Global Private Limited and 2 more
Additional Director15 Jan 20206 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suxiang Financial Services 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 Suxiang Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suxiang Financial Services Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Subroto Chakraborty ceased to be Director on 03 Aug 2020.

Ceased
Subroto Chakraborty ceased to be Director.
Appointed
Vivek Devendra Tiwari was appointed as Additional Director.
Appointed
Sanjib Kesh was appointed as Director.
Incorporation
18 Jan 2019
Suxiang Financial Services Private Limited was registered on 18 Jan 2019 with Roc Mumbai I & aged 7 years 9 months as per MCA records.

Frequently asked questions

Suxiang Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U65929MH2019PTC319887.

Suxiang Financial Services has 2 current directors:

The CIN (Corporate Identification Number) of Suxiang Financial Services is U65929MH2019PTC319887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suxiang Financial Services was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Subroto Chakraborty ceased to be Director on 03 Aug 2020. Vivek Devendra Tiwari was appointed as Additional Director on 15 Jan 2020. Sanjib Kesh was appointed as Director on 18 Jan 2019.

Yes, Suxiang Financial Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Suxiang Financial Services can be reached through the website suxianginvestment.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Suxiang Financial Services is at B – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.

Suxiang Financial Services operates in the financial services industry, in the diversified financial services segment.

Suxiang Financial Services has 1 associated brand: Busyant.