Suaj Exim Private Limited
About Suaj Exim Private Limited
Data last updated: 07 March 2026
Suaj Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC346900.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Sagar Tyagi and Ajit Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 561 Office No 105 1St Floor School Block Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.2 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6.17 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 561 Office No 105 1St Floor School Block Shakarpur, Delhi, Delhi, India – 110092
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suaj Exim Private Limited
Suaj Exim Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suaj Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suaj Exim Private Limited
Suaj Exim Private Limited is audited by VINAY SINGHAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suaj Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suaj Exim Private Limited
Suaj Exim Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sagar Tyagi
Also directs:
Girjapati Infrastructure Private Limited
|
Additional Director | 12 May 2023 | 3 Years 2 Months | Current |
|
Ajit Tyagi
Also directs:
Skt Garments Private Limited, Aja Developers Private Limited, Girjapati Infrastructure Private Limited and 1 more
|
Director | 01 May 2019 | 7 Years 2 Months | Current |
Financials of Suaj Exim Private Limited FY 2025 filings available
Suaj Exim Private Limited reported revenue of ₹4.2 Lakh (up 813.00% YoY) for FY 2025.
Ten-year financial statements for Suaj Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suaj Exim Private Limited
Shareholding and ownership data for Suaj Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suaj Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Others | ₹94.89 Lakh | Open |
| 04 May 2020 | Others | ₹47.5 Lakh | Open |
| 25 Jul 2019 | Others | ₹4.75 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suaj Exim Private Limited
View historical data on people associated with Suaj Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suaj Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suaj Exim Private Limited
GST registrations and filing compliance for Suaj Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suaj Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Suaj Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suaj Exim Private Limited
MSME payment history for Suaj Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suaj Exim Private Limited
Corporate group structure for Suaj Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suaj Exim Private Limited
MCA filings and documents for Suaj Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suaj Exim Private Limited
Frequently Asked Questions about Suaj Exim Private Limited
Suaj Exim Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 05 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346900.
Suaj Exim Private Limited reported revenue of ₹4.2 Lakh for FY 2025 (up 813.00% YoY).
The current directors of Suaj Exim Private Limited are:
- Sagar Tyagi - Additional Director
- Ajit Tyagi - Director
The primary industry of Suaj Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Suaj Exim Private Limited can be reached at the registered office: S – 561 Office No 105 1St Floor School Block Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.31 Cr.