
Suez Commercia Private Limited
About Suez Commercia Private Limited
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Suez Commercia Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC362874.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Husen Shaikh and Mohammed Mustafa Shaikh.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 236 2nd Floor Powai Plaza Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
Company details
Contact details
Suez Commercia Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address236 2nd Floor Powai Plaza Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
- IndustryTrading, Specialty, Wholesale
- 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 Suez Commercia Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suez Commercia Private Limited, buy the company report.
Board of directors of Suez Commercia Private Limited
Suez Commercia has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husen Shaikh | Additional Director | 21 Feb 2023 | 3 Years 8 Months | Current |
| Mohammed Mustafa Shaikh | Additional Director | 21 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Suez Commercia 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 Suez Commercia 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 Suez Commercia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suez Commercia Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Anil Nagpal ceased to be Director on 24 Feb 2023.
Frequently asked questions
Suez Commercia is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 June 2021 (5+ years old) and is registered under CIN U51909MH2021PTC362874.
Suez Commercia has 2 current directors:
- Husen Shaikh - Additional Director
- Mohammed Mustafa Shaikh - Additional Director
The latest financial statements of Suez Commercia on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Suez Commercia is U51909MH2021PTC362874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suez Commercia was incorporated on 28 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Nagpal ceased to be Director on 24 Feb 2023. Hans Raj Jajuda ceased to be Director on 24 Feb 2023. Husen Shaikh was appointed as Additional Director on 21 Feb 2023. Suez Commercia has 4 board changes on record in total.
The registered office of Suez Commercia is at 236 2nd Floor Powai Plaza Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
Suez Commercia operates in the trading industry, in the specialty segment.
Suez Commercia can be reached at its registered office: 236 2nd Floor Powai Plaza Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
Suez Commercia is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.