Suhana Fresh Private Limited
About Suhana Fresh Private Limited
Data last updated:
Suhana Fresh Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural support services segment of the agriculture sector. It was incorporated on 10 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297112. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munawar Sayyed Umaruddin and Rupesh Gandhare.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office 1301 Plot No 39/2 Sector 30 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suhana Fresh Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice 1301 Plot No 39/2 Sector 30 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agricultural Support Services, Hunting
- 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 Suhana Fresh Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suhana Fresh Private Limited, buy the company report.
Board of directors of Suhana Fresh Private Limited
Suhana Fresh has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munawar Sayyed Umaruddin | Director | 10 Jul 2017 | 9 Years 3 Months | Current |
| Rupesh Gandhare | Director | 10 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
Suhana Fresh Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Suhana Fresh Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suhana Fresh Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suhana Fresh 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 Suhana Fresh Private Limited, buy the company report.
Recent activity
Suhana Fresh Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Munawar Sayyed Umaruddin was appointed as Director on 10 Jul 2017.
Frequently asked questions
Suhana Fresh is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agricultural support services, within the agriculture industry. It was incorporated on 10 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297112.
Suhana Fresh has 2 current directors:
- Munawar Sayyed Umaruddin - Director
- Rupesh Gandhare - Director
The latest financial statements of Suhana Fresh on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Suhana Fresh has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suhana Fresh is U74999MH2017PTC297112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhana Fresh has 6 court cases on record: 6 filed against it. 2 are pending.
Suhana Fresh was incorporated on 10 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Munawar Sayyed Umaruddin was appointed as Director on 10 Jul 2017. Rupesh Gandhare was appointed as Director on 10 Jul 2017.
The registered office of Suhana Fresh is at Office 1301 Plot No 392 Sector 30 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Suhana Fresh operates in the agriculture industry, in the agricultural support services segment.
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