Suman Impex Pvt Ltd.
About Suman Impex Pvt Ltd.
Data last updated: 26 February 2026
Suman Impex Pvt Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 June 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PTC052108.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.12 Lakh. It is led by directors Suman Mohan Anchan and Suha Abdel Hadi Abood.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.73 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1003 La Serena Chs Ltd Jn. Of Dadabhai Cross Rd & Jprd Above Kotak Mahindra Bank&Hdfc Ban, Andheri(W), Mumbai, Maharashtra, India – 400058
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suman Impex Pvt Ltd.
Suman Impex Pvt Ltd. 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 Suman Impex Pvt Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Suman Impex Pvt Ltd.
Suman Impex Pvt Ltd. is audited by Bagaria & Co.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bagaria & Co.LLP | Locked | Locked | Locked |
Complete auditor history for Suman Impex Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Suman Impex Pvt Ltd.
Suman Impex Pvt Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suman Mohan Anchan | Director | 05 May 2016 | 10 Years 3 Months | Current |
| Suha Abdel Hadi Abood | Director | 07 Mar 1994 | 32 Years 5 Months | Current |
Financials of Suman Impex Pvt Ltd. FY 2025 filings available
Suman Impex Pvt Ltd. reported revenue of ₹9.73 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Suman Impex Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suman Impex Pvt Ltd.
Shareholding and ownership data for Suman Impex Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suman Impex Pvt Ltd.
Suman Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Impex Pvt Ltd.
View historical data on people associated with Suman Impex Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Suman Impex Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suman Impex Pvt Ltd.
GST registrations and filing compliance for Suman Impex Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suman Impex Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Suman Impex Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suman Impex Pvt Ltd.
MSME payment history for Suman Impex Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suman Impex Pvt Ltd.
Corporate group structure for Suman Impex Pvt Ltd.
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MCA Filings & Documents of Suman Impex Pvt Ltd.
MCA filings and documents for Suman Impex Pvt Ltd.
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
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Recent Activity on Suman Impex Pvt Ltd.
Frequently Asked Questions about Suman Impex Pvt Ltd.
Suman Impex Pvt Ltd. is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1989 (37+ years old) and is registered under CIN U51900MH1989PTC052108.
Suman Impex Pvt Ltd. reported revenue of ₹9.73 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Suman Impex Pvt Ltd. are:
- Suman Mohan Anchan - Director
- Suha Abdel Hadi Abood - Director
The primary industry of Suman Impex Pvt Ltd. is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Suman Impex Pvt Ltd. can be reached at the registered office: 1003 La Serena Chs Ltd Jn. Of Dadabhai Cross Rd & Jprd Above Kotak Mahindra Bank&Hdfc Ban, AndheriW, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.12 Lakh.