Suvee Impex Private Limited
About Suvee Impex Private Limited
Data last updated:
Suvee Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 March 1996, the company has been in operation for over 30 years.
Registered with ROC Bangalore under CIN U30007KA1996PTC020104.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.47 Lakh. Formerly known as Cyclone Computers Pvt.Ltd. It is led by directors Sumer Mal Nahata and Vinod Kumar Nahata.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jai Tulsi Chambers No 101 1St Floor No. 12 K H Road, Bangalore, Karnataka, India – 560027.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.08 Lakh, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJai Tulsi Chambers No 101 1St Floor No. 12 K H Road, Bangalore, Karnataka, India – 560027
- IndustryConsumer Goods, Accessories 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 Suvee Impex
The main business activity of Suvee Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Suvee Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suvee Impex
Suvee Impex Private Limited is audited by PARESH S SHAH & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH S SHAH & Co | Locked | Locked | Locked |
Complete auditor history for Suvee Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suvee Impex Private Limited
Suvee Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumer Mal Nahata Also directs: Viba Business Services PVT. LTD. | Director | 21 Mar 1996 | 30 Years 6 Months | Current |
| Vinod Kumar Nahata | Director | 21 Mar 1996 | 30 Years 6 Months | Current |
Financials of Suvee Impex Private Limited FY 2024 filings available
Suvee Impex Private Limited reported revenue of ₹21.08 Lakh (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Suvee Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suvee Impex
Shareholding and ownership data for Suvee Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suvee Impex
Suvee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvee Impex
Employment history and EPFO contributions of people linked to Suvee Impex.
Employee and EPFO history for Suvee Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suvee Impex
GST registrations and filing compliance for Suvee Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Suvee Impex
Credit ratings, litigation, and regulatory alerts for Suvee Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Suvee Impex
MSME payment history for Suvee Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Suvee Impex
Corporate group structure for Suvee Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Suvee Impex
MCA filings and documents for Suvee Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suvee Impex
Frequently Asked Questions about Suvee Impex Private Limited
Suvee Impex is an active private limited company in the consumer goods sector based in Bangalore, Karnataka, India. It was incorporated on 21 March 1996 (30+ years old) and is registered under CIN U30007KA1996PTC020104.
Suvee Impex reported revenue of ₹21.08 Lakh for FY 2025 (down 43.00% YoY).
The current directors of Suvee Impex are:
- Sumer Mal Nahata - Director
- Vinod Kumar Nahata - Director
The primary industry of Suvee Impex is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Suvee Impex can be reached at the registered office: Jai Tulsi Chambers No 101 1St Floor No. 12 K H Road, Bangalore, Karnataka, India – 560027.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.47 Lakh.