About Suvijay Enterprises Private Limited
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Suvijay Enterprises Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 29 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70109GJ1985PTC007798. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹65 Lakh. It was formerly known as Mridul Towers Private Limited. It is led by directors Parag Virendra Sutaria and Virendra Jayantilal Sutaria.
Its last annual general meeting (AGM) was held on 13 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B/801 Devraj Towers B/H. Judges Bungalow # Road Besides Goyal Terrace Bodakdev, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 23 cases involving the company, including 23 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website suvijay.com.
Company details
Contact details
Suvijay Enterprises Private Limited's registered office is in Ahmedabad, Gujarat. Its website is suvijay.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/801 Devraj Towers B/H. Judges Bungalow # Road Besides Goyal Terrace Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Suvijay Enterprises Private Limited, buy the company report.
- 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 Suvijay Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvijay Enterprises Private Limited, buy the company report.
Board of directors of Suvijay Enterprises Private Limited
Suvijay Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Jayantilal Sutaria | Additional Director | 30 Nov 2009 | 16 Years 11 Months | Current |
| Parag Virendra Sutaria | Director | 01 Jun 1998 | 28 Years 5 Months | Current |
Auditor
Suvijay Enterprises Private Limited is audited by DILIP N SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILIP N SHAH & CO | FY 2020 | 102568W |
Shareholding
The shareholding of Suvijay Enterprises Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suvijay Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2013 | 10440005 | The Ratnakar Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Suvijay Enterprises Private Limited has 23 court cases on record: 23 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Asset Reconstruction Company India Limited - Almas Kagzi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Capital First Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Capital First Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Capital First Ltd Th Mr Mandar Arvind Lalsare | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by M/S Indusind Bank Ltd | Disposed |
To see the full case history of Suvijay Enterprises 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 Suvijay Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suvijay Enterprises 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 Suvijay Enterprises Private Limited, buy the company report.
Recent activity
Suvijay Enterprises Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Kushal Pankajkumar Amin ceased to be Director on 21 May 2015.
Frequently asked questions
Suvijay Enterprises is an active private limited company based in Ahmedabad, Gujarat, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 29 April 1985 (41+ years old) and is registered under CIN U70109GJ1985PTC007798.
Suvijay Enterprises has 2 current directors:
- Virendra Jayantilal Sutaria - Additional Director
- Parag Virendra Sutaria - Director
The latest financial statements of Suvijay Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 September 2023. Year-wise statements from 2015 are in the company report.
No. Suvijay Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suvijay Enterprises is U70109GJ1985PTC007798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvijay Enterprises has 23 court cases on record: 23 filed against it. Most are in the district courts.
Suvijay Enterprises was incorporated on 29 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kushal Pankajkumar Amin ceased to be Director on 21 May 2015. Chandrakantbhai Mangaldas Thakkar ceased to be Director on 23 Mar 2015. Pratibha Virendrabhai Sutaria ceased to be Director on 01 Jun 2013. Suvijay Enterprises has 5 board changes on record in total.
Suvijay Enterprises can be reached through the website suvijay.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Suvijay Enterprises is at B801 Devraj Towers BH. Judges Bungalow # Road Besides Goyal Terrace Bodakdev, Ahmedabad, Gujarat, India – 380054.
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