Suzu Multi Trades Private Limited
About Suzu Multi Trades Private Limited
Data last updated:
Suzu Multi Trades Private Limited is a private limited company based in Darrang, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2021PTC021449. Its GSTIN is 18ABGCS2074Q1ZO (Assam).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manjuara Ahmed and Niaz Ahmed.
The registered office is at Khaza Nagar Ward No – 2 Mangaldoi, Darrang, Assam, India – 784125.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhaza Nagar Ward No – 2 Mangaldoi, Darrang, Assam, India – 784125
- 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
- One PDF report, delivered after checkout
Financials of Suzu Multi Trades Private Limited
Financial statements from FY 2022
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.
Board of Directors of Suzu Multi Trades Private Limited
Suzu Multi Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjuara Ahmed Also directs: Suzu Appliances Private Limited, Suzu Pharmaceuticals Private Limited, Suzu Electricals Private Limited and 5 more | Director | 08 Jun 2021 | 5 Years 4 Months | Current |
| Niaz Ahmed Also directs: Suzu Appliances Private Limited, Suzu Pharmaceuticals Private Limited, Suzu Electricals Private Limited and 5 more | Director | 08 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Suzu Multi Trades Private Limited
Suzu Multi Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suzu Multi Trades Private Limited
Employment history and EPFO contributions of people linked to Suzu Multi Trades.
Employee and EPFO history
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.
Recent Activity on Suzu Multi Trades Private Limited
Suzu Multi Trades Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Manjuara Ahmed was appointed as Director on 08 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Suzu Multi Trades Private Limited
Credit ratings, litigation, and regulatory alerts
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 Suzu Multi Trades Private Limited
MSME payment history
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 Suzu Multi Trades Private Limited
Corporate group structure
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.
GST Compliance of Suzu Multi Trades Private Limited
Suzu Multi Trades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18ABGCS2074Q1ZO | Assam | Active | 02 Jul 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Suzu Multi Trades Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Suzu Multi Trades Private Limited
Suzu Multi Trades is an active private limited company based in Darrang, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 08 June 2021 (5+ years old) and is registered under CIN U51909AS2021PTC021449.
Suzu Multi Trades has 2 current directors:
- Manjuara Ahmed - Director
- Niaz Ahmed - Director
The GSTIN of Suzu Multi Trades is 18ABGCS2074Q1ZO, registered in Assam.
The CIN (Corporate Identification Number) of Suzu Multi Trades is U51909AS2021PTC021449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suzu Multi Trades was incorporated on 08 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Manjuara Ahmed was appointed as Director on 08 Jun 2021. Niaz Ahmed was appointed as Director on 08 Jun 2021.
The registered office of Suzu Multi Trades is at Khaza Nagar Ward No – 2 Mangaldoi, Darrang, Assam, India – 784125.
Suzu Multi Trades has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Suzu Multi Trades operates in the trading industry, in the specialty segment.
No. Suzu Multi Trades is not listed on any stock exchange. It is an unlisted company.