* Directors / Signatories / KMP / Principals

SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED

Company Status: Active As on: 20-Aug-2019

D&B Summary

Paid-up Capital(INR)
10,000,000
Authorised Capital(INR)
100,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U74999MH2017PTC299641

ROC Code

RoC-Mumbai

Date of Incorporation

12/09/2017

D&B D-U-N-S® Number

86-XXX-3060


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES


Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

10,000,000

Number of Members

0

Registered Address

4th Floor, Himalayas, Geetmala Complex, Near Shah Industrial Estate,Govandi East Mumbai Mumbai City MH 400088 IN


Email Id

compliance.ssll@transworld.com

Whether Listed or not

Unlisted

Last AGM

20/09/2018

Last Balance Sheet

31/03/2018


Registration Number

299641

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director 12/09/2017 19/11/2018
07835635 VIVEK KUMAR SINGH Director 12/09/2017 29/05/2019
07874020 TOMOTARO KUROYANAGI Director 12/09/2017 -
07874047 TOMOKO KASAJIMA Director 12/09/2017 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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