SUHAIB HOLDING PRIVATE LIMITED ( CIN No: U65900JK2009PTC003006 ) Company Information

SUHAIB HOLDING PRIVATE LIMITED is a Private Company that was incorporated on 22 April 2009 with the Corporate Identification Number (CIN) U65900JK2009PTC003006. It has been in operation for 15 Years , 8 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-JAMMU. SUHAIB HOLDING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SUHAIB HOLDING PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 003006 .Its Email address is [email protected] and its registered address is where Company is actual registered : COOPERATIVE, SOCIETY, SHAEEDI, CHOWK, KATHUA KATHUA JK IN 184101. For any Query You can reach this company by email address or Postal address.

SUHAIB HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SUHAIB HOLDING PRIVATE LIMITED : Arvinder Singh, Sachin Jalandharia
Current status of SUHAIB HOLDING PRIVATE LIMITED is - Active.

Company Details of SUHAIB HOLDING PRIVATE LIMITED

  • Company Name :

    SUHAIB HOLDING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    003006

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 8 Months , 3 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SUHAIB HOLDING PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of SUHAIB HOLDING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUHAIB HOLDING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SUHAIB HOLDING PRIVATE LIMITED


Financial Report of SUHAIB HOLDING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUHAIB HOLDING PRIVATE LIMITED JK 184101 COOPERATIVE, SOCIETY, SHAEEDI, CHOWK, KATHUA