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As on : July 14,2025
Director Identification Number (DIN) : 06995765
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | GANADHIP WHOLESELLER PRIVATE LIMITED | U52190WB2012PTC176615 | 28-12-2017 | 22-03-2012 | ₹1,06,600 | |
| 2 | INDIACREDIT RISK MANAGEMENT LLP | AAB-9746 | 30-06-2017 | 01-01-2014 | ₹1,00,000 | |
| 3 | KSPM ADVISORS LLP | AAI-1012 | 23-12-2016 | 23-12-2016 | ₹1,00,000 | |
| 4 | SUUMAYA AGRO LIMITED | U01110MH2020PLC346792 | 26-09-2020 | 26-09-2020 | ₹1,00,00,000 | |
| 5 | SUUMAYA AGRO WAREHOUSING LIMITED | U63030MH2021PLC360438 | 15-05-2021 | 15-05-2021 | ₹25,00,000 | |
| 6 | SUUMAYA CAPITAL LIMITED | U65929MH2021PLC365289 | 05-08-2021 | 05-08-2021 | ₹2,70,00,000 | |
| 7 | SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | 01-03-2021 | 11-08-2011 | ₹67,34,36,430 | |
| 8 | SUUMAYA PROTECTIVE TEXCORP LIMITED | U18109MH2020PLC346936 | 29-09-2020 | ₹5,00,00,000 | ||
| 9 | SUUMAYA TRANS LOGISTICS LIMITED | U60200MH2021PLC361229 | 29-05-2021 | 29-05-2021 | ₹25,00,000 | |
| 10 | SUUMAYA TRENDS LLP | AAQ-1064 | 30-07-2019 | 30-07-2019 | ₹50,000 | |
| 11 | SUUMAYA TRENDS PRIVATE LIMITED | U18104MH2021PTC360621 | 18-05-2021 | 18-05-2021 | ₹50,000 | |
| 12 | VASUDHAN BUILD AND BEYOND PRIVATE LIMITED | U70200MH2017PTC292569 | 25-05-2017 | 17-03-2017 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01534264 | AMISHA SANJAY SHAH (7) |
| 2 | 07769130 | SATISH JAYANTILAL KHIMAWAT (3) |
| 3 | 09068448 | RAJ KIRTI MAMANIA (3) |
| 4 | 06995765 | USHIK MAHESH GALA (12) |
| 5 | 07214961 | KARISHMA RUTURAJ KAKU (9) |
| 6 | 00129317 | DEVANG BHUPENDRA SHAH (4) |
| 7 | 01686035 | SHARAD DEORAJ JAIN (1) |
| 8 | 02965131 | ISHTIAQ ALI (4) |
| 9 | 07165038 | ISHITA GALA MAHESH (7) |
| 10 | 07165058 | MEENA MAHESH GALA (2) |
| 11 | 07165070 | MAHESH DEVCHAND GALA (3) |
| 12 | 07742307 | RAJESH DHIRAJLAL GORADIA (1) |
| 13 | 07742961 | VASUMATI DHIRAJLAL GORADIA (1) |
| 14 | 07832827 | KARAN DILIP GUPTA (2) |
| 15 | 07832827 | KARAN GUPTA DILIP (2) |
| 16 | 07987267 | DEEPAK KANTILAL JAIN (2) |
| 17 | 08212489 | KSHITISH KUMAR SHASTRI (4) |
| 18 | 08431221 | SEJAL PRAVINCHANDRA DOSHI (4) |
| 19 | 08572461 | SUMIT PAL SINGH (7) |
| 20 | 09721625 | ARCHANA CHIRAWAWALA (3) |
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