Sucheta Commercial Enterprises Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Sucheta Commercial Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sucheta Commercial Enterprises
Sucheta Commercial Enterprises Private Limited (SCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2015 (Nine years and nine months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Aditi Gaiwal, Sandip Gaiwal, and Sucheta Gaiwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2015PTC266784
- Company No.
266784
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Sucheta Commercial Enterprises Private Limited
Explore comprehensive data for Sucheta Commercial Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sucheta Commercial Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditi Gaiwal  | Director | 22-Jul-2015 | Current |
| Sandip Gaiwal | Director | 31-Dec-2016 | Current |
| Sucheta Gaiwal | Director | 22-Jul-2015 | Current |
Financial Performance of Sucheta Commercial Enterprises.
Sucheta Commercial Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sucheta Commercial Enterprises?
In 2017, Sucheta Commercial Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Somtil Consultant Private Limited
Aditi Gaiwal and Sandip Gaiwal are mutual person
- Nripesh Property Llp
Sandip Gaiwal and Sucheta Gaiwal are mutual person
- Sirca Development And Infrastructure Private Limited
Sandip Gaiwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sucheta Commercial Enterprises?
Unlock and access historical data on people associated with Sucheta Commercial Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sucheta Commercial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sucheta Commercial Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sucheta Commercial Enterprises
Recent activity within the organization
- Annual General Meeting
Sucheta Commercial Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sucheta Commercial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sandip Madhusudan Gaiwal was appointed as a Director was appointed as a Director on 31 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Aditi Sandip Gaiwal was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Sucheta Sandip Gaiwal was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 9 years 9 months .
- Company Incorporation
Sucheta Commercial Enterprises Private Limited was registered on 22 Jul 2015 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sucheta Commercial Enterprises Private Limited?
Sucheta Commercial Enterprises Private Limited was incorporated on 22 Jul 2015.
What is authorized share capital and paid-up capital of Sucheta Commercial Enterprises Private Limited?
The authorized share capital of Sucheta Commercial Enterprises Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sucheta Commercial Enterprises Private Limited?
Currently 3 directors are associated with Sucheta Commercial Enterprises Private Limited.
- Aditi Sandip Gaiwal
- Sandip Madhusudan Gaiwal
- Sucheta Sandip Gaiwal
What is the registered address of Sucheta Commercial Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sucheta Commercial Enterprises Private Limited is Flat No. 901 9Th Floor Neumec Heights Off Shradhanand Road, Ville Parle (East) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Sucheta Commercial Enterprises Private Limited?
The corporate identification number (CIN) of Sucheta Commercial Enterprises Private Limited is U70100MH2015PTC266784 and the company number is 266784 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sucheta Commercial Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Sucheta Commercial Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records