Suchetan Exports P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 8.50 Cr
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
About Suchetan Exports P.Ltd.
Suchetan Exports P.Ltd. (SEP) is Under Liquidation company established on 19 Nov 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 5 Months with a paid up capital of 8.50 Cr. According to MCA records, 2 Directors are linked to this company as of 26 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC064055
- Company No.
064055
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 1991
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Suchetan Exports P.Ltd.
Explore comprehensive data for Suchetan Exports P.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suchetan Exports P.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Ojha  | Director | 31-Dec-2003 | Current |
| Virendra Shah | Director | 31-Dec-2003 | Current |
Financial Performance of Suchetan Exports P.Ltd..
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suchetan Exports P.Ltd.?
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Related Corporates (Common Directorship)
- Sunita Developers Private Limited
Pankaj Ojha is a mutual person
- Rajminakshi Holdings Private Limited
Pankaj Ojha is a mutual person
- Vishwa Vandana Holdings Private Limited
Pankaj Ojha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suchetan Exports P.Ltd.?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Suchetan Exports P.Ltd.
Recent activity within the organization
- Annual General Meeting
Suchetan Exports P.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Suchetan Exports P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Pankaj Shubhkaran Ojha was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 21 years 4 months .
- Director Appointment
Virendra Kantilal Shah was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 21 years 4 months .
- Company Incorporation
Suchetan Exports P.Ltd. was registered on 19 Nov 1991 with Roc Mumbai & aged 33 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suchetan Exports P.Ltd.?
Suchetan Exports P.Ltd. was incorporated on 19 Nov 1991.
What is authorized share capital and paid-up capital of Suchetan Exports P.Ltd.?
The authorized share capital of Suchetan Exports P.Ltd. is ₹ 8.50 Cr and paid-up capital is ₹ 8.50 Cr.
Who are the current board members & directors of Suchetan Exports P.Ltd.?
Currently 2 directors are associated with Suchetan Exports P.Ltd..
- Pankaj Shubhkaran Ojha
- Virendra Kantilal Shah
What is the registered address of Suchetan Exports P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Suchetan Exports P.Ltd. is Patuck Gin & Press Factory Shrawan Yeshwant Chowk, Kalachowki, Mumbai, Maharashtra, India, 400033.
What is the corporate identification number (CIN) and company number of Suchetan Exports P.Ltd.?
The corporate identification number (CIN) of Suchetan Exports P.Ltd. is U51900MH1991PTC064055 and the company number is 064055 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suchetan Exports P.Ltd.?
The Official website of Suchetan Exports P.Ltd. is https://www.suchetanexpoerts.com
When was the last Balance Sheet of Suchetan Exports P.Ltd. filed with the ROC?
The most recent Balance Sheet for Suchetan Exports P.Ltd. was filed with the ROC on 31 Mar 2014.
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