Suchet Trading Private Limited
About Suchet Trading Private Limited
Data last updated:
Suchet Trading Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC249188.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sahabaj Alam and Yam Bahadur.
The registered office is at House No 9 Lsc Block F Prashant Vihar Rohini, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Suchet Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No 9 Lsc Block F Prashant Vihar Rohini, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suchet Trading Private Limited
Year-wise financial statements and ratios of Suchet Trading Private Limited are in the company report Buy the company report.
Board of directors of Suchet Trading Private Limited
Suchet Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahabaj Alam | Director | 18 Sep 2014 | 12 Years 1 Months | Current |
| Yam Bahadur | Director | 18 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
Suchet Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Suchet Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suchet Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suchet Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suchet Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Pankaj Dubey ceased to be Director on 13 Oct 2014.
Frequently asked questions
Suchet Trading is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 07 March 2013 (13+ years old) and is registered under CIN U51909DL2013PTC249188.
Suchet Trading has 2 current directors:
- Sahabaj Alam - Director
- Yam Bahadur - Director
The CIN (Corporate Identification Number) of Suchet Trading is U51909DL2013PTC249188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchet Trading has 1 court case on record: 1 filed against it.
Suchet Trading was incorporated on 07 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Dubey ceased to be Director on 13 Oct 2014. Ram Kumar Goel ceased to be Director on 13 Oct 2014. Sahabaj Alam was appointed as Director on 18 Sep 2014. Suchet Trading has 6 board changes on record in total.
The registered office of Suchet Trading is at House No 9 Lsc Block F Prashant Vihar Rohini, Delhi, India – 110085.
Suchet Trading operates in the trading industry, in the wholesale segment.
Suchet Trading can be reached at its registered office: House No 9 Lsc Block F Prashant Vihar Rohini, Delhi, India – 110085.
Suchet Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.