About Suchetan Exports P.Ltd.
Data last updated:
Suchetan Exports P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 November 1991.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064055. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.5 Cr. It is led by directors Pankaj Shubhkaran Ojha and Virendra Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Patuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033.
Court records list 127 cases involving the company, including 72 filed by the company and 55 filed against it; 3 cases are pending.
The last known website on record is suchetanexpoerts.com.
Company details
Contact details
Suchetan Exports P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressPatuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Suchetan Exports P.Ltd.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suchetan Exports P.Ltd., buy the company report.
Board of directors of Suchetan Exports P.Ltd.
Suchetan Exports P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shubhkaran Ojha | Director | 31 Dec 2003 | 22 Years 9 Months | As last reported |
| Virendra Kantilal Shah | Director | 31 Dec 2003 | 22 Years 9 Months | As last reported |
Legal cases
Suchetan Exports P.Ltd. has 127 court cases on record: 72 filed by Suchetan Exports P, 55 filed against it. 3 cases are pending and 124 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 102 | 47 | 1 |
| High courts | 23 | 7 | 2 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 127)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by MMTC Ltd. | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by MMTC Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mehta Intertrade Steels Pvt. Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by Santosh Processors Pvt. Ltd.-Aplnt. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by Santosh Processors Pvt. Ltd. @ App--/16 @ Ma 323/16 @ Ma 324/16 - Applicant | Disposed |
To see the full case history of Suchetan Exports P.Ltd., 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 Suchetan Exports P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suchetan Exports P has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suchetan Exports P.Ltd., buy the company report.
Recent activity
Suchetan Exports P.Ltd. has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rajiv Dharnidharka ceased to be Director on 15 Mar 2008.
Frequently asked questions
Suchetan Exports P is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suchetan Exports P is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 November 1991 and is registered under CIN U51900MH1991PTC064055. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suchetan Exports P has 2 current directors:
- Pankaj Shubhkaran Ojha - Director
- Virendra Kantilal Shah - Director
The latest financial statements of Suchetan Exports P on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suchetan Exports P is U51900MH1991PTC064055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchetan Exports P has 127 court cases on record: 72 filed by the company and 55 filed against it. 3 are pending. Most are in the district courts.
Suchetan Exports P was incorporated on 19 November 1991. It is registered with the Registrar of Companies, Mumbai.
Rajiv Dharnidharka ceased to be Director on 15 Mar 2008. Sanjiv Purshottam Dharnidharka ceased to be Director on 15 Mar 2008. Pankaj Shubhkaran Ojha was appointed as Director on 31 Dec 2003. Suchetan Exports P has 4 board changes on record in total.
Suchetan Exports P can be reached through the website suchetanexpoerts.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Suchetan Exports P is at Patuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033.