Sukki Enterprises Private Limited
About Sukki Enterprises Private Limited
Data last updated:
Sukki Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 23 April 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2015PTC279392. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nimesh Chandrakant Sheth and Geeta Manoj Sanghvi.
Its last annual general meeting (AGM) was held on 15 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 15/2 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Sukki Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/2 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017
- IndustryAppreal & Fashion, Textile, Apparel, Leather
To see the full contact details of Sukki Enterprises Private Limited, buy the company report.
- 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 Sukki Enterprises Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sukki Enterprises Private Limited, buy the company report.
Board of directors of Sukki Enterprises Private Limited
Sukki Enterprises has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Chandrakant Sheth Also directs: Diam-O-Jewel Exports LLP, Nims Impex LLP | Director | 23 Oct 2019 | 7 Years 0 Months | As last reported |
| Geeta Manoj Sanghvi | Director | 04 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Sukki Enterprises Private Limited is audited by DEVENDRA DAHIYA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENDRA DAHIYA & CO. | FY 2017 | 011781N |
Shareholding
The shareholding of Sukki Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sukki Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sukki Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukki Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukki Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sukki Enterprises Private Limited, buy the company report.
Recent activity
Sukki Enterprises Private Limited has 11 board changes on record since 2016: 2 appointments and 9 cessations. The latest: Nimesh Chandrakant Sheth ceased to be Additional Director on 31 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Sukki Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sukki Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 23 April 2015 and is registered under CIN U18109DL2015PTC279392. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukki Enterprises had 2 directors:
- Nimesh Chandrakant Sheth - Director
- Geeta Manoj Sanghvi - Director
The CIN (Corporate Identification Number) of Sukki Enterprises is U18109DL2015PTC279392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukki Enterprises is at 152 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017.
Sukki Enterprises was incorporated on 23 April 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sukki Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 July 2021. Year-wise statements from FY 2016 are in the company report.
No. Sukki Enterprises has 1 GST registration on record and it is cancelled or inactive.
Sukki Enterprises operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.
Nimesh Chandrakant Sheth ceased to be Additional Director on 31 Dec 2020. Manoj Navinchandra Sanghvi ceased to be Director on 23 Oct 2019. Nimesh Chandrakant Sheth was appointed as Director on 23 Oct 2019. Sukki Enterprises has 11 board changes on record in total.
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