It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2025.
2025 | Mumbai, Maharashtra, India | ActiveSucasha Multitrading Private Limited, a active private limited company, was established on 18 February 2025 in Mumbai, Maharashtra, India. it holds CIN: U46901MH2025PTC440422. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Maheshwar Vishram Kolambkar (Director), Imtiaz Mohammed Damad (Director). Past directors included Ishan Mahesh Somiskar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 67 A,Floor Mz, 4 Popular Arcade,, Tata Road No.1, Roxy Cinema Opera House,, Mumbai, Maharashtra, 400004.
U46901MH2025PTC440422
440422
18 February 2025
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sucasha Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maheshwar Vishram Kolambkar | Director | 01 Mar 2025 | Current |
| Imtiaz Mohammed Damad | Director | 18 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sucasha Multitrading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sucasha Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sucasha Multitrading, 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 Sucasha Multitrading's trajectory.
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.
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.
Progress on Sucasha Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Sucasha Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Maheshwar Vishram Kolambkar was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 9 months 1 day . was completed.
Progress on Imtiaz Mohammed Damad was appointed as a Director was appointed as a Director on 18 Feb 2025 & has been associated with this company since 9 months 12 days . was documented.
Sucasha Multitrading Private Limited was registered on 18 Feb 2025 with Roc Mumbai & aged 9 months 12 days as per MCA records. was recorded as a recent event.
The CIN of Sucasha Multitrading Private Limited is U46901MH2025PTC440422.
Sucasha Multitrading Private Limited is headquartered at Office No 67 A,Floor Mz, 4 Popular Arcade,, Tata Road No.1, Roxy Cinema Opera House,, Mumbai, Maharashtra, 400004.
Sucasha Multitrading Private Limited was incorporated on 18 February 2025.
The current directors of Sucasha Multitrading Private Limited are
Sucasha Multitrading Private Limited is unlisted.
The authorized capital of Sucasha Multitrading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX