Sucasha Multitrading Private Limited

Sucasha Multitrading Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U46901MH2025PTC440422 Incorporated 18 February 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
1 yrs
Est. 2025
Last financials
Mar 2025
Balance sheet date

About Sucasha Multitrading Private Limited

Data last updated: 04 February 2026

Sucasha Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 18 February 2025.

Registered with ROC Mumbai under CIN U46901MH2025PTC440422.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maheshwar Vishram Kolambkar and Imtiaz Mohammed Damad.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Sucasha Multitrading Private Limited
CIN U46901MH2025PTC440422
Registration Number 440422
Incorporation Date 18 February 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Office No 67 A Floor Mz 4 Popular Arcade, Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
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Financials, compliance, directors, charges, ownership and filings for Sucasha Multitrading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sucasha Multitrading Private Limited

Sucasha Multitrading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Maheshwar Vishram Kolambkar Director 01 Mar 2025 1 Years 4 Months Current
Imtiaz Mohammed Damad Director 18 Feb 2025 1 Years 5 Months Current

Financials of Sucasha Multitrading Private Limited FY 2025 filings available

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Ten-year financial statements for Sucasha Multitrading Private Limited

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Charges & Borrowings Sucasha Multitrading Private Limited

Sucasha Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sucasha Multitrading Private Limited

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Employee and EPFO history for Sucasha Multitrading Private Limited

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GST Compliance of Sucasha Multitrading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sucasha Multitrading Private Limited

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MSME Payment Delays by Sucasha Multitrading Private Limited

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MSME payment history for Sucasha Multitrading Private Limited

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Subsidiaries & Group Companies of Sucasha Multitrading Private Limited

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MCA Filings & Documents of Sucasha Multitrading Private Limited

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MCA filings and documents for Sucasha Multitrading Private Limited

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Recent Activity on Sucasha Multitrading Private Limited

Activity
30 Sep 2025
Sucasha Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sucasha Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Mar 2025
Maheshwar Vishram Kolambkar was appointed as a Director on 01 Mar 2025 & has been associated with this company since 1 year 4 months.
Directors
18 Feb 2025
Imtiaz Mohammed Damad was appointed as a Director on 18 Feb 2025 & has been associated with this company since 1 year 5 months.
Activity
18 Feb 2025
Sucasha Multitrading Private Limited was registered on 18 Feb 2025 with Roc Mumbai & aged 1 year 5 months as per MCA records.

Frequently Asked Questions about Sucasha Multitrading Private Limited

Sucasha Multitrading Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2025 (1 year old) and is registered under CIN U46901MH2025PTC440422.

The current directors of Sucasha Multitrading Private Limited are:

Sucasha Multitrading Private Limited can be reached at the registered office: Office No 67 A Floor Mz 4 Popular Arcade, Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No 67 A Floor Mz 4 Popular Arcade, Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

Sucasha Multitrading Private Limited was incorporated on 18 February 2025, making it 1 year old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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