Success House Import Export Private Limited
About Success House Import Export Private Limited
Data last updated: 25 July 2025
Success House Import Export Private Limited was a private limited company based in Panaji, Goa, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2005.
Registered with ROC Goa under CIN U51909GA2005PTC004133.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.77 Lakh. It was led by directors Tommi Kristian Marsch and Gorakh Kamat.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Navelcar Trade Centre Office No. 6 4Th Floor Opp. Azad Maidan Panaji, Goa, India – 403001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNavelcar Trade Centre Office No. 6 4Th Floor Opp. Azad Maidan Panaji, Goa, India – 403001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Success House Import Export Private Limited
Success House Import Export Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tommi Kristian Marsch | Director | 12 Sep 2005 | 20 Years 11 Months | As last reported |
| Gorakh Kamat | Director | 28 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Success House Import Export Private Limited FY 2008 filings available
Ten-year financial statements for Success House Import Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Success House Import Export Private Limited
Success House Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Success House Import Export Private Limited
View historical data on people associated with Success House Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Success House Import Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Success House Import Export Private Limited
GST registrations and filing compliance for Success House Import Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Success House Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Success House Import Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Success House Import Export Private Limited
MSME payment history for Success House Import Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Success House Import Export Private Limited
Corporate group structure for Success House Import Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Success House Import Export Private Limited
MCA filings and documents for Success House Import Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Success House Import Export Private Limited
Frequently Asked Questions about Success House Import Export Private Limited
Success House Import Export Private Limited 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.
Success House Import Export Private Limited is a struck-off private limited company in the trading sector based in Panaji, Goa, India. It was incorporated on 12 September 2005 and is registered under CIN U51909GA2005PTC004133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Success House Import Export Private Limited are:
- Tommi Kristian Marsch - Director
- Gorakh Kamat - Director
The CIN (Corporate Identification Number) of Success House Import Export Private Limited is U51909GA2005PTC004133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Success House Import Export Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Navelcar Trade Centre Office No. 6 4Th Floor Opp. Azad Maidan Panaji, Goa, India – 403001.