Sucha Exports Private Limited
About Sucha Exports Private Limited
Data last updated: 11 March 2026
Sucha Exports Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 July 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC042687.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.25 Lakh. It is led by directors Jaydeepsinh Jitubha Chudasma and Shah Nilesh Amrutbhai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 Navratna Avenue Nrvidhyanagar High School Indian Colony Bapunagar, Ahmedabad, Gujarat, India – 382350.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Navratna Avenue Nrvidhyanagar High School Indian Colony Bapunagar, Ahmedabad, Gujarat, India – 382350
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sucha Exports Private Limited
Sucha Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sucha Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sucha Exports Private Limited
Sucha Exports Private Limited is audited by JAGDISH PATEL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Sucha Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sucha Exports Private Limited
Sucha Exports Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Jaydeepsinh Jitubha Chudasma
Also directs:
Prime Tele-Entertainment Private Limited
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Director | 15 Apr 2019 | 7 Years 4 Months | Current |
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Shah Nilesh Amrutbhai
Also directs:
Bionomics Research Foundation, Saptaswara Learning Foundation
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Director | 20 Aug 2018 | 8 Years 0 Months | Current |
Financials of Sucha Exports Private Limited FY 2024 filings available
Ten-year financial statements for Sucha Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sucha Exports Private Limited
Shareholding and ownership data for Sucha Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sucha Exports Private Limited
Sucha Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sucha Exports Private Limited
View historical data on people associated with Sucha Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sucha Exports 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 Sucha Exports Private Limited
GST registrations and filing compliance for Sucha Exports 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 Sucha Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sucha Exports 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 Sucha Exports Private Limited
MSME payment history for Sucha Exports 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 Sucha Exports Private Limited
Corporate group structure for Sucha Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sucha Exports Private Limited
MCA filings and documents for Sucha Exports 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 Sucha Exports Private Limited
Frequently Asked Questions about Sucha Exports Private Limited
Sucha Exports Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 July 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC042687.
The current directors of Sucha Exports Private Limited are:
- Jaydeepsinh Jitubha Chudasma - Director
- Shah Nilesh Amrutbhai - Director
The primary industry of Sucha Exports Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sucha Exports Private Limited can be reached at the registered office: 9 Navratna Avenue Nrvidhyanagar High School Indian Colony Bapunagar, Ahmedabad, Gujarat, India – 382350.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.25 Lakh.
The company has its registered office at 9 Navratna Avenue Nrvidhyanagar High School Indian Colony Bapunagar, Ahmedabad, Gujarat, India – 382350.