About Suchak Trading Limited
Data last updated:
Suchak Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1984PLC034089. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.73 Cr.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Room No.39 Ganga Vihar 1st Floor Rokadia Lane Borivali West, Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed against it. The company has 3 deals on record (3 market trades); the latest was in December 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website suchaktrading.com.
Company details
CIN history
Suchak Trading has one previous CIN (Corporate Identification Number): U51900MH1984PTC034089. The current CIN is L51900MH1984PLC034089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900MH1984PLC034089 | Current |
| U51900MH1984PTC034089 | Previous |
Contact details
Suchak Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.39 Ganga Vihar 1st Floor Rokadia Lane Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Suchak Trading Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suchak Trading Limited, buy the company report.
Board of directors of Suchak Trading Limited
Suchak Trading has 17 former directors on record and no current directors listed.
Deals & funding
Suchak Trading Limited has 3 deals on record (3 market trades); the latest was in December 2014.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2014 | Market trade | ₹2.69 Cr | Buyer: Emotion Capital Market Private Limited , an individual Seller: an individual |
| Dec 2014 | Market trade | ₹1.08 Cr | Seller: an individual |
| Dec 2014 | Market trade | ₹1.06 Cr | Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Suchak Trading Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M/S. Elegant Pharamaceuticals Ltd. and Ors . | Disposed |
To see the full case history of Suchak Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suchak Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suchak Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suchak Trading Limited has 34 board changes on record since 2002: 17 appointments and 17 cessations. The latest: Alkaben Ajaykumar Jadhav ceased to be Additional Director on 11 Apr 2019.
25 earlier events are in the company report.
Frequently asked questions
Suchak Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 September 1984 (42+ years old) and is registered under CIN L51900MH1984PLC034089.
The latest financial statements of Suchak Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suchak Trading is L51900MH1984PLC034089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchak Trading is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
Suchak Trading has 1 court case on record: 1 filed against it.
Suchak Trading was incorporated on 22 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Suchak Trading has 3 deals on record (3 market trades); the latest was in December 2014.
Alkaben Ajaykumar Jadhav ceased to be Additional Director on 11 Apr 2019. Mahendrabhai Panchal ceased to be Managing Director on 11 Apr 2019. Satish Vadilal Raval ceased to be Additional Director on 11 Apr 2019. Suchak Trading has 34 board changes on record in total.
Suchak Trading can be reached through the website suchaktrading.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Suchak Trading is at Room No.39 Ganga Vihar 1st Floor Rokadia Lane Borivali West, Mumbai, Maharashtra, India – 400092.