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 a listed company.
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.
CIN History of Suchak Trading Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Suchak Trading Limited FY 2013 filings available
Financial Statement Summary of Suchak Trading Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Suchak Trading Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suchak Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Suchak Trading Limited
Suchak Trading has 17 former directors on record and no current directors listed.
Charges & Borrowings of Suchak Trading Limited
Suchak Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Suchak Trading Limited
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 |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Suchak Trading Limited
Suchak Trading Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
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 Elegant Pharamaceuticals Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Suchak Trading Limited
Employment history and EPFO contributions of people linked to Suchak Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suchak Trading Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Suchak Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suchak Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suchak Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suchak Trading Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suchak Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suchak Trading Limited
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 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.
Yes, Suchak Trading is a listed company.
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.
Suchak Trading has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.73 Cr.