About Suchetan Exports P.Ltd.
Data last updated: 26 July 2025
Suchetan Exports P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC064055.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.5 Cr. It is led by directors Pankaj Shubhkaran Ojha and Virendra Kantilal Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Patuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is suchetanexpoerts.com.
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Registered AddressPatuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033
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IndustryMetals and Minerals, Materials Retail & Distribution
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Board of Directors of Suchetan Exports P.Ltd.
Suchetan Exports P.Ltd. 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 |
|---|---|---|---|---|
| Pankaj Shubhkaran Ojha | Director | 31 Dec 2003 | 22 Years 6 Months | As last reported |
| Virendra Kantilal Shah | Director | 31 Dec 2003 | 22 Years 6 Months | As last reported |
Financials of Suchetan Exports P.Ltd. FY 2014 filings available
Ten-year financial statements for Suchetan Exports P.Ltd.
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Charges & Borrowings Suchetan Exports P.Ltd.
Suchetan Exports P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchetan Exports P.Ltd.
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Employee and EPFO history for Suchetan Exports P.Ltd.
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GST Compliance of Suchetan Exports P.Ltd.
GST registrations and filing compliance for Suchetan Exports P.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Suchetan Exports P.Ltd.
Credit ratings, litigation, and regulatory alerts for Suchetan Exports P.Ltd.
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MSME Payment Delays by Suchetan Exports P.Ltd.
MSME payment history for Suchetan Exports P.Ltd.
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Subsidiaries & Group Companies of Suchetan Exports P.Ltd.
Corporate group structure for Suchetan Exports P.Ltd.
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MCA Filings & Documents of Suchetan Exports P.Ltd.
MCA filings and documents for Suchetan Exports P.Ltd.
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Recent Activity on Suchetan Exports P.Ltd.
Frequently Asked Questions about Suchetan Exports P.Ltd.
Suchetan Exports P.Ltd. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suchetan Exports P.Ltd. is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 November 1991 and is registered under CIN U51900MH1991PTC064055. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Suchetan Exports P.Ltd. are:
- Pankaj Shubhkaran Ojha - Director
- Virendra Kantilal Shah - Director
The CIN (Corporate Identification Number) of Suchetan Exports P.Ltd. is U51900MH1991PTC064055. 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 Suchetan Exports P.Ltd. is metals and minerals. The company specifically operates in materials retail and distribution.
Suchetan Exports P.Ltd. can be reached at the registered office: Patuck Gin & Press Factory Shrawan Yeshwant Chowk Kalachowki, Mumbai, Maharashtra, India – 400033, or through the website suchetanexpoerts.com.