Suchetan Exports P.Ltd. - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
Access Report
About Suchetan Exports P.Ltd.

Suchetan Exports P.Ltd., a under liquidation private limited company, was established on 19 November 1991 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51900MH1991PTC064055. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.50 Cr.

It upholds a active non-compliant status. Its leadership includes Pankaj Shubhkaran Ojha (Director), Virendra Kantilal Shah (Director). Past directors included Rajiv Dharnidharka, Sanjiv Purshottam Dharnidharka. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Patuck Gin & Press Factory, Shrawan Yeshwant Chowk Kalachowki,, Mumbai, Maharashtra, 400033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1991PTC064055

  • Registration Number

    064055

  • Incorporation Date

    19 November 1991

  • Authorized Capital

    ₹8.50 Cr

  • Paid-Up Capital

    ₹8.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 8.50 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Suchetan Exports P.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suchetan Exports P.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Suchetan Exports P.Ltd.?
Current Directors
Name Designation Appointment Date Status
Pankaj Shubhkaran Ojha Director 31 Dec 2003 Current
Virendra Kantilal Shah Director 31 Dec 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2008 Past
Pramod Abcsdd Director 15 Mar 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suchetan Exports P.Ltd..

Enhance accessibility to Suchetan Exports P.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Suchetan Exports P.Ltd. revenue growth over time
Suchetan Exports P.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suchetan Exports P.Ltd.?

Unlock access to Suchetan Exports P.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suchetan Exports P.Ltd.?

Unlock and access historical data on people associated with Suchetan Exports P.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suchetan Exports P.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suchetan Exports P.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suchetan Exports P.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suchetan Exports P.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Suchetan Exports P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Pankaj Shubhkaran Ojha was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.

  • Director Appointment

    Virendra Kantilal Shah was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Suchetan Exports P.Ltd. was registered on 19 Nov 1991 with Roc Mumbai & aged 34 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suchetan Exports P.Ltd.?

The CIN of Suchetan Exports P.Ltd. is U51900MH1991PTC064055.

Where is Suchetan Exports P.Ltd. headquartered?

Suchetan Exports P.Ltd. is headquartered at Patuck Gin & Press Factory, Shrawan Yeshwant Chowk Kalachowki,, Mumbai, Maharashtra, 400033.

When was Suchetan Exports P.Ltd. incorporated?

Suchetan Exports P.Ltd. was incorporated on 19 November 1991.

Who are the current directors of Suchetan Exports P.Ltd.?

The current directors of Suchetan Exports P.Ltd. are

What is the primary industry of Suchetan Exports P.Ltd.?

The primary industry of Suchetan Exports P.Ltd. is Metals And Minerals.

Is Suchetan Exports P.Ltd. a listed company?

Suchetan Exports P.Ltd. is unlisted.

What is the capital structure of Suchetan Exports P.Ltd.?

The authorized capital of Suchetan Exports P.Ltd. is ₹8.50 Cr, and the paid-up capital is ₹8.50 Cr.

What is the compliance status of Suchetan Exports P.Ltd.?

The compliance status of Suchetan Exports P.Ltd. is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available