Suchita Packaging Private Limited
About Suchita Packaging Private Limited
Data last updated:
Suchita Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 26 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1994PTC082417. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Lakdawala Nitin and Nitin Lakdawala Amratlal.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the company has open charges of ₹60.44 Lakh and satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suchita Packaging Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
To see the full contact details of Suchita Packaging Private Limited, buy the company report.
- 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 Suchita Packaging Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suchita Packaging Private Limited, buy the company report.
Board of directors of Suchita Packaging Private Limited
Suchita Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Lakdawala Nitin | Director | 01 May 2001 | 25 Years 6 Months | Current |
| Nitin Lakdawala Amratlal | Director | 28 Oct 1994 | 32 Years 0 Months | Current |
Auditor
Suchita Packaging Private Limited is audited by Bhaskar Atul and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhaskar Atul and Associates | FY 2017 | 101273W |
Shareholding
The shareholding of Suchita Packaging Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suchita Packaging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2007 | 10040132 | Union Bank of India | ₹60 Lakh | Open | |
| 10 May 1995 | 90212663 | Bombay Mercantile Co-Op. Bank Ltd. | ₹43,500 | Open | |
| 06 Jun 2007 | 10060284 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 17 Sep 2004 | 90214141 | Jalgaon Janata Sahakari Bank Ltd. | ₹12 Lakh | Satisfied |
To see the full charge records of Suchita Packaging Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Suchita Packaging Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suchita Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suchita Packaging has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suchita Packaging Private Limited, buy the company report.
Recent activity
Suchita Packaging Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Hitesh Lakdawala Nitin was appointed as Director on 01 May 2001.
Frequently asked questions
Suchita Packaging is an active private limited company based in Mumbai, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U25200MH1994PTC082417.
Suchita Packaging has 2 current directors:
- Hitesh Lakdawala Nitin - Director
- Nitin Lakdawala Amratlal - Director
The latest financial statements of Suchita Packaging on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Suchita Packaging has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suchita Packaging is U25200MH1994PTC082417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchita Packaging was incorporated on 26 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Lakdawala Nitin was appointed as Director on 01 May 2001. Nitin Lakdawala Amratlal was appointed as Director on 28 Oct 1994.
The registered office of Suchita Packaging is at 69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.
Suchita Packaging operates in the business services industry, in the organising conventions segment.
Suchita Packaging has open charges of ₹60.44 Lakh and satisfied charges of ₹22 Lakh as per latest MCA filings.
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