Suchita Packaging Private Limited
About Suchita Packaging Private Limited
Data last updated: 13 February 2026
Suchita Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 26 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U25200MH1994PTC082417.
Capital: 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.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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Registered Address69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Suchita Packaging Private Limited
Suchita Packaging Private Limited is audited by Bhaskar Atul and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhaskar Atul and Associates | Locked | Locked | Locked |
Complete auditor history for Suchita Packaging Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suchita Packaging Private Limited
Suchita Packaging Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Lakdawala Nitin | Director | 01 May 2001 | 25 Years 3 Months | Current |
| Nitin Lakdawala Amratlal | Director | 28 Oct 1994 | 31 Years 9 Months | Current |
Financials of Suchita Packaging Private Limited FY 2018 filings available
Ten-year financial statements for Suchita Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suchita Packaging Private Limited
Shareholding and ownership data for Suchita Packaging Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suchita Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2007 | Union Bank of India | ₹60 Lakh | Open |
| 10 May 1995 | Bombay Mercantile Co-Op. Bank Ltd. | ₹43,500 | Open |
| 06 Jun 2007 | Union Bank of India | ₹10 Lakh | Satisfied |
| 17 Sep 2004 | Jalgaon Janata Sahakari Bank Ltd. | ₹12 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suchita Packaging Private Limited
View historical data on people associated with Suchita Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suchita Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suchita Packaging Private Limited
GST registrations and filing compliance for Suchita Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suchita Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Suchita Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suchita Packaging Private Limited
MSME payment history for Suchita Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suchita Packaging Private Limited
Corporate group structure for Suchita Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suchita Packaging Private Limited
MCA filings and documents for Suchita Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suchita Packaging Private Limited
Frequently Asked Questions about Suchita Packaging Private Limited
Suchita Packaging Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U25200MH1994PTC082417.
The current directors of Suchita Packaging Private Limited are:
- Hitesh Lakdawala Nitin - Director
- Nitin Lakdawala Amratlal - Director
The primary industry of Suchita Packaging Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Suchita Packaging Private Limited can be reached at the registered office: 69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 69 Victoria Roadmustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.