Sudoku Commercial Services Private Limited
About Sudoku Commercial Services Private Limited
Data last updated: 26 July 2025
Sudoku Commercial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 06 September 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC173873.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.72 Lakh. It was led by directors Javadsha Hasmukhray Varaiya and Kavita Javadsha Varaiya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1St Floor 165 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor 165 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sudoku Commercial Services Private Limited
Sudoku Commercial Services Private Limited is audited by PIYUSHCHAMPAKLALSHAH 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 |
|---|---|---|---|
| PIYUSHCHAMPAKLALSHAH | Locked | Locked | Locked |
Complete auditor history for Sudoku Commercial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sudoku Commercial Services Private Limited
Sudoku Commercial Services Private Limited is currently managed by 2 directors, with 4 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 |
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Javadsha Hasmukhray Varaiya
Also directs:
Standardcon Private Limited
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Director | 03 Sep 2019 | 6 Years 10 Months | As last reported |
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Kavita Javadsha Varaiya
Also directs:
Standardcon Private Limited
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Director | 03 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Sudoku Commercial Services Private Limited FY 2020 filings available
Ten-year financial statements for Sudoku Commercial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sudoku Commercial Services Private Limited
Shareholding and ownership data for Sudoku Commercial Services 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 Sudoku Commercial Services Private Limited
Sudoku Commercial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudoku Commercial Services Private Limited
View historical data on people associated with Sudoku Commercial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudoku Commercial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Sudoku Commercial Services Private Limited
GST registrations and filing compliance for Sudoku Commercial Services 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 Sudoku Commercial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sudoku Commercial Services 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 Sudoku Commercial Services Private Limited
MSME payment history for Sudoku Commercial Services 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 Sudoku Commercial Services Private Limited
Corporate group structure for Sudoku Commercial Services 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 Sudoku Commercial Services Private Limited
MCA filings and documents for Sudoku Commercial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Sudoku Commercial Services Private Limited
Frequently Asked Questions about Sudoku Commercial Services Private Limited
Sudoku Commercial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sudoku Commercial Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2007 and is registered under CIN U74900MH2007PTC173873. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sudoku Commercial Services Private Limited are:
- Javadsha Hasmukhray Varaiya - Director
- Kavita Javadsha Varaiya - Director
The CIN (Corporate Identification Number) of Sudoku Commercial Services Private Limited is U74900MH2007PTC173873. 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 Sudoku Commercial Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor 165 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.