Suek India Private Limited
About Suek India Private Limited
Data last updated:
Suek India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46102MH2023FTC401168.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Rajendra Laxmishankar Joshi and Deepak Mohnot.
Its last annual general meeting (AGM) was held on 16 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Suek India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 A Wing, Bhoomi Legend Opp Samta Nagar Police Station, Mumbai, Maharashtra, India – 400101
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Suek India Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suek India Private Limited, buy the company report.
Board of directors of Suek India Private Limited
Suek India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Laxmishankar Joshi | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
| Deepak Mohnot | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Suek India 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 Suek India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suek India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suek India Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Elias Fauzi Chibani ceased to be Director on 21 Feb 2024.
Frequently asked questions
Suek India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Suek India is a company pending strike off, currently registered as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 April 2023 and is registered under CIN U46102MH2023FTC401168. The company may be struck off soon - caution is advised.
Suek India has 2 current directors:
- Rajendra Laxmishankar Joshi - Director
- Deepak Mohnot - Director
The CIN (Corporate Identification Number) of Suek India is U46102MH2023FTC401168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suek India was incorporated on 19 April 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Suek India is at 401 A Wing, Bhoomi Legend Opp Samta Nagar Police Station, Mumbai, Maharashtra, India – 400101.
The latest financial statements of Suek India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 December 2024. Year-wise statements from FY 2024 are in the company report.
Suek India operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Elias Fauzi Chibani ceased to be Director on 21 Feb 2024. Deepak Mohnot was appointed as Director on 19 Feb 2024. Rajendra Laxmishankar Joshi was appointed as Director on 19 Feb 2024. Suek India has 4 board changes on record in total.
Suek India can be reached at its registered office: 401 A Wing, Bhoomi Legend Opp Samta Nagar Police Station, Mumbai, Maharashtra, India – 400101.
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