Suhaan Hosiery Private Limited
About Suhaan Hosiery Private Limited
Data last updated:
Suhaan Hosiery 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC264494.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumeet Harlalka and Sashi Harlalka.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Suhaan Hosiery Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9 – 15 Homi Modi Street Raja Bahadur Mansion Bansilal Building 1st Floor Office No., 13 Fort, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Suhaan Hosiery 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
Business activity
The main business activity of Suhaan Hosiery is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Suhaan Hosiery 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 Suhaan Hosiery Private Limited, buy the company report.
Board of directors of Suhaan Hosiery Private Limited
Suhaan Hosiery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Harlalka Also directs: Lambodar Dealcom LLP, Gretex RS Properties LLP, Gretex Corporate Services Limited and 2 more | Director | 15 May 2015 | 11 Years 5 Months | As last reported |
| Sashi Harlalka Also directs: Lambodar Dealcom LLP, Rahela Trader Private Limited, Interestive Financial Services Private Limited and 2 more | Director | 15 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Suhaan Hosiery Private Limited is audited by Poddar Agarwal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Poddar Agarwal & Co | FY 2017 | 328694E |
Shareholding
The shareholding of Suhaan Hosiery 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suhaan Hosiery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suhaan Hosiery 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 Suhaan Hosiery 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 Suhaan Hosiery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhaan Hosiery Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sashi Harlalka was appointed as Director on 15 May 2015.
Frequently asked questions
Suhaan Hosiery 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.
Suhaan Hosiery was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 May 2015 and is registered under CIN U51101MH2015PTC264494. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhaan Hosiery had 2 directors:
- Sumeet Harlalka - Director
- Sashi Harlalka - Director
The CIN (Corporate Identification Number) of Suhaan Hosiery is U51101MH2015PTC264494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suhaan Hosiery is at 9 – 15 Homi Modi Street Raja Bahadur Mansion Bansilal Building 1st Floor Office No., 13 Fort, Mumbai, Maharashtra, India – 400023.
Suhaan Hosiery was incorporated on 15 May 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suhaan Hosiery on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 September 2018. Year-wise statements from FY 2016 are in the company report.
Suhaan Hosiery operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sashi Harlalka was appointed as Director on 15 May 2015. Sumeet Harlalka was appointed as Director on 15 May 2015.
The compliance status of Suhaan Hosiery is compliant as of 23 September 2026.