Suhaan Solutions Private Limited
About Suhaan Solutions Private Limited
Data last updated: 27 July 2025
Suhaan Solutions 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 May 2015.
Registered with ROC Mumbai under CIN U51900MH2015PTC264499.
Capital: 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.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
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 Address9 – 15 Homi Modi Street Raja Bahadur Mansion Bansilal Building 1St Floor Office No., 13 Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suhaan Solutions Private Limited
Suhaan Solutions Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Suhaan Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suhaan Solutions Private Limited
Suhaan Solutions Private Limited is audited by Poddar Agarwal & Co 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 |
|---|---|---|---|
| Poddar Agarwal & Co | Locked | Locked | Locked |
Complete auditor history for Suhaan Solutions 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
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Board of Directors of Suhaan Solutions Private Limited
Suhaan Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Harlalka
Also directs:
Lambodar Dealcom Llp, Gretex Rs Properties Llp, Gretex Corporate Services Limited and 2 more
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Director | 15 May 2015 | 11 Years 2 Months | As last reported |
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Sashi Harlalka
Also directs:
Lambodar Dealcom Llp, Rahela Trader Private Limited, Interestive Financial Services Private Limited and 2 more
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Director | 15 May 2015 | 11 Years 2 Months | As last reported |
Financials of Suhaan Solutions Private Limited FY 2018 filings available
Ten-year financial statements for Suhaan Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suhaan Solutions Private Limited
Shareholding and ownership data for Suhaan Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Suhaan Solutions Private Limited
Suhaan Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhaan Solutions Private Limited
View historical data on people associated with Suhaan Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhaan Solutions 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 Suhaan Solutions Private Limited
GST registrations and filing compliance for Suhaan Solutions 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 Suhaan Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Suhaan Solutions 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 Suhaan Solutions Private Limited
MSME payment history for Suhaan Solutions 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 Suhaan Solutions Private Limited
Corporate group structure for Suhaan Solutions 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 Suhaan Solutions Private Limited
MCA filings and documents for Suhaan Solutions 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 Suhaan Solutions Private Limited
Frequently Asked Questions about Suhaan Solutions Private Limited
Suhaan Solutions 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.
Suhaan Solutions Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2015 and is registered under CIN U51900MH2015PTC264499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhaan Solutions Private Limited are:
- Sumeet Harlalka - Director
- Sashi Harlalka - Director
The CIN (Corporate Identification Number) of Suhaan Solutions Private Limited is U51900MH2015PTC264499. 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 Suhaan Solutions Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 – 15 Homi Modi Street Raja Bahadur Mansion Bansilal Building 1St Floor Office No., 13 Fort, Mumbai, Maharashtra, India – 400023.