Suhana Complex Private Limited
About Suhana Complex Private Limited
Data last updated: 13 February 2026
Suhana Complex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45202MH2008PTC184867.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Suraj Somanath Kakade and Balwinder Karam Chand Ram.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 65 312 Stanford Plaza Off New Link Road Opp – City Mall Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹21,596, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 65 312 Stanford Plaza Off New Link Road Opp – City Mall Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Suhana Complex Private Limited
Suhana Complex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suhana Complex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suhana Complex Private Limited
Suhana Complex Private Limited is audited by SURESH CHANDAK 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 |
|---|---|---|---|
| SURESH CHANDAK | Locked | Locked | Locked |
Complete auditor history for Suhana Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suhana Complex Private Limited
Suhana Complex Private Limited is currently managed by 2 directors, with 17 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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Suraj Somanath Kakade
Also directs:
Better Buildcon Private Limited, Flutron Multitrading Private Limited, Universal Traders & Distributors Private Limited and 2 more
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Director | 10 Jun 2024 | 2 Years 2 Months | Current |
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Balwinder Karam Chand Ram
Also directs:
Better Buildcon Private Limited, Flutron Multitrading Private Limited, Jaydeep Pharmacy & Supermarket Private Limited and 3 more
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Director | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Suhana Complex Private Limited FY 2025 filings available
Suhana Complex Private Limited reported revenue of ₹21,596 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Suhana Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suhana Complex Private Limited
Shareholding and ownership data for Suhana Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suhana Complex Private Limited
Suhana Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhana Complex Private Limited
View historical data on people associated with Suhana Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhana Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suhana Complex Private Limited
GST registrations and filing compliance for Suhana Complex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suhana Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Suhana Complex 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
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MSME Payment Delays by Suhana Complex Private Limited
MSME payment history for Suhana Complex 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
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Subsidiaries & Group Companies of Suhana Complex Private Limited
Corporate group structure for Suhana Complex Private Limited
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MCA Filings & Documents of Suhana Complex Private Limited
MCA filings and documents for Suhana Complex 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 Suhana Complex Private Limited
Frequently Asked Questions about Suhana Complex Private Limited
Suhana Complex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U45202MH2008PTC184867.
Suhana Complex Private Limited reported revenue of ₹21,596 for FY 2025 (up 5.00% YoY).
The current directors of Suhana Complex Private Limited are:
- Suraj Somanath Kakade - Director
- Balwinder Karam Chand Ram - Director
The primary industry of Suhana Complex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Suhana Complex Private Limited can be reached at the registered office: B – 65 312 Stanford Plaza Off New Link Road Opp – City Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.