Suhana Complex Private Limited
About Suhana Complex Private Limited
Data last updated:
Suhana Complex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC184867. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 65 312 Stanford Plaza Off New Link Road Opp – City Mall Andheri West, Mumbai, Maharashtra, India – 400053
- 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
The main business activity of Suhana Complex is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suhana Complex
Suhana Complex Private Limited is audited by SURESH CHANDAK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH CHANDAK | Locked | Locked | Locked |
Complete auditor history for Suhana Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suhana Complex Private Limited
Suhana Complex has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Somanath Kakade Also directs: Better Buildcon Private Limited, Flutron Multitrading Private Limited, Universal Traders & Distributors Private Limited and 2 more | Director | 10 Jun 2024 | 2 Years 3 Months | Current |
| Balwinder Karam Chand Ram Also directs: Better Buildcon Private Limited, Flutron Multitrading Private Limited, Jaydeep Pharmacy & Supermarket Private Limited and 3 more | Director | 01 Apr 2025 | 1 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suhana Complex
Shareholding and ownership data for Suhana Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suhana Complex
Suhana Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhana Complex
Employment history and EPFO contributions of people linked to Suhana Complex.
Employee and EPFO history for Suhana Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suhana Complex
Suhana Complex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Suhana Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suhana Complex
Credit ratings, litigation, and regulatory alerts for Suhana Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suhana Complex
MSME payment history for Suhana Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suhana Complex
Corporate group structure for Suhana Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suhana Complex
MCA filings and documents for Suhana Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suhana Complex
Frequently Asked Questions about Suhana Complex Private Limited
Suhana Complex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U45202MH2008PTC184867.
Suhana Complex reported revenue of ₹21,596 for FY 2025 (up 5.00% YoY).
Suhana Complex has 2 current directors:
- Suraj Somanath Kakade - Director
- Balwinder Karam Chand Ram - Director
No. Suhana Complex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suhana Complex is U45202MH2008PTC184867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhana Complex was incorporated on 21 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Suhana Complex is at B – 65 312 Stanford Plaza Off New Link Road Opp – City Mall Andheri West, Mumbai, Maharashtra, India – 400053.
Suhana Complex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Suhana Complex operates in the trading industry, in the wholesale segment.