Sukafa Wines Private Limited
About Sukafa Wines Private Limited
Data last updated: 10 February 2026
Sukafa Wines Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 17 February 2021, the company has been in operation for over 5 years.
Registered with ROC Guwahati under CIN U52208AS2021PTC021024.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Utpal Raidingia and Monalisha Gogoi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O H C Basumatari Left Side Of N H – 37 Lalmati, Guwahati, Assam, India – 781029.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O H C Basumatari Left Side Of N H – 37 Lalmati, Guwahati, Assam, India – 781029
-
IndustryFood And Beverages, Beverages, Tobacco, Food Retail, Wine And Liquor, Retailors
- 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
Board of Directors of Sukafa Wines Private Limited
Sukafa Wines Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Raidingia
Also directs:
Kardom Wines Private Limited
|
Director | 17 Feb 2021 | 5 Years 6 Months | Current |
| Monalisha Gogoi | Director | 17 Feb 2021 | 5 Years 6 Months | Current |
| Rajiv Dutta | Director | 21 Oct 2022 | 3 Years 10 Months | Current |
Financials of Sukafa Wines Private Limited FY 2024 filings available
Ten-year financial statements for Sukafa Wines 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.
Charges & Borrowings Sukafa Wines Private Limited
Sukafa Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukafa Wines Private Limited
View historical data on people associated with Sukafa Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukafa Wines 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
Verified entity values are shown only after access is granted.
GST Compliance of Sukafa Wines Private Limited
GST registrations and filing compliance for Sukafa Wines 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sukafa Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Sukafa Wines 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukafa Wines Private Limited
MSME payment history for Sukafa Wines 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukafa Wines Private Limited
Corporate group structure for Sukafa Wines 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukafa Wines Private Limited
MCA filings and documents for Sukafa Wines 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 Sukafa Wines Private Limited
Frequently Asked Questions about Sukafa Wines Private Limited
Sukafa Wines Private Limited is an active private limited company in the food and beverages sector based in Guwahati, Assam, India. It was incorporated on 17 February 2021 (5+ years old) and is registered under CIN U52208AS2021PTC021024.
The current directors of Sukafa Wines Private Limited are:
- Utpal Raidingia - Director
- Monalisha Gogoi - Director
- Rajiv Dutta - Director
The primary industry of Sukafa Wines Private Limited is food and beverages. The company specifically operates in beverages. The company is currently active in this sector.
Sukafa Wines Private Limited can be reached at the registered office: CO H C Basumatari Left Side Of N H – 37 Lalmati, Guwahati, Assam, India – 781029.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO H C Basumatari Left Side Of N H – 37 Lalmati, Guwahati, Assam, India – 781029.