Sukanto Impex Pvt Ltd
About Sukanto Impex Pvt Ltd
Data last updated: 25 February 2026
Sukanto Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 April 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC071519.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: Kakad Market 4Th Floor306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKakad Market 4Th Floor306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sukanto Impex Pvt Ltd
The Directors information for Sukanto Impex Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sukanto Impex Pvt Ltd
Ten-year financial statements for Sukanto Impex Pvt Ltd
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Charges & Borrowings of Sukanto Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 1999 | Corporation Bank | ₹1.1 Cr | Open |
| 23 Sep 1996 | United Bank of India | ₹50 Lakh | Open |
| 28 May 1994 | Indian Overseas Bank | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sukanto Impex Pvt Ltd
View historical data on people associated with Sukanto Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sukanto Impex Pvt Ltd
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GST Compliance of Sukanto Impex Pvt Ltd
GST registrations and filing compliance for Sukanto Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sukanto Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sukanto Impex Pvt Ltd
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MSME Payment Delays by Sukanto Impex Pvt Ltd
MSME payment history for Sukanto Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sukanto Impex Pvt Ltd
Corporate group structure for Sukanto Impex Pvt Ltd
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MCA Filings & Documents of Sukanto Impex Pvt Ltd
MCA filings and documents for Sukanto Impex Pvt Ltd
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Recent Activity on Sukanto Impex Pvt Ltd
Frequently Asked Questions about Sukanto Impex Pvt Ltd
Sukanto Impex Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071519.
The primary industry of Sukanto Impex Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sukanto Impex Pvt Ltd can be reached at the registered office: Kakad Market 4Th Floor306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kakad Market 4Th Floor306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sukanto Impex Pvt Ltd was incorporated on 07 April 1993, making it 33+ years old. Registered with ROC Mumbai.