Sukanto Impex Pvt Ltd
About Sukanto Impex Pvt Ltd
Data last updated:
Sukanto Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071519.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 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
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sukanto Impex Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Sukanto Impex Pvt Ltd
No directors are listed for Sukanto Impex in the MCA records available to us.
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
Employment history and EPFO contributions of people linked to Sukanto Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sukanto Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sukanto Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Sukanto Impex Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Sukanto Impex Pvt Ltd
Corporate group structure
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.
GST Compliance of Sukanto Impex Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Sukanto Impex Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Sukanto Impex Pvt Ltd
Sukanto Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 April 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071519.
The CIN (Corporate Identification Number) of Sukanto Impex is U51900MH1993PTC071519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukanto Impex was incorporated on 07 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sukanto Impex is at Kakad Market 4th Floor306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sukanto Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sukanto Impex operates in the trading industry, in the specialty segment.
No. Sukanto Impex is not listed on any stock exchange. It is an unlisted company.
Sukanto Impex has open charges of ₹1.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sukanto Impex is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.