MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0038290
Sukashi Enterprise Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.79 Cr
▼ 29% YoY
Net profit · FY 2025
₹1.17 Cr
Net margin 42%
EBITDA · FY 2025
₹2.16 Cr
EBITDA margin 77.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹8.9 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
40
Provident fund records
About Sukashi Enterprise Private Limited
Data last updated:
Sukashi Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2015PTC262664. Its GSTIN is 27AAVCS5085K1ZF (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Maruthi Ramchandra Gowda (Whole-Time Director) and Sushma Mahesh Mandi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Floor – 2 17/19 Rex Chambers Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.79 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 42%) and EBITDA of ₹2.16 Cr (EBITDA margin 77.5%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 16% over five years.
The company has about 40 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.9 Cr on record. Court records list 28 cases involving the company, including 3 filed by the company and 25 filed against it; 2 cases are pending.
Sukashi Enterprise Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0038290). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sukashi.co.in.
Company details
CIN U74110MH2015PTC262664
Registration Number 262664
Incorporation Date 12 March 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0038290
CIN history
Sukashi Enterprise has one previous CIN (Corporate Identification Number): U29261MH2015PTC262664. The current CIN is U74110MH2015PTC262664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2015PTC262664 | Current |
| U29261MH2015PTC262664 | Previous |
Recognitions & Rankings of Sukashi Enterprise
Contact details
Sukashi Enterprise Private Limited's registered office is in Mumbai, Maharashtra. Its website is sukashi.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3 Floor – 2 17/19 Rex Chambers Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sukashi Enterprise Private Limited, buy the company report.
Comprehensive company report
Sukashi Enterprise Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Sukashi Enterprise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sukashi Enterprise Private Limited, buy the company report.
Financials of Sukashi Enterprise Private Limited
FY 2024 filings availableSukashi Enterprise Private Limited reported revenue of ₹2.79 Cr (down 29% YoY) for FY 2025.
Revenue · FY 2025
₹2.79 Cr ▼ 29%
Net profit · FY 2025
₹1.17 Cr margin 42%
EBITDA · FY 2025
₹2.16 Cr margin 77.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 32%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 5%
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 29% fall in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.5% | ||||
| Net Profit Margin | 42% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Sukashi Enterprise Private Limited, buy the company report.
Board of directors of Sukashi Enterprise Private Limited
Sukashi Enterprise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maruthi Ramchandra Gowda Also directs: Fundility Services Private Limited | Whole-Time Director | 12 Mar 2015 | 11 Years 7 Months | Current |
| Sushma Mahesh Mandi Also directs: Fundility Services Private Limited | Director | 12 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Sukashi Enterprise Private Limited is audited by G D C V & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D C V & CO | FY 2023 | 118453W |
Shareholding
The shareholding of Sukashi Enterprise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sukashi Enterprise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2022 | 100572869 | Others | ₹52 Lakh | Open | |
| 21 Feb 2022 | 100572862 | Others | ₹52 Lakh | Open | |
| 21 Feb 2022 | 100572866 | Others | ₹52 Lakh | Open | |
| 21 Feb 2022 | 100572870 | Others | ₹52 Lakh | Open | |
| 21 Feb 2022 | 100572871 | Others | ₹52 Lakh | Open |
To see the full charge records of Sukashi Enterprise Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sukashi Enterprise Private Limited has 28 court cases on record: 3 filed by Sukashi Enterprise, 25 filed against it. 2 cases are pending and 26 are disposed.
Total cases
28
Filed by the company
3
Filed against the company
25
Pending
2
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 23 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sany Heavy Industry India Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sany Heavy Industries India Pvt Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by M/S Tata Capital Limited M/S.M.Arunachalam, M.Nagalakshmi | Disposed |
To see the full case history of Sukashi Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukashi Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sukashi Enterprise Private Limited has a workforce of 40 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
40
Active EPFO establishments
1
GST
Sukashi Enterprise has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS5085K1ZF | Maharashtra | Active | 01 Jul 2017 |
| 29AAVCS5085K1ZB | Karnataka | Active | 07 Jan 2022 |
To see the full GST registrations and return filing status of Sukashi Enterprise Private Limited, buy the company report.
Recent activity
Sukashi Enterprise Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Maruthi Ramchandra Gowda ceased to be Director on 01 Sep 2015.
AGM
Sukashi Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sukashi Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 96.00 Lakh registered on 11 Feb 2022 with Charge ID 100539070 was modified on 10 Mar 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100572869 was registered on 21 Feb 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100572862 was registered on 21 Feb 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100572866 was registered on 21 Feb 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100572870 was registered on 21 Feb 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100572871 was registered on 21 Feb 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 96.00 Lakh with Charge ID 100539070 was registered on 11 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 163.02 Lakh with Charge ID 100539674 was registered on 31 Jan 2022.
Charges
A charge with Others amounted to Rs. 266.35 Lakh with Charge ID 100567103 was registered on 25 Jan 2022.
Charges
A charge with Others amounted to Rs. 42.95 Lakh with Charge ID 100437660 was registered on 02 Mar 2021.
5 earlier events are in the company report.
Frequently asked questions
Sukashi Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U74110MH2015PTC262664.
Sukashi Enterprise has 2 current directors:
- Maruthi Ramchandra Gowda - Whole-Time Director
- Sushma Mahesh Mandi - Director
The latest financial statements of Sukashi Enterprise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukashi Enterprise is 27AAVCS5085K1ZF, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAVCS5085K1ZB (Karnataka).
The CIN (Corporate Identification Number) of Sukashi Enterprise is U74110MH2015PTC262664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukashi Enterprise has 28 court cases on record: 3 filed by the company and 25 filed against it. 2 are pending. Most are in the district courts.
Sukashi Enterprise was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Maruthi Ramchandra Gowda ceased to be Director on 01 Sep 2015. Maruthi Ramchandra Gowda was appointed as Whole-Time Director on 12 Mar 2015. Sushma Mahesh Mandi was appointed as Director on 12 Mar 2015.
Yes, Sukashi Enterprise is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0038290).
Sukashi Enterprise can be reached through the website sukashi.co.in. Its registered office is in Mumbai, Maharashtra, India.