Sukh Suvidha Traders Private Limited
About Sukh Suvidha Traders Private Limited
Data last updated:
Sukh Suvidha Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 January 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC105172. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 401 Mehta Mahal Building15Th Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹8.25 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Company details
Contact details
Sukh Suvidha Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address401 Mehta Mahal Building15Th Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sukh Suvidha Traders Private Limited, buy the company report.
- 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
Financials of Sukh Suvidha Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukh Suvidha Traders Private Limited, buy the company report.
Board of directors of Sukh Suvidha Traders Private Limited
Sukh Suvidha Traders has 2 former directors on record and no current directors listed.
Auditor
Sukh Suvidha Traders Private Limited is audited by A B N & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B N & CO | FY 2016 | 004447C |
Shareholding
The shareholding of Sukh Suvidha Traders Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sukh Suvidha Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2009 | 10157809 | Union Bank of India | ₹7 Cr | Satisfied | |
| 28 Aug 2003 | 90232836 | State Bank of Indore | ₹1.25 Cr | Satisfied |
To see the full charge records of Sukh Suvidha Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sukh Suvidha Traders Private Limited has 7 court cases on record: 7 filed by Sukh Suvidha Traders. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Pune Municipal Corporation and 1 other | Pending |
| Bombay High Court | Court case (CAF) | Filed by the company against Pune Municipal Corporation and Anr | Pending |
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed by the company against Pune Municipal Corporation Etc 1 and 1 other | Disposed |
| District court, Pune, Maharashtra | Court case (Munci. Appeal) | Filed by the company against Pune Municipal Corporation and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Pune Municipal Corporation and Anr | Disposed |
To see the full case history of Sukh Suvidha Traders 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 Sukh Suvidha Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukh Suvidha Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sukh Suvidha Traders Private Limited, buy the company report.
Recent activity
Sukh Suvidha Traders Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Kusumlata Premkumar Kedia ceased to be Director on 10 Jul 2017.
Frequently asked questions
Sukh Suvidha Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sukh Suvidha Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 January 1997 and is registered under CIN U51900MH1997PTC105172. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sukh Suvidha Traders is U51900MH1997PTC105172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukh Suvidha Traders was incorporated on 16 January 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sukh Suvidha Traders is at 401 Mehta Mahal Building15Th Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Sukh Suvidha Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sukh Suvidha Traders has 1 GST registration on record and it is cancelled or inactive.
Sukh Suvidha Traders operated in the trading industry, in the specialty segment.
Sukh Suvidha Traders has 7 court cases on record: 7 filed by the company. 2 are pending. Most are in the district courts.
Kusumlata Premkumar Kedia ceased to be Director on 10 Jul 2017. Premkumar Madanlal Kedia ceased to be Director on 10 Jul 2017.