Sukho Export Private Limited
About Sukho Export Private Limited
Data last updated:
Sukho Export Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 November 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC237885.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumedha Sushil Khot and Sushil Shamkant Khot.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2304 Heritage Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2304 Heritage Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Sukho Export Private Limited
Sukho Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumedha Sushil Khot | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
| Sushil Shamkant Khot | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Sukho Export Private Limited FY 2013 filings available
Ten-year financial statements for Sukho Export Private Limited
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.
Charges & Borrowings of Sukho Export
Sukho Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukho Export
Employment history and EPFO contributions of people linked to Sukho Export.
Employee and EPFO history for Sukho Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sukho Export
GST registrations and filing compliance for Sukho Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sukho Export
Credit ratings, litigation, and regulatory alerts for Sukho Export Private Limited
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 Sukho Export
MSME payment history for Sukho Export Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukho Export
Corporate group structure for Sukho Export Private Limited
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
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MCA Filings & Documents of Sukho Export
MCA filings and documents for Sukho Export Private Limited
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.
Recent Activity on Sukho Export
Frequently Asked Questions about Sukho Export Private Limited
Sukho Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sukho Export is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2012 and is registered under CIN U51101MH2012PTC237885. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukho Export are:
- Sumedha Sushil Khot - Director
- Sushil Shamkant Khot - Director
The CIN (Corporate Identification Number) of Sukho Export is U51101MH2012PTC237885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukho Export is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2304 Heritage Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.