Sukiran Limited
About Sukiran Limited
Data last updated: 12 March 2026
Sukiran Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 October 1954, the company has been in operation for over 72 years.
Registered with ROC Mumbai under CIN U51900MH1954PLC009400.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neesha Sunit Khatau and Reena Sunit Khatau.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Laxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLaxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Sukiran Limited
Sukiran Limited has one previous CIN (Corporate Identification Number): U51900MH1954PTC009400. The current CIN is U51900MH1954PLC009400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1954PLC009400 | Current |
| U51900MH1954PTC009400 | Previous |
Auditor Details of Sukiran Limited
Sukiran Limited is audited by S P DESAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P DESAI | Locked | Locked | Locked |
Complete auditor history for Sukiran Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sukiran Limited
Sukiran Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neesha Sunit Khatau
Also directs:
Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more
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Director | 03 Jan 1994 | 32 Years 6 Months | Current |
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Reena Sunit Khatau
Also directs:
Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more
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Director | 01 Jul 1991 | 35 Years 0 Months | Current |
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Panna Sunit Khatau
Also directs:
Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more
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Director | 09 Apr 1985 | 41 Years 3 Months | Current |
Financials of Sukiran Limited FY 2025 filings available
Ten-year financial statements for Sukiran Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sukiran Limited
Shareholding and ownership data for Sukiran Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sukiran Limited
Sukiran Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukiran Limited
View historical data on people associated with Sukiran Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukiran Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sukiran Limited
GST registrations and filing compliance for Sukiran Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sukiran Limited
Credit ratings, litigation, and regulatory alerts for Sukiran Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sukiran Limited
MSME payment history for Sukiran Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sukiran Limited
Corporate group structure for Sukiran Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sukiran Limited
MCA filings and documents for Sukiran Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sukiran Limited
Frequently Asked Questions about Sukiran Limited
Sukiran Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 1954 (72+ years old) and is registered under CIN U51900MH1954PLC009400.
The current directors of Sukiran Limited are:
- Neesha Sunit Khatau - Director
- Reena Sunit Khatau - Director
- Panna Sunit Khatau - Director
The primary industry of Sukiran Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sukiran Limited can be reached at the registered office: Laxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Laxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.