Sukiran Limited
About Sukiran Limited
Data last updated:
Sukiran Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 October 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1954PLC009400.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Laxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sukiran 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 |
Contact details
Sukiran Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sukiran 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 Sukiran Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukiran Limited, buy the company report.
Board of directors of Sukiran Limited
Sukiran has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neesha Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 03 Jan 1994 | 32 Years 9 Months | Current |
| Reena Sunit Khatau Also directs: Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more | Director | 01 Jul 1991 | 35 Years 3 Months | Current |
| Panna Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 09 Apr 1985 | 41 Years 6 Months | Current |
Auditor
Sukiran Limited is audited by S P DESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P DESAI | FY 2017 | 038843 |
Shareholding
The shareholding of Sukiran Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sukiran Limited, buy the company report.
Legal cases
Sukiran Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Khatau Industries Limited Previously Known As Pearl Thread Mills Ltd and 1 other | Pending |
To see the full case history of Sukiran 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 Sukiran Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukiran Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukiran Limited has 3 board changes on record since 1985: 3 appointments. The latest: Neesha Sunit Khatau was appointed as Director on 03 Jan 1994.
Frequently asked questions
Sukiran is an active public limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 23 October 1954 (72+ years old) and is registered under CIN U51900MH1954PLC009400.
Sukiran has 3 current directors:
- Neesha Sunit Khatau - Director
- Reena Sunit Khatau - Director
- Panna Sunit Khatau - Director
The latest financial statements of Sukiran on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sukiran is U51900MH1954PLC009400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukiran has 1 court case on record: 1 filed against it. 1 is pending.
Sukiran was incorporated on 23 October 1954, making it 72+ years old. It is registered with the Registrar of Companies, Mumbai.
Neesha Sunit Khatau was appointed as Director on 03 Jan 1994. Reena Sunit Khatau was appointed as Director on 01 Jul 1991. Panna Sunit Khatau was appointed as Director on 09 Apr 1985.
The registered office of Sukiran is at Laxmi Building2Nd Floor 6 Shoorji Vallabhd Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Sukiran operates in the trading industry, in the retailers segment.
The compliance status of Sukiran is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.