Sukki Enterprises Private Limited
About Sukki Enterprises Private Limited
Data last updated: 23 July 2025
Sukki Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 textile, a part of the broader apparel and fashion sector. Incorporated on 23 April 2015.
Registered with ROC Delhi under CIN U18109DL2015PTC279392.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nimesh Chandrakant Sheth and Geeta Manoj Sanghvi.
Last AGM: 15 July 2021. Financial statements filed for year ended 31 March 2021. Office: 15/2 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017.
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 Address15/2 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sukki Enterprises Private Limited
Sukki Enterprises Private Limited is audited by DEVENDRA DAHIYA & CO. 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 |
|---|---|---|---|
| DEVENDRA DAHIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Sukki Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sukki Enterprises Private Limited
Sukki Enterprises Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nimesh Chandrakant Sheth
Also directs:
Diam-O-Jewel Exports Llp, Nims Impex Llp
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Director | 23 Oct 2019 | 6 Years 10 Months | As last reported |
| Geeta Manoj Sanghvi | Director | 04 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Sukki Enterprises Private Limited FY 2021 filings available
Ten-year financial statements for Sukki Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sukki Enterprises Private Limited
Shareholding and ownership data for Sukki Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Sukki Enterprises Private Limited
Sukki Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukki Enterprises Private Limited
View historical data on people associated with Sukki Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukki Enterprises Private 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 Sukki Enterprises Private Limited
GST registrations and filing compliance for Sukki Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sukki Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sukki Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukki Enterprises Private Limited
MSME payment history for Sukki Enterprises Private 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
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Subsidiaries & Group Companies of Sukki Enterprises Private Limited
Corporate group structure for Sukki Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sukki Enterprises Private Limited
MCA filings and documents for Sukki Enterprises Private 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 Sukki Enterprises Private Limited
Frequently Asked Questions about Sukki Enterprises Private Limited
Sukki Enterprises Private Limited 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.
Sukki Enterprises Private Limited is a struck-off private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 23 April 2015 and is registered under CIN U18109DL2015PTC279392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukki Enterprises Private Limited are:
- Nimesh Chandrakant Sheth - Director
- Geeta Manoj Sanghvi - Director
The CIN (Corporate Identification Number) of Sukki Enterprises Private Limited is U18109DL2015PTC279392. 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 Sukki Enterprises Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 152 First Floor Malviya Nagar Sarvpriya Vihar, New Delhi, Delhi, India – 110017.