Sukriti Trading Limited
About Sukriti Trading Limited
Data last updated: 04 January 2026
Sukriti Trading Limited is a public limited company based in Mumbai, Maharashtra, India. Incorporated on 30 January 2025.
Registered with ROC Mumbai under CIN U46209MH2025PLC439374.
Capital: an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Saurabh Malhotra and Kusum Chander Mohan Malhotra.
Office: Mumbai, Maharashtra.
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Registered AddressA – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sukriti Trading Limited
Sukriti Trading Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Saurabh Malhotra
Also directs:
Ku And Sm Infra And Realty Llp, Smkk Infra And Realty Llp, Kk And Vm Infra And Realty Llp and 5 more
|
Director | 30 Jan 2025 | 1 Years 5 Months | Current |
|
Kusum Chander Mohan Malhotra
Also directs:
Sakuma Finvest Private Limited, Sakuma Infrastructure And Realty Private Limited, Ms Port Terminal Private Limited and 3 more
|
Director | 30 Jan 2025 | 1 Years 5 Months | Current |
| Vanitha Saurabh Malhotra | Director | 30 Jan 2025 | 1 Years 5 Months | Current |
| Raju Sundaram Pillai | Director | 30 Jan 2025 | 1 Years 5 Months | Current |
Financials of Sukriti Trading Limited
Ten-year financial statements for Sukriti Trading Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sukriti Trading Limited
Sukriti Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukriti Trading Limited
View historical data on people associated with Sukriti Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukriti Trading Limited
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GST Compliance of Sukriti Trading Limited
GST registrations and filing compliance for Sukriti Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sukriti Trading Limited
Credit ratings, litigation, and regulatory alerts for Sukriti Trading Limited
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MSME Payment Delays by Sukriti Trading Limited
MSME payment history for Sukriti Trading Limited
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Subsidiaries & Group Companies of Sukriti Trading Limited
Corporate group structure for Sukriti Trading Limited
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MCA Filings & Documents of Sukriti Trading Limited
MCA filings and documents for Sukriti Trading Limited
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Recent Activity on Sukriti Trading Limited
Frequently Asked Questions about Sukriti Trading Limited
Sukriti Trading Limited is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2025 (1 year old) and is registered under CIN U46209MH2025PLC439374.
The current directors of Sukriti Trading Limited are:
- Saurabh Malhotra - Director
- Kusum Chander Mohan Malhotra - Director
- Vanitha Saurabh Malhotra - Director
- Raju Sundaram Pillai - Director
Sukriti Trading Limited can be reached at the registered office: A – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1.05 Lakh, and the paid-up capital is ₹1.05 Lakh.
The company has its registered office at A – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013.
Sukriti Trading Limited was incorporated on 30 January 2025, making it 1 year old. Registered with ROC Mumbai.