Sukriti Trading Limited
About Sukriti Trading Limited
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Sukriti Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46209MH2025PLC439374.
The company has 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.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Sukriti Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013
- 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 Sukriti Trading Limited
Year-wise financial statements and ratios of Sukriti Trading Limited are in the company report Buy the company report.
Board of directors of Sukriti Trading Limited
Sukriti Trading has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 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 9 Months | Current |
| Vanitha Saurabh Malhotra | Director | 30 Jan 2025 | 1 Years 9 Months | Current |
| Raju Sundaram Pillai | Director | 30 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sukriti Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukriti Trading 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 Sukriti Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukriti Trading Limited has 7 board changes on record since 2025: 7 appointments. The latest: Kusum Chander Mohan Malhotra was appointed as Director on 30 Jan 2025.
Frequently asked questions
Sukriti Trading 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.
Sukriti Trading has 4 current directors:
- Saurabh Malhotra - Director
- Kusum Chander Mohan Malhotra - Director
- Vanitha Saurabh Malhotra - Director
- Raju Sundaram Pillai - Director
The CIN (Corporate Identification Number) of Sukriti Trading is U46209MH2025PLC439374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukriti Trading was incorporated on 30 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Kusum Chander Mohan Malhotra was appointed as Director on 30 Jan 2025. Raju Sundaram Pillai was appointed as Director on 30 Jan 2025. Sanjay Narendra Upadhyay was appointed as Individual Subscriber on 30 Jan 2025. Sukriti Trading has 7 board changes on record in total.
The registered office of Sukriti Trading is at A – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013.
Sukriti Trading can be reached at its registered office: A – 418 Floor 4 Plot Cs286, Aurus Chamber, Mumbai, Maharashtra, India – 400013.
Sukriti Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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