Suksham Export Private Limited
About Suksham Export Private Limited
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Suksham Export Private Limited was a private limited company based in Thane, Maharashtra, 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 06 December 1999.
Registered with ROC Mumbai under CIN U51496MH1999PTC122915.
Capital: an authorised share capital of ₹25,000.
Office: 102 B – 28 Suvarnasandhaya Shanti Nagar Sector – 9 Mira Road (E) Thane, Maharashtra, India.
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 Address102 B – 28 Suvarnasandhaya Shanti Nagar Sector – 9 Mira Road (E) Thane, Maharashtra, India
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Suksham Export
Suksham Export has one previous CIN (Corporate Identification Number): U99999MH1999PTC122915. The current CIN is U51496MH1999PTC122915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51496MH1999PTC122915 | Current |
| U99999MH1999PTC122915 | Previous |
Board of Directors of Suksham Export Private Limited
No directors are listed for Suksham Export in the MCA records available to us.
Financials of Suksham Export Private Limited
Ten-year financial statements for Suksham Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suksham Export
Suksham Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suksham Export
Employment history and EPFO contributions of people linked to Suksham Export.
Employee and EPFO history for Suksham Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suksham Export
GST registrations and filing compliance for Suksham Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suksham Export
Credit ratings, litigation, and regulatory alerts for Suksham Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suksham Export
MSME payment history for Suksham Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suksham Export
Corporate group structure for Suksham Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suksham Export
MCA filings and documents for Suksham Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suksham Export
Frequently Asked Questions about Suksham Export Private Limited
Suksham Export 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.
Suksham Export is a struck-off private limited company in the recycling and waste management sector based in Thane, Maharashtra, India. It was incorporated on 06 December 1999 and is registered under CIN U51496MH1999PTC122915. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suksham Export is U51496MH1999PTC122915. 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 Suksham Export is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 102 B – 28 Suvarnasandhaya Shanti Nagar Sector – 9 Mira Road E Thane, Maharashtra, India.
Suksham Export can be reached at the registered office: 102 B – 28 Suvarnasandhaya Shanti Nagar Sector – 9 Mira Road E Thane, Maharashtra, India.