Suku Impex PVT LTD
About Suku Impex PVT LTD
Data last updated:
Suku Impex PVT LTD was a private limited company based in 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 19 September 2001.
Registered with ROC Delhi under CIN U51909DL2001PTC112470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Singhal and Manisha Singhal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4/1925 Rama Blockpandav Road Bholanath Nagar Shahdara, Delhi, Delhi, India – 110038.
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 Address4/1925 Rama Blockpandav Road Bholanath Nagar Shahdara, Delhi, Delhi, India – 110038
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Suku Impex PVT LTD
Suku Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singhal | Director | 08 Mar 2004 | 22 Years 6 Months | As last reported |
| Manisha Singhal | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
Financials of Suku Impex PVT LTD FY 2010 filings available
Ten-year financial statements for Suku Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Suku Impex
Suku Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suku Impex
Employment history and EPFO contributions of people linked to Suku Impex.
Employee and EPFO history for Suku Impex PVT LTD
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 Suku Impex
GST registrations and filing compliance for Suku Impex PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Suku Impex
Credit ratings, litigation, and regulatory alerts for Suku Impex PVT LTD
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 Suku Impex
MSME payment history for Suku Impex PVT LTD
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
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Subsidiaries & Group Companies of Suku Impex
Corporate group structure for Suku Impex PVT LTD
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 Suku Impex
MCA filings and documents for Suku Impex PVT LTD
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 Suku Impex
Frequently Asked Questions about Suku Impex PVT LTD
Suku Impex 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.
Suku Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 September 2001 and is registered under CIN U51909DL2001PTC112470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suku Impex are:
- Bharat Singhal - Director
- Manisha Singhal - Director
The CIN (Corporate Identification Number) of Suku Impex is U51909DL2001PTC112470. 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 Suku Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 41925 Rama Blockpandav Road Bholanath Nagar Shahdara, Delhi, Delhi, India – 110038.