Sukusama Trading And Investments Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Sukusama Trading And Investments Private Limited

Sukusama Trading And Investments Private Limited, a struck off private limited company, was established on 08 March 1988 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MH1988PTC046442. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.10 M.

Its leadership includes Harish Nandkishore Sureka (Director), Anita Harish Sureka (Additional Director). Past directors included Harish Nandkishore Sureka, Narendra Kashinath Jhunjhunwala, Rinku Vimalender Mishra. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A-3, Vijay Kesar, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1988PTC046442

  • Registration Number

    046442

  • Incorporation Date

    08 March 1988

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Sukusama Trading And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sukusama Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Nandkishore Sureka Director 06 Feb 2010 Current
Anita Harish Sureka Additional Director 06 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 03 Oct 2012 Past
Pramod Abcsdd Additional Director 05 Feb 2014 Past
Pramod Abcsdd Director 13 Aug 2007 Past
Pramod Abcsdd Additional Director 06 Feb 2010 Past
Pramod Abcsdd Director 13 Aug 2007 Past

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Financial Performance of Sukusama Trading And Investments.

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Sukusama Trading And Investments revenue growth over time
Sukusama Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Sukusama Trading And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sukusama Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sukusama Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sukusama Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Sukusama Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Harish Nandkishore Sureka was appointed as a Director was appointed as a Director on 06 Feb 2010 & has been associated with this company since 16 years 22 days . was documented.

  • Director Appointment

    Progress on Anita Harish Sureka was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2010 & has been associated with this company since 16 years 22 days . was documented.

  • Company Incorporation

    Progress on Sukusama Trading And Investments Private Limited was registered on 08 Mar 1988 with Roc Mumbai & aged 37 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sukusama Trading And Investments Private Limited?

The CIN of Sukusama Trading And Investments Private Limited is U70100MH1988PTC046442.

Where is Sukusama Trading And Investments Private Limited headquartered?

Sukusama Trading And Investments Private Limited is headquartered at A-3, Vijay Kesar, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, 400064.

When was Sukusama Trading And Investments Private Limited incorporated?

Sukusama Trading And Investments Private Limited was incorporated on 08 March 1988.

Who are the current directors of Sukusama Trading And Investments Private Limited?

The current directors of Sukusama Trading And Investments Private Limited are

What is the primary industry of Sukusama Trading And Investments Private Limited?

The primary industry of Sukusama Trading And Investments Private Limited is Real Estate.

Is Sukusama Trading And Investments Private Limited a listed company?

Sukusama Trading And Investments Private Limited is unlisted.

What is the capital structure of Sukusama Trading And Investments Private Limited?

The authorized capital of Sukusama Trading And Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹4.10 M.

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