It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | Struck OffSunsuki Trading & Export Private Limited, a struck off private limited company, was established on 19 March 2013 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U74900MH2013PTC241109. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Suresh Pindidas Sawhney (Director), Kalpana Jha (Director). Past directors included Suresh Pindidas Sawhney, Kalpana Jha, Satish Chandra Jha. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Lily Court, 2Nd Floor, Flat No.8 Jts Road, Opp. Ritz Hotel, Churchgate, Mumbai, Maharashtra, 400020.
U74900MH2013PTC241109
241109
19 March 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Sunsuki Trading & Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Pindidas Sawhney | Director | 10 Jul 2017 | Current |
| Kalpana Jha | Director | 21 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Jan 2015 | Past |
| Pramod Abcsdd | Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 28 Sep 2019 | Past |
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Sunsuki Trading & Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.74%.
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In 2017, Sunsuki Trading & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sunsuki Trading & Export Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Sunsuki Trading & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Suresh Pindidas Sawhney was appointed as a Director was appointed as a Director on 10 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
The activity Kalpana Jha was appointed as a Director was appointed as a Director on 21 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.
Progress on Sunsuki Trading & Export Private Limited was registered on 19 Mar 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records. was documented.
The CIN of Sunsuki Trading & Export Private Limited is U74900MH2013PTC241109.
Sunsuki Trading & Export Private Limited is headquartered at Lily Court, 2Nd Floor, Flat No.8 Jts Road, Opp. Ritz Hotel, Churchgate, Mumbai, Maharashtra, 400020.
Sunsuki Trading & Export Private Limited was incorporated on 19 March 2013.
The current directors of Sunsuki Trading & Export Private Limited are
The primary industry of Sunsuki Trading & Export Private Limited is Trade.
Sunsuki Trading & Export Private Limited is unlisted.
The authorized capital of Sunsuki Trading & Export Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sunsuki Trading & Export Private Limited is Active Non-Compliant.
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