Susichem Private Limited
About Susichem Private Limited
Data last updated: 26 February 2026
Susichem Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 November 1986, the company has been in operation for over 40 years.
Registered with ROC Uttar Pradesh under CIN U51109UP1986PTC008350.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.93 Lakh. It is led by directors Manoj Shukla and Krishan Mohan Shukla.
Office: 73 – A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221005.
As per MCA filings, the company has open charges of ₹9.96 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address73 – A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221005
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Susichem Private Limited
Susichem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Shukla
Also directs:
Shukla Chemicals Private Limited
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Director | 10 Mar 1993 | 33 Years 5 Months | Current |
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Krishan Mohan Shukla
Also directs:
Shukla Chemicals Private Limited
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Director | 12 Nov 1986 | 39 Years 9 Months | Current |
Financials of Susichem Private Limited
Ten-year financial statements for Susichem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Susichem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 1988 | Union Bank of India | ₹9.96 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Susichem Private Limited
View historical data on people associated with Susichem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susichem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Susichem Private Limited
GST registrations and filing compliance for Susichem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Susichem Private Limited
Credit ratings, litigation, and regulatory alerts for Susichem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Susichem Private Limited
MSME payment history for Susichem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Susichem Private Limited
Corporate group structure for Susichem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Susichem Private Limited
MCA filings and documents for Susichem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Susichem Private Limited
Frequently Asked Questions about Susichem Private Limited
Susichem Private Limited is an active private limited company in the business services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 12 November 1986 (40+ years old) and is registered under CIN U51109UP1986PTC008350.
The current directors of Susichem Private Limited are:
- Manoj Shukla - Director
- Krishan Mohan Shukla - Director
The primary industry of Susichem Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Susichem Private Limited can be reached at the registered office: 73 – A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.93 Lakh.
The company has its registered office at 73 – A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221005.