Susiddhi Trade Private Limited
About Susiddhi Trade Private Limited
Data last updated:
Susiddhi Trade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291329.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Sajjanraj Chhallani and Kanak Jawaharlal Jain.
Its last annual general meeting (AGM) was held on 15 October 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Susiddhi Trade Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Susiddhi Trade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Susiddhi Trade Private Limited, buy the company report.
Board of directors of Susiddhi Trade Private Limited
Susiddhi Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Sajjanraj Chhallani Also directs: Saiyam Overseas Private Limited, Kevli Impex Private Limited | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Kanak Jawaharlal Jain Also directs: Saiyam Overseas Private Limited, Kevli Impex Private Limited | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Susiddhi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susiddhi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Susiddhi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susiddhi Trade Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ashok Jain ceased to be Director on 13 Mar 2018.
Frequently asked questions
Susiddhi Trade is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291329.
Susiddhi Trade has 2 current directors:
- Kapil Sajjanraj Chhallani - Director
- Kanak Jawaharlal Jain - Director
The latest financial statements of Susiddhi Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 October 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Susiddhi Trade is U74999MH2017PTC291329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susiddhi Trade was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Jain ceased to be Director on 13 Mar 2018. Kapil Sajjanraj Chhallani was appointed as Director on 13 Mar 2018. Kanak Jawaharlal Jain was appointed as Director on 17 Feb 2017.
The registered office of Susiddhi Trade is at Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
Susiddhi Trade operates in the business services industry, in the other services segment.
The compliance status of Susiddhi Trade is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Susiddhi Trade can be reached at its registered office: Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
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