Susma Ambar Universal Private Limited
About Susma Ambar Universal Private Limited
Data last updated: 07 December 2025
Susma Ambar Universal Private Limited is a private limited company based in Kamothe, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 23 March 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U52520MH2021PTC357688.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Kumar Sharma and Siddhi Mahadev Lavangare.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 12 Plot No. 220 & 221 Sec 21 Siddheshwar Heights Chs Navi Mumbai, Kamothe, Maharashtra, India – 410206.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShop No. 12 Plot No. 220 & 221 Sec 21 Siddheshwar Heights Chs Navi Mumbai, Kamothe, Maharashtra, India – 410206
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
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Board of Directors of Susma Ambar Universal Private Limited
Susma Ambar Universal Private Limited is currently managed by 7 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sharma | Director | 23 Mar 2021 | 5 Years 4 Months | Current |
| Siddhi Mahadev Lavangare | Director | 23 Mar 2021 | 5 Years 4 Months | Current |
| Mahadev Nana Lavangare | Director | 23 Mar 2021 | 5 Years 4 Months | Current |
| Ramesh Rama Mukadam | Director | 23 Mar 2021 | 5 Years 4 Months | Current |
| Dhananjay Anand Rethrekar | Director | 02 Apr 2022 | 4 Years 4 Months | Current |
| Minal Mahadev Lavangare | Director | 02 Apr 2022 | 4 Years 4 Months | Current |
Financials of Susma Ambar Universal Private Limited FY 2023 filings available
Ten-year financial statements for Susma Ambar Universal Private Limited
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Charges & Borrowings Susma Ambar Universal Private Limited
Susma Ambar Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susma Ambar Universal Private Limited
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Employee and EPFO history for Susma Ambar Universal Private Limited
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GST Compliance of Susma Ambar Universal Private Limited
GST registrations and filing compliance for Susma Ambar Universal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Susma Ambar Universal Private Limited
Credit ratings, litigation, and regulatory alerts for Susma Ambar Universal Private Limited
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MSME Payment Delays by Susma Ambar Universal Private Limited
MSME payment history for Susma Ambar Universal Private Limited
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Subsidiaries & Group Companies of Susma Ambar Universal Private Limited
Corporate group structure for Susma Ambar Universal Private Limited
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MCA Filings & Documents of Susma Ambar Universal Private Limited
MCA filings and documents for Susma Ambar Universal Private Limited
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Recent Activity on Susma Ambar Universal Private Limited
Frequently Asked Questions about Susma Ambar Universal Private Limited
Susma Ambar Universal Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Susma Ambar Universal Private Limited is a company pending strike off, currently registered as a private limited company in the e-commerce sector based in Kamothe, Maharashtra, India. It was incorporated on 23 March 2021 and is registered under CIN U52520MH2021PTC357688. The company may be struck off soon - caution is advised.
The current directors of Susma Ambar Universal Private Limited are:
- Sunil Kumar Sharma - Director
- Siddhi Mahadev Lavangare - Director
- Mahadev Nana Lavangare - Director
- Ramesh Rama Mukadam - Director
- Dhananjay Anand Rethrekar - Director
- Minal Mahadev Lavangare - Director
- Hemlata Mahadev Lavangare - Director
The CIN (Corporate Identification Number) of Susma Ambar Universal Private Limited is U52520MH2021PTC357688. 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 Susma Ambar Universal Private Limited is e-commerce. The company specifically operates in online store.
Susma Ambar Universal Private Limited can be reached at the registered office: Shop No. 12 Plot No. 220 & 221 Sec 21 Siddheshwar Heights Chs Navi Mumbai, Kamothe, Maharashtra, India – 410206.