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  • Outstanding Payments (MSME)
  • Complaints
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SUKU PLASTICS PRIVATE LIMITED

CIN: U25209DL1998PTC097715 As on: 2024-06-22

SUKU PLASTICS PRIVATE LIMITED (CIN: U25209DL1998PTC097715) is a Private company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

SUKU PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKU PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SUKU PLASTICS PRIVATE LIMITED are SANGITA SAINI, and RAJENDER KUMAR SAINI.

SUKU PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL1998PTC097715 and its registration number is 97715. Users may contact SUKU PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKU PLASTICS PRIVATE LIMITED is 2137/59,2nd Floor, Room No.206,Gurudwara Road Nai Wala,Karol Bagh , New Delhi, Delhi, India - 110005.

Current status of SUKU PLASTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUKU PLASTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUKU PLASTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUKU PLASTICS
DIN Director Name Designation Appointment Date
01860732 SANGITA SAINI Director 1998-12-30
01945160 RAJENDER KUMAR SAINI Director 1998-12-30
Past Directors & Key Managerial Personnel of SUKU PLASTICS
DIN Director Name Designation Appointment Date Cessation
00733687 SURENDER KUMAR SAINI Director - 2024-05-22
01149585 TARA SAINI Director - 2024-05-22
Other Directorships of SURENDER KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
SUKU PLASTECH PRIVATE LIMITED U25209HR2019PTC078492 Director 2019-02-12 Ongoing
Other Directorships of TARA SAINI
Company Name CIN Designation Appointment Date Cessation
SUKU PLASTECH PRIVATE LIMITED U25209HR2019PTC078492 Director 2019-02-12 Ongoing
Other Directorships of SANGITA SAINI
Company Name CIN Designation Appointment Date Cessation
SATVIK TECHZONE PRIVATE LIMITED U74140HR2015PTC055450 Director 2015-05-15 Ongoing
Other Directorships of RAJENDER KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
SATVIK TECHZONE PRIVATE LIMITED U74140HR2015PTC055450 Director 2015-05-15 Ongoing

CIN Company Name Company Address
AAH-7055 SIVAARAA EXPORTS LLP PLOT NO. 510-511, PVT NO.-7, GROUND FLOOR GURUDWARA ROAD, NAI WALA, KAROL BAGH NEW DELHI, Delhi, India - 110005
U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
AAR-1473 ASTERISK GEMS LLP 2576, 2ND Floor, Gurudwara Road, Beadonpura, Gali No.6, Karol Bagh New Delhi, Delhi, India - 110005
U74999DL2016PTC305298 SPURR PROXIMITY TECHNOLOGY PRIVATE LIMITED 1451, 2ND FLOOR, GALI NO. 23, NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63000DL2017PTC317719 CONVIVAL CLANS PRIVATE LIMITED 2215 PVT NO 4 THIRD FLOOR HARDHYAN SINGH ROAD NAI WALA KAROL BAGH , New Delhi, Delhi, India - 110005
U52399DL2009PTC191066 MANDALA SALES PRIVATE LIMITED 13/29 WEA, 2ND FLOOR ROOM NO. 9 RACHANA BUILDING AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
U74999DL2018PTC334461 KONCEPT JEWELLERY PRIVATE LIMITED SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2019PTC344374 VALENS CONNECTIVITY PRIVATE LIMITED M5A, Bahubali, 1st Floor, Block-59, Plot No-59/17,New Rohtak Road,Karol Bagh , NEW DELHI, Delhi, India - 110005
U74899DL1990PTC039206 G.P.M. JEWELLERS PRIVATE LIMITED 2ND FLOOR ROOM NO-206 DIAMOND PLAZA BUILDING GURUDWARA ROAD KA ROL BAGH , DELHI, Delhi, India - 110005
AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U46633DL2024PTC433254 SANFURLAB PRODUCTS PRIVATE LIMITED 316, 3rd Floor, Building No 953-956,Gali No 4, Nai Wala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
U36911DL2011PTC221591 SAFFRON JEWELS PRIVATE LIMITED H.NO.-2191, GALI NO.-62,3RD FLOOR,BARMI CHAMBERS NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2020PTC359960 UNICHECK LABS PRIVATE LIMITED 16/82 2nd Floor, Gali No. 3&4 Office No. 205 Main Joshi Road Karol Bagh , New Delhi, Delhi, India - 110005
U52609DL2016PTC309107 AURDIA JEWELLERY PRIVATE LIMITED 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36100DL2009PTC193679 SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED Building No 2608, 2613 & 2637, Shop No 12 to 15, 2nd floor, Gurudwara Road, bank Street K arol bagh, , New Delhi, Delhi, India - 110005
U74999DL1995PTC067949 PARAMOUNT FINMAN PRIVATE LIMITED M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005
U36999DL2019PTC348142 MOBATREE MANUFACTURERS PRIVATE LIMITED 59/31, Ground Floor, MPL No-XVI/7977, New Rohtak Road, Karol Bagh Near Main Ro ad, , New Delhi, Delhi, India - 110005
U74999DL2013PTC260338 THAKUR & SINGH HOUSEKEEPING SOLUTIONS PRIVATE LIMITED Plot No.-13, MPL No.-9542, 2nd Floor, Ward No.-XVI Karol Bagh, Blk-5-C, New Rohtak Road, , Delhi, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U51909DL2015PTC278620 SHREE PADMAVATI DIAMONDS PRIVATE LIMITED 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005
U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
ACI-4351 NIVAAN DIAMONDS LLP HOUSE NO. 40, 2ND FLOOR, BLOCK 60,,RAMJAS ROAD, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
U70200DL2012PTC231115 LAM REAL ESTATE PRIVATE LIMITED 59/25, GROUND FLOOR NEW ROTAK ROAD KAROL BAGH NEW DELHI-1100 05 , NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225909 2010-05-25 - 2017-05-15 1,159,253.00 ELECTRONICA FINANCE LIMITED
10229602 2010-05-28 - 2018-11-22 2,264,980.00 Small Industries Development Bank of India
10435256 2013-05-09 - 2017-05-09 1,200,000.00 CORPORATION BANK
90369759 2006-09-08 2018-11-14 2019-03-15 7,500,000.00 Corporation Bank
100236700 2018-09-21 - 2023-05-12 10,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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