CIN |
|
|
Company Name |
SUKI CREATIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
126349 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 May 2004 |
|
Age of Company |
19 years, 11 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,790,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUKI CREATIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor 21, Hans Bhawan, Bahardur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00026739 |
Director |
13 May 2004 |
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Previous Companies Associated with
|
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00840308 |
Director |
07 July 2007 |
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Previous Companies Associated with
|
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02847544 |
Director |
01 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F02182 |
ZENITH ENGG AND TRADING SDN BHD | SAMSUNG CORPORATION OFFICE, G-18, GROUND FLOOR HANS BHAWAN, BAHADURSHAH ZAFAR MARG NEW DELHI Central Delhi DL 110002 IN |
U74899DL1991PTC043017 |
SATELLITE SELECTIVE SERVICES PRIVATE LIMITED | 120, Hans Bhavan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 New Delhi Central Delhi DL 110002 IN |
U18202DL2016PTC300519 |
MEDUSA FASHION TOWN PRIVATE LIMITED | 111, FIRST FLOOR, HANS BHAWAN, 1 BAHADUR SHAH ZAFAR MARG NEW DELHI New Delhi DL 110002 IN |
U27107DL2006PTC146867 |
NEW TRACK STEELS PRIVATE LIMITED | 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI NEW DELHI New Delhi DL 110002 IN |
U51909DL2016OPC306209 |
83 COLLECTIONS (OPC) PRIVATE LIMITED | 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi New Delhi New Delhi DL 110002 IN |
U74899DL1993PTC051806 |
MULTITEX FILTERS PRIVATE LIMITED | 217, HANS BHAWAN, BAHADUR SHAH ZAFAR MARG, NEW DELHI Central Delhi DL 110002 IN |
U45100DL2008PTC180636 |
SILVERLINE OFFICE AUTOMATION PRIVATE LIMITED | 206, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U72900DL2008PTC182134 |
APEX TECHNOSOFT PRIVATE LIMITED | 206 Hans Bhawan 1 Bahadur Shah Zafar Marg NEW DELHI Central Delhi DL 110002 IN |
U72300DL2008PTC173466 |
SURYA JYOTI SOFTWARE PRIVATE LIMITED | 206, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10051881 |
2007-04-30 |
2015-12-05 |
2018-08-28 |
80,000,000 |
Axis Bank Limited |
|
10162123 |
2009-04-24 |
- |
2011-05-10 |
Movable property (not being pledge) |
1,200,000 |
INTEC SECURITIES LIMITED |
10236200 |
2010-08-13 |
- |
2014-05-16 |
Movable property (not being pledge) |
1,788,000 |
UNITEL CREDIT PRIVATE LIMITED |
10573600 |
2015-02-24 |
- |
- |
Movable property (not being pledge) |
7,000,000 |
Hero FinCorp Limited |
100079493 |
2017-01-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
HDFC BANK LIMITED |
100125261 |
2017-05-15 |
2017-05-22 |
2018-08-28 |
Immovable property or any interest therein |
4,000,000 |
Axis Bank Limited |
100269984 |
2018-09-13 |
2020-01-14 |
2022-02-17 |
Immovable property or any interest therein |
65,000,000 |
CITI BANK N.A. |
100270814 |
2019-05-17 |
2020-01-14 |
2022-02-17 |
Immovable property or any interest therein |
20,000,000 |
CITI BANK N.A. |
100468807 |
2021-07-21 |
- |
- |
Motor Vehicle (Hypothecation) |
5,199,990 |
HDFC BANK LIMITED |
100579345 |
2022-05-27 |
2022-12-21 |
- |
87,200,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SUKI CREATIONS PVT LTD |
NOIDA |
201305 |
A-2/2-3, SITE-BSURAJPUR INDUSTRAIL AREAGREATER NOIDA234UP |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250