Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUCHI SYNTHETICS PVT LTD
CIN: U17119GJ1990PTC014448 As on: 2026-07-13
SUCHI SYNTHETICS PVT LTD (CIN: U17119GJ1990PTC014448) is a Private company incorporated on 01 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1203400.00.
SUCHI SYNTHETICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUCHI SYNTHETICS PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SUCHI SYNTHETICS PVT LTD are OMPRAKASH MITTAL, and NIKKU DIPAK MITTAL.
SUCHI SYNTHETICS PVT LTD's Corporate Identification Number (CIN) is U17119GJ1990PTC014448 and its registration number is 14448. Users may contact SUCHI SYNTHETICS PVT LTD on its Email address - [email protected]. Registered address of SUCHI SYNTHETICS PVT LTD is 409,RATAN CHEMBERS SALABATPURA , SURAT, Gujarat, India - 395002.
Current status of SUCHI SYNTHETICS PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for SUCHI SYNTHETICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCHI SYNTHETICS
Purchase full report of SUCHI SYNTHETICS
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 SUCHI SYNTHETICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCHI SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309693 | OMPRAKASH MITTAL | Director | 1990-10-01 |
| 03212991 | NIKKU DIPAK MITTAL | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SUCHI SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03212991 | NIKKU DIPAK MITTAL | Additional Director | - | 2010-09-30 |
Other Directorships of OMPRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKKU DIPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-3894 | EVERGREEN MERCANTILES LLP | ROOM NO. 313, RATAN CHAMBERS SALABATPURA MAIN ROAD, NEAR RATAN CINEMA,Surat City,Surat,Gujarat,India-395002 |
| U51909GJ2013PTC076679 | EVERGREEN MERCANTILES PRIVATE LIMITED | ROOM NO. 313, RATAN CHAMBERS SALABATPURA MAIN ROAD, NEAR RATAN CINEMA , SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC012758 | GLORIOUS SYNTHETICS PRIVATE LIMITED | 113, RATAN CHAMBERS, SALABATPURA, MAIN ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013716 | TRIMURTI CRIMP TEX PVT LTD | BHT 34 RATAN CHAMBER3RD FLOOR SALABATPURA , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC068546 | SHUBH LABH CREATIONS PRIVATE LIMITED | 109, 1st FLOOR, RATAN SHOPPING MALIWADI SALABATPURA , SURAT, Gujarat, India - 395002 |
| AAK-1110 | GANESH LAXMI FABRICS LLP | SY-3/2885-D FLAT-201,2ND FLR, A-TYPE, LB APARTMENT SALABATPURA, RING ROAD, NR RATAN CINEMA SURAT, Gujarat, India - 395002 |
| U46101GJ2026PTC173173 | SHARMA AGENCY PRIVATE LIMITED | H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India |
| ACO-1540 | SUMATI CREATION LLP | 304 Vrundavan Apartment,Salabatpura Salabatpura,Surat City,Surat,Gujarat,India-395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2007PTC100084 | DREAMLIGHT DISTRIBUTORS PRIVATE LIMITED | Flat No C-130, L.B. Apartment, Nr Ratan Cinema, Ring Road, Surat -395002 , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039331 | THREELON SYNTHETICS PRIVATE LIMITED | 411 RATAN CHAMBERNEAR RATAN CINEMA RING ROAD , SURAT, Gujarat, India - 395002 |
| U71200GJ2025PTC169962 | DIVY CALIBRATION AND TESTING CENTER PRIVATE LIMITED | Shop 2005, Trade House,Salabatpura, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U78300GJ2023PTC145696 | FILO HUMAN RESOURCES PRIVATE LIMITED | 4TH FLOOR, OFFICE-C/409,INTERNATIONALTRADECENTER,Surat City,Surat,Gujarat,395002-India |
| ACN-8317 | L. K. LODHA FASHIONS LLP | UGF.SH- 531, ADARSH MKT.,DORIYA WAD, SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| ACR-2968 | METALREBIRTH LLP | 3/2366 SHOP NO. 303,,SHALIMAR MKT, SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| ABB-1041 | TREXO FAB TEX LLP | FIRST FLOOR, OFFICE NO 1087,ADARSH MARKET, DORIYAWAD, SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| ACY-7921 | BHANDARI TECH FAB LLP | SH-561 562, UPPER GR. FLR,ADARSH MKT-2, SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| ACO-3557 | TANDON DUPATTA LLP | 3RD FL SH-301 HARI OM MKT,BEGUMWADI, SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| U41000GJ2024PTC154188 | GEMINI BUZLINK PRIVATE LIMITED | C-16, Mez Floor,L.B. Appt,Salabatpura, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U80903GJ2022PTC132914 | 247LEARNERCO PRIVATE LIMITED | 2nd Floor, Shop 218, Kohinoor Textile House, Salabatpura, Ring Road,,SURAT,Surat,Gujarat,395002-India |
| U92490GJ2022NPL132662 | MANTHANAM ACTION FORUM | SHOP 517 UPPER GR. FLR, ADARSH MARKET-2, SALABATPURA, RING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U47912GJ2025PTC170862 | SANVERRA BRANDS PRIVATE LIMITED | U.G. 1080-81,Radha Krishna Textile Market, Moti Begamwadi, Salabatpura,Surat City,Surat,Gujarat,395002-India |
| U13124GJ2020PTC118773 | BHIKSHU TRENDZ PRIVATE LIMITED | Shop 2018 to 2023, 2nd Flr, Kohinoor Textile Market, Salabatpura, Ring Road,,Surat,Surat,Gujarat,395002-India |
| ACT-4552 | WESTHAVEN ADVISOR LLP | HNO2886 B1 2 FL3 A B FS,TOWER SALABATPURA RINGRD,Surat City,Surat,Gujarat,India-395002 |
| ACV-1547 | YAVIK UDYOG LLP | HNo2886 B1 2 4TH FL FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,India-395002 |
| U46410GJ2026PTC172983 | CLOTHCLAVE INDIA PRIVATE LIMITED | HNO 3/2885/C-1-29 B/2 1st,FL MALINIWADI SALABATPURA,Surat City,Surat,Gujarat,395002-India |
| ACT-4550 | ARTHX PRIME ADVISORS LLP | HNO2886 B1 2 FL3 A B FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,India-395002 |
| ACU-2769 | ORIYANA BUILDCON LLP | HNO-2886/B-1-2 2NDFLOFF2/,A-B F.S TOWER SALABATPURA,Surat City,Surat,Gujarat,India-395002 |
| ABC-6007 | M.BEE SYNTEX LLP | Shop-C/2498, 2nd Floor, D Wing, Kohinoor Textile Market,,Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10244077 | 2010-09-14 | - | 2015-01-22 | 9,200,000.00 | CANARA BANK | |
| 90107466 | 1991-10-01 | - | 2010-08-30 | 5,993,000.00 | BANK OF BARODA | |
| 90108805 | 1991-10-01 | 2001-02-26 | 2010-08-30 | 5,993,000.00 | BANK OF BARODA | |
| 90109098 | 1994-02-15 | - | 2010-08-30 | 500,000.00 | BANK OF BARODA | |
| 90109599 | 1997-03-31 | - | 2010-08-30 | 2,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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