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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    • Profit & Loss
    • Fund Raising
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    • Auditors

    SUKKI ENTERPRISES PRIVATE LIMITED

    CIN: U18109DL2015PTC279392 As on: 2026-07-13
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    SUKKI ENTERPRISES PRIVATE LIMITED (CIN: U18109DL2015PTC279392) is a Private company incorporated on 23 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    SUKKI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUKKI ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

    Directors of SUKKI ENTERPRISES PRIVATE LIMITED are NIMESH CHANDRAKANT SHETH, and GEETA MANOJ SANGHVI.

    SUKKI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2015PTC279392 and its registration number is 279392. Users may contact SUKKI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKKI ENTERPRISES PRIVATE LIMITED is 15/2, First Floor, Malviya Nagar, Sarvpriya Vihar , New Delhi, Delhi, India - 110017.

    Current status of SUKKI ENTERPRISES PRIVATE LIMITED 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 Names

    Previous CINs

    ZaubaCorp's company report for SUKKI ENTERPRISES 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 SUKKI ENTERPRISES 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 SUKKI ENTERPRISES
    DIN Director Name Designation Appointment Date
    08669471 NIMESH CHANDRAKANT SHETH Director 2020-12-31
    01635627 GEETA MANOJ SANGHVI Director 2019-03-04
    Past Directors & Key Managerial Personnel of SUKKI ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    06374731 SHAILESH PRABHAKAR DALVI Additional Director - 2018-09-01
    06374731 SHAILESH PRABHAKAR DALVI Director - 2019-03-14
    07049617 INDU LUGANI KAPOOR Director - 2018-09-13
    03113459 RAHUL SATIA Additional Director - 2017-12-19
    03113459 RAHUL SATIA Director - 2016-10-07
    05008524 VIJAY KAPUR Director - 2018-09-13
    08669471 NIMESH CHANDRAKANT SHETH Additional Director - 2020-12-31
    00593236 JAI BHAGWAN JAIN Additional Director - 2017-09-30
    00593236 JAI BHAGWAN JAIN Director - 2017-12-19
    00821891 MANOJ NAVINCHANDRA SANGHVI Director - 2019-10-23
    03015496 NAKUL DAHIYA Director - 2016-11-05
    03210636 SUMIT DOSHI Additional Director - 2019-03-14
    Other Directorships of SHAILESH PRABHAKAR DALVI
    Company Name CIN Designation Appointment Date Cessation
    SKY-NEAL TRADING PRIVATE LIMITED U51505MH2014PTC252037 Director 2014-02-10 Ongoing
    E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Additional Director - 2017-02-05
    DAYODAYA ADVISORY SERVICES PRIVATE LIMITED U74120MH2008PTC187119 Director 2014-02-10 Ongoing
    VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED U74120MH2012PTC227287 Additional Director 2022-03-15 Ongoing
    VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED U74120MH2012PTC227287 Director - 2018-05-04
    GYANODAYA ADVISORY SERVICES PRIVATE LIMITED U74999MH2009PTC197251 Director 2014-02-10 Ongoing
    DAYODAYA TRADERS PRIVATE LIMITED U74999MH2014PTC253051 Director - 2018-04-04
    Other Directorships of INDU LUGANI KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAHUL SATIA
    Company Name CIN Designation Appointment Date Cessation
    NETWORK MEDIA SOLUTIONS LLP AAC-6108 Designated Partner 2014-08-20 Ongoing
    CELFIE DESIGN LLP AAG-8692 Designated Partner 2016-07-07 Ongoing
    MACMERISE CELFIE DESIGN PRIVATE LIMITED U31909MH2019PTC330665 Director 2019-09-17 Ongoing
    NETWORK MEDIA SOLUTIONS PRIVATE LIMITED U74140MP2010PTC025065 Director 2010-12-29 Ongoing
    CELFIE DESIGN PRIVATE LIMITED U74999MH2019PTC325022 Director 2019-05-07 Ongoing
    Other Directorships of VIJAY KAPUR
    Company Name CIN Designation Appointment Date Cessation
    FP INDUSTRIES LLP AAA-3591 Designated Partner - 2017-06-07
    GLOBAL INSTYLE LLP AAB-7592 Designated Partner - 2018-12-05
    Other Directorships of NIMESH CHANDRAKANT SHETH
    Company Name CIN Designation Appointment Date Cessation
    DIAM-O-JEWEL EXPORTS LLP AAW-1774 Designated Partner 2021-03-04 Ongoing
    NIMS IMPEX LLP ABA-7569 Designated Partner 2022-02-22 Ongoing
    DIAM-O-JEWEL EXPORTS PVT LTD U51900MH1987PTC043626 Director - 2021-03-03
    NIMS IMPEX PRIVATE LIMITED U52590MH1992PTC069938 Director - 2022-02-21
    Other Directorships of JAI BHAGWAN JAIN
    Company Name CIN Designation Appointment Date Cessation
    SIDHIK DEVELOPERS LLP AAR-2381 Designated Partner 2019-12-06 Ongoing
    SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED U17200DL2012PTC233208 Director - 2014-02-15
    SHAKEWELL FAB PRIVATE LIMITED U17309DL2017PTC319177 Additional Director 2017-07-07 Ongoing
    M. K. FABTEX PRIVATE LIMITED U18100DL2009PTC193872 Director 2016-09-20 Ongoing
    DIAMOND COLLECTIONS PRIVATE LIMITED U18109DL2011PTC212618 Director - 2014-06-30
    AVNI CASTECH PRIVATE LIMITED U27106DL2006PTC146840 Director - 2011-11-28
    AVNI MOTORS INDIA PRIVATE LIMITED U34109DL2006PTC153994 Director - 2023-12-12
    VARDHMAN CITY PROMOTERS PRIVATE LIMITED U45201DL1999PTC100858 Director 1999-07-27 Ongoing
    KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director 2017-12-04 Ongoing
    TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED U52109DL2008PTC173390 Additional Director - 2017-07-18
    DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Additional Director - 2017-12-31
    DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Director - 2019-04-20
    PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Additional Director - 2020-12-31
    PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director 2020-12-31 Ongoing
    SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2013-01-30
    JNV DEVELOPERS PRIVATE LIMITED U70200DL2019PTC343957 Director 2019-01-08 Ongoing
    DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Additional Director - 2016-09-14
    DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Director - 2017-03-30
    ALLIANCE AGENCIES PRIVATE LIMITED U74899DL1987PTC028590 Director - 2012-12-04
    Other Directorships of MANOJ NAVINCHANDRA SANGHVI
    Company Name CIN Designation Appointment Date Cessation
    NIRU ORGANICS PRIVATE LIMITED U24110MH1991PTC062167 Director 2004-05-31 Ongoing
    TRIVENI MILAN TRADING PRIVATE LIMITED U51100MH1992PTC065091 Director - 2016-07-27
    REVA ENTERPRISES PRIVATE LIMITED U52100MH1998PTC115395 Director - 2016-08-10
    VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED U65929MH2000PTC126564 Director 2005-04-29 Ongoing
    Other Directorships of GEETA MANOJ SANGHVI
    Company Name CIN Designation Appointment Date Cessation
    NIRU ORGANICS PRIVATE LIMITED U24110MH1991PTC062167 Director 2004-05-31 Ongoing
    REVA ENTERPRISES PRIVATE LIMITED U52100MH1998PTC115395 Director - 2016-08-10
    Other Directorships of NAKUL DAHIYA
    Company Name CIN Designation Appointment Date Cessation
    MANNAT POLYMERS PRIVATE LIMITED U25202DL2008PTC179689 Additional Director - 2018-03-20
    ARIHANT ORNAMENTS PRIVATE LIMITED U36911DL2002PTC116636 Additional Director - 2015-09-25
    ARIHANT ORNAMENTS PRIVATE LIMITED U36911DL2002PTC116636 Director 2015-09-25 Ongoing
    AUM LEGAL ADVISORS PRIVATE LIMITED U51109DL1998PTC093429 Additional Director - 2015-09-25
    AUM LEGAL ADVISORS PRIVATE LIMITED U51109DL1998PTC093429 Director 2015-09-25 Ongoing
    AKASH FINSEC PRIVATE LIMITED U67120DL1996PTC076929 Additional Director - 2015-09-25
    AKASH FINSEC PRIVATE LIMITED U67120DL1996PTC076929 Director 2015-09-25 Ongoing
    FLOWTECH ESTATES PRIVATE LIMITED U68100HR2019PTC083869 Additional Director - 2021-11-30
    FLOWTECH ESTATES PRIVATE LIMITED U68100HR2019PTC083869 Director - 2024-04-09
    NAMAN AGRI IMPEX PRIVATE LIMITED U68200DL1995PTC064508 Additional Director - 2015-05-01
    ALLPACK PRIVATE LIMITED U70101DL1996PTC080435 Additional Director - 2014-11-11
    KONARK DESIGNERS PRIVATE LIMITED U74210DL1997PTC084920 Additional Director - 2015-04-15
    APURVA CORPORATE ADVISORS PRIVATE LIMITED U74899DL2000PTC104087 Additional Director - 2015-09-25
    APURVA CORPORATE ADVISORS PRIVATE LIMITED U74899DL2000PTC104087 Director 2015-09-25 Ongoing
    TANEJA TRADE EXIM PRIVATE LIMITED U74899DL2002PTC114779 Director - 2013-10-11
    Other Directorships of SUMIT DOSHI
    Company Name CIN Designation Appointment Date Cessation
    SLUMBER ROYALE PRIVATE LIMITED U51432MH2010PTC199997 Director - 2021-11-09

    CIN Company Name Company Address
    U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
    U52291DL2024PTC427429 SAMSARA HOLIDAYS PRIVATE LIMITED 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India
    AAP-7895 TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017
    U74999DL2013PTC260664 GAON CONNECTION PRIVATE LIMITED B-36,First Floor,Flat No-2, Panchsheel Vihar Malviya Nagar , Behind Community Centre , NEW DELHI, Delhi, India - 110017
    U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
    U64990DL2023PTC423460 GPX SECURITIES PRIVATE LIMITED 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India
    U56210DL2023PTC412914 STAREP BUSINESS INDIA PRIVATE LIMITED SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India
    U47211DL2023PTC416085 BEAN CULT INDIA PRIVATE LIMITED A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
    U77100DL2025PTC450020 ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India
    U51909DL2002PTC117494 NSR MARKETING PRIVATE LIMITED L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
    ACB-8622 MAS ONE WINDOW SOLUTIONS LLP G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017
    U33302DL2017PTC316122 SEQINDIA LABS PRIVATE LIMITED 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017
    U72900DL2017PTC322438 WHEELSTREET TECHNOLOGIES PRIVATE LIMITED 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017
    U74999DL2016NPL301901 E-COMMERCE ASSOCIATION OF INDIA 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017
    U85190DL2012PTC237138 SOOTHE HEALTHCARE PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
    U85100DL2015PTC287109 VAIBHAV REALINFRA PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
    U71100DL2025PTC449504 DESIGN ASTITVA PRIVATE LIMITED G-8/15, FIRST FLOOR,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U74904DL2025PTC457829 UPPAL'S INTELLECT PRIVATE LIMITED H. No 2/20, First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
    U74999DL2017PTC322293 ANAMI LEISURE WORLD PRIVATE LIMITED H-5, 2 ND FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR,NEW DELHI,South Delhi,Delhi,110017-India
    U88900DL2023NPL412516 MOTHER'S VOICE OF SLUMS FOUNDATION Property No. B-126A, First Floor, Panchsheel Vihar, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
    ABZ-4661 Narinder Chanchal & Sons LLP 15/1 First FloorSarvpriya Vihar New Delhi, Delhi, India - 110017
    AAP-0095 AVENTUS HOSPITALITY ADVISORY & MANAGEMEN T LLP B-1/5, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U74999DL2017PTC318628 HOMEGURU INFRA SERVICES PRIVATE LIMITED 2/15 SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U74999DL2017PTC320082 PORTIFY PRIVATE LIMITED FIRST FLOOR, 15/222 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U74120DL2006PTC153012 ETHIKOS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED L-2, FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U72900DL2013PTC257094 PYTHON CONSULTING PRIVATE LIMITED E-2/10, FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U72900DL2014PTC274231 STER CONSULTING PRIVATE LIMITED E-2/10, FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U55101DL2012PTC244827 SKM GREENS & RESORTS PRIVATE LIMITED JA-2, FIRST FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
    U51909DL2016PTC300818 AFFOFASHIONS INNOVATIVES PRIVATE LIMITED FIRST FLOOR, 136/2 BEGUM PUR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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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