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
SUKAN MARKETING PRIVATE LIMITED
CIN: U51900MH2007PTC172360
SUKAN MARKETING PRIVATE LIMITED (CIN: U51900MH2007PTC172360) is a Private company incorporated on 14 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
SUKAN MARKETING 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.SUKAN MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SUKAN MARKETING PRIVATE LIMITED are UMESH RAVIKANT MEHTA, SUDHA UMESH MEHTA, and ALAP UMESH MEHTA.
SUKAN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC172360 and its registration number is 172360. Users may contact SUKAN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKAN MARKETING PRIVATE LIMITED is 12 2nd Floor Anil Villa 592 J J Road Matunga CR , Mumbai, Maharashtra, India - 400019.
Current status of SUKAN MARKETING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUKAN MARKETING 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 SUKAN MARKETING
Purchase full report of SUKAN MARKETING
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 SUKAN MARKETING 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 SUKAN MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196468 | UMESH RAVIKANT MEHTA | Director | 2007-07-14 |
| 01712514 | SUDHA UMESH MEHTA | Director | 2008-09-10 |
| 08443624 | ALAP UMESH MEHTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUKAN MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01712514 | SUDHA UMESH MEHTA | Additional Director | - | 2008-09-10 |
| 08443624 | ALAP UMESH MEHTA | Additional Director | - | 2019-09-30 |
Other Directorships of UMESH RAVIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.C. CHEMIE PHARMIE LIMITED | U51900MH1995PLC088175 | Director | 2023-09-21 | Ongoing |
Other Directorships of SUDHA UMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALAP UMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2011PTC222370 | RENEWAGE CLEANTECH PRIVATE LIMITED | Anil Villa 592/2 Jame Jamshed Road , Matunga - (C.R) , Mumbai, Maharashtra, India - 400019 |
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| ACE-8245 | BELLWETHER INFRA HOLDINGS LLP | 502, FLOOR 5TH, PLOT-575,,J JAMSHED ROAD MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAM-0736 | MHM PROPERTIES LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAR-2130 | APG FORGE LLP | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) Mumbai, Maharashtra, India - 400019 |
| U27100MH2004PTC149251 | APG FORGE PRIVATE LIMITED | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| U45202MH2008PTC188930 | SIDDHACHAL HAPPY HOMES PRIVATE LIMITED | 2ND FLOOR, GANGA HERITAGE, PLOT NO. 278 DEODHAR ROAD, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| AAD-9196 | RSA CONSULTANCY SERVICES LLP | 202, 2nd Floor, Plot - 349, Ashvin Villa CHS, Telang Road, Nappu Hall, Matunga Mumbai, Maharashtra, India - 400019 |
| AAD-9984 | PREMISES LEASING BHIWANDI LLP | 202, 2nd Floor, Plot - 349, Ashvin Villa CHS, Telang Road, Nappu Hall, Matunga Mumbai, Maharashtra, India - 400019 |
| AAD-9985 | PREMISES LEASING KALYAN LLP | 202, 2nd Floor, Plot - 349, Ashvin Villa CHS, Telang Road, Nappu Hall, Matunga Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC293281 | HNR RETAIL PRIVATE LIMITED | 1ST & 2ND FLOOR, BHANU JYOTI BUILDING, L.N ROAD,MATUNGA CR , MUMBAI, Maharashtra, India - 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U70101MH1995PTC086638 | PUREDEAL PREMISES PRIVATE LIMITED | 546 BHUPENDRA VILLAFLAT NO 15 J J ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACF-4800 | SIMEGA CONSULTING LLP | 1, FLOOR-GRD, PLOT-554, JONETTE CHS,SETH BHAGAWANDAS ROAD, OFF J JAMSHEDJI ROAD, FIVE GARDEN,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAD-3043 | SMM REALTORS LLP | 1-2, Floor- G plot -284C, Amrutlal Mansion Lakhamsi Nappu Road, Matunga Market, Matunga Mumbai, Maharashtra, India - 400019 |
| AAO-6870 | V M D T & ASSOCIATES LLP | 0-202, Floor-2, Plot-591, Amrutdhara HeightsSeth Bhagwandas Road, Off J Jamshedji Road Mumbai, Maharashtra, India - 400019 |
| U65910MH1995PTC094969 | RASRAJ LEASING AND FINANCE PRIVATE LIMITED | 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U74999MH2017PTC291545 | REDSHANK MEDIA PRIVATE LIMITED | 204-D WING, 2ND FLOOR, KALYANI NIWAS CHS 60FEET ROAD, MATUNGA LABOUR CAMP,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABC-0211 | OPTIONALITY VENTURES LLP | 0-10/A,FLOOR-3,PLOT-548,GAUTAM NIWAS,SETH BHAGAWANDAS ROAD,OFF J JAMSHEDJI ROAD FIVE GARDEN, Mumbai, Maharashtra, India - 400019 |
| U70100MH2011PTC213241 | GOSHAR ESTATES PRIVATE LIMITED | 9/2 JONETTE CHS PLOT-554 SETH BHAGWANDAS ROAD OFF J JAMSHEDJI ROAD FIVE GARDEN MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U65990MH1994PTC082198 | INTERNET INVESTMENT COMPANY PRIVATE LIMITED | Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC254857 | V 5 INFOTECH PRIVATE LIMITED | 29-29, 2nd Floor, Kshetra Paleshwar CHS, Maharshi Valmiki Marg, 60Road, Matunga Labour Cam p, Matunga , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2019PTC333834 | SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED | A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U24110MH1994PTC081425 | ORIENT LABORATORIES PRIVATE LIMITED | O- 201, Floor-2, Plot-575, The Orient,Seth Bhagwan Road, Off. J Jamshed Road Five Garden,Ma tunga , Mumbai, Maharashtra, India - 400019 |
| U50100MH1994PTC081386 | ORIENT AUTOCARE PRIVATE LIMITED | O- 201, Floor-2, Plot-575, The Orient,Seth Bhagwan Road, Off. J Jamshed Road Five Garden,Ma tunga , Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ACH-1783 | SIDDHACHAL HAPPY HOMES LLP | 2ND FLOOR, GANGA HERITAGE,PLOT NO 278, DEODHAR ROAD, MATINGA CR,Mumbai,Mumbai,Maharashtra,India-400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481158 | 2014-01-24 | 2018-01-24 | - | 9,000,000.00 | Indian Bank |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.