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
SUKU IMPEX PVT LTD
CIN: U51909DL2001PTC112470 As on: 2026-07-13
SUKU IMPEX PVT LTD (CIN: U51909DL2001PTC112470) is a Private company incorporated on 19 Sep 2001. 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.
SUKU IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUKU IMPEX PVT LTD'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 SUKU IMPEX PVT LTD are BHARAT SINGHAL, and MANISHA SINGHAL.
SUKU IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909DL2001PTC112470 and its registration number is 112470. Users may contact SUKU IMPEX PVT LTD on its Email address - [email protected]. Registered address of SUKU IMPEX PVT LTD is 4/1925 RAMA BLOCKPANDAV ROAD BHOLANATH NAGAR SHAHDARA , DELHI, Delhi, India - 110038.
Current status of SUKU IMPEX 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 SUKU IMPEX 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 SUKU IMPEX
Purchase full report of SUKU IMPEX
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 IMPEX 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 SUKU IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01072142 | BHARAT SINGHAL | Director | 2004-03-08 |
| 01072143 | MANISHA SINGHAL | Director | 2007-06-01 |
Past Directors & Key Managerial Personnel of SUKU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4519 | JAYAASAMHITA INDIA SERVICES LLP | House No. 451, First Floor, Azadpur Village Ring Road, Opp Adarsh Nagar Delhi, Delhi, India - 110038 |
| U68200DL2023PTC419747 | AMBRIOR CORPORATION PRIVATE LIMITED | 502,4 FLR, PRAYAS SMT BWN,KH.NO.995(4-16), RAJOKARI,New Delhi,New Delhi,Delhi,110038-India |
| U74999DL2010PTC201694 | YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 20 MAULSARAI AVENUE KH NO-16 MIN(3-4) 17(2-12) 18(3-14) MIN(2-15) WESTENED GREEN GROUND FLOOR, FARMS VILL RAJOKARI DELHI 110038 , New Delhi, Delhi, India - 110038 |
| U55101DL1991PTC043311 | DOOSETDARAM UNIVERSAL PRIVATE LIMITED | 3-4, Avenue Maulsari,Westend Greens,New Delhi,New Delhi,Delhi,110038-India |
| U93000DL1991PTC046730 | SADHNNA PRIVATE LIMITED | 3-4, Avenue Maulsari,Westend Greens,New Delhi,New Delhi,Delhi,110038-India |
| ACF-1251 | BLUE FROG LEARNING LLP | Kh. No. 380, First Floor,,100 Futa Road, Ghitorni,New Delhi,New Delhi,Delhi,India-110038 |
| U63910DL2024PTC428975 | R SONI ENTERTAINMENTS AND PRODUCTION PRIVATE LIMITED | JHUGGI NO-71, GALI NO-4,,G/F BSS, RAJOKARI,,New Delhi,New Delhi,Delhi,110038-India |
| U74999DL2019PTC346270 | BDKM INFOSYSTEMS PRIVATE LIMITED | House No. 150/4, Rajokari, Near Panchayat Ghar, Rajokari,,DELHI,South West Delhi,Delhi,110038-India |
| U88900DL2026NPL463667 | SWAR FOUNDATION | UNIT NO203/2-ND FLAT,PLOT NO 6 SEC-4,New Delhi,New Delhi,Delhi,110038-India |
| ABC-6249 | Legalseeds Consultants LLP | 325, First Floor, Brahmin Mohalla,Near Shani Market, farm House Road, Rajokri,New Delhi,New Delhi,Delhi,India-110038 |
| U60221DL2022PTC403768 | ORBIN FIACRE PRIVATE LIMITED | CN 1863, NAVYUG PUBLIC SCHOOL, VPO RAJOKARI, SOUTH WEST DELHI, DELHI-110038 , New Delhi, Delhi, India - 110038 |
| AAF-7746 | NONI FARMS LLP | K-91, 2ND FLOOR, LAJPAT NAGAR-II NEW DELHI DELHI, Delhi, India - 110024 |
| F02232 | MRJ LIMITED | NAGROWALA FARM RAJKOT ROAD , NEW DELHI, Delhi, India - 110038 |
| U63022DL1996PTC079861 | SHIVAM PRESERVATION PRIVATE LIMITED | B-69, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110038 |
| U72900DL2020OPC363960 | 3F INFOTECH (OPC) PRIVATE LIMITED | House no 150/4, Rajokari Near Panchayat Ghar, , Delhi, Delhi, India - 110038 |
| U70200DL2010PTC202238 | SUBHAGAT REALTORS INDIA PRIVATE LIMITED | 310 / 25, ONKAR NAGAR-B TRI NAGAR , DELHI, Delhi, India - 110035 |
| U74899DL1981PLC012371 | IMPERIAL MALTS LIMITED | Kh. No. 4, NH-8 Near Rajokari flyover , New Delhi, Delhi, India - 110038 |
| U74140DL2002PTC117617 | PVP CONSULTANTS PRIVATE LIMITED | 710 VISHWA DEEP 4 DISTT. CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110038 |
| U74899DL1989PTC036805 | VICHITRA ESTATES PRIVATE LIMITED | 2/8, GROUND FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , DELHI, Delhi, India - 110008 |
| U74140DL2001PTC112837 | SIGMA FINCONS PRIVATE LIMITED | PLOT NO. 3, MAIN ROAD, NEAR RAJOKRI HIGH SCHOOL RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U52520DL2021PTC385219 | GADGET ALLY PRIVATE LIMITED | FLAT NO. A-4, GROUND FLOOR KH NO 532/2, 533, VILLAGE RAJOKARI , DELHI, Delhi, India - 110038 |
| U74130DL1996PTC077854 | PRACHI INDUSTRIAL SERVICES PRIVATE LIMITED | HOUSE NO 635 GF L/S B/P VILLAGE RAJOKARI NEAR SERVICE STATION ROAD , DELHI, Delhi, India - 110038 |
| U63030DL2020PTC359632 | ORISON CAR RENTAL'S PRIVATE LIMITED | KHATA NO-309/283, KH.NO-539(4-16) 538 MIN (0-10),G/F LEFT SIDE , VILL-RAJOKARI, NEW DELHI, Delhi, India - 110038 |
| U66220DL2023PTC421962 | AROUSE INSURANCE & MARKETING PRIVATE LIMITED | RZ 162 GROUND FLOOR,RAJOKARI SOUTHWEST DELHI,New Delhi,New Delhi,Delhi,110038-India |
| U68200DL2025PTC449267 | YADUVANSHI FARMLANDS PRIVATE LIMITED | 514 GF, SHIV MANDIR,RAJOKARI NEW DELHI,New Delhi,New Delhi,Delhi,110038-India |
| ACH-3211 | FLOOR BUILDCON LLP | Farm No. 1, Grand Westend Green,Rajokari Village, South West Delhi,New Delhi,New Delhi,Delhi,India-110038 |
| U74999DL2018PTC328642 | ADORE RENTARIDE INDIA PRIVATE LIMITED | H NO. 68, G/F DEEP CAHND MOHALLA RAJOKRI VILLAGE NEW DELHI 110038 , NEW DELHI, Delhi, India - 110038 |
| AAC-2814 | V. KUMAR ESTATES LLP | K-91, 2nd Floor, Lajpat Nagar - II Delhi, Delhi, India - 110024 |
| AAC-2795 | GALAXY PROPCON LLP | K-91, 2nd Floor Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
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- 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.
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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.
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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.