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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
SUKH EXIM AND ASSOCIATES PRIVATE LIMITED
CIN: U62020MH2021PTC362233 As on: 2026-07-13
SUKH EXIM AND ASSOCIATES PRIVATE LIMITED (CIN: U62020MH2021PTC362233) is a Private company incorporated on 16 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.SUKH EXIM AND ASSOCIATES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
SUKH EXIM AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62020MH2021PTC362233 and its registration number is 362233. Users may contact SUKH EXIM AND ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of SUKH EXIM AND ASSOCIATES PRIVATE LIMITED is C/o SMT FATMA BEGAM SK ISMAIL,PLot no.6, Boregaon, in front of Dinshaw building,,Nagpur,Nagpur,Maharashtra,440013-India.
Current status of SUKH EXIM AND ASSOCIATES 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
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Previous CINs
ZaubaCorp's company report for SUKH EXIM AND ASSOCIATES 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 SUKH EXIM AND ASSOCIATES 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 SUKH EXIM AND ASSOCIATES
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Past Directors & Key Managerial Personnel of SUKH EXIM AND ASSOCIATES
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2020NPL345094 | PRANISTHA FOUNDATION | C/o Najm Kaisar Ara Sharif Plot no. 6, Behind Markaz,TeachersColony,Jafar Nagar , NAGPUR, Maharashtra, India - 440013 |
| U47721MH2023PTC409345 | KING MEDICINE AND PHARMACY PRIVATE LIMITED | Plot No. 102/6/C,Pension Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U62090MH2025PTC460624 | COGNERA SYSTEMS PRIVATE LIMITED | C/o Sheikh Manzur Ahmed,Haider, Plot No. 65,,Nagpur,Nagpur,Maharashtra,440013-India |
| U45209MH2020PTC342406 | NEW WAY INFRA PRIVATE LIMITED | C/O Director Ginger Infrastructure Pvt. Ltd.Shop no.-LG 80, S S No. 1049, Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Nagpur- 440013 , Nagpur, Maharashtra, India - 440013 |
| ABB-2514 | KAMLESH CLEANING SERVICES LLP | C/O S Z THAKRE PLOT NO. 4 AND 5,BEHIND LOKPRIYA VIDYALAYA GOREWADA ROAD,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACL-9598 | JOURNOID MEDIA LLP | C/O OMPRAKASH BHAIYAJI PURI HOUSE NO. 572/E/13/C/2/A,BHUVAN SURENDRAGAD, CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,India-440013 |
| U70200MH2025PTC455159 | ACCURATE CONFORMITY AND TESTING PRIVATE LIMITED | FLAT NO 101 PLOT NO 6/1,6/2 UDAY ELITE APARTMENT,Nagpur,Nagpur,Maharashtra,440013-India |
| U85110MH2019PTC332080 | RELIVAID MULTICARE HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | C/O MRS. S.C. MENDHE, PLOT NO. 181, BASTIKATOL ROAD, GOREWARA, , NAGPUR, Maharashtra, India - 440013 |
| AAO-5044 | ELENTRIKA TECHNOLOGIES LLP | C/O TAPANKUMAR CHATTERJI, PLOT NO 66/C, SHANKAR, YOGENDRA NAGAR, BEHIND BLUE DAIMOND SCHOOL, NAGPUR, Maharashtra, India - 440013 |
| U65100MH2019PTC319314 | CITRINE FYNAMICS MANAGEMENT PRIVATE LIMITED | C/o SALMAN AHMAD S/o MOBIN AHMED PLOT NO 31/45 AADARSH COLONY JAFAR NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U01100MH2020PTC338359 | RANA AGRIVENTURE PRIVATE LIMITED | C/O SUHAIL NOORDDIN RANA H.NO. 605/A P.NO 8 BYRAMJI NAGPUR 440013 , NAGPUR, Maharashtra, India - 440013 |
| U45500MH2018PTC318654 | SUDHIR CONSTRUCTIONS INFRASPACE (CHAGEPHAL-KHAMGAON ROAD) PRIVATE LIMITED | C/O Director Ginger Infrastructure Pvt. Ltd., Shop No. LG 80, S S No. 1049 Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Jaripatka, Nagpur , Nagpur, Maharashtra, India - 440013 |
| U45200MH2022OPC388959 | SKYVIISTAA CONSTRUCTION (OPC) PRIVATE LIMITED | Plot No. C-12 Colba Swami Colony Friends Colony Nagpur(Urban) Nagpur(M. Corp) , NAGPUR, Maharashtra, India - 440013 |
| ACM-6645 | BLUVANGARD GLOBAL PARTNERS LLP | Plot No 6 and 6A,Maya Villa, New Colony,Nagpur,Nagpur,Maharashtra,India-440013 |
| U47912MH2023PTC401503 | VELLUSCENT TRADING PRIVATE LIMITED | C/O SHRI SK MAHMOOD SK IBRAHIM, GITTIKHADAN,B/H CHAUBE KATIYA BHANDAR, GOREWADA ROAD,,Nagpur,Nagpur,Maharashtra,440013-India |
| U93090MH2019PTC320519 | D-ART HOSPITALS AND RESEARCH INSTITUTE PRIVATE LIMITED | C/O.SHUBHANGI AMOL NAGPUREY,PLOT NO. 10, SURANA LAYOUT,RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U27200MH2019PTC333357 | SHREE SHYAM KAMAL STEEL INDUSTRIES PRIVATE LIMITED | C/O K.S. STEEL INDUSTRIES PLOT NO. A-10/3 BUTIBORI MIDC , NAGPUR, Maharashtra, India - 440013 |
| U51909MH2016PTC273263 | RLS REVOLUTION MULTITRADE PRIVATE LIMITED | C/o. Smt. Prabhawatidevi Devidas Marathe, Jafar Nagar,Near Pande Garden, Dutta Temple, W ard No. 61 , Nagpur, Maharashtra, India - 440013 |
| U74110MH2022PTC387663 | FIGURETECH SOLUTIONS PRIVATE LIMITED | SHIV PRERNA APARTMENT F.NO, PLOT NO 3C- 4C SHRI SWAMI , Nagpur, Maharashtra, India - 440013 |
| U46529MH2024PTC423522 | AVALLAR TRADE LINK PRIVATE LIMITED | PLOT NO 6,JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U68100MH2025PTC438875 | SAIZ CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 6, GANDHI LAYOUT,JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U85499MH2023PTC412592 | QUANT TRADR TRADING PRIVATE LIMITED | PLOT NO 6 CHITNVIS LAYOUT,BHARAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U88900MH2024NPL431264 | PITAJI M D PANCHBHAI FOUNDATION | C/O SMT ASHALATA MAROTRAO,ANANT NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U69201MH2023PTC405258 | MOJOFILLING PRIVATE LIMITED | kaps Regency, Plot no 33,D6, Mouza-Borgaon,Nagpur,Nagpur,Maharashtra,440013-India |
| U46901MH2024PTC418195 | MUAB EXIM PRIVATE LIMITED | C/O ARUNKUMAR SING PANWAR,P NO VN/2 VIJAY NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACH-9878 | SHIVRAI INFRASTRUCTURE LLP | PLOT NO.6, NEAR SHIV MANDIR, GEETA HOUSING SOCIETY,MAHESH NAGAR, KATOL ROAD,Nagpur,Nagpur,Maharashtra,India-440013 |
| U18209MH2018PTC307796 | ADHIRAJ APPARELS PRIVATE LIMITED | C/O MR. ASHWIN P TURANKAR, FLAT NO 4G, MANOHAR VIHAR, NAGPUR , NAGPUR, Maharashtra, India - 440013 |
| U85300MH2022NPL379542 | GIFTING LIFE AND SPREADING SMILE FOUNDATION | C/O SYED ARSHAD ALI FLAT NO 301 SATYAM MAJESTIC, GANDHI LAYOUT, JAFAR NAGAR,NAGPUR,Nagpur,Maharashtra,440013-India |
| ACA-1361 | RIDAYAN CONSTRUCTIONS LLP | R/O. Mazhar Zafar Khan, Plot No. 204Samaj Bhushan Society, Ayappa Nagar, Katol Road, Nagpur Nagpur, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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 |
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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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