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
SUCRE INVESTMENTS AND FINANCE PVT.LTD.
CIN: U65990MH1992PTC068517 As on: 2026-07-13
SUCRE INVESTMENTS AND FINANCE PVT.LTD. (CIN: U65990MH1992PTC068517) is a Private company incorporated on 11 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.SUCRE INVESTMENTS AND FINANCE PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUCRE INVESTMENTS AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC068517 and its registration number is 68517. Users may contact SUCRE INVESTMENTS AND FINANCE PVT.LTD. on its Email address - . Registered address of SUCRE INVESTMENTS AND FINANCE PVT.LTD. is 232 -234 2ND FLOORMARWARI CHAMBERS, KALBADEVI ROAD, , MUMBAI 400001, Maharashtra, India - 000000.
Current status of SUCRE INVESTMENTS AND FINANCE 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
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 SUCRE INVESTMENTS AND FINANCE . 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 SUCRE INVESTMENTS AND FINANCE .
Purchase full report of SUCRE INVESTMENTS AND FINANCE .
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 SUCRE INVESTMENTS AND FINANCE . 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 SUCRE INVESTMENTS AND FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SUCRE INVESTMENTS AND FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1978PTC020232 | CAPSA CANS PRIVATE LIMITED | 88, MAHENDRA CHAMBERS, 2ND FL.L34, D.N. ROAD, MUMBAI - 400 001. , MUMBI-400001, Maharashtra, India - 000000 |
| U51900MH1977PTC019749 | MOHATTA GLOBICO PRIVATE LIMITED | 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1972PTC015611 | CARBORIBBONS PRIVATE LIMITED | KARIM CHAMBERS, 2ND FLOOR,40, HAMAM STREET, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U28900MH1978PTC020069 | MARINE SUPPLY COMPANY PRIVATE LIMITED | 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1989PTC053502 | AGA TOURS AND TRAVELS PRIVATE LIMITED | RM-3, GR FLR, 232, GENERALASSURANCE BLDG D.N. ROAD, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1978PTC020663 | KHANNA SHUTTLES PRIVATE LIMITED | 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74100MH2024PTC436902 | SAJEDA LEHRY DESIGNZ IND PRIVATE LIMITED | 2nd Flr AppejayChambers,Marzban Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1965PTC013177 | POONAMCHAND AND BROTHERS PRIVATE LIMITED | KAMANI CHAMBERS,NICOL ROAD BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U28100MH1989PLC050396 | OTOKLIN HOTELS LIMITED | 3 PROSPECT CHAMBERS, .D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U29150MH1988PTC047395 | AIRWELL COMPRESSOR SPARES (BOMBAY) PVT LTD | SHREENATH CHAMBERS MEZANNINEFLOOR 73/77 N M ROAD , MUMBAI 400001, Maharashtra, India - 000000 |
| U92113MH1986PTC038943 | KALAMANDIR COLOR LABS PVT LTD | 83, MINT ROAD, 2ND FLOOR,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1986PTC038944 | DHRUVA TOURS AND TRAVELS PVT LTD | 83, MINT ROAD, 2ND FLOOR,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-2947 | MAISON LEATHER LLP | 2nd Floor, Plot No. 139, Seksaria Chambers,,Nagindas Master Road, Kala Ghoda,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U27107MH1995PTC094592 | UNION STEEL (INDIA) PRIVATE LIMITED | CAPITAL CINEMA BLDG. 2ND FLOORREAL SIDE WAUDBY ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1997PTC112192 | SANKHYA STATIONERY PRIVATE LIMITED | PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061464 | CARRIER INVESTMENT COMPANY PRIVATE LIMITED | SADHANA RAYON HOUSE, 2ND FLOORD.N.ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U85200MH1994PTC082351 | NETLINK COMMUNICATIONS (INDIA) PRIVATE L IMITED | 2ND FLOOR,VIRESHWAR CHAMBERS 19/21 JANMABHOOMI MARG,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1997PTC111702 | JAI HARI CHEMICALS PRIVATE LIMITED | 2/101,MAHENDRA CHAMBERS134-136,DR.D.N.ROAD MUMBAI 400001 , MUMBAI, Maharashtra, India - 000000 |
| U52334MH1989PTC051194 | KOUSHIK ELECTRONICS INDUSTRIES PRIVATE LIMITED | MAHAVEER CHAMBERS, 2ND FLR,1/5, BANAJI ST. BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1994PTC083175 | GNEISS IMPEX PRIVATE LIMITED | 63 PODAR CHAMBERS,3RD FLOOR,S A BRELVI ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1986PTC038668 | NASSETTI MACHINES (INDIA) PVT LTD | 2ND FLOOR, NANABHOY MANSION,SIR P.M.ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| U25206MH1990PTC058712 | WESTERN POLYMERS PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U61100MH1997PTC107952 | PORTLINK MARINE SERVICES PRIVATE LIMITED | 65/68,MAHENDRA CHAMBERS,2ND FLOOR,134/136 DR D N ROAD, , MUMBAI-400001, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.