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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
SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED
CIN: U67100MH2009PTC195668 As on: 2026-07-13
SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED (CIN: U67100MH2009PTC195668) is a Private company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 365000.00.
SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED are NAVIN THAKUR, and RAMAWATAR MITTAL.
SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2009PTC195668 and its registration number is 195668. Users may contact SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED is 223, NATRAJ MARKET S V ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of SUKUSAMA SHARES & SECURITIES 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 SUKUSAMA SHARES & SECURITIES 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 SUKUSAMA SHARES & SECURITIES
Purchase full report of SUKUSAMA SHARES & SECURITIES
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 SUKUSAMA SHARES & SECURITIES 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 SUKUSAMA SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02457622 | NAVIN THAKUR | Additional Director | 2018-03-12 |
| 02798093 | RAMAWATAR MITTAL | Additional Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of SUKUSAMA SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551002 | HITESH JASWANTRAI PANDYA | Additional Director | - | 2014-10-01 |
| 02074150 | ASHOK HARGOVINDAS SONI | Additional Director | - | 2018-09-24 |
| 02485315 | ANITA PRADEEP CHOUDHARY | Director | - | 2013-11-01 |
| 02485330 | PRADEEP KUMAR CHOUDHARY | Director | - | 2013-11-01 |
| 06992044 | OMPRAKASH DINESHCHANDRA AGRAWAL | Additional Director | - | 2018-03-12 |
| 01612605 | AMIT KUMAR KHEMKA | Director | - | 2009-12-05 |
| 01612646 | MONIKA KHEMKA | Director | - | 2019-06-01 |
| 06702602 | UMA HITESH PANDYA | Additional Director | - | 2014-10-01 |
Other Directorships of HITESH JASWANTRAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2014-09-29 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2014-12-04 |
Other Directorships of ASHOK HARGOVINDAS SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2014-09-29 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2018-11-13 |
| JAIHANUMAN MULTIAGENCIES PRIVATE LIMITED | U52190MH2006PTC160981 | Additional Director | 2008-03-01 | Ongoing |
| GOKUL SECURITIES PRIVATE LIMITED | U67120MH2010PTC201591 | Additional Director | 2014-03-21 | Ongoing |
Other Directorships of NAVIN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN CREST EDUCATION & SERVICES LIMITED | L51109WB1982PLC035565 | Director | - | 2012-01-23 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2018-05-30 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Whole-time director | - | 2019-08-31 |
| INTERWAVE TRADE & SERVICES LIMITED | U24232WB1986PLC041271 | Director | - | 2018-02-28 |
| GREENQUEST TRADE ASSOCIATES LIMITED | U51909WB1982PLC035387 | Director | - | 2011-11-28 |
| KREPTON TRADERS PVT LTD | U51909WB1993PTC061296 | Director | - | 2011-12-21 |
| CHAMPION TIE-UP SERVICES PVT LTD | U51909WB1994PTC061892 | Director | - | 2009-08-29 |
| ZODIAC TIE-UP SERVICES PVT. LTD. | U52324WB1994PTC061922 | Director | - | 2011-12-20 |
| ZIPSY TIE-UP SERVICES PVT. LTD. | U52392WB1994PTC061889 | Director | - | 2011-12-19 |
| SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED | U55101WB1996PTC076362 | Director | - | 2010-08-23 |
Other Directorships of ANITA PRADEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UD CORP SOLUTIONS LLP | AAB-2225 | Designated Partner | 2012-11-22 | Ongoing |
| INDOSTAR COMTRADE LLP | AAZ-1888 | Designated Partner | 2021-10-25 | Ongoing |
| NOBLE EXPRESS SERVICES PRIVATE LIMITED | U64100MH2009PTC195454 | Director | 2009-09-02 | Ongoing |
| SVG EXPRESS SERVICES PRIVATE LIMITED | U80100MH2009PTC196351 | Director | - | 2013-08-16 |
Other Directorships of PRADEEP KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UD CORP SOLUTIONS LLP | AAB-2225 | Designated Partner | 2012-11-22 | Ongoing |
| STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED | U63021MH2020PTC350030 | Director | 2020-11-12 | Ongoing |
| NOBLE EXPRESS SERVICES PRIVATE LIMITED | U64100MH2009PTC195454 | Director | 2009-09-02 | Ongoing |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Director | - | 2010-01-04 |
| SVG EXPRESS SERVICES PRIVATE LIMITED | U80100MH2009PTC196351 | Director | - | 2013-08-16 |
Other Directorships of RAMAWATAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2018-09-27 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2019-08-14 |
Other Directorships of OMPRAKASH DINESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2015-09-30 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2018-03-05 |
Other Directorships of AMIT KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT COMMOTRADE LIMITED | L51311MH2007PLC175688 | Additional Director | - | 2010-09-23 |
| COMFORT COMMOTRADE LIMITED | L51311MH2007PLC175688 | Director | - | 2012-04-16 |
| COMFORT SECURITIES LIMITED | U67120MH2002PLC136562 | Whole-time director | - | 2017-11-09 |
| SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC046442 | Additional Director | - | 2010-02-06 |
| LIQUORS INDIA LTD | U99999TG1975PLC001837 | Additional Director | - | 2013-05-28 |
| LIQUORS INDIA LTD | U99999TG1975PLC001837 | Director | - | 2017-10-03 |
Other Directorships of MONIKA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC046442 | Additional Director | - | 2010-02-06 |
Other Directorships of UMA HITESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74993MH2020PTC349736 | OMNIA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 1 Floor, 106, Malad Arun Premises CHSL S. V. Road, Opp Natraj Market, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U99999MH1999PTC122681 | JAS RESTAURANT AND SALES PRIVATE LIMITED | NATRAJ MARKET,S.V. ROAD, MALAD.(W) , MUMBAI 400064., Maharashtra, India - 000000 |
| U17110MH1993PTC070413 | KHETAN TWIST-NET PRIVATE LIMITED | B-204 HETAL ARCHOPP NATRAJ MARKET S V ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1988PTC045906 | SAM TWISTERS PRIVATE LIMITED | B-204, HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U67100MH2010PTC205455 | LEMONADE SHARE & SECURITIES PRIVATE LIMITED | A-301, HETAL ARCH OPP. NATRAJ MARKET, S.V.ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U80903MH2013PTC244168 | EXCEL CLASSES PRIVATE LIMITED | C-101, Hetal Arch, Opp. Natraj Market S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U93090MH2018PTC309891 | AGHORI MEDIA HOUSE PRIVATE LIMITED | 204 Vaishali Shopping Centre,Next to Natraj Market Malad (W), S V Road , Mumbai, Maharashtra, India - 400064 |
| U40107MH2010PTC310299 | RENEX INDUSTRIES PRIVATE LIMITED | 110, ARUN BAZAR, OPP. NATRAJ MARKET, S. V. ROAD, MALAD (WEST), MUMBAI-400064 , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC246996 | UNISOURCE SYNERGIES PRIVATE LIMITED | 110, ARUN BAZAR, OPP. NATRAJ MARKET, S. V. ROAD, MALAD (WEST), MUMBAI-400064 , MUMBAI, Maharashtra, India - 400064 |
| U88504MH1999PTC122814 | KAMALA PALACE HOTELS PRIVATE LIMITED | 105, NATRAJ GUEST HOUSE, NATRAJ MARKET BLDG, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAW-1680 | SRUJAN ALPHA CAPITAL ADVISORS LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6509 | JRG VENTURES LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAB-1131 | RAMAPIR INFRA LIMITED LIABILITY PARTNERS HIP | SHOP 26, NATRAJ MARKET ,202 S.V.ROAD MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAM-0372 | AVATAR CLOTHING LLP | 220, Natraj Market, 2nd Floor, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U93000MH2010PTC205337 | CENTRE POINT EVENTS PRIVATE LIMITED | HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18109MH2007PTC175482 | INFANCY CLOTHING PRIVATE LIMITED | 324, 3RD FLOOR NATRAJ MARKET S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| L65100MH1987PLC044094 | LUHARUKA MEDIA & INFRA LIMITED | A-301, Hetal Arch, Opposite Natraj Market S.V.Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| AAW-4718 | ARHMYS SMILE AND HEALTH LLP | 502, Vaishali Shopping Centre Next To Natraj Market, S.V. Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U29302MH2010PTC198454 | DEEPAK ENERGY CONSERVATIVES PRIVATE LIMITED | 301/302, NATRAJ MARKET,3RD FLOOR, S V ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2010PTC205252 | LUHARUKA SALES & SERVICES PRIVATE LIMITED | A-301, HETAL ARCH, OPP.NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC204611 | LUHARUKA COMMOTRADE PRIVATE LIMITED | A/301, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC247701 | HUBBERT & FABIOLA DISTILLERIES PRIVATE LIMITED | A-301, Hetal Arch, Opp. Natraj Market, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| U63021MH2020PTC350030 | STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED | 502, Vaishali Shopping Centre, Next to Natraj Market, S.V.Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U40106MH2019PTC326109 | SPARV ENVIRO PRIVATE LIMITED | 106, 1st Floor, Arun Bazar, Opposite Natraj Market S.V.Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U64990MH2023PTC408324 | TEZZ CAPITAL FINTECH PRIVATE LIMITED | A-401 Hetal Arch A&C CHS LTD,,S.V. Road, Opp. Natraj Market,,Malad West,Mumbai,Maharashtra,400064-India |
| U93090MH2018PTC318238 | ONELIGHT AROMATIKA PRIVATE LIMITED | 4 BLOCK NO, ZAKRIA PATEL-C, S.V ROAD OPP NATRAJ MARKET, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2002PLC136562 | COMFORT SECURITIES LIMITED | 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.