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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
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    SUKCHAIN PROPERTIES PVT LTD

    CIN: U70101MH1989PTC052293 As on: 2026-07-13
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    SUKCHAIN PROPERTIES PVT LTD (CIN: U70101MH1989PTC052293) is a Private company incorporated on 21 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23600000.00.

    SUKCHAIN PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKCHAIN PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of SUKCHAIN PROPERTIES PVT LTD are DILIP LALCHAND PORWAL, and INDIRA DILIP PORWAL.

    SUKCHAIN PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101MH1989PTC052293 and its registration number is 52293. Users may contact SUKCHAIN PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of SUKCHAIN PROPERTIES PVT LTD is 432/34 RAHIM CHAMBERS VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.

    Current status of SUKCHAIN PROPERTIES PVT LTD 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 Names

    Previous CINs

    ZaubaCorp's company report for SUKCHAIN PROPERTIES 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 SUKCHAIN PROPERTIES 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 SUKCHAIN PROPERTIES
    DIN Director Name Designation Appointment Date
    00274012 DILIP LALCHAND PORWAL Director 2007-10-15
    00279180 INDIRA DILIP PORWAL Director 2007-10-15
    Past Directors & Key Managerial Personnel of SUKCHAIN PROPERTIES
    DIN Director Name Designation Appointment Date Cessation
    00179596 SUSHILKUMAR LODHA CHAINRAJ Director - 2007-10-30
    00179673 PARSHWAKUMAR CHAINRAJ LODHA Director - 2007-10-30
    Other Directorships of SUSHILKUMAR LODHA CHAINRAJ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PARSHWAKUMAR CHAINRAJ LODHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DILIP LALCHAND PORWAL
    Company Name CIN Designation Appointment Date Cessation
    LEENA BUILDWELL LLP ACF-5567 Designated Partner 2024-02-16 Ongoing
    LEENA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052300 Director 1989-06-21 Ongoing
    N Y CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109463 Director - 2010-11-25
    SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director 2008-01-30 Ongoing
    RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director 2012-01-20 Ongoing
    DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director 2010-05-24 Ongoing
    INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director 2010-05-24 Ongoing
    TEENA HOUSING FINANCE COMPANY LTD U65923MH1991PLC060628 Director 1991-03-06 Ongoing
    CREDENTIAL EQUITIES PRIVATE LIMITED U67120MH1995PTC092588 Director 2006-12-26 Ongoing
    GAURAV HOMES PRIVATE LIMITED U70100MH1995PTC088359 Director 1995-05-15 Ongoing
    PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85191MH2012PTC226672 Director 2012-02-10 Ongoing
    Other Directorships of INDIRA DILIP PORWAL
    Company Name CIN Designation Appointment Date Cessation
    LEENA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052300 Director 1989-06-21 Ongoing
    GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director 2012-01-20 Ongoing
    TEENA HOUSING FINANCE COMPANY LTD U65923MH1991PLC060628 Director 1991-03-06 Ongoing
    CREDENTIAL EQUITIES PRIVATE LIMITED U67120MH1995PTC092588 Director 2006-12-26 Ongoing
    GAURAV HOMES PRIVATE LIMITED U70100MH1995PTC088359 Director 1995-05-15 Ongoing
    PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85191MH2012PTC226672 Director 2012-02-10 Ongoing

    CIN Company Name Company Address
    U51900MH2008PTC178634 RED ROBIN TRADING COMPANY PRIVATE LIMITED 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U51109MH2007PTC176856 GILL TRADING PRIVATE LIMITED 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U52390MH2010PTC203298 INTERMOTION MULTITRADING PRIVATE LIMITED 432/34, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U70100MH1995PTC088359 GAURAV HOMES PRIVATE LIMITED RALVIN CHAMBERS432/34 VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U67120MH1995PTC092588 CREDENTIAL EQUITIES PRIVATE LIMITED 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
    U65923MH1991PLC060628 TEENA HOUSING FINANCE COMPANY LTD 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U67120MH1997PTC111126 ARYAMAAN MERCANDISE PRIVATE LIMITED R.NO1/2 GRD FLOOR,PLOT NO.432/440 RAHIM CHAMBERS JAGANNATH SHANKARSETH ROAD,VIJAYWADI,CHI RABAZAR, , MUMBAI, Maharashtra, India - 400002
    U46900MH2025PTC452851 MALTESE SHIH INTERNATIONAL GLOBAL VENTURES PRIVATE LIMITED 304, FLOOR-3,PLOT 507/509,SONA CHAMBERS,CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
    U51900MH1996PTC096956 SURYA CHAKRA TRADING PRIVATE LIMITED 308, SONA CHAMBERS, 507/509CHIRA BAZAR , MUMBAI-400002, Maharashtra, India - 000000
    U67120MH1994PTC083957 INSTANT SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000
    U67120MH1995PTC087240 DIVYENDU SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000
    ACD-2349 MBABJI TRADERS LLP 303, FLOOR 3, PLOT 599, KAPADIA CHAMBERS,JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
    ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
    U14101MH2019PLC332247 ARKNINE TECHNOLOGIES LIMITED 207, FLOOR-2ND, PLOT-599, KAPADIA CHAMBERS JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
    ACP-5357 SETRON SYNTHETICS LLP KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
    U45200MH1995PTC084940 GLEEM PROPERTIES PRIVATE LIMITED 308 SONA CHAMBERS, 507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U51100MH2003PTC143452 CRC SECURITIES PRIVATE LIMITED 301, Sona Chambers, 507-509, Chira Bazar , Mumbai, Maharashtra, India - 400002
    U51900MH1995PLC086925 MANORAMA TRADING LIMITED 308 SONA CHAMBERS,507/509CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U65990MH1996PTC101968 GOLDSTRIP FINSTOCKS PRIVATE LIMITED 308, SONA CHAMBERS, 507 /509, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U74999MH1995PTC086927 SURFACE MERCANTILE PRIVATE LIMAITED 308 SONA CHAMBERS507/509 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    AAA-2488 NAMINATH SHREEPAD REALTY LLP 404, KAPADIA CHAMBERS, 599 JSS ROAD, CHIRA BAZAR, MARINE LI NES MUMBAI, Maharashtra, India - 400002
    AAZ-9987 INDOTEX EXPORT HOUSE LLP 408 Kapadia Chambers 599 Jagannath Shankar Sheth Road Chira Bazar Kabadevi Mumbai, Maharashtra, India - 400002
    U51109MH2010PTC202435 JHOOMER MULTITRADE PRIVATE LIMITED 404, Kapadia Chambers, 599 JSS Road, Chira Bazar, Marine Lines, , Mumbai, Maharashtra, India - 400002
    U17110MH1987PTC045393 BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED 404, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U17110MH1987PTC045394 BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED 405, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U01403MH2007PTC172176 N.K.R. AGROTECH PRIVATE LIMITED 408-412 KAPADIA CHAMBERS 599 J.S.S. ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U55101MH2009PTC195313 SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED 408-412, KAPADIA CHAMBERS 599, J.S.S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U17118MH2001PTC131178 SWADESHI TEXTILES PRIVATE LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    AAW-4201 BARUNII CARE LLP 3, FLOOR 2, 12, MEHAR HOUSE, NAGINDAS SHAH MARG, VIJAYWADI, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
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    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
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    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
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    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

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