SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 09 May 1989 with the Corporate Identification Number (CIN) U74899DL1989PTC036170. It has been in operation for 35 Years , 7 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED is in the .
The registration number of this company is 036170 .Its Email address is [email protected] and its registered address is where Company is actual registered : OM, PLAZA, (1ST, FLOOR), 430/7, SANT, NAGAR, EAST, OF, KAILASH, NEW DELHI DL IN 110065. For any Query You can reach this company by email address or Postal address.
SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED :
Rekha Sethi
Current status of SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
036170
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
35 Years , 7 Months , 17 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01062314 | Rekha Sethi | Director | 08 August 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
OM, PLAZA, (1ST, FLOOR), 430/7, SANT, NAGAR, EAST, OF, KAILASH, NEW DELHI DL IN 110065
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101DL1988PLC031045 | SUREKHA PROPERTIES LIMITED | OM, PLAZA, (1ST, FLOOR),, 430/7,, SANT, NAGAR,, EAST, OF, KAILASH, NEW |
| U74899DL1989PTC034788 | RIA INSURANCE BROKERS PRIVATE LIMITED | OM, PLAZA, (1ST, FLOOR),, 430/7,, SANT, NAGAR,, EAST, OF, KAILASH, NEW |
| U35999DL2022PTC392130 | RASIKA INTERNATIONAL RAIL PRIVATE LIMITED | 430/7,, Second, Floor, Right, Side,, Om, Plaza,Sant, Nagar,, East, of, Kailash, NEW, DELHI, South |
| U51909DL2012PTC242504 | WELLBORN PHARMACEUTICALS PRIVATE LIMITED | 430, A,, SANT, NAGAR, EAST, OF, KAILASH, NEW |
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O, H.NO.RZ.18A, F/F, B, SIDE, KHNO.388/2, NHNO., RZ.430, GALI, NO., 3, MAIN, SAGARPUR, NEW, DELHI, , 110046RZ., 430, GALI, NO, 3, MAIN, SAGARPUR, NEW, DELHI, 110046, NEW |
| U74999DL2017PTC322148 | PACK FOR TRIP PRIVATE LIMITED | F-2,, KAILASH, PLAZA, H-252,, SANT, NAGAR,, EAST, OF, KAILASH, NEW, DELHI, East |
| U74999DL2018PTC333984 | DELOG SERVICES PRIVATE LIMITED | G/FLOOR, COMMON,RZ-430/431/18,GALI, NO., 2C, KH, NO., 430&431,, KAILASHPURI, EXTN, PALAM,, NEW, DELHI, South |
| U74900DL2010PTC205187 | GELD SUCCESS INFRAMEDIA PRIVATE LIMITED | KAILASH, PLAZA, 252-H,, SANT, NAGAR,, EAST, OF, KAILASH, NEW, DELHI, New |
| U88900DL2023NPL414437 | CALABS FOUNDATION | 13, 3RD, FLOOR, SANT, NAGAR, EAST, OF, KAILASH, SANT, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U74110KA2015PTC083775 | INDACO METAL COATS PRIVATE LIMITED | 430/2, (New, R.S.No., 430/B, as, per, RTC),, P.B., Road,, Bennalli, Belgaum |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED | DL | 110065 | OM, PLAZA, (1ST, FLOOR), 430/7, SANT, NAGAR, EAST, OF, KAILASH, NEW |