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SUCOM EXIM LIMITED

CIN : U46101UP2024PLC195491
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ROC : RoC-Kanpur
Active
Last Updated On : 20-07-2025
CINU46101UP2024PLC195491
Company NameSUCOM EXIM LIMITED
ROC CodeRoC-Kanpur
Registration Number195491
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation10-01-2024
Registered AddressP No 4, KH No 520, Chinhat, Gomtinagar Lucknow Uttar Pradesh India 226010
Email Idhiral@jkindia.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Date of Last AGM31-12-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

SUCOM EXIM LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-2024. Its Corporate Identification Number (CIN) is U46101UP2024PLC195491, and it carries the registration number 195491. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUCOM EXIM LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P No 4, KH No 520, Chinhat, Gomtinagar Lucknow Uttar Pradesh India 226010. Correspondence or inquiries may be sent to the official email address, hiral@jkindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUCOM EXIM LIMITED?
    P No 4, KH No 520, Chinhat, Gomtinagar Lucknow Uttar Pradesh India 226010
  • Who are the owners / directors of SUCOM EXIM LIMITED?
    • MAULIKBHAI RASIKBHAI DARJI
    • HIRAL UPPAL SHAH
    • HEMANTKUMAR JITENDRAKUMAR SHAH
  • How can I contact SUCOM EXIM LIMITED?
  • When was SUCOM EXIM LIMITED established?
    It was founded on 10-01-2024 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-414,200
MGT-711,200
Total Penalty25,400
🎉90% WAIVER APPLIED
- ₹ 22,860
Amount Payable (10%)2,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.