SUCASHA MULTITRADING PRIVATE LIMITED
CIN U46901MH2025PTC440422
SUCASHA MULTITRADING PRIVATE LIMITED is a private limited company incorporated on 18 February 2025. Its CIN is U46901MH2025PTC440422 and it is registered in Thane, Maharashtra. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46901). It has an authorised capital of ₹5,00,000 and a paid-up capital of ₹1,00,000. Its directors are IMTIAZ DAMAD and ISHAN SOMISKAR.
Company details
- Name
- SUCASHA MULTITRADING PRIVATE LIMITED
- CIN
- U46901MH2025PTC440422
- Type
- Private Limited Company
- Date of incorporation
- 18 February 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹5,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46901
- State
- Maharashtra
- District
- Thane
Registered office: Shop No-220, 2Nd Floor, NBC Complex, Belapur Navi, Thane, Maharashtra, 400614
Directors
- IMTIAZ DAMADDirector
- ISHAN SOMISKARDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 20 March 2025 |
| Appoint the first auditorby the board, within 30 days | 20 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 19 April 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 17 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46901MH2025PTC440422 means
- U — listing
- Unlisted
- 46901 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 440422 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.