Succecive Trading Private Limited - Company overview

Succecive Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1996PTC0…

1996-03-25 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
30 Years 4 Months
since 1996-03-25
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-13
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Succecive Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Succecive Trading Private Limited

Succecive Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1996PTC077514). Business overview includes Trading (Specialty), incorporated on March 25, 1996 (30+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp.

Specialty Wholesale Other Wholesale Wholesale
  • Location A- 2/133 Safdarjung Enclave, New Delhi, Delhi - 110029
CIN / LLPINU51909DL1996PTC077514
Company No.077514
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-25
Date of AGM2011-08-13
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Succecive Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Succecive Trading Private Limited (4)

S
Director | Since 2004-02-11 | DIN: 00053342
P
Director | Since 2004-02-11 | DIN: 00053256
R
Director | Since 2001-05-01 | DIN: 00212424
A
Director | Since 2004-02-11 | DIN: 00110814

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Succecive Trading Private Limited
What is CIN of Succecive Trading Private Limited?
The Corporate Identification Number (CIN) for Succecive Trading Private Limited is U51909DL1996PTC077514. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077514 as per MCA.
When was Succecive Trading Private Limited incorporated?
Succecive Trading Private Limited was incorporated 30 years 4 months ago on 25 Mar 1996.
What is paid-up capital and authorised share capital of Succecive Trading Private Limited?
The paid-up capital of Succecive Trading Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Succecive Trading Private Limited?
Succecive Trading Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Succecive Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Succecive Trading Private Limited is A- 2/133 Safdarjung Enclave, New Delhi, Delhi, 110029, India.
What is the ROC code of Succecive Trading Private Limited?
Succecive Trading Private Limited ROC code is Roc Delhi.
What is the company classification of Succecive Trading Private Limited?
Succecive Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Succecive Trading Private Limited - is it listed or unlisted?
Succecive Trading Private Limited is a Unlisted company.
What is the current status of Succecive Trading Private Limited?
Succecive Trading Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Succecive Trading Private Limited associated with?
Succecive Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Succecive Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Succecive Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.