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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2014-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Susan Collections 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
Low risk
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Susan Collections Private Limited
Susan Collections Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17259MH2014PTC258621). Business overview includes Trading (Retailers), incorporated on October 09, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Retailers
Retail Trading
- Location 1701, Ivy Tower Wing A, Vasant Valley Film City Road, Nr Dindoshi Depot, Mala, Mumbai, Maharashtra - 400097
CIN / LLPINU17259MH2014PTC258621
Company No.258621
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Susan Collections Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| 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—
EBITDA—
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Susan Collections Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Susan Collections Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Susan Collections Private Limited
What is CIN of Susan Collections Private Limited?
The Corporate Identification Number (CIN) for Susan Collections Private Limited is U17259MH2014PTC258621. 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 258621 as per MCA.
When was Susan Collections Private Limited incorporated?
Susan Collections Private Limited was incorporated 11 years 8 months ago on 09 Oct 2014.
What is paid-up capital and authorised share capital of Susan Collections Private Limited?
The paid-up capital of Susan Collections Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Susan Collections Private Limited?
Susan Collections Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Susan Collections Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Susan Collections Private Limited is 1701, Ivy Tower Wing A, Vasant Valley Film City Road, Nr Dindoshi Depot, Mala, D East, Mumbai, Maharashtra, 400097, India.
What is the ROC code of Susan Collections Private Limited?
Susan Collections Private Limited ROC code is Roc Mumbai.
What is the company classification of Susan Collections Private Limited?
Susan Collections Private Limited is classified as Private Limited Indian Non-Government Company.
Susan Collections Private Limited - is it listed or unlisted?
Susan Collections Private Limited is a Unlisted company.
What is the current status of Susan Collections Private Limited?
Susan Collections Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Susan Collections Private Limited associated with?
Susan Collections Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Susan Collections 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 Susan Collections 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.
