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Suneha Retail Marketing Private Limited

U52599PN2017PTC168768ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Suneha Retail Marketing Private Limited is a Private Non-govt company company incorporated in 2017 and based in PN, India. It was founded by Alokkumar and Anil. Suneha Retail Marketing Private Limited operates in Door to door sale (retail), by sales persons. (NIC 52599) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹73.3K and a net loss of ₹52.4K. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2073d ago · may be overdue
Revenue (latest FY)
₹73.3K
2019-20
PAT (latest FY)
₹-52.4K
Margin -71.4%
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
PN
Sector
Door to door sale (retail), by sales persons.
NIC 52599
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2073d ago
Last Balance Sheet
31 Mar 2020
2348d ago
Latest Filing
—
Registered Email
p***********(at)gmail.com
Registered Office
Shop No.2, 444 Somwar Peth, Kumar Sadan,Old Bld Pune Pune MH 411011 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No.2, 444 Somwar Peth, Kumar Sadan,Old Bld Pune Pune MH 411011 IN
NIC code
52599
Statutory auditor
In filing report
Registered email
p***********(at)gmail.com
Section
Door to door sale (retail), by sales persons.
ROC
ROC - PUNE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Feb 2017 · 31 Dec 2020

Registered office location

Mapped from the MCA registered address
Shop No.2, 444 Somwar Peth, Kumar Sadan,Old Bld Pune Pune MH 411011 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record
S
Sunaina
Director
7.7y · NEW DELHI · DIN 7712896
N
Neha
Director
7.7y · PUNE · DIN 7712894
A
Alokkumar
Director
9.6y · PUNE · DIN 7712887
A
Anil
Director
9.6y · WEST DELHI · DIN 7712893

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Suneha Retail Marketing Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Suneha Retail Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Suneha Retail Marketing Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Suneha Retail Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.18 L₹6.35 L₹9.53 L₹0₹9.07 L₹67.5K2017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20-54.0%——
Profit after Tax2019-20———
Net Worth2019-20-748.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-232.53%-48.16%4.83
2018-19-2.12%—-78.82%-11.65%6.77
2019-20-71.43%-87.76%—-101.40%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Suneha Retail Marketing Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Suneha Retail Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Door to door sale (retail), by sales persons.

by healthView all ›
01
Redington (India) Limited
Tamil Nadu · Inc 1961
Paid-up
Revenue
A · 96
02
Rajkumar Impex Private Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
03
Rasi Electrodes Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
04
Cpc Diagnostics Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
05
Pocl Enterprises Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Supreme Online Private Limited
West Bengal · Inc 2002
Paid-up
Revenue
A · 96
08
Wikki Footwears Private Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
09
Mopa Distributors Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
31 Dec 2018
Sunaina appointed as Director
31 Dec 2018
Neha appointed as Director
08 Feb 2017
Company incorporated
Suneha Retail Marketing Private Limited registered with ROC - PUNE; year 2017
08 Feb 2017
Alokkumar appointed as Director
08 Feb 2017
Anil appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Suneha Retail Marketing Private Limited

When was Suneha Retail Marketing Private Limited incorporated?
Suneha Retail Marketing Private Limited was incorporated in 2017 (around 08 Feb 2017). Its CIN is U52599PN2017PTC168768 and it is registered with ROC - PUNE.
Where is Suneha Retail Marketing Private Limited located?
Suneha Retail Marketing Private Limited is headquartered in PN, at: Shop No.2, 444 Somwar Peth, Kumar Sadan,Old Bld Pune Pune MH 411011 IN .
What sector does Suneha Retail Marketing Private Limited operate in?
Suneha Retail Marketing Private Limited operates in the Door to door sale (retail), by sales persons. sector (NIC code 52599), classified as Non-govt company.
Who are the directors of Suneha Retail Marketing Private Limited?
Suneha Retail Marketing Private Limited has 4 active directors: Sunaina (Director), Neha (Director), Alokkumar (Director), Anil (Director).
What is the paid-up capital of Suneha Retail Marketing Private Limited?
Suneha Retail Marketing Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Suneha Retail Marketing Private Limited have any open charges?
Suneha Retail Marketing Private Limited has no open MCA-registered charges on record.
What is Suneha Retail Marketing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suneha Retail Marketing Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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