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Susan Collections Private Limited

U17259MH2014PTC258621ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Susan Collections Private Limited is a Private Non-govt company company incorporated in 2014 and based in Maharashtra, India. It was founded by Sunil. Susan Collections Private Limited operates in Manufacturing (NIC 17259) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1821d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Manufacturing
NIC 17259
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
09 Sept 2021
1821d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s******(at)yahoo.com
Registered Office
1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALAD EAST MUMBAI Mumbai City MH 400097 IN
SUSAN COLLECTIONS PRIVATE LIMITED
Brand SUSAN COLLECTIONS PRIVATE LIMITED · Legal entity Susan Collections Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SUSAN COLLECTIONS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U17259MH2014PTC258621

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALAD EAST MUMBAI Mumbai City MH 400097 IN
NIC code
17259
Statutory auditor
In filing report
Registered email
s******(at)yahoo.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Oct 2014 · 09 Sept 2021

Registered office location

Mapped from the MCA registered address
1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALAD EAST MUMBAI Mumbai City MH 400097 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

1 activeNo resignations on record
S
Sunil
Director
11.9y · MUMBAI · DIN 6955758

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Susan Collections 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 Susan Collections 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 Susan Collections 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 Susan Collections 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

Revenue · PAT · Net worth by FYLocked

The financial report for Susan Collections Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Susan Collections Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Susan Collections Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Susan Collections Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Susan Collections Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Susan Collections Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Susan Collections Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Susan Collections Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Susan Collections 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 Susan Collections 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
09 Oct 2014
Company incorporated
Susan Collections Private Limited registered with RoC-Mumbai; year 2014
09 Oct 2014
Sunil 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 Susan Collections Private Limited

When was Susan Collections Private Limited incorporated?
Susan Collections Private Limited was incorporated in 2014 (around 09 Oct 2014). Its CIN is U17259MH2014PTC258621 and it is registered with RoC-Mumbai.
Where is Susan Collections Private Limited located?
Susan Collections Private Limited is headquartered in Maharashtra, at: 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALAD EAST MUMBAI Mumbai City MH 400097 IN .
What sector does Susan Collections Private Limited operate in?
Susan Collections Private Limited operates in the Manufacturing sector (NIC code 17259), classified as Non-govt company.
Who are the directors of Susan Collections Private Limited?
Susan Collections Private Limited has 1 active director: Sunil (Director).
What is the paid-up capital of Susan Collections Private Limited?
Susan Collections Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Susan Collections Private Limited have any open charges?
Susan Collections Private Limited has no open MCA-registered charges on record.
What is Susan Collections Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Susan Collections Private Limited is 67/100 (grade C). 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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