Suffa Excellence Private Limited

Suffa Excellence Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U74999TG2017PTC118185 Incorporated 10 July 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
10 Jul 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Suffa Excellence Private Limited

Data last updated:

Suffa Excellence Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 10 July 2017.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC118185.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Imran Ahmed Mohammed and Taleb Bin Mohsin Al Kaseri.

The registered office was at 16 – 2 – 716/F Akbar Bagh New Malakpet, Hyderabad, Telangana, India – 500036.

Company details

CIN U74999TG2017PTC118185
Registration Number 118185
Incorporation Date 10 July 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Suffa Excellence Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    16 – 2 – 716/F Akbar Bagh New Malakpet, Hyderabad, Telangana, India – 500036
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Suffa Excellence Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Suffa Excellence Private Limited

Year-wise financial statements and ratios of Suffa Excellence Private Limited are in the company report Buy the company report.

Board of directors of Suffa Excellence Private Limited

Suffa Excellence has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Imran Ahmed MohammedDirector10 Jul 20179 Years 4 MonthsAs last reported
Taleb Bin Mohsin Al KaseriDirector10 Jul 20179 Years 4 MonthsAs last reported
Mohammed Ahmed JaveedDirector10 Jul 20179 Years 4 MonthsAs last reported
Naveed Ul HassanDirector10 Jul 20179 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suffa Excellence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Suffa Excellence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suffa Excellence Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Imran Ahmed Mohammed was appointed as Director on 10 Jul 2017.

Appointed
Imran Ahmed Mohammed was appointed as Director.
Appointed
Mohammed Ahmed Javeed was appointed as Director.
Appointed
Naveed Ul Hassan was appointed as Director.
Appointed
Taleb Bin Mohsin Al Kaseri was appointed as Director.
Incorporation
10 Jul 2017
Suffa Excellence Private Limited was registered on 10 Jul 2017 with Roc Hyderabad & aged 9 years 4 months as per MCA records.

Frequently asked questions

Suffa Excellence has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Suffa Excellence was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 July 2017 and is registered under CIN U74999TG2017PTC118185. The company has been struck off by the Registrar of Companies and is no longer operational.

Suffa Excellence had 4 directors:

The CIN (Corporate Identification Number) of Suffa Excellence is U74999TG2017PTC118185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Suffa Excellence is at 16 – 2 – 716F Akbar Bagh New Malakpet, Hyderabad, Telangana, India – 500036.

Suffa Excellence was incorporated on 10 July 2017. It is registered with the Registrar of Companies, Hyderabad.

Suffa Excellence operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Imran Ahmed Mohammed was appointed as Director on 10 Jul 2017. Mohammed Ahmed Javeed was appointed as Director on 10 Jul 2017. Naveed Ul Hassan was appointed as Director on 10 Jul 2017. Suffa Excellence has 4 board changes on record in total.

The compliance status of Suffa Excellence is active non-compliant as of 10 August 2026.

Suffa Excellence can be reached at its registered office: 16 – 2 – 716F Akbar Bagh New Malakpet, Hyderabad, Telangana, India – 500036.