Startup India Government of India
Sus Ventures Private Limited
Sus Ventures Private Limited - business services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Sus Ventures Private Limited
Data last updated:
Sus Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2019PTC326771. Its GSTIN is 27ABCCS2208N1Z7 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suresh Daniel and Umesh Laxmikant Dixit.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Shri Umesh Laxmikant Dixit Pardeshi Telipura Near Baj Pet Mandir, Nagpur, Maharashtra, India – 440018.
Company details
CIN U74999MH2019PTC326771
Registration Number 326771
Incorporation Date 14 June 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Sus Ventures
Contact details
Sus Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shri Umesh Laxmikant Dixit Pardeshi Telipura Near Baj Pet Mandir, Nagpur, Maharashtra, India – 440018
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Sus Ventures Private Limited, buy the company report.
Comprehensive company report
Sus Ventures Private Limited - one report that includes everything
- Company details, directors and signatories
- 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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Business activity
The main business activity of Sus Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Sus Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sus Ventures Private Limited, buy the company report.
Board of directors of Sus Ventures Private Limited
Sus Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Daniel | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Umesh Laxmikant Dixit Also directs: Blufoyer Infra Ventures (OPC) Private Limited | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Shreyans Golchha | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sus Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sus Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sus Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCCS2208N1Z7 | Maharashtra | Active | 29 Jul 2019 |
To see the full GST registrations and return filing status of Sus Ventures Private Limited, buy the company report.
Recent activity
Sus Ventures Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Shreyans Golchha was appointed as Director on 14 Jun 2019.
AGM
Sus Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Sus Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Nagpur.
Appointed
Shreyans Golchha was appointed as Director.
Appointed
Suresh Daniel was appointed as Director.
Appointed
Umesh Laxmikant Dixit was appointed as Director.
Incorporation
14 Jun 2019
Sus Ventures Private Limited was registered on 14 Jun 2019 with Roc Nagpur & aged 7 years 4 months as per MCA records.
Frequently asked questions
Sus Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 June 2019 (7+ years old) and is registered under CIN U74999MH2019PTC326771.
Sus Ventures has 3 current directors:
- Suresh Daniel - Director
- Umesh Laxmikant Dixit - Director
- Shreyans Golchha - Director
The latest financial statements of Sus Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sus Ventures is 27ABCCS2208N1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sus Ventures is U74999MH2019PTC326771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sus Ventures was incorporated on 14 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Shreyans Golchha was appointed as Director on 14 Jun 2019. Suresh Daniel was appointed as Director on 14 Jun 2019. Umesh Laxmikant Dixit was appointed as Director on 14 Jun 2019.
Yes, Sus Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Sus Ventures is at CO Shri Umesh Laxmikant Dixit Pardeshi Telipura Near Baj Pet Mandir, Nagpur, Maharashtra, India – 440018.
Sus Ventures operates in the business services industry, in the miscellaneous business activities segment.