Susaar Properties Private Limited
About Susaar Properties Private Limited
Data last updated:
Susaar Properties Private Limited was a private limited company based in Mumbai, Maharashtra, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC200786.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sugra Agnelorajesh Athaide and Agnelorajesh Nazareth Athaide.
The registered office was at Amcon Jyoti Co. Op. Soc. C Wing 6th Floor Kandivali (West), Mumbai, Maharashtra, India – 400067.
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- Registered AddressAmcon Jyoti Co. Op. Soc. C Wing 6th Floor Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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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Financials of Susaar Properties Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Susaar Properties Private Limited
Susaar Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugra Agnelorajesh Athaide Also directs: St Angelo S VNCT Ventures LLP, Step Upp Advisors LLP, Boldgold Capital Partner LLP and 5 more | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Agnelorajesh Nazareth Athaide Also directs: St Angelo S VNCT Ventures LLP, Blue Sky Global Ventures LLP, Victory Foundation Private Limited and 1 more | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Susaar Properties Private Limited
Susaar Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susaar Properties Private Limited
Employment history and EPFO contributions of people linked to Susaar Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Susaar Properties Private Limited
Susaar Properties Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Agnelorajesh Nazareth Athaide was appointed as Director on 12 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Susaar Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Susaar Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susaar Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Susaar Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Susaar Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Susaar Properties Private Limited
Susaar Properties 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.
Susaar Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 12 March 2010 and is registered under CIN U70102MH2010PTC200786. The company has been struck off by the Registrar of Companies and is no longer operational.
Susaar Properties had 2 directors:
- Sugra Agnelorajesh Athaide - Director
- Agnelorajesh Nazareth Athaide - Director
The CIN (Corporate Identification Number) of Susaar Properties is U70102MH2010PTC200786. 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 Susaar Properties is at Amcon Jyoti Co. Op. Soc. C Wing 6th Floor Kandivali West, Mumbai, Maharashtra, India – 400067.
Susaar Properties was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Mumbai.
Susaar Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Susaar Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Susaar Properties is not listed on any stock exchange. It is an unlisted company.
Agnelorajesh Nazareth Athaide was appointed as Director on 12 Mar 2010. Sugra Agnelorajesh Athaide was appointed as Director on 12 Mar 2010.