Suachin Estates Private Limited
About Suachin Estates Private Limited
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Suachin Estates Private Limited was a private limited company based in Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 06 February 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL1992PTC047519.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 1995, and its latest financial statements are for the year ended 31 March 1995. The registered office was at 51 Iind Floor Mandir Wali Galiyusuf Sarai New Delhi, Delhi, India.
CIN History of Suachin Estates Private Limited
Suachin Estates has one previous CIN (Corporate Identification Number): U99999DL1992PTC047519. The current CIN is U70102DL1992PTC047519, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL1992PTC047519 | Current |
| U99999DL1992PTC047519 | Previous |
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- Registered Address51 Iind Floor Mandir Wali Galiyusuf Sarai New Delhi, Delhi, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Suachin Estates 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 Suachin Estates Private Limited
No directors are listed for Suachin Estates in the MCA records available to us.
Charges & Borrowings of Suachin Estates Private Limited
Suachin Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suachin Estates Private Limited
Employment history and EPFO contributions of people linked to Suachin Estates.
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
Verified entity values are shown only after access is granted.
Recent Activity on Suachin Estates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Suachin Estates 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 Suachin Estates 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 Suachin Estates 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 Suachin Estates 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 Suachin Estates 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 Suachin Estates Private Limited
Suachin Estates 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.
Suachin Estates was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 06 February 1992 and is registered under CIN U70102DL1992PTC047519. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suachin Estates is U70102DL1992PTC047519. 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 Suachin Estates is at 51 Iind Floor Mandir Wali Galiyusuf Sarai New Delhi, Delhi, India.
Suachin Estates was incorporated on 06 February 1992. It is registered with the Registrar of Companies, Delhi.
Suachin Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suachin Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Suachin Estates is not listed on any stock exchange. It is an unlisted company.
Suachin Estates can be reached at its registered office: 51 Iind Floor Mandir Wali Galiyusuf Sarai New Delhi, Delhi, India.