Suasion Consultants Private Limited
About Suasion Consultants Private Limited
Data last updated: 27 July 2025
Suasion Consultants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 2004.
Registered with ROC Kolkata under CIN U74140WB2004PTC100672.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kataruka and Sumaan Shree Kataruka.
Last AGM: 26 October 2021. Financial statements filed for year ended 31 March 2021. Office: Central Plaza 3Rd Floor Suite C12 41 B Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.36 Lakh, a decline of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCentral Plaza 3Rd Floor Suite C12 41 B Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suasion Consultants Private Limited
Suasion Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Suasion Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Suasion Consultants Private Limited
Suasion Consultants Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kataruka | Director | 27 Mar 2019 | 7 Years 5 Months | As last reported |
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Sumaan Shree Kataruka
Also directs:
Swarnalekha Nirman Private Limited, Suasion Infrastructure Private Limited, Suasion Finvest Pvt Ltd and 4 more
|
Director | 13 Dec 2004 | 21 Years 8 Months | As last reported |
| Nikita Kataruka | Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Suasion Consultants Private Limited FY 2021 filings available
Suasion Consultants Private Limited reported revenue of ₹4.36 Lakh (down 25.00% YoY) for FY 2021.
Ten-year financial statements for Suasion Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suasion Consultants Private Limited
Shareholding and ownership data for Suasion Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Suasion Consultants Private Limited
Suasion Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suasion Consultants Private Limited
View historical data on people associated with Suasion Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suasion Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suasion Consultants Private Limited
GST registrations and filing compliance for Suasion Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suasion Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Suasion Consultants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suasion Consultants Private Limited
MSME payment history for Suasion Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suasion Consultants Private Limited
Corporate group structure for Suasion Consultants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suasion Consultants Private Limited
MCA filings and documents for Suasion Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suasion Consultants Private Limited
Frequently Asked Questions about Suasion Consultants Private Limited
Suasion Consultants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suasion Consultants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 2004 and is registered under CIN U74140WB2004PTC100672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suasion Consultants Private Limited was incorporated on 13 December 2004. Registered with ROC Kolkata.
The current directors of Suasion Consultants Private Limited are:
- Ashok Kataruka - Director
- Sumaan Shree Kataruka - Director
- Nikita Kataruka - Director
The CIN (Corporate Identification Number) of Suasion Consultants Private Limited is U74140WB2004PTC100672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suasion Consultants Private Limited is financial services. The company specifically operates in financial activities.