Suave Construction Private Limited
About Suave Construction Private Limited
Data last updated:
Suave Construction Private Limited was a private limited company based in Kolkata, West Bengal, 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 complete construction solutions segment of the construction sector. It was incorporated on 27 December 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2006PTC112257.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Dipankar Maiti and Debashis Guha.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company had satisfied charges of ₹278.43 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Suave Construction Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Suave Construction Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suave Construction Private Limited, buy the company report.
Board of directors of Suave Construction Private Limited
Suave Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Maiti Also directs: Quantum Nirman Private Limited, MK Media Private Limited, Jain Natural Energy Private Limited and 5 more | Director | 01 Apr 2014 | 12 Years 7 Months | As last reported |
| Debashis Guha Also directs: Prakash Petrochemicals Private Limited, Jain Power Private Limited, Quantum Nirman Private Limited and 4 more | Director | 04 Jan 2007 | 19 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2012 | 10388458 | Icici Bank Limited | ₹130 Cr | Satisfied | |
| 30 Oct 2009 | 10185355 | Central Bank of Inida | ₹100 Cr | Satisfied | |
| 06 Feb 2008 | 10107320 | Central Bank of India | ₹48.43 Cr | Satisfied |
To see the full charge records of Suave Construction Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Suave Construction Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by individuals | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by individuals | Disposed |
To see the full case history of Suave Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suave Construction 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 Suave Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suave Construction Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Dipankar Maiti was appointed as Director on 01 Apr 2014.
Frequently asked questions
Suave Construction 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.
Suave Construction was a private limited company based in Kolkata, West Bengal, India. The company worked in complete constructions, within the construction industry. It was incorporated on 27 December 2006 and is registered under CIN U45200WB2006PTC112257. The company has been struck off by the Registrar of Companies and is no longer operational.
Suave Construction had 2 directors:
- Dipankar Maiti - Director
- Debashis Guha - Director
The CIN (Corporate Identification Number) of Suave Construction is U45200WB2006PTC112257. 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 Suave Construction is at 39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Suave Construction was incorporated on 27 December 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Suave Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
Suave Construction operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Suave Construction has 4 court cases on record: 4 filed against it.
Dipankar Maiti was appointed as Director on 01 Apr 2014. Sumit Goenka ceased to be Director on 01 Apr 2014. Debashis Guha was appointed as Director on 04 Jan 2007.
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