Suchetan Construction Private Limited
About Suchetan Construction Private Limited
Data last updated: 26 July 2025
Suchetan Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U70100MH1991PTC064086.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Suchetan Construction Company Pvt Ltd.
Last AGM: 15 May 2019. Financial statements filed for year ended 31 March 2019. Office: Rahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹905, a decline of 33% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054
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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 Suchetan Construction Private Limited
Suchetan Construction Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suchetan Construction Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suchetan Construction Private Limited
Suchetan Construction Private Limited is audited by PARESH GOHIL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suchetan Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suchetan Construction Private Limited
Suchetan Construction Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Suchetan Construction Private Limited FY 2019 filings available
Suchetan Construction Private Limited reported revenue of ₹905 (down 33.00% YoY) for FY 2019.
Ten-year financial statements for Suchetan Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suchetan Construction Private Limited
Shareholding and ownership data for Suchetan Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suchetan Construction Private Limited
Suchetan Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchetan Construction Private Limited
View historical data on people associated with Suchetan Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suchetan Construction 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 Suchetan Construction Private Limited
GST registrations and filing compliance for Suchetan Construction 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 Suchetan Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Suchetan Construction Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suchetan Construction Private Limited
MSME payment history for Suchetan Construction 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 Suchetan Construction Private Limited
Corporate group structure for Suchetan Construction Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suchetan Construction Private Limited
MCA filings and documents for Suchetan Construction 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
Verified entity values are shown only after access is granted.
Recent Activity on Suchetan Construction Private Limited
Frequently Asked Questions about Suchetan Construction Private Limited
Suchetan Construction Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suchetan Construction Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 November 1991 and is registered under CIN U70100MH1991PTC064086. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suchetan Construction Private Limited is U70100MH1991PTC064086. 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 Suchetan Construction Private Limited is financial services. The company specifically operates in financial activities.
Suchetan Construction Private Limited was incorporated on 19 November 1991. Registered with ROC Mumbai.
Suchetan Construction Private Limited can be reached at the registered office: Rahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054.