Suchetan Construction Private Limited
About Suchetan Construction Private Limited
Data last updated:
Suchetan Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 November 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1991PTC064086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Suchetan Construction Company Pvt Ltd.
Its last annual general meeting (AGM) was held on 15 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Rahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054.
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- Registered AddressRahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Suchetan Construction Private Limited
The main business activity of Suchetan Construction is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suchetan Construction Private Limited FY 2019 filings available
Suchetan Construction Private Limited reported revenue of ₹905 (down 33% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Suchetan Construction Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years, including a 33% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Suchetan Construction Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Suchetan Construction Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suchetan Construction are in the company report.
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.
Peer Comparison of Suchetan Construction Private Limited
Suchetan Construction Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dashbim Investments Pvt Ltd | ₹926 (FY 2025) | •••• | •••• | 40.0% | •••• | Ahmedabad, Gujarat, India |
| Shri Laxmi Gajanan Chits (Kabbur) Private Limited | ₹920 (FY 2023) | •••• | •••• | -98.0% | •••• | Chikodi, Karnataka, India |
| Wattson Marketing Private Limited | ₹915 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Suchetan Construction Private Limited this company | ₹905 (FY 2019) | •••• | •••• | -33.0% | •••• | Mumbai, Maharashtra, India |
| Thretha Investments and Portfolio Services Private Limited | ₹905 (FY 2025) | •••• | •••• | -2.0% | •••• | Chennai, Tamil Nadu, India |
| Versatile Dealers Private Limited | ₹905 (FY 2019) | •••• | •••• | -95.0% | •••• | Kolkata, West Bengal, India |
| Kavyam Nidhi Limited | ₹900 (FY 2018) | •••• | •••• | •••• | Alwar, Rajasthan, India | |
| Seven Rays Forex Pvt Ltd | ₹900 (FY 2025) | •••• | •••• | 125.0% | •••• | Punjab, India |
| Sibsid Chits and Finance Private Limited | ₹900 (FY 2024) | •••• | •••• | •••• | Khammam, Telangana, India | |
| Him Neel Chits Pvt Ltd | ₹900 (FY 2018) | •••• | •••• | -100.0% | •••• | Haryana, India |
| Akalpitam Land Developers Private Limited | ₹898 (FY 2019) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Suchetan Construction by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Suchetan Construction Private Limited
Suchetan Construction Private Limited is audited by PARESH GOHIL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suchetan Construction Private Limited
Suchetan Construction has 9 former directors on record and no current directors listed.
Ownership and Shareholding of Suchetan Construction Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Suchetan Construction.
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 Suchetan Construction Private Limited
Suchetan Construction Private Limited has 9 board changes on record since 2011: 0 appointments and 9 cessations. The latest: Akshay Rajan Raheja ceased to be Beneficial Owner on 13 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Suchetan Construction 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 Suchetan Construction 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 Suchetan Construction 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 Suchetan Construction 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 Suchetan Construction 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 Suchetan Construction Private Limited
Suchetan Construction 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. 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 is U70100MH1991PTC064086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchetan Construction was incorporated on 19 November 1991. It is registered with the Registrar of Companies, Mumbai.
The registered office of Suchetan Construction is at Rahejas Corner Ofmain Avenue V P Rd Santacruz West, Mumbai, Maharashtra, India – 400054.
Suchetan Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suchetan Construction operated in the financial services industry, in the financial activities segment.
No. Suchetan Construction is not listed on any stock exchange. It is an unlisted company.
The peers of Suchetan Construction by revenue are Dashbim Investments Pvt Ltd, Shri Laxmi Gajanan Chits (Kabbur) Private Limited, Wattson Marketing Private Limited, Thretha Investments and Portfolio Services Private Limited, Versatile Dealers Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Akshay Rajan Raheja ceased to be Beneficial Owner on 13 Jan 2020. Krishna Shivram Bhat ceased to be Director on 13 Jan 2020. Nimish Trambaklal Mehta ceased to be Director on 13 Jan 2020. Suchetan Construction has 9 board changes on record in total.
The compliance status of Suchetan Construction is compliant as of 03 July 2026.