About Suchi Infra Projects Limited
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Suchi Infra Projects Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 09 March 2012.
Registered with ROC Mumbai under CIN U70102MH2012PLC227843.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Sultansingh Mehta and Manju Ashokkumar Mehta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹38,758, a growth of 8% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is suchifashion.com.
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- TelephoneLocked
- Website
- Social Media
- Registered Address206 – 2Nd Floor B – Wing Udhyan Chs Society B/H Ashok Nagar Miltry Road Marol And, Heri (E), Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Suchi Infra Projects
Suchi Infra Projects Limited is audited by PARY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARY & CO. | Locked | Locked | Locked |
Complete auditor history for Suchi Infra Projects Limited
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 Suchi Infra Projects Limited
Suchi Infra Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sultansingh Mehta Also directs: Suchi Industries Limited, Suchi Textiles Private Limited, Suchi Semicon Private Limited and 1 more | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
| Manju Ashokkumar Mehta Also directs: Suchi Industries Limited, Suchi Semicon Private Limited | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
| Rakesh Sultan Singh Mehta | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Suchi Infra Projects Limited FY 2018 filings available
Suchi Infra Projects Limited reported revenue of ₹38,758 (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Suchi Infra Projects Limited
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.
Ownership and Shareholding of Suchi Infra Projects
Shareholding and ownership data for Suchi Infra Projects Limited
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 Suchi Infra Projects
Suchi Infra Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchi Infra Projects
Employment history and EPFO contributions of people linked to Suchi Infra Projects.
Employee and EPFO history for Suchi Infra Projects Limited
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.
GST Compliance of Suchi Infra Projects
GST registrations and filing compliance for Suchi Infra Projects Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Suchi Infra Projects
Credit ratings, litigation, and regulatory alerts for Suchi Infra Projects Limited
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 Suchi Infra Projects
MSME payment history for Suchi Infra Projects Limited
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 Suchi Infra Projects
Corporate group structure for Suchi Infra Projects Limited
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.
MCA Filings & Documents of Suchi Infra Projects
MCA filings and documents for Suchi Infra Projects Limited
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.
Recent Activity on Suchi Infra Projects
Frequently Asked Questions about Suchi Infra Projects Limited
Suchi Infra Projects 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.
Suchi Infra Projects is a struck-off public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2012 and is registered under CIN U70102MH2012PLC227843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suchi Infra Projects are:
- Ashok Sultansingh Mehta - Director
- Manju Ashokkumar Mehta - Director
- Rakesh Sultan Singh Mehta - Director
The CIN (Corporate Identification Number) of Suchi Infra Projects is U70102MH2012PLC227843. 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 Suchi Infra Projects is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 206 – 2Nd Floor B – Wing Udhyan Chs Society BH Ashok Nagar Miltry Road Marol And, Heri E, Mumbai, Maharashtra, India – 400069.