Suchsari Properties Private Limited
About Suchsari Properties Private Limited
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Suchsari Properties 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 operated in the building construction segment of the construction sector. It was incorporated on 11 June 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2001PTC093286.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It was led by directors Sarita Bengani and Kamal Singh Bengani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11 Middleton Row, Kolkata, West Bengal, India – 700071.
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- Registered Address11 Middleton Row, Kolkata, West Bengal, India – 700071
- IndustryConstruction, Building Construction
- 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
CIN History of Suchsari Properties
Suchsari Properties has one previous CIN (Corporate Identification Number): U99999WB2001PTC093286. The current CIN is U45400WB2001PTC093286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2001PTC093286 | Current |
| U99999WB2001PTC093286 | Previous |
Board of Directors of Suchsari Properties Private Limited
Suchsari Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Bengani Also directs: Sumoto Commercial Pvt Ltd | Director | 11 Jun 2001 | 25 Years 3 Months | As last reported |
| Kamal Singh Bengani Also directs: Sumoto Commercial Pvt Ltd, Mis Consultants Pvt Ltd | Director | 19 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Suchsari Properties Private Limited FY 2015 filings available
Ten-year financial statements for Suchsari Properties Private 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.
Charges & Borrowings of Suchsari Properties
Suchsari Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchsari Properties
Employment history and EPFO contributions of people linked to Suchsari Properties.
Employee and EPFO history for Suchsari Properties Private 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 Suchsari Properties
GST registrations and filing compliance for Suchsari Properties Private 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 Suchsari Properties
Credit ratings, litigation, and regulatory alerts for Suchsari Properties Private 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 Suchsari Properties
MSME payment history for Suchsari Properties Private 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 Suchsari Properties
Corporate group structure for Suchsari Properties Private 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 Suchsari Properties
MCA filings and documents for Suchsari Properties Private 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 Suchsari Properties
Frequently Asked Questions about Suchsari Properties Private Limited
Suchsari Properties 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.
Suchsari Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 11 June 2001 and is registered under CIN U45400WB2001PTC093286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suchsari Properties was incorporated on 11 June 2001. It is registered with the Registrar of Companies, Kolkata.
Suchsari Properties had 2 directors:
- Sarita Bengani - Director
- Kamal Singh Bengani - Director
The CIN (Corporate Identification Number) of Suchsari Properties is U45400WB2001PTC093286. 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 Suchsari Properties is at 11 Middleton Row, Kolkata, West Bengal, India – 700071.
Suchsari Properties has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh.
Suchsari Properties operated in the construction industry, in the building construction segment.
No. Suchsari Properties is not listed on any stock exchange. It is an unlisted company.