Sudha Projects India Limited
About Sudha Projects India Limited
Data last updated:
Sudha Projects India Limited was a public 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 February 2012.
Registered with ROC Kolkata under CIN U70109WB2012PLC174692.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajiv Kumar Jha and Santosh Kumar Pandey.
Office: 374 Dumdum Park P.O – Bangur Avenue, Kolkata, West Bengal, India – 700055.
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.
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- Registered Address374 Dumdum Park P.O – Bangur Avenue, Kolkata, West Bengal, India – 700055
- IndustryReal 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
Board of Directors of Sudha Projects India Limited
Sudha Projects India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Jha | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
| Santosh Kumar Pandey | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
| Sanjay Majumdar | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Sudha Projects India Limited
Ten-year financial statements for Sudha Projects India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sudha Projects India
Sudha Projects India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudha Projects India
Employment history and EPFO contributions of people linked to Sudha Projects India.
Employee and EPFO history for Sudha Projects India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sudha Projects India
GST registrations and filing compliance for Sudha Projects India 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 Sudha Projects India
Credit ratings, litigation, and regulatory alerts for Sudha Projects India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sudha Projects India
MSME payment history for Sudha Projects India 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
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Subsidiaries & Group Companies of Sudha Projects India
Corporate group structure for Sudha Projects India 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
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MCA Filings & Documents of Sudha Projects India
MCA filings and documents for Sudha Projects India 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 Sudha Projects India
Frequently Asked Questions about Sudha Projects India Limited
Sudha Projects India 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.
Sudha Projects India is a struck-off public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 2012 and is registered under CIN U70109WB2012PLC174692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sudha Projects India are:
- Rajiv Kumar Jha - Director
- Santosh Kumar Pandey - Director
- Sanjay Majumdar - Director
The CIN (Corporate Identification Number) of Sudha Projects India is U70109WB2012PLC174692. 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 Sudha Projects India is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 374 Dumdum Park P.O – Bangur Avenue, Kolkata, West Bengal, India – 700055.