Sudhan Processing Private Limited
About Sudhan Processing Private Limited
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Sudhan Processing Private Limited was a private limited company based in New Delhi, Delhi, 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 diatomite and silicious fossil meals mining, a part of the broader mining sector. Incorporated on 04 July 2016.
Registered with ROC Delhi under CIN U14299DL2016PTC302475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjanbabu Aluwala and Mohammad Sualeen Qureshi.
Office: 8/42 Mehram Nagar, New Delhi, Delhi, India – 110037.
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 Address8/42 Mehram Nagar, New Delhi, Delhi, India – 110037
- IndustryMining, Diatomite and Silicious Fossil Meals Mining, Laterite, Mining & Quarrying, Other Mining & Quarrying
- 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 Sudhan Processing Private Limited
Sudhan Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjanbabu Aluwala | Director | 04 Jul 2016 | 10 Years 2 Months | As last reported |
| Mohammad Sualeen Qureshi | Director | 04 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Sudhan Processing Private Limited
Ten-year financial statements for Sudhan Processing 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 Sudhan Processing
Sudhan Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhan Processing
Employment history and EPFO contributions of people linked to Sudhan Processing.
Employee and EPFO history for Sudhan Processing 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 Sudhan Processing
GST registrations and filing compliance for Sudhan Processing 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 Sudhan Processing
Credit ratings, litigation, and regulatory alerts for Sudhan Processing 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 Sudhan Processing
MSME payment history for Sudhan Processing 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
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Subsidiaries & Group Companies of Sudhan Processing
Corporate group structure for Sudhan Processing 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 Sudhan Processing
MCA filings and documents for Sudhan Processing 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 Sudhan Processing
Frequently Asked Questions about Sudhan Processing Private Limited
Sudhan Processing 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.
Sudhan Processing is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2016 and is registered under CIN U14299DL2016PTC302475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sudhan Processing are:
- Anjanbabu Aluwala - Director
- Mohammad Sualeen Qureshi - Director
The CIN (Corporate Identification Number) of Sudhan Processing is U14299DL2016PTC302475. 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 Sudhan Processing is mining. The company specifically operates in diatomite and silicious fossil meals mining. The company was active in this sector before being struck off.
The company has its registered office at 842 Mehram Nagar, New Delhi, Delhi, India – 110037.