Suhan Builders & Developers Private Limited
About Suhan Builders & Developers Private Limited
Data last updated:
Suhan Builders & Developers Private Limited was a private limited company based in Na, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 August 2006.
Registered with ROC Mumbai under CIN U45200MH2006PTC161965.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Akshay Shetty Jayakar and Sushil Shrinivas Shetty.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 54B Sagar Avenue Junction Of S V Road And Lallubhai Park Andheri West, Na, Maharashtra, India – 400058.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address54B Sagar Avenue Junction Of S V Road And Lallubhai Park Andheri West, Na, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Suhan Builders & Developers
Suhan Builders & Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suhan Builders & Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suhan Builders & Developers
Suhan Builders & Developers Private Limited is audited by M G SHETTY & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Suhan Builders & Developers Private 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 Suhan Builders & Developers Private Limited
Suhan Builders & Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Shetty Jayakar Also directs: Sahana Buildcon Private Limited, Nextkey Properties Private Limited, Aurevia Realty Private Limited and 2 more | Additional Director | 24 Mar 2023 | 3 Years 6 Months | As last reported |
| Sushil Shrinivas Shetty | Director | 24 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of Suhan Builders & Developers Private Limited FY 2019 filings available
Ten-year financial statements for Suhan Builders & Developers 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.
Ownership and Shareholding of Suhan Builders & Developers
Shareholding and ownership data for Suhan Builders & Developers Private 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 Suhan Builders & Developers
Suhan Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhan Builders & Developers
Employment history and EPFO contributions of people linked to Suhan Builders & Developers.
Employee and EPFO history for Suhan Builders & Developers 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 Suhan Builders & Developers
GST registrations and filing compliance for Suhan Builders & Developers 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 Suhan Builders & Developers
Credit ratings, litigation, and regulatory alerts for Suhan Builders & Developers 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 Suhan Builders & Developers
MSME payment history for Suhan Builders & Developers 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 Suhan Builders & Developers
Corporate group structure for Suhan Builders & Developers 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 Suhan Builders & Developers
MCA filings and documents for Suhan Builders & Developers 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 Suhan Builders & Developers
Frequently Asked Questions about Suhan Builders & Developers Private Limited
Suhan Builders & Developers 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.
Suhan Builders & Developers is a struck-off private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 01 August 2006 and is registered under CIN U45200MH2006PTC161965. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhan Builders & Developers are:
- Akshay Shetty Jayakar - Additional Director
- Sushil Shrinivas Shetty - Director
The CIN (Corporate Identification Number) of Suhan Builders & Developers is U45200MH2006PTC161965. 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 Suhan Builders & Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 54B Sagar Avenue Junction Of S V Road And Lallubhai Park Andheri West, Na, Maharashtra, India – 400058.