Suhana Developers Private Limited
About Suhana Developers Private Limited
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Suhana Developers 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 17 July 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC117244. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.98 Lakh. It was led by directors Sunita Bohania and Soni Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2021, the company reported a revenue of ₹11,305, a decline of 99% compared to the previous year.
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- Registered Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Suhana Developers
The main business activity of Suhana Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suhana Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suhana Developers
Suhana Developers Private Limited is audited by MANISH KUMAR AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH KUMAR AGARWAL | Locked | Locked | Locked |
Complete auditor history for Suhana 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 Suhana Developers Private Limited
Suhana 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 |
|---|---|---|---|---|
| Sunita Bohania Also directs: Heritage Regency Developers LLP, Ankush Steel Co Pvt Ltd, Motex Traders Pvt Ltd and 4 more | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Soni Agarwal Also directs: Suraksha Maintenance Services LLP, Crescent Infracon Private Limited, Neptune Hirise Pvt Ltd and 5 more | Director | 04 May 2015 | 11 Years 5 Months | As last reported |
Financials of Suhana Developers Private Limited FY 2021 filings available
Suhana Developers Private Limited reported revenue of ₹11,305 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Suhana 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 Suhana Developers
Shareholding and ownership data for Suhana 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 Suhana Developers
Suhana Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhana Developers
Employment history and EPFO contributions of people linked to Suhana Developers.
Employee and EPFO history for Suhana 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 Suhana Developers
Suhana Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Suhana 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 Suhana Developers
Credit ratings, litigation, and regulatory alerts for Suhana 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 Suhana Developers
MSME payment history for Suhana 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 Suhana Developers
Corporate group structure for Suhana 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 Suhana Developers
MCA filings and documents for Suhana 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 Suhana Developers
Frequently Asked Questions about Suhana Developers Private Limited
Suhana Developers 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.
Suhana Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 17 July 2007 and is registered under CIN U45400WB2007PTC117244. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suhana Developers was incorporated on 17 July 2007. It is registered with the Registrar of Companies, Kolkata.
Suhana Developers had 2 directors:
- Sunita Bohania - Director
- Soni Agarwal - Director
The CIN (Corporate Identification Number) of Suhana Developers is U45400WB2007PTC117244. 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 Suhana Developers is at 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
Suhana Developers reported revenue of ₹11,305 for FY 2021 (down 99.00% YoY).
Suhana Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.98 Lakh.
No. Suhana Developers has 1 GST registration on record and it is cancelled or inactive.