Sukdev Mondal Construction Private Limited
About Sukdev Mondal Construction Private Limited
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Sukdev Mondal Construction Private Limited was a private limited company based in Asansol North, 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 roads, a part of the broader construction sector. Incorporated on 15 May 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC181757.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Nani Gopal Mondal and Sukdev Mondal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Qtr. No. 20X 'A' Block P.O. Kanyapur Senraleigh, Asansol North, West Bengal, India – 713341.
As per the financials filed for FY 2016, the company reported a revenue of ₹74.83 Lakh, a decline of 12% compared to the previous year.
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 AddressQtr. No. 20X 'A' Block P.O. Kanyapur Senraleigh, Asansol North, West Bengal, India – 713341
- IndustryConstruction, Roads, Utility Projects, Railways
- 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 Sukdev Mondal Construction
The main business activity of Sukdev Mondal Construction is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Sukdev Mondal Construction Private Limited is audited by Bikash Ghosh & Associates. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bikash Ghosh & Associates. | Locked | Locked | Locked |
Complete auditor history for Sukdev Mondal Construction 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 Sukdev Mondal Construction Private Limited
Sukdev Mondal Construction has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nani Gopal Mondal | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Sukdev Mondal | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Chaitali Mondal | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sukdev Mondal Construction Private Limited FY 2016 filings available
Sukdev Mondal Construction Private Limited reported revenue of ₹74.83 Lakh (down 12.00% YoY) for FY 2016.
Ten-year financial statements for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Shareholding and ownership data for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Sukdev Mondal Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukdev Mondal Construction
Employment history and EPFO contributions of people linked to Sukdev Mondal Construction.
Employee and EPFO history for Sukdev Mondal Construction 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 Sukdev Mondal Construction
GST registrations and filing compliance for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Credit ratings, litigation, and regulatory alerts for Sukdev Mondal Construction 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 Sukdev Mondal Construction
MSME payment history for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Corporate group structure for Sukdev Mondal Construction 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 Sukdev Mondal Construction
MCA filings and documents for Sukdev Mondal Construction 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 Sukdev Mondal Construction
Frequently Asked Questions about Sukdev Mondal Construction Private Limited
Sukdev Mondal Construction 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.
Sukdev Mondal Construction is a struck-off private limited company in the construction sector based in Asansol North, West Bengal, India. It was incorporated on 15 May 2012 and is registered under CIN U45400WB2012PTC181757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukdev Mondal Construction are:
- Nani Gopal Mondal - Director
- Sukdev Mondal - Director
- Chaitali Mondal - Director
The CIN (Corporate Identification Number) of Sukdev Mondal Construction is U45400WB2012PTC181757. 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 Sukdev Mondal Construction is construction. The company specifically operates in roads. The company was active in this sector before being struck off.
The company has its registered office at Qtr. No. 20X A Block P.O. Kanyapur Senraleigh, Asansol North, West Bengal, India – 713341.