Suku Premises Development Private Limited
About Suku Premises Development Private Limited
Data last updated:
Suku Premises Development Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 February 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1988PTC046281.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monika Jiten Mody and Jiten Parmandas Mody.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101 Arun Chambestardeo Rd, Mumbai, Maharashtra, India – 400034.
Court records list 20 cases involving the company, including 19 filed by the company and 1 filed against it; 3 cases are pending.
Company details
Contact details
Suku Premises Development Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Arun Chambestardeo Rd, Mumbai, Maharashtra, India – 400034
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Suku Premises Development Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suku Premises Development Private Limited, buy the company report.
Board of directors of Suku Premises Development Private Limited
Suku Premises Development has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Jiten Mody Also directs: Dipali Electronics Limited, Suku Premises Development LLP, Alka Premises LLP and 1 more | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Jiten Parmandas Mody Also directs: Dipali Electronics Limited | Director | 12 Dec 1997 | 28 Years 10 Months | As last reported |
Legal cases
Suku Premises Development Private Limited has 20 court cases on record: 19 filed by Suku Premises Development, 1 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Devbhumi Dwarka at Khambhaliya, Gujarat | Civil suit | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 3 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 4 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Sub Registrar - Dwarka | Disposed |
| High Court, GUJARAT | Court case (MCA) | Filed by the company against State of Gujarat Through Secretary C L Mina and 4 others | Disposed |
To see the full case history of Suku Premises Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suku Premises Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suku Premises Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suku Premises Development Private Limited has 6 board changes on record since 1997: 2 appointments and 4 cessations. The latest: Mansukhlal Parmanandas Mody ceased to be Director on 15 Jun 2011.
Frequently asked questions
Suku Premises Development has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suku Premises Development was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 19 February 1988 and is registered under CIN U99999MH1988PTC046281. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suku Premises Development is U99999MH1988PTC046281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suku Premises Development had 2 directors:
- Monika Jiten Mody - Director
- Jiten Parmandas Mody - Director
Suku Premises Development was incorporated on 19 February 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Suku Premises Development is at 101 Arun Chambestardeo Rd, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Suku Premises Development on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Suku Premises Development operated in the public administration industry, in the extra territorial organizations segment.
Suku Premises Development has 20 court cases on record: 19 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Mansukhlal Parmanandas Mody ceased to be Director on 15 Jun 2011. Monika Jiten Mody was appointed as Director on 20 Aug 2010. Suketu Jiten Mody ceased to be Director on 04 Aug 2010. Suku Premises Development has 6 board changes on record in total.