Suresh Developments Private Limited

Suresh Developments Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45202MH1986PTC041328 Incorporated 21 October 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
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Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2009
Balance sheet date

About Suresh Developments Private Limited

Data last updated: 26 July 2025

Suresh Developments Private Limited was a private limited company based in Mumbai, 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. The company specialised in construction. Incorporated on 21 October 1986.

Registered with ROC Mumbai under CIN U45202MH1986PTC041328.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kaulchand Jogani and Kaulchand Hastimalji Jogani.

Last AGM: 30 June 2009. Financial statements filed for year ended 31 March 2009. Office: 402 Gundecha Chambersn M Road Fort, Mumbai, Maharashtra, India – 400023.

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.

Company Details of Suresh Developments Private Limited
CIN U45202MH1986PTC041328
Registration Number 041328
Incorporation Date 21 October 1986
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 June 2009
Date of Balance Sheet 31 March 2009
Key People
Suresh Kaulchand Jogani Director Kaulchand Hastimalji Jogani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    402 Gundecha Chambersn M Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
Company report
Suresh Developments Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Suresh Developments Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Suresh Developments Private Limited

Suresh Developments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suresh Kaulchand Jogani
Also directs: Ashok Johaan Realty Llp, Ashok Johaan Builders And Developers Llp, Ashok Johaan Infrastructures Llp and 1 more
Director 21 Oct 1986 39 Years 8 Months As last reported
Kaulchand Hastimalji Jogani
Also directs: Ashok Johaan Realty Llp, Ashok Johaan Builders And Developers Llp, Ashok Johaan Infrastructures Llp and 1 more
Director 21 Oct 1986 39 Years 8 Months As last reported
View all directors

Financials of Suresh Developments Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Suresh Developments Private Limited

Suresh Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suresh Developments Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suresh Developments Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suresh Developments Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suresh Developments Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suresh Developments Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suresh Developments Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suresh Developments Private Limited

MSME Payment Delays by Suresh Developments Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suresh Developments Private Limited

Subsidiaries & Group Companies of Suresh Developments Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suresh Developments Private Limited

MCA Filings & Documents of Suresh Developments Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suresh Developments Private Limited

Activity
30 Jun 2009
Suresh Developments Private Limited last Annual general meeting of members was held on 30 Jun 2009 as per latest MCA records.
Activity
31 Mar 2009
Suresh Developments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Directors
21 Oct 1986
Suresh Kaulchand Jogani was appointed as a Director on 21 Oct 1986 & has been associated with this company since 39 years 8 months.
Directors
21 Oct 1986
Kaulchand Hastimalji Jogani was appointed as a Director on 21 Oct 1986 & has been associated with this company since 39 years 8 months.
Activity
21 Oct 1986
Suresh Developments Private Limited was registered on 21 Oct 1986 with Roc Mumbai & aged 39 years 8 months as per MCA records.

Frequently Asked Questions about Suresh Developments Private Limited

Suresh Developments Private Limited 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.

Suresh Developments Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 1986 and is registered under CIN U45202MH1986PTC041328. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Suresh Developments Private Limited are:

The CIN (Corporate Identification Number) of Suresh Developments Private Limited is U45202MH1986PTC041328. 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 Suresh Developments Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at 402 Gundecha Chambersn M Road Fort, Mumbai, Maharashtra, India – 400023.

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