Suruchi Real Estate Private Limited
About Suruchi Real Estate Private Limited
Data last updated:
Suruchi Real Estate Private Limited was a private limited company based in Kolkata, 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 operated in the real estate services segment of the real estate and construction sector. It was incorporated on 13 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2014PTC200215.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipankar Mondal and Amit Kumar Bagri.
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 83/1/A Vivekanand Road, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Suruchi Real Estate Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address83/1/A Vivekanand Road, Kolkata, West Bengal, India – 700006
- IndustryReal Estate and Construction, Real Estate Services
To see the full contact details of Suruchi Real Estate Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suruchi Real Estate is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Suruchi Real Estate Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suruchi Real Estate Private Limited, buy the company report.
Board of directors of Suruchi Real Estate Private Limited
Suruchi Real Estate has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Mondal | Director | 25 Mar 2017 | 9 Years 7 Months | As last reported |
| Amit Kumar Bagri Also directs: Littlestar Tradecom Private Limited, Superkings Dealtrade Private Limited, Saraswati Vintrade Private Limited and 4 more | Director | 04 Aug 2014 | 12 Years 3 Months | As last reported |
Auditor
Suruchi Real Estate Private Limited is audited by ARUP & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUP & ASSOCIATES | FY 2017 | 318034E |
Shareholding
The shareholding of Suruchi Real Estate Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Suruchi Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suruchi Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suruchi Real Estate 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 Suruchi Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suruchi Real Estate Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Dipankar Mondal was appointed as Director on 25 Mar 2017.
Frequently asked questions
Suruchi Real Estate 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.
Suruchi Real Estate was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 13 February 2014 and is registered under CIN U45400WB2014PTC200215. The company has been struck off by the Registrar of Companies and is no longer operational.
Suruchi Real Estate had 2 directors:
- Dipankar Mondal - Director
- Amit Kumar Bagri - Director
The CIN (Corporate Identification Number) of Suruchi Real Estate is U45400WB2014PTC200215. 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 Suruchi Real Estate is at 831A Vivekanand Road, Kolkata, West Bengal, India – 700006.
Suruchi Real Estate was incorporated on 13 February 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Suruchi Real Estate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
Suruchi Real Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Dipankar Mondal was appointed as Director on 25 Mar 2017. Raj Mohta ceased to be Director on 25 Mar 2017. Deepa Agarwal ceased to be Director on 06 Aug 2014. Suruchi Real Estate has 5 board changes on record in total.
Suruchi Real Estate can be reached at its registered office: 831A Vivekanand Road, Kolkata, West Bengal, India – 700006.
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