Surya Constrofab Development Private Limited
About Surya Constrofab Development Private Limited
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Surya Constrofab Development Private Limited was a private limited company based in Pune, 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. It specialised in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 04 February 2014.
Registered with ROC Pune under CIN U45200PN2014PTC150465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suvarna Kiran Khatu and Usha Suryakant Khatu.
Office: Plot No 41 Gultekadi, Pune, Maharashtra, India – 411009.
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 AddressPlot No 41 Gultekadi, Pune, Maharashtra, India – 411009
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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
Board of Directors of Surya Constrofab Development Private Limited
Surya Constrofab Development has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Kiran Khatu | Director | 04 Feb 2014 | 12 Years 7 Months | As last reported |
| Usha Suryakant Khatu | Director | 20 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Surya Constrofab Development Private Limited
Ten-year financial statements for Surya Constrofab Development 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.
Charges & Borrowings of Surya Constrofab Development
Surya Constrofab Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Constrofab Development
Employment history and EPFO contributions of people linked to Surya Constrofab Development.
Employee and EPFO history for Surya Constrofab Development 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 Surya Constrofab Development
GST registrations and filing compliance for Surya Constrofab Development 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 Surya Constrofab Development
Credit ratings, litigation, and regulatory alerts for Surya Constrofab Development 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 Surya Constrofab Development
MSME payment history for Surya Constrofab Development 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
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Subsidiaries & Group Companies of Surya Constrofab Development
Corporate group structure for Surya Constrofab Development 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
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MCA Filings & Documents of Surya Constrofab Development
MCA filings and documents for Surya Constrofab Development 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 Surya Constrofab Development
Frequently Asked Questions about Surya Constrofab Development Private Limited
Surya Constrofab Development 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.
Surya Constrofab Development is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 04 February 2014 and is registered under CIN U45200PN2014PTC150465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surya Constrofab Development are:
- Suvarna Kiran Khatu - Director
- Usha Suryakant Khatu - Director
The CIN (Corporate Identification Number) of Surya Constrofab Development is U45200PN2014PTC150465. 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 Surya Constrofab Development is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Plot No 41 Gultekadi, Pune, Maharashtra, India – 411009.