Susaka Projects Private Limited
About Susaka Projects Private Limited
Data last updated:
Susaka Projects Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 10 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC174892.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sushant Shravan Patil and Shravan Dnyanu Patil.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: B – 10 – 04 – 01 Sector 5 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.92 Lakh, a decline of 73% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 10 – 04 – 01 Sector 5 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryManufacturing, Construction Materials
- 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 Susaka Projects
The main business activity of Susaka Projects 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 Susaka Projects 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 Susaka Projects
Susaka Projects Private Limited is audited by A T UPADHYE & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T UPADHYE & CO | Locked | Locked | Locked |
Complete auditor history for Susaka Projects 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 Susaka Projects Private Limited
Susaka Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Shravan Patil Also directs: Saptarang Infra Projects Private Limited | Additional Director | 16 Jul 2021 | 5 Years 2 Months | Current |
| Shravan Dnyanu Patil | Director | 10 Oct 2007 | 18 Years 11 Months | Current |
Financials of Susaka Projects Private Limited FY 2021 filings available
Susaka Projects Private Limited reported revenue of ₹8.92 Lakh (down 73.00% YoY) for FY 2021.
Ten-year financial statements for Susaka Projects 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 Susaka Projects
Shareholding and ownership data for Susaka Projects 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 Susaka Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2016 | Others | ₹10 Lakh | Open |
| 29 Sep 2011 | The Ratnakar Bank Limited | ₹1.25 Cr | Open |
| 26 Mar 2009 | The Ratnakar Bank Limited | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Susaka Projects
Susaka Projects Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Susaka Projects 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 Susaka Projects
GST registrations and filing compliance for Susaka Projects 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 Susaka Projects
Credit ratings, litigation, and regulatory alerts for Susaka Projects 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 Susaka Projects
MSME payment history for Susaka Projects 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 Susaka Projects
Corporate group structure for Susaka Projects 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 Susaka Projects
MCA filings and documents for Susaka Projects 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 Susaka Projects
Frequently Asked Questions about Susaka Projects Private Limited
Susaka Projects is an active private limited company in the manufacturing sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 October 2007 (19+ years old) and is registered under CIN U45200MH2007PTC174892. The company has 1 employees.
Susaka Projects reported revenue of ₹8.92 Lakh for FY 2021 (down 73.00% YoY).
The current directors of Susaka Projects are:
- Sushant Shravan Patil - Additional Director
- Shravan Dnyanu Patil - Director
The primary industry of Susaka Projects is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Susaka Projects can be reached at the registered office: B – 10 – 04 – 01 Sector 5 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.