Susee Granites Private Limited
About Susee Granites Private Limited
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Susee Granites Private Limited was a private limited company based in Ongole, Andhra Pradesh, 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 sand and clay, a part of the broader mining sector. Incorporated on 25 April 2000.
Registered with ROC Vijayawada under CIN U14102AP2000PTC034325.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Door No.8 – 106 Nallurivari St, Ongole, Andhra Pradesh, India – 523001.
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 AddressDoor No.8 – 106 Nallurivari St, Ongole, Andhra Pradesh, India – 523001
- IndustryMining, Sand And Clay, Mining, Quarrying Of Stone, Granite
- 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
CIN History of Susee Granites
Susee Granites has one previous CIN (Corporate Identification Number): U99999AP2000PLC034325. The current CIN is U14102AP2000PTC034325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102AP2000PTC034325 | Current |
| U99999AP2000PLC034325 | Previous |
Board of Directors of Susee Granites Private Limited
No directors are listed for Susee Granites in the MCA records available to us.
Financials of Susee Granites Private Limited
Ten-year financial statements for Susee Granites 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 Susee Granites
Susee Granites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susee Granites
Employment history and EPFO contributions of people linked to Susee Granites.
Employee and EPFO history for Susee Granites 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 Susee Granites
GST registrations and filing compliance for Susee Granites 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 Susee Granites
Credit ratings, litigation, and regulatory alerts for Susee Granites 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 Susee Granites
MSME payment history for Susee Granites 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 Susee Granites
Corporate group structure for Susee Granites 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 Susee Granites
MCA filings and documents for Susee Granites 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 Susee Granites
Frequently Asked Questions about Susee Granites Private Limited
Susee Granites 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.
Susee Granites is a struck-off private limited company in the mining sector based in Ongole, Andhra Pradesh, India. It was incorporated on 25 April 2000 and is registered under CIN U14102AP2000PTC034325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Susee Granites is U14102AP2000PTC034325. 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 Susee Granites is mining. The company specifically operates in sand and clay. The company was active in this sector before being struck off.
The company has its registered office at Door No.8 – 106 Nallurivari St, Ongole, Andhra Pradesh, India – 523001.
Susee Granites can be reached at the registered office: Door No.8 – 106 Nallurivari St, Ongole, Andhra Pradesh, India – 523001.