Sushanth Estates Private Limited
About Sushanth Estates Private Limited
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Sushanth Estates Private Limited was a private limited company based in Hyderabad, Telangana, 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 20 October 2000.
Registered with ROC Hyderabad under CIN U45200TG2000PTC035519.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000.
Office: Flat No.302 Sushmitha Nilayambhagyanagar Cly Kukatpally, Hyderabad, Telangana, India – 500072.
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 AddressFlat No.302 Sushmitha Nilayambhagyanagar Cly Kukatpally, Hyderabad, Telangana, India – 500072
- 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
CIN History of Sushanth Estates
Sushanth Estates has one previous CIN (Corporate Identification Number): U45200AP2000PTC035519. The current CIN is U45200TG2000PTC035519, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2000PTC035519 | Current |
| U45200AP2000PTC035519 | Previous |
Board of Directors of Sushanth Estates Private Limited
No directors are listed for Sushanth Estates in the MCA records available to us.
Financials of Sushanth Estates Private Limited
Ten-year financial statements for Sushanth Estates 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 Sushanth Estates
Sushanth Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushanth Estates
Employment history and EPFO contributions of people linked to Sushanth Estates.
Employee and EPFO history for Sushanth Estates 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 Sushanth Estates
GST registrations and filing compliance for Sushanth Estates 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 Sushanth Estates
Credit ratings, litigation, and regulatory alerts for Sushanth Estates 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 Sushanth Estates
MSME payment history for Sushanth Estates 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 Sushanth Estates
Corporate group structure for Sushanth Estates 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 Sushanth Estates
MCA filings and documents for Sushanth Estates 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 Sushanth Estates
Frequently Asked Questions about Sushanth Estates Private Limited
Sushanth Estates 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.
Sushanth Estates is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 20 October 2000 and is registered under CIN U45200TG2000PTC035519. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sushanth Estates is U45200TG2000PTC035519. 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 Sushanth Estates 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 Flat No.302 Sushmitha Nilayambhagyanagar Cly Kukatpally, Hyderabad, Telangana, India – 500072.
Sushanth Estates can be reached at the registered office: Flat No.302 Sushmitha Nilayambhagyanagar Cly Kukatpally, Hyderabad, Telangana, India – 500072.