Sushavi Buildcon Private Limited
About Sushavi Buildcon Private Limited
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Sushavi Buildcon Private Limited was a private limited company based in Thane, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 June 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC218516.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Yashwant Aagivale and Sharad Yashvant Patil.
Office: Yashlaxmi Complex At Post Tal – Wada Dist Thane – 421303 Ms, Maharashtra, India – 421303.
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 AddressYashlaxmi Complex At Post Tal – Wada Dist Thane – 421303 Ms, Maharashtra, India – 421303
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Sushavi Buildcon Private Limited
Sushavi Buildcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Yashwant Aagivale | Director | 10 Jun 2011 | 15 Years 3 Months | As last reported |
| Sharad Yashvant Patil | Director | 10 Jun 2011 | 15 Years 3 Months | As last reported |
| Shradhha Sharad Patil | Director | 10 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Sushavi Buildcon Private Limited
Ten-year financial statements for Sushavi Buildcon 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 Sushavi Buildcon
Sushavi Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushavi Buildcon
Employment history and EPFO contributions of people linked to Sushavi Buildcon.
Employee and EPFO history for Sushavi Buildcon 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 Sushavi Buildcon
GST registrations and filing compliance for Sushavi Buildcon 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 Sushavi Buildcon
Credit ratings, litigation, and regulatory alerts for Sushavi Buildcon 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 Sushavi Buildcon
MSME payment history for Sushavi Buildcon 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 Sushavi Buildcon
Corporate group structure for Sushavi Buildcon 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 Sushavi Buildcon
MCA filings and documents for Sushavi Buildcon 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 Sushavi Buildcon
Frequently Asked Questions about Sushavi Buildcon Private Limited
Sushavi Buildcon 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.
Sushavi Buildcon is a struck-off private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 10 June 2011 and is registered under CIN U70102MH2011PTC218516. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushavi Buildcon are:
- Prakash Yashwant Aagivale - Director
- Sharad Yashvant Patil - Director
- Shradhha Sharad Patil - Director
The CIN (Corporate Identification Number) of Sushavi Buildcon is U70102MH2011PTC218516. 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 Sushavi Buildcon is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Yashlaxmi Complex At Post Tal – Wada Dist Thane – 421303 Ms, Maharashtra, India – 421303.