About Sushee Minerals Private Limited
Data last updated: 26 July 2025
Sushee Minerals 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 11 August 2011.
Registered with ROC Hyderabad under CIN U14200TG2011PTC075930.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshmikanth Reddy Mothukpalli and Laxmi Komatireddy.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 – 2 – 293/82/L/246/A/2 Plot No 246/A Mla'S Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
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. The last known website on record is susheeinfra.com.
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Registered Address8 – 2 – 293/82/L/246/A/2 Plot No 246/A Mla'S Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Sushee Minerals Private Limited
Sushee Minerals Private Limited has one previous CIN (Corporate Identification Number): U14200AP2011PTC075930. The current CIN is U14200TG2011PTC075930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2011PTC075930 | Current |
| U14200AP2011PTC075930 | Previous |
Auditor Details of Sushee Minerals Private Limited
Sushee Minerals Private Limited is audited by M BHASKARA RAO & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M BHASKARA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Sushee Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sushee Minerals Private Limited
Sushee Minerals Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmikanth Reddy Mothukpalli | Director | 11 Aug 2011 | 15 Years 0 Months | As last reported |
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Laxmi Komatireddy
Also directs:
Sushee Realty Llp
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Director | 11 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Sushee Minerals Private Limited FY 2018 filings available
Ten-year financial statements for Sushee Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sushee Minerals Private Limited
Shareholding and ownership data for Sushee Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sushee Minerals Private Limited
Sushee Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushee Minerals Private Limited
View historical data on people associated with Sushee Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushee Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sushee Minerals Private Limited
GST registrations and filing compliance for Sushee Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sushee Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sushee Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sushee Minerals Private Limited
MSME payment history for Sushee Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sushee Minerals Private Limited
Corporate group structure for Sushee Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sushee Minerals Private Limited
MCA filings and documents for Sushee Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sushee Minerals Private Limited
Frequently Asked Questions about Sushee Minerals Private Limited
Sushee Minerals Private Limited 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.
Sushee Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 11 August 2011 and is registered under CIN U14200TG2011PTC075930. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushee Minerals Private Limited are:
- Lakshmikanth Reddy Mothukpalli - Director
- Laxmi Komatireddy - Director
The CIN (Corporate Identification Number) of Sushee Minerals Private Limited is U14200TG2011PTC075930. 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 Sushee Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 8 – 2 – 29382L246A2 Plot No 246A MlaS Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.