About Sushee Natural Resources Private Limited
Data last updated: 22 July 2025
Sushee Natural Resources 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. The company specialised in mining. Incorporated on 28 May 2008.
Registered with ROC Hyderabad under CIN U14100TG2008PTC059371.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sushee Mining Private Limited and Sushee Hi-Tech Mining Private Limited. It was led by directors Laxmi Komatireddy and Komatireddy Sankeerth Reddy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address246/A Mla'S Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
-
IndustryMining, Mining
- 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
Name History of Sushee Natural Resources Private Limited
Sushee Natural Resources Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sushee Mining Private Limited, and Sushee Hi-Tech Mining Private Limited. The current legal name is Sushee Natural Resources Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sushee Natural Resources Private Limited | Current |
| Sushee Mining Private Limited | Previous |
| Sushee Hi-Tech Mining Private Limited | Previous |
CIN History of Sushee Natural Resources Private Limited
Sushee Natural Resources Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14100TG2008PTC059371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100TG2008PTC059371 | Current |
| U13100TG2008PTC059371 | Previous |
| U13100AP2008PTC059371 | Previous |
Auditor Details of Sushee Natural Resources Private Limited
Sushee Natural Resources 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 Natural Resources 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
Verified entity values are shown only after access is granted.
Board of Directors of Sushee Natural Resources Private Limited
Sushee Natural Resources Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Laxmi Komatireddy
Also directs:
Sushee Realty Llp
|
Managing Director | 28 May 2008 | 18 Years 1 Months | As last reported |
|
Komatireddy Sankeerth Reddy
Also directs:
Sushee Infra & Mining Limited, Sushee Chandragupt Coal Mine Private Limited, Sushee Cement Private Limited and 1 more
|
Director | 02 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Sushee Natural Resources Private Limited FY 2019 filings available
Ten-year financial statements for Sushee Natural Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushee Natural Resources Private Limited
Shareholding and ownership data for Sushee Natural Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sushee Natural Resources Private Limited
Sushee Natural Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushee Natural Resources Private Limited
View historical data on people associated with Sushee Natural Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
GST Compliance of Sushee Natural Resources Private Limited
GST registrations and filing compliance for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushee Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushee Natural Resources Private Limited
MSME payment history for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushee Natural Resources Private Limited
Corporate group structure for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushee Natural Resources Private Limited
MCA filings and documents for Sushee Natural Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Sushee Natural Resources Private Limited
Frequently Asked Questions about Sushee Natural Resources Private Limited
Sushee Natural Resources 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 Natural Resources Private Limited is a struck-off private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 28 May 2008 and is registered under CIN U14100TG2008PTC059371. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushee Natural Resources Private Limited are:
- Laxmi Komatireddy - Managing Director
- Komatireddy Sankeerth Reddy - Director
The CIN (Corporate Identification Number) of Sushee Natural Resources Private Limited is U14100TG2008PTC059371. 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 Natural Resources Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 246A MlaS Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.