About Sushee Natural Resources Private Limited
Data last updated:
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. It operated in the mining sector. It was incorporated on 28 May 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14100TG2008PTC059371.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sushee Mining Private Limited and Sushee Hi-Tech Mining Private Limited. It was led by directors Laxmi Komatireddy (Managing Director) and Komatireddy Sankeerth Reddy.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 246/A Mla'S Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
The last known website on record is susheeinfra.com.
Company details
Name history
Sushee Natural Resources 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.
| Company Name | Status |
|---|---|
| Sushee Natural Resources Private Limited | Current |
| Sushee Mining Private Limited | Previous |
| Sushee Hi-Tech Mining Private Limited | Previous |
CIN history
Sushee Natural Resources 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 |
Contact details
Sushee Natural Resources Private Limited's registered office is in Hyderabad, Telangana. Its website is susheeinfra.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address246/A Mla'S Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryMining, Mining
To see the full contact details of Sushee Natural Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sushee Natural Resources Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushee Natural Resources Private Limited, buy the company report.
Board of directors of Sushee Natural Resources Private Limited
Sushee Natural Resources has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Komatireddy Also directs: Sushee Realty LLP, Sushee Realty Private Limited | Managing Director | 28 May 2008 | 18 Years 5 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 7 Months | As last reported |
Auditor
Sushee Natural Resources Private Limited is audited by M BHASKARA RAO & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M BHASKARA RAO & CO | FY 2015 | 000459S |
Shareholding
The shareholding of Sushee Natural Resources Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sushee Natural Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushee Natural Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushee Natural Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushee Natural Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushee Natural Resources Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Lakshmikanth Reddy Mothukpalli ceased to be Director on 01 Jul 2020.
Frequently asked questions
Sushee Natural Resources 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in the mining industry. 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.
Sushee Natural Resources had 2 directors:
- Laxmi Komatireddy - Managing Director
- Komatireddy Sankeerth Reddy - Director
The CIN (Corporate Identification Number) of Sushee Natural Resources is U14100TG2008PTC059371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushee Natural Resources is at 246A MlaS Colony Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Sushee Natural Resources was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Hyderabad.
Sushee Natural Resources can be reached through the website susheeinfra.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Sushee Natural Resources on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Sushee Natural Resources operated in the mining industry. It worked in this industry before it was struck off.
Lakshmikanth Reddy Mothukpalli ceased to be Director on 01 Jul 2020. Komatireddy Sankeerth Reddy was appointed as Director on 02 Mar 2020. Anil Reddy Komatireddy ceased to be Director on 16 Dec 2013. Sushee Natural Resources has 6 board changes on record in total.
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