Sushma Construction & Development Private Limited
About Sushma Construction & Development Private Limited
Data last updated:
Sushma Construction & Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U70200WB2009PTC134945.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivekanand Sahal and Suresh Kumar Sahal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 196 Jessore Road Patipukur, Kolkata, West Bengal, India – 700048.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address196 Jessore Road Patipukur, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Sushma Construction & Development
Sushma Construction & Development Private Limited is audited by AGARWAL DIDWANIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL DIDWANIA & CO | Locked | Locked | Locked |
Complete auditor history for Sushma Construction & Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushma Construction & Development Private Limited
Sushma Construction & Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivekanand Sahal | Director | 06 May 2009 | 17 Years 4 Months | Current |
| Suresh Kumar Sahal Also directs: Sangeeta Suppliers Private Limited | Director | 06 May 2009 | 17 Years 4 Months | Current |
Financials of Sushma Construction & Development Private Limited FY 2019 filings available
Ten-year financial statements for Sushma Construction & Development 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.
Ownership and Shareholding of Sushma Construction & Development
Shareholding and ownership data for Sushma Construction & Development Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushma Construction & Development
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2011 | Hdb Financial Services Limited | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushma Construction & Development
Employment history and EPFO contributions of people linked to Sushma Construction & Development.
Employee and EPFO history for Sushma Construction & Development 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 Sushma Construction & Development
GST registrations and filing compliance for Sushma Construction & Development 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 Sushma Construction & Development
Credit ratings, litigation, and regulatory alerts for Sushma Construction & Development 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 Sushma Construction & Development
MSME payment history for Sushma Construction & Development 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 Sushma Construction & Development
Corporate group structure for Sushma Construction & Development 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 Sushma Construction & Development
MCA filings and documents for Sushma Construction & Development 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 Sushma Construction & Development
Frequently Asked Questions about Sushma Construction & Development Private Limited
Sushma Construction & Development is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U70200WB2009PTC134945.
The current directors of Sushma Construction & Development are:
- Vivekanand Sahal - Director
- Suresh Kumar Sahal - Director
The primary industry of Sushma Construction & Development is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sushma Construction & Development can be reached at the registered office: 196 Jessore Road Patipukur, Kolkata, West Bengal, India – 700048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 196 Jessore Road Patipukur, Kolkata, West Bengal, India – 700048.