Suslon Filament Private Limited
About Suslon Filament Private Limited
Data last updated: 25 July 2025
Suslon Filament Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 rubber thread production, a part of the broader textiles sector. Incorporated on 27 March 2006.
Registered with ROC Kanpur under CIN U17297UP2006PTC031538.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Jai Prakash Pandey and Suniti Agrawal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 229 Maduiadeeh (Industrial Estate), Varanasi, Uttar Pradesh, India – 221106.
As per MCA filings, the company had satisfied charges of ₹2.64 Cr on record.
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 Address229 Maduiadeeh (Industrial Estate), Varanasi, Uttar Pradesh, India – 221106
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IndustryTextile, Rubber Thread Production, Textile, Manufacturing, Metallised Yarn
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suslon Filament Private Limited
Suslon Filament Private Limited is audited by P. KACKER KAPOOR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. KACKER KAPOOR & CO. | Locked | Locked | Locked |
Complete auditor history for Suslon Filament Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suslon Filament Private Limited
Suslon Filament Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jai Prakash Pandey | Director | 20 Jun 2006 | 20 Years 1 Months | As last reported |
| Suniti Agrawal | Director | 27 Mar 2006 | 20 Years 3 Months | As last reported |
| Ankur Agarwal | Director | 27 Mar 2006 | 20 Years 3 Months | As last reported |
Financials of Suslon Filament Private Limited FY 2018 filings available
Ten-year financial statements for Suslon Filament Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suslon Filament Private Limited
Shareholding and ownership data for Suslon Filament Private Limited
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Charges & Borrowings of Suslon Filament Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2010 | Union Bank of India | ₹2.14 Cr | Satisfied |
| 16 Jun 2006 | Union Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suslon Filament Private Limited
View historical data on people associated with Suslon Filament Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suslon Filament Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Suslon Filament Private Limited
GST registrations and filing compliance for Suslon Filament Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Suslon Filament Private Limited
Credit ratings, litigation, and regulatory alerts for Suslon Filament Private Limited
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MSME Payment Delays by Suslon Filament Private Limited
MSME payment history for Suslon Filament 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
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Subsidiaries & Group Companies of Suslon Filament Private Limited
Corporate group structure for Suslon Filament Private Limited
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MCA Filings & Documents of Suslon Filament Private Limited
MCA filings and documents for Suslon Filament Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suslon Filament Private Limited
Frequently Asked Questions about Suslon Filament Private Limited
Suslon Filament 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.
Suslon Filament Private Limited is a struck-off private limited company in the textile sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 27 March 2006 and is registered under CIN U17297UP2006PTC031538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suslon Filament Private Limited are:
- Jai Prakash Pandey - Director
- Suniti Agrawal - Director
- Ankur Agarwal - Director
The CIN (Corporate Identification Number) of Suslon Filament Private Limited is U17297UP2006PTC031538. 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 Suslon Filament Private Limited is textile. The company specifically operates in rubber thread production. The company was active in this sector before being struck off.
The company has its registered office at 229 Maduiadeeh Industrial Estate, Varanasi, Uttar Pradesh, India – 221106.