Susme Builders Pvt Ltd
About Susme Builders Pvt Ltd
Data last updated:
Susme Builders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kalpataru Properties Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1983PTC029302. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 24 cases involving the company, including 20 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Susme Builders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. F – 1 1st Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santa, Cruz (E), Mumbai, Maharashtra, India – 400055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Susme Builders Pvt Ltd, 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
Business activity
The main business activity of Susme Builders is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Susme Builders Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Susme Builders Pvt Ltd, buy the company report.
Board of directors of Susme Builders Pvt Ltd
Susme Builders has 10 former directors on record and no current directors listed.
Auditor
Susme Builders Pvt Ltd is audited by AGARWAL VIJAY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VIJAY & ASSOCIATES | FY 2018 | 116832W |
Shareholding
The shareholding of Susme Builders Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Susme Builders Pvt Ltd, buy the company report.
Legal cases
Susme Builders Pvt Ltd has 24 court cases on record: 20 filed by Susme Builders, 4 filed against it. 1 case is pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 3 | 0 |
| Supreme Court | 7 | 1 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by J.G. Developers Private Limited THR. Managing Director THR. Managing Director Office at 20, Rajabahadur Mansion, Ambalal Doshi Marg (Haman Street), Fort, Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by J.G. Developers Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by J.G. Development Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by J.G. Development Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against J.G. Developers Pvt. Ltd. | Disposed |
To see the full case history of Susme Builders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susme Builders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susme Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Susme Builders Pvt Ltd, buy the company report.
Recent activity
Susme Builders Pvt Ltd has 10 board changes on record since 2012: 0 appointments and 10 cessations. The latest: Imtiaz Ismail Kanga ceased to be Director on 28 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Susme Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Susme Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 February 1983 and is registered under CIN U45200MH1983PTC029302. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Susme Builders is U45200MH1983PTC029302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susme Builders was incorporated on 14 February 1983. It is registered with the Registrar of Companies, Mumbai.
The registered office of Susme Builders is at Unit No. F – 1 1st Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santa, Cruz E, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Susme Builders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Susme Builders has 1 GST registration on record and it is cancelled or inactive.
Susme Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Susme Builders has 24 court cases on record: 20 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Imtiaz Ismail Kanga ceased to be Director on 28 Mar 2019. Narendra Kumar Lodha ceased to be Director on 28 Mar 2019. Shyam Agarwal ceased to be Director on 28 Mar 2019. Susme Builders has 10 board changes on record in total.
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