Sussol Resources Private Limited
About Sussol Resources Private Limited
Data last updated:
Sussol Resources Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC207432. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Susol Resources Private Limited. It was led by directors Shiva Rajeeva Gautam and Rajeeva Singh Amar Singh Gautam.
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 Office No. 601 Rai Foundation Tower Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,625. For the same year it recorded a net loss of ₹18,103 (net margin -83.7%) and EBITDA of -₹18,103 (EBITDA margin -83.7%).
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- Registered AddressOffice No. 601 Rai Foundation Tower Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
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Financials of Sussol Resources Private Limited FY 2019 filings available
Sussol Resources Private Limited reported revenue of ₹21,625 for FY 2019.
Financial Statement Summary of Sussol Resources Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹21,625 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹18,103 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹18,103 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sussol Resources Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -83.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -83.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sussol Resources are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sussol Resources Private Limited
Sussol Resources Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transport Planners Private Limited | ₹22,530 (FY 2025) | •••• | •••• | 75000.0% | •••• | New Delhi, Delhi, India |
| LCS Logistics and Services Private Limited | ₹22,114 (FY 2025) | •••• | •••• | -98.0% | •••• | Delhi, India |
| Firsttrack Roadlines Private Limited | ₹22,000 (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Mermaid Overseas Logistics India Private Limited | ₹21,747 (FY 2021) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Core Shipping and Logistics Private Limited | ₹21,736 (FY 2021) | •••• | •••• | 59.0% | •••• | Chennai, Tamil Nadu, India |
| Sussol Resources Private Limited this company | ₹21,625 (FY 2019) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Travel Planners Limited | ₹21,584 (FY 2025) | •••• | •••• | -64.0% | •••• | New Delhi, Delhi, India |
| Upb Infra Private Limited | ₹21,480 (FY 2025) | •••• | •••• | 6.0% | •••• | Ranchi, Jharkhand, India |
| Its Impex Private Limited | ₹21,157 (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Next Shipping Services Private Limited | ₹21,031 (FY 2024) | •••• | •••• | •••• | Neyyattinkara, Kerala, India | |
| P3 Logistics Private Limited | ₹20,742 (FY 2025) | •••• | •••• | -29.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Sussol Resources by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sussol Resources Private Limited
Sussol Resources Private Limited is audited by E A PATIL & ASSOCIATES LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| E A PATIL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
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 Sussol Resources Private Limited
Sussol Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Rajeeva Gautam Also directs: Equator Maritime Private Limited | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
| Rajeeva Singh Amar Singh Gautam Also directs: Equator Maritime Private Limited | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
Ownership and Shareholding of Sussol Resources Private Limited
Shareholding and ownership data
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 Sussol Resources Private Limited
Sussol Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sussol Resources Private Limited
Employment history and EPFO contributions of people linked to Sussol Resources.
Employee and EPFO history
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.
Recent Activity on Sussol Resources Private Limited
Sussol Resources Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rajeeva Singh Amar Singh Gautam was appointed as Director on 03 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sussol Resources Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sussol Resources Private Limited
MSME payment history
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 Sussol Resources Private Limited
Corporate group structure
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.
GST Compliance of Sussol Resources Private Limited
Sussol Resources has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Sussol Resources Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sussol Resources Private Limited
Sussol 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.
Sussol Resources was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 September 2010 and is registered under CIN U74990MH2010PTC207432. The company has been struck off by the Registrar of Companies and is no longer operational.
Sussol Resources had 2 directors:
- Shiva Rajeeva Gautam - Director
- Rajeeva Singh Amar Singh Gautam - Director
The CIN (Corporate Identification Number) of Sussol Resources is U74990MH2010PTC207432. 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 Sussol Resources is at Office No. 601 Rai Foundation Tower Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Sussol Resources was incorporated on 03 September 2010. It is registered with the Registrar of Companies, Mumbai.
Sussol Resources reported revenue of ₹21,625 for FY 2019.
Sussol Resources has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sussol Resources reported a net loss of ₹18,103 (net margin -83.7%) and EBITDA of -₹18,103 (EBITDA margin -83.7%) for FY 2019, as per its filed financial statements.
No. Sussol Resources has 2 GST registrations on record and all of them are cancelled or inactive.
Sussol Resources operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.