Sussol Resources Private Limited

Sussol Resources Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74990MH2010PTC207432 Incorporated 03 September 2010 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹21,625
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2019
Balance sheet date

About Sussol Resources Private Limited

Data last updated: 25 July 2025

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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 September 2010.

Registered with ROC Mumbai under CIN U74990MH2010PTC207432.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Susol Resources Private Limited. It was led by directors Shiva Rajeeva Gautam and Rajeeva Singh Amar Singh Gautam.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.

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.

Company Details of Sussol Resources Private Limited
CIN U74990MH2010PTC207432
Registration Number 207432
Incorporation Date 03 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 601 Rai Foundation Tower Plot No. 20 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Sussol Resources Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sussol Resources Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sussol Resources Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sussol Resources Private Limited

Sussol Resources Private Limited is audited by E A PATIL & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
E A PATIL & ASSOCIATES LLP Locked Locked Locked
Premium access

Complete auditor history for Sussol Resources Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shiva Rajeeva Gautam Director 03 Sep 2010 15 Years 11 Months As last reported
Rajeeva Singh Amar Singh Gautam Director 03 Sep 2010 15 Years 11 Months As last reported

Financials of Sussol Resources Private Limited FY 2019 filings available

Sussol Resources Private Limited reported revenue of ₹21,625 for FY 2019.

Revenue · FY 2019
₹21,625
Premium access

Ten-year financial statements for Sussol Resources Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sussol Resources Private Limited

Premium access

Shareholding and ownership data for Sussol Resources Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings 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

View historical data on people associated with Sussol Resources Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sussol Resources Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sussol Resources Private Limited

Premium access

GST registrations and filing compliance for Sussol Resources Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Sussol Resources Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sussol Resources Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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

Premium access

MSME payment history for Sussol Resources 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sussol Resources Private Limited

Premium access

Corporate group structure for Sussol Resources Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Sussol Resources Private Limited

Premium access

MCA filings and documents for Sussol Resources Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sussol Resources Private Limited

Activity
30 Sep 2019
Sussol Resources Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Sussol Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
03 Sep 2010
Shiva Rajeeva Gautam was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 11 months.
Directors
03 Sep 2010
Rajeeva Singh Amar Singh Gautam was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 11 months.
Activity
03 Sep 2010
Sussol Resources Private Limited was registered on 03 Sep 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records.

Frequently Asked Questions about Sussol Resources Private Limited

Sussol Resources 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.

Sussol Resources Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. 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.

The current directors of Sussol Resources Private Limited are:

The CIN (Corporate Identification Number) of Sussol Resources Private Limited is U74990MH2010PTC207432. 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 Sussol Resources Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.

The company has its registered office at Office No. 601 Rai Foundation Tower Plot No. 20 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available