Suvastu Estates Private Limited
About Suvastu Estates Private Limited
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Suvastu Estates Private Limited was a private limited company based in Bangalore, Karnataka, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 31 December 2012.
Registered with ROC Bangalore under CIN U70102KA2012PTC067464.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Arjun Kumar Birendra Kumar Sinha and Smriti Arjun Kumar.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.265 18Th Main 15Th Cross Sector – 4 H.S.R Layout, Bangalore, Karnataka, India – 560102.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.43 Cr, a growth of 56% compared to the previous year.
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 AddressNo.265 18Th Main 15Th Cross Sector – 4 H.S.R Layout, Bangalore, Karnataka, India – 560102
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Suvastu Estates
The main business activity of Suvastu Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Suvastu Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suvastu Estates
Suvastu Estates Private Limited is audited by N N R & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N N R & CO | Locked | Locked | Locked |
Complete auditor history for Suvastu Estates 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 Suvastu Estates Private Limited
Suvastu Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar Birendra Kumar Sinha | Director | 31 Dec 2012 | 13 Years 9 Months | As last reported |
| Smriti Arjun Kumar | Director | 31 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Suvastu Estates Private Limited FY 2017 filings available
Suvastu Estates Private Limited reported revenue of ₹5.43 Cr (up 56.00% YoY) for FY 2017.
Ten-year financial statements for Suvastu Estates 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 Suvastu Estates
Shareholding and ownership data for Suvastu Estates 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 Suvastu Estates
Suvastu Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvastu Estates
Employment history and EPFO contributions of people linked to Suvastu Estates.
Employee and EPFO history for Suvastu Estates 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 Suvastu Estates
GST registrations and filing compliance for Suvastu Estates 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 Suvastu Estates
Credit ratings, litigation, and regulatory alerts for Suvastu Estates 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 Suvastu Estates
MSME payment history for Suvastu Estates 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 Suvastu Estates
Corporate group structure for Suvastu Estates 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 Suvastu Estates
MCA filings and documents for Suvastu Estates 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 Suvastu Estates
Frequently Asked Questions about Suvastu Estates Private Limited
Suvastu Estates 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.
Suvastu Estates is a struck-off private limited company in the infrastructure and utilities sector based in Bangalore, Karnataka, India. It was incorporated on 31 December 2012 and is registered under CIN U70102KA2012PTC067464. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvastu Estates are:
- Arjun Kumar Birendra Kumar Sinha - Director
- Smriti Arjun Kumar - Director
The CIN (Corporate Identification Number) of Suvastu Estates is U70102KA2012PTC067464. 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 Suvastu Estates is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at No.265 18Th Main 15Th Cross Sector – 4 H.S.R Layout, Bangalore, Karnataka, India – 560102.