Suvin Construction and Developer Private Limited
About Suvin Construction and Developer Private Limited
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Suvin Construction and Developer Private Limited is a private limited company based in Goa, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 December 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U70101GA2004PTC003727.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: House No 52Surpavi Neura Ilhas Goa, Goa, India – 403104.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressHouse No 52Surpavi Neura Ilhas Goa, Goa, India – 403104
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
Board of Directors of Suvin Construction and Developer Private Limited
No directors are listed for Suvin Construction and Developer in the MCA records available to us.
Financials of Suvin Construction and Developer Private Limited
Ten-year financial statements for Suvin Construction and Developer Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Suvin Construction and Developer
Suvin Construction and Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvin Construction and Developer
Employment history and EPFO contributions of people linked to Suvin Construction and Developer.
Employee and EPFO history for Suvin Construction and Developer Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suvin Construction and Developer
GST registrations and filing compliance for Suvin Construction and Developer 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
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Credit Ratings, Litigation & Regulatory Alerts for Suvin Construction and Developer
Credit ratings, litigation, and regulatory alerts for Suvin Construction and Developer 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
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MSME Payment Delays by Suvin Construction and Developer
MSME payment history for Suvin Construction and Developer 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
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Subsidiaries & Group Companies of Suvin Construction and Developer
Corporate group structure for Suvin Construction and Developer 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
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MCA Filings & Documents of Suvin Construction and Developer
MCA filings and documents for Suvin Construction and Developer 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
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Recent Activity on Suvin Construction and Developer
Frequently Asked Questions about Suvin Construction and Developer Private Limited
Suvin Construction and Developer is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Suvin Construction and Developer is a company pending strike off, currently registered as a private limited company in the real estate sector based in Goa, Goa, India. It was incorporated on 10 December 2004 and is registered under CIN U70101GA2004PTC003727. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Suvin Construction and Developer is U70101GA2004PTC003727. 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 Suvin Construction and Developer is real estate. The company specifically operates in real estate leasing.
Suvin Construction and Developer can be reached at the registered office: House No 52Surpavi Neura Ilhas Goa, Goa, India – 403104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.