Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited - Company Profile

It is a real estate and construction private limited company based in Kota, Rajasthan, India, established in 2012.
2012 Kota, Rajasthan, India Active
Last Updated:
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About Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited, a active private limited company, was established on 10 April 2012 in Kota, Rajasthan, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201RJ2012PTC038516. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Its leadership includes Satish Suwalka (Additional Director), Sunita Suwanlka (Director). Past directors included Neeraj Suwanlka. It holds ₹35.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Near Raj Petrol Pump, Bundi Road, Kunhadi,, Kota, Rajasthan, 324001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45201RJ2012PTC038516

  • Registration Number

    038516

  • Incorporation Date

    10 April 2012

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 35.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 61.12%
  • Ebitda **** -22.21%
  • Net Worth -0.04%
  • Total Assets -1.73%
Company report

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Suwalka Additional Director 21 May 2020 Current
Sunita Suwanlka Director 10 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2020 Past

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Financial Performance of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium.

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 61.12% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium revenue growth over time
Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -1.73%
*******
*******
*******
*******
Profit or Loss
*******
 61.12%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 -22.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium?

In 2018, Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹355,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 35.50 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2013 Bank Of Maharashtra ₹35.50 Cr Open

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How Many Employees Work at Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium?

Unlock and access historical data on people associated with Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium
Recent Activity within the Organization
  • Director Appointment

    Satish Suwalka was appointed as a Additional Director was appointed as a Additional Director on 21 May 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur. was documented.

  • Charges

    Progress on A charge with Bank Of Maharashtra amounted to Rs. 35.50 Cr with Charge ID 10422230 was registered on 23 Mar 2013. was documented.

  • Director Appointment

    Sunita Suwanlka was appointed as a Director was appointed as a Director on 10 Apr 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited was registered on 10 Apr 2012 with Roc Jaipur & aged 13 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?

The CIN of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is U45201RJ2012PTC038516.

Where is Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited headquartered?

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is headquartered at Near Raj Petrol Pump, Bundi Road, Kunhadi,, Kota, Rajasthan, 324001.

When was Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited incorporated?

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited was incorporated on 10 April 2012.

Who are the current directors of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?

The current directors of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited are

What is the primary industry of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?

The primary industry of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is Real Estate And Construction.

Is Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited a listed company?

Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is unlisted.

What is the capital structure of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?

The authorized capital of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited?

The compliance status of Suwalka And Suwalka Properties And Builders In Lead Liverpool Retail Consortium Private Limited is Active Non-Compliant.

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