Suwas Developers Private Limited
About Suwas Developers Private Limited
Data last updated:
Suwas Developers Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in construction. Incorporated on 05 April 2007, the company has been in operation for over 19 years.
Registered with ROC Jaipur under CIN U45201RJ2007PTC024150.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallavi Soni and Sudeep Soni.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Soni House Panch Batti M I Road, Jaipur, Rajasthan, India – 302001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressSoni House Panch Batti M I Road, Jaipur, Rajasthan, India – 302001
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Suwas Developers Private Limited
Suwas Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Soni | Director | 05 Apr 2007 | 19 Years 5 Months | As last reported |
| Sudeep Soni | Director | 05 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Suwas Developers Private Limited FY 2022 filings available
Ten-year financial statements for Suwas Developers 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 Suwas Developers
Shareholding and ownership data for Suwas Developers 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 Suwas Developers
Suwas Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suwas Developers
Employment history and EPFO contributions of people linked to Suwas Developers.
Employee and EPFO history for Suwas Developers 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 Suwas Developers
GST registrations and filing compliance for Suwas Developers 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 Suwas Developers
Credit ratings, litigation, and regulatory alerts for Suwas Developers 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 Suwas Developers
MSME payment history for Suwas Developers 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 Suwas Developers
Corporate group structure for Suwas Developers 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 Suwas Developers
MCA filings and documents for Suwas Developers 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 Suwas Developers
Frequently Asked Questions about Suwas Developers Private Limited
Suwas Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suwas Developers is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Jaipur, Rajasthan, India. It was incorporated on 05 April 2007 and is registered under CIN U45201RJ2007PTC024150. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suwas Developers is U45201RJ2007PTC024150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Suwas Developers are:
- Pallavi Soni - Director
- Sudeep Soni - Director
The primary industry of Suwas Developers is construction. The company specifically operates in construction.
Suwas Developers was incorporated on 05 April 2007. Registered with ROC Jaipur.