Suzaina Realty Private Limited
About Suzaina Realty Private Limited
Data last updated: 02 July 2025
Suzaina Realty Private Limited was a private limited company based in Chikhli, Gujarat, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 September 2008.
Registered with ROC Ahmedabad under CIN U45201GJ2008PTC055125.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It was led by directors Harunrashid Mahmadbhai Bhamji and Fatemabibi Harun Rashid Bhamji.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ayesha Park Block No.209/A Mouje – Khundh Chikhli Vansda Road Nr. College At / Po Taluka – Chikhli, Gujarat, India – 396521.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.6 Lakh, a growth of 0% 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 AddressAyesha Park Block No.209/A Mouje – Khundh Chikhli Vansda Road Nr. College At / Po Taluka – Chikhli, Gujarat, India – 396521
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Suzaina Realty Private Limited
Suzaina Realty Private Limited is audited by ANAND DESAI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Suzaina Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suzaina Realty Private Limited
Suzaina Realty Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harunrashid Mahmadbhai Bhamji
Also directs:
Bhamji Granites Llp, Suzaina Foods Limited Liability Partnership, Suzaina Foods Irradiation And Cold Chain Llp and 1 more
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Director | 26 Sep 2008 | 17 Years 10 Months | As last reported |
| Fatemabibi Harun Rashid Bhamji | Additional Director | 28 Apr 2009 | 17 Years 2 Months | As last reported |
Financials of Suzaina Realty Private Limited FY 2024 filings available
Suzaina Realty Private Limited reported revenue of ₹1.6 Lakh for FY 2022.
Ten-year financial statements for Suzaina Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Suzaina Realty Private Limited
Shareholding and ownership data for Suzaina Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suzaina Realty Private Limited
Suzaina Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suzaina Realty Private Limited
View historical data on people associated with Suzaina Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suzaina Realty 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
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GST Compliance of Suzaina Realty Private Limited
GST registrations and filing compliance for Suzaina Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suzaina Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Suzaina Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suzaina Realty Private Limited
MSME payment history for Suzaina Realty 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
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Subsidiaries & Group Companies of Suzaina Realty Private Limited
Corporate group structure for Suzaina Realty Private Limited
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MCA Filings & Documents of Suzaina Realty Private Limited
MCA filings and documents for Suzaina Realty 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
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Recent Activity on Suzaina Realty Private Limited
Frequently Asked Questions about Suzaina Realty Private Limited
Suzaina Realty 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.
Suzaina Realty Private Limited is a struck-off private limited company in the real estate and construction sector based in Chikhli, Gujarat, India. It was incorporated on 26 September 2008 and is registered under CIN U45201GJ2008PTC055125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suzaina Realty Private Limited are:
- Harunrashid Mahmadbhai Bhamji - Director
- Fatemabibi Harun Rashid Bhamji - Additional Director
The CIN (Corporate Identification Number) of Suzaina Realty Private Limited is U45201GJ2008PTC055125. 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 Suzaina Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Ayesha Park Block No.209A Mouje – Khundh Chikhli Vansda Road Nr. College At Po Taluka – Chikhli, Gujarat, India – 396521.