Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUDEEP CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH1979PTC021345
SUDEEP CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1979PTC021345) is a Private company incorporated on 28 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
SUDEEP CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUDEEP CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUDEEP CONSTRUCTION PRIVATE LIMITED are PRAMOD KUMAR SHRIVASTAVA, RAMVINOD SHIVSEVAK JHA, and FATIMA ROLAND PEREIRA.
SUDEEP CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1979PTC021345 and its registration number is 21345. Users may contact SUDEEP CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDEEP CONSTRUCTION PRIVATE LIMITED is PLOT NO-5,VILLAGE ALI YALI TALUKA-PALGHAR , THANE, Maharashtra, India - 401404.
Current status of SUDEEP CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUDEEP CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUDEEP CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUDEEP CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01417400 | PRAMOD KUMAR SHRIVASTAVA | Director | 1989-08-01 |
| 02042762 | RAMVINOD SHIVSEVAK JHA | Director | 2008-02-20 |
| 07865897 | FATIMA ROLAND PEREIRA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SUDEEP CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05235138 | RUSHABH THAKKAR | Additional Director | - | 2012-09-29 |
| 05235138 | RUSHABH THAKKAR | Director | - | 2017-07-01 |
| 07865897 | FATIMA ROLAND PEREIRA | Additional Director | - | 2017-09-30 |
Other Directorships of PRAMOD KUMAR SHRIVASTAVA
Other Directorships of RAMVINOD SHIVSEVAK JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHABH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL WING INTELLIGENCE FORCE PRIVATE LIMITED | U93000MH2013PTC240119 | Director | - | 2013-04-26 |
Other Directorships of FATIMA ROLAND PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2006PTC159779 | Additional Director | - | 2017-09-30 |
| SAPS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2006PTC159779 | Director | 2017-09-30 | Ongoing |
| MATREX INDIA PRIVATE LIMITED | U45400MH2007PTC175421 | Additional Director | - | 2017-09-30 |
| MATREX INDIA PRIVATE LIMITED | U45400MH2007PTC175421 | Director | 2020-12-31 | Ongoing |
| MATREX INDIA PRIVATE LIMITED | U45400MH2007PTC175421 | Director | - | 2020-03-06 |
| AMULYA PROPERTIES LIMITED | U70100MH1996PLC101241 | Director | 2022-06-29 | Ongoing |
| SPH SERVICES PRIVATE LIMITED | U74920MH2000PTC128506 | Additional Director | - | 2017-09-30 |
| SPH SERVICES PRIVATE LIMITED | U74920MH2000PTC128506 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5748 | FRESPAN LIFESCIENCES LLP | Unit No. 5, Plot No. 27, Shri Shakti Udyog Nagar, Manor Road, Village Veoor, Taluka Palghar Thane, Maharashtra, India - 401404 |
| U24100MH1990PTC054889 | DHARA PACKAGING PRIVATE LIMITED | PLOT NO 4-5 S NO 438/2 439/2DEWAN & SONS UDYOG NAGAR VILLAGE MAHIM CHINTUPADA,PALGHAR ( W) , THANE, Maharashtra, India - 401404 |
| U29253MH2010PTC198524 | VEYOOR STORAGE POWER PRIVATE LIMITED | PLOT NO. 22, SURVEY NO. 53, J. P. UDYOG NAGAR, VILLAGE AND TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404 |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| ACN-3791 | NVA OCEANIC INFRA LLP | GUT NO -361/1, PLOT NO. 26,VILLAGE NANDORE,Palghar,Thane,Maharashtra,India-401404 |
| U24200MH1991PTC062953 | BIO MAX REMEDIES PRIVATE LIMITED | PLOT NO-101 SURVEY NO-37ALIYALI VILLAGE PALGHAR , THANE, Maharashtra, India - 401404 |
| ACF-9569 | R V PROFILES LLP | Garden Tree No-5, Plot No-12,,Green Home, Tembhode Road,Palghar,Thane,Maharashtra,India-401404 |
| U28997MH2003PTC139943 | KUNAL HOUSEWARES PRIVATE LIMITED | GUT NO. 76/2, PALGHAR MANOR ROAD, VILLAGE NETALI, TALUKA PALGHAR , THANE, Maharashtra, India - 401404 |
| U74120MH2012PTC232932 | SHRADHA GASES PRIVATE LIMITED | PLOT NO. 4, SURVEY NO. 37/2 VILLAGE: VEVOOR, TAL :PALGHAR , THANE, Maharashtra, India - 401404 |
| U32302MH2022PTC380343 | CALIBRATEINDIA ELECTRONICS PRIVATE LIMITED | INDUSTRIAL PLOT NO 80 GUT NO 243/244/295,GENESIS INDUSTRIAL ESTATE, VILLAGE KOLGOAN,Palghar,Thane,Maharashtra,401404-India |
| U99999MH1984PTC033903 | VERA PHARMA PRIVATE LIMITED | PLOT NO.38,SURVEY NO. 35,DEWAN UDYOG NAGAR,VILLAGE ALIYALI,TAL.PALGHAR , THANE, Maharashtra, India - 401404 |
| U99999MH1989PTC052338 | OM SURFACE COATING PRODUCTS PRIVATE LIMITED | PLOT NO 2 SURVEY NO 437 DEWANAND SONSSS UDYOG VILLAGE MAHIM TALUKA PARLGHAR , THANE, Maharashtra, India - 401404 |
| U25191MH2008PTC184440 | SAGA ELASTOMER PRIVATE LIMITED | Gala No.-1, Plot No-6,Dewan & Sons Industrial Complex, Aliyali village, Taluka- Palgha r , Thane, Maharashtra, India - 401404 |
| L74999MH2002PLC135992 | RAPPID VALVES (INDIA) LIMITED | Genesis Industrial Complex, Plot No. 30, Village Kolgaon, Palghar (East),,Thane,Thane,Maharashtra,401404-India |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| ACI-7868 | ATMAVISHVAS CARE LLP | FLAT NO. 201, S.NO. 923, PLOT NO 25,26,FIA IMPERIA PALGHAR,Palghar,Thane,Maharashtra,India-401404 |
| U46620MH2024PTC426657 | PROFAB UNITY TRADERS PRIVATE LIMITED | Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India |
| ACM-1658 | ARVEL DEVELOPERS LLP | Shop No.5, Girish Nagar,Tembhode Palghar, Thane, Palghar West,Palghar,Thane,Maharashtra,India-401404 |
| AAG-8578 | KANCHAN KRAFTWARE LLP | No. 5, Plot No. 3, S No. 348, Dewan Sons Ind., Chintupada, District -Palghar PALGHAR, Maharashtra, India - 401404 |
| U13100MH2022PLC393249 | BHAVVYA ROLLING MILLS LIMITED | GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404 |
| U25993PN2024PTC227183 | IWIMESH PRIVATE LIMITED | Plot No.1 Village Aliyali,New Satpati Road,Palghar,Thane,Maharashtra,401404-India |
| U19201MH2023PTC403316 | MOLYGRAPH LUBRICANTS PRIVATE LIMITED | Plot No. 2, 3, Phase - II,Village Kolgaon,,Palghar,Thane,Maharashtra,401404-India |
| U21010MH2001PTC133549 | SHRAIYA COATING PRIVATE LIMITED | PLOT NO 4/38, ALLIYALI VILLAGE, PALGHAR (WEST) , THANE, Maharashtra, India - 401404 |
| U74999MH1985PTC038456 | VADA TIMBER INDUSTRIES PVT LTD | PLOT NO 9 &10VILLAGE MAHIM ROAD PALGHAR , THANE, Maharashtra, India - 401404 |
| U93000MH2010PTC198865 | SHREE PERFECT-TECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 42, DEEWAN UDYOG NAGAR, VILLAGE ALLIYALY, PALGHAR , THANE, Maharashtra, India - 401404 |
| U80903MH2021NPL365305 | MANRAY FOUNDATION | GENESIS INDUSTRIAL COMPLEX, PLOT NO. 30, VILLAGE KOLGAON,PALGHAR (EAST), , THANE, Maharashtra, India - 401404 |
| U51311MH1985PTC035101 | CHOKHANI SILK MILLS PRIVATE LIMITED | PLOT NO 1&2DEWAN &SONS INDL COMLEX VILLAGE ALIYALI PALGHAR , THANE, Maharashtra, India - 401404 |
| U25206MH2004PTC147666 | SCHOLLE IPN INDIA PACKAGING PRIVATE LIMITED | Plot No 15,16,17, Sundaram Industrial Zone Chintupada Road, Village Mahim, Palghar (West) , Thane, Maharashtra, India - 401404 |
| U27107MH1990PTC054868 | THAKKARSONS ROLL FORMING PRIVATE LIMITED | Plot No. 4 & 5, S. Nos. 39/2, 39/4, 40, 41/2, Village Aliyali, Opp. PIA Office, , Palghar District, Maharashtra, India - 401404 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90157688 | 2001-03-30 | - | - | 1,000,000.00 | MANGAL CO-OPERATIVE BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.