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SUSSAN ENGINEERING PVT LTD

CIN: U28920MH1986PTC039804

SUSSAN ENGINEERING PVT LTD (CIN: U28920MH1986PTC039804) is a Private company incorporated on 13 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 498000.00.

SUSSAN ENGINEERING PVT LTD'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.SUSSAN ENGINEERING PVT LTD's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

Directors of SUSSAN ENGINEERING PVT LTD are ANAGHA RAGHUNATH MAHABAL, and NILESH SURESH JAMDAR.

SUSSAN ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U28920MH1986PTC039804 and its registration number is 39804. Users may contact SUSSAN ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of SUSSAN ENGINEERING PVT LTD is A/4, M.I.D.C., Chikaloli, Behind Veer Rubber, Kalyan Badlapur Road, Ambernath (West) , Thane, Maharashtra, India - 421505.

Current status of SUSSAN ENGINEERING PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SUSSAN ENGINEERING 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.

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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 SUSSAN ENGINEERING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUSSAN ENGINEERING
DIN Director Name Designation Appointment Date
00289042 ANAGHA RAGHUNATH MAHABAL Director 2015-09-24
02528016 NILESH SURESH JAMDAR Director 2022-06-06
Past Directors & Key Managerial Personnel of SUSSAN ENGINEERING
DIN Director Name Designation Appointment Date Cessation
02766403 PRASHANT SHARAD SAPRE Additional Director - 2010-09-30
02766403 PRASHANT SHARAD SAPRE Director - 2018-08-06
00289042 ANAGHA RAGHUNATH MAHABAL Additional Director - 2015-09-24
00420234 ANIL VASUDEO GONDHALEKAR Director - 2022-06-09
00428395 ANUYA ANIL GONDHALEKAR Director - 2015-01-05
01190796 CHARUHAS PRABHAKAR BENDKHALE Director - 2009-07-27
02528016 NILESH SURESH JAMDAR Additional Director - 2022-09-30
Other Directorships of PRASHANT SHARAD SAPRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAGHA RAGHUNATH MAHABAL
Company Name CIN Designation Appointment Date Cessation
RAGHUNATH ESTATES LLP AAF-8161 Designated Partner 2016-02-29 Ongoing
RAGHUNATH TRADING LLP AAF-8292 Designated Partner 2016-03-01 Ongoing
MAHABAL COMPUTERS LLP AAF-8298 Designated Partner 2016-03-01 Ongoing
MAHABAL BUSINESS CENTRE LLP AAF-9086 Designated Partner 2016-03-11 Ongoing
DALVI TRADING LLP AAF-9327 Designated Partner 2023-03-10 Ongoing
MAHABAL MEDI CARE LLP AAG-2548 - 2023-06-28
MFC INFRASTRUCTURE LIMITED U45200MH1994PLC082021 Director - 2012-08-08
KDN HOTELS PRIVATE LIMITED U55204MH1993PTC071503 Director - 2015-07-05
ANAGHA ENTERPRISES PRIVATE LIMITED U70100MH1996PTC101097 Director - 2017-10-07
RAGHUNATH TRADING PRIVATE LIMITED U70100MH1996PTC101104 Director 1996-07-16 Ongoing
MAHABAL ENVIRO ENGINEERS PVT LTD U74999MH1984PTC034310 Managing Director - 2018-01-10
MAHABAL BUSINESS CENTRE PRIVATE LIMITED U74999MH1989PTC050388 Director 1996-12-07 Ongoing
MAHABAL MEDI CARE PRIVATE LIMITED U85120MH1996PTC101090 Managing Director 1996-07-16 Ongoing
ENVIRONMENT FOUNDATION FOR ORGANIZED RESEARCH & TRAINING U85300MH2021NPL357006 Director 2021-03-15 Ongoing
MAHABAL COMPUTERS PRIVATE LIMITED U99999MH1996PTC101089 Director 1996-07-16 Ongoing
RAGHUNATH ESTATES PRIVATE LIMITED U99999MH1996PTC101105 Director 1996-07-16 Ongoing
Other Directorships of ANIL VASUDEO GONDHALEKAR
Company Name CIN Designation Appointment Date Cessation
INDOFAB STRUCTURALS AND ENGINEERS (BOMBAY) PVT LTD U45200MH1992PTC066558 Director 1992-04-28 Ongoing
INDOFAB INFRASTRUCTURES PRIVATE LIMITED U45200MH1998PTC114262 Director 1998-03-31 Ongoing
ADIS INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC169176 Director - 2009-07-27
Other Directorships of ANUYA ANIL GONDHALEKAR
Company Name CIN Designation Appointment Date Cessation
INDOFAB STRUCTURALS AND ENGINEERS (BOMBAY) PVT LTD U45200MH1992PTC066558 Director 2003-01-14 Ongoing
INDOFAB INFRASTRUCTURES PRIVATE LIMITED U45200MH1998PTC114262 Director 1998-03-31 Ongoing
Other Directorships of CHARUHAS PRABHAKAR BENDKHALE
Company Name CIN Designation Appointment Date Cessation
INDOFAB INFRASTRUCTURES PRIVATE LIMITED U45200MH1998PTC114262 Director - 2009-07-27
ADIS INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC169176 Director - 2012-07-16
PRO-WIN HEALTHCARE PRIVATE LIMITED U51900MH2016PTC281399 Director 2016-05-20 Ongoing
Other Directorships of NILESH SURESH JAMDAR

CIN Company Name Company Address
U74900MH2014PTC257461 SANJEEVANI ENGINEERING PROJECTS PRIVATE LIMITED INDUSTRIAL UNIT NO 316B,BLDG NO.A3,PAALA,EMPIRE INDUSTRIAL CENTRUM,MIDC,KALYAN BADLAPUR ROAD, , AMBERNATH WEST, Maharashtra, India - 421505
U25209MH1992PTC068990 AMBARNATH POLYTEX PVT.LTD. Plot No. 115, M.I.D.C. Chikhlloli, Ambernath (West) , Ambernath, Maharashtra, India - 421505
U72200MH2007PTC169217 PUJASOFT TECHNOLOGIES PRIVATE LIMITED A3/107, EMPIRE INDUSTRIAL CENTRUM, PALA, PLOT 22 AMBERNATH BADLAPUR ROAD, MIDC, CHIKHALOL I , AMBARANATH WEST, Maharashtra, India - 421505
U18100MH2004PTC144920 ACCESSORIES INDIA PRIVATE LIMITED Plot No. 23/1, Ambernath Industrial Area, Kalyan Badlapur Road, , AMBERNATH WEST, Maharashtra, India - 421505
U51103MH2016PTC272828 VISTATEK INDUSTRIES PRIVATE LIMITED Plot No.30,Unit No.114,Globe Business Park Kalyan Badlapur Road , Ambernath West, Maharashtra, India - 421505
U24290MH2020PTC339369 ASHTHANGIK EMPIRE PRIVATE LIMITED Unit no. 301-H,Plot no.22, Pala A-3,Empire Industrial Centre Chikhloli MIDC, Kalyan, Badlapur Road, A mbernath W , Thane, Maharashtra, India - 421505
U74120MH2009FTC271497 TECHCORR INDIA PRIVATE LIMITED Unit no 248, 2nd Floor, Globe Business Park, Plot No.30,MIDC,Kalyan-Badlapur Road,Lak shmi Nagar , Ambernath West, Maharashtra, India - 421505
U23200MH2009PLC191109 ARABIAN PETROLEUM LIMITED PLOT 14-B, MORIVALI M.I.D.C., OPP. POSITIVE PACKAGING, AMBERNATH (W), , AMBERNATH, Maharashtra, India - 421505
U28251MH2025PTC451359 SANMAYEE WORKS PRIVATE LIMITED 310 C Pala Building, Empire,Kalyan Badlapur Road, Ambarnath,Ambarnath,Thane,Maharashtra,421505-India
U36100MH1977PTC019693 NEOTREND CHEMICALS PRIVATE LIMITED PLOT NO 73M I D C CHICKLOLI, AMBARNATH, , THANE, Maharashtra, India - 421505
ACL-3630 TRRILOOP PHARMA LLP Unit No. 61B, 1st Floor, A-4, Rashtrakuta,Badlapur (M.CL.),Ambarnath,Thane,Maharashtra,India-421505
ACG-6928 TECHFREEZ SOLUTIONS LLP 104, A Wing Padam Building Sarvodya Nagar Ambernath West Thane, 421505,Ambarnath,Thane,Maharashtra,India-421505
ACS-4830 SMUNCHIE FRUIT CHIPS LLP Unit 95A A4 Rashtrakuta,Chikhloli Badalpur West,Ambarnath,Thane,Maharashtra,India-421505
U31909MH2018PTC312700 ERAM POWER PROJECTS PRIVATE LIMITED FLAT NO 102/103, SUNSHINE APARTMENT, A WING, 1ST FLOOR, S.V.P ROAD,NEW COLONY , AMBERNATH (WEST), Maharashtra, India - 421505
U74909MH2024PTC424684 POCKETME TECH PRIVATE LIMITED Unit No 018B, Grd Floor,A4 Rashtrakuta, Ambarnath Thane, Badlapur,Ambarnath,Thane,Maharashtra,421505-India
ACT-7323 FLEVIX FOOD PRODUCTS LLP C/O-NAKSHTRA ENT. UNIT NO,149 2ND FL A4 MAHARASHTRA,Ambarnath,Thane,Maharashtra,India-421505
U47912MH2025PTC451863 GIFRINTO TRADING PRIVATE LIMITED UNIT NO. 140, 2ND FLR, A4,RASHTRAKUTA, BADLAPUR,Ambarnath,Thane,Maharashtra,421505-India
U63999MH2024PTC435698 MALLAH BYTEZONE DS PRIVATE LIMITED UNIT NO 242 3RD FLOOR A4,RASHTRAKUTA AMBARNATH,Kalyan,Thane,Maharashtra,421505-India
U32909MH2023PTC404279 TUBE AND CARE ENTERPRISES PRIVATE LIMITED 211A, GUPTA BUILDING, EMPIRE INDUSTRIAL,CENTRUM, CHIKHLOLI MIDC, AMBERNATH WEST,Ambarnath,Thane,Maharashtra,421505-India
U32111MH2025PTC462044 SUWARNODAYA JEWELLERY PALACE PRIVATE LIMITED Unit No 62B 1st Floor A4,Rashtrakuta Ambernath,Ambarnath,Thane,Maharashtra,421505-India
AAK-3765 RV TRAVELERS LLP 1422, Bid Chawl, Methal Nagar Road, Khuntavali Near Mauli grain store, Ambernath West,Mumbai,Thane,Maharashtra,India-421505
U62099MH2024PTC419034 EQUINOX IT MEDIA PRIVATE LIMITED Shop No. S80, Master business center next to miraj cinema, vimco nakka, ambernath west,Kalyan,Thane,Maharashtra,421505-India
U41000MH2010PTC208441 ZEN TURNKEY SOLUTIONS PRIVATE LIMITED Plot No. 15, 16 & 21/2, Ambernath Industrial Area, MIDC, Behind BSNL,Chikhloli, Ambernath ( West), , THANE, Maharashtra, India - 421505
U15122MH2012PLC231309 SHRIN SUGARS LIMITED FLAT NO. 1, A WING, ROSE BUILDING, 1ST FLOOR, PANVELKAR GARDEN, OLD D. M. C. COLONY , AMBARNATH, Maharashtra, India - 421505
U63990MH2025PTC450442 FUTUREFINDS INNOVATIONS PRIVATE LIMITED UNIT NO 56A 1ST FLOOR A4,RASHTRAKUTA,Ambarnath,Thane,Maharashtra,421505-India
U74990MH2016PTC288753 PRIMEE WRITERS & BINDERS PRIVATE LIMITED Plot no. 22, Ambernath Industrial Area MIDC, Village Chickloli, Ambernath West , Thane, Maharashtra, India - 421505
U74999MH2016PTC288675 ESSEMEE FACILITY MANAGEMENT PRIVATE LIMITED Plot no. 22, Ambernath Industrial Area MIDC, Village Chickloli, Ambernath West , Thane, Maharashtra, India - 421505
U24100MH2018PTC317668 ERYX HEALTHCARE PRIVATE LIMITED FLAT NO 202, BLD NO A6, NEAR KRUSHNA MANDIR, PANVELKAR HOMES , AMBERNATH WEST, Maharashtra, India - 421505
AAR-1564 KRISHNANDU ENTERPRISES LLP Flat No. 403, 'E' Wing; K.B.Road, Nr. S.D.D, Shive Park, ForestNaka, Thane, Maharashtra, India - 421505

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90210935 1997-11-18 2004-01-20 2018-05-16 7,500,000.00 THE UNITED WESTERN BANK LTD.
90215332 1992-12-01 1999-06-20 2018-05-16 1,100,000.00 THE UNITED WESTERN BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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