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
SUCHSARI PROPERTIES PRIVATE LIMITED
CIN: U45400WB2001PTC093286 As on: 2026-07-13
SUCHSARI PROPERTIES PRIVATE LIMITED (CIN: U45400WB2001PTC093286) is a Private company incorporated on 11 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.
SUCHSARI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUCHSARI PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUCHSARI PROPERTIES PRIVATE LIMITED are KAMAL SINGH BENGANI, and SARITA BENGANI.
SUCHSARI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2001PTC093286 and its registration number is 93286. Users may contact SUCHSARI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCHSARI PROPERTIES PRIVATE LIMITED is 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071.
Current status of SUCHSARI PROPERTIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUCHSARI PROPERTIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCHSARI PROPERTIES
Purchase full report of SUCHSARI PROPERTIES
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 SUCHSARI PROPERTIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCHSARI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488782 | KAMAL SINGH BENGANI | Director | 2007-02-19 |
| 00523648 | SARITA BENGANI | Director | 2001-06-11 |
Past Directors & Key Managerial Personnel of SUCHSARI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL SINGH BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA VIEW APPARTMENTS PRIVATE LIMITED | U45400MH2008PTC260395 | Director | - | 2013-01-17 |
| SUMOTO COMMERCIAL PVT LTD | U51909WB1994PTC065778 | Director | 1996-11-18 | Ongoing |
| BENGANI RESOURCES PRIVATE LIMITED | U65910WB1994PTC061330 | Director | 2003-01-25 | Ongoing |
| MIS CONSULTANTS PVT LTD | U67190WB1987PTC042271 | Director | 1993-09-14 | Ongoing |
| YAMINI PROPERTIES PVT LTD | U70109WB1987PTC042272 | Director | 2007-02-19 | Ongoing |
Other Directorships of SARITA BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMOTO COMMERCIAL PVT LTD | U51909WB1994PTC065778 | Director | 2002-08-12 | Ongoing |
| BENGANI RESOURCES PRIVATE LIMITED | U65910WB1994PTC061330 | Director | 2003-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC254600 | SUVENIKA EXPORTS PRIVATE LIMITED | SAKET ESTATE, FLAT No.11C 2, HO CHI MINH SARANI, MIDDLETON ROW,KOLKATA,Kolkata,West Bengal,700071-India |
| U55101WB1997PTC085920 | YUVRAJ HOTELS PRIVATE LIMITED | 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC065778 | SUMOTO COMMERCIAL PVT LTD | 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U65910WB1994PTC061330 | BENGANI RESOURCES PRIVATE LIMITED | 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U70109WB1987PTC042272 | YAMINI PROPERTIES PVT LTD | 11, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071 |
| AAL-3128 | MIDDLETON TRUCKING SERVICES LLP | 08, ASIATIC MANSION 11, MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| U70109WB2018PTC224762 | FOUNTAIN PROPERTIES PRIVATE LIMITED | 11, HO CHI MINH SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51900WB2001PTC093339 | U.D. COMMERCIALS PRIVATE LIMITED | 11, MIDDLETON ROW, 1ST FLOOR, ROOM NO. 7 & 8. , KOLKATA, West Bengal, India - 700071 |
| ACT-6052 | BHAVVYA PROLOG LLP | FLAT A-6, MIDDLETON APPRT,3, MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2025PTC276932 | MAHABHUMI INFRA PRIVATE LIMITED | Middleton Manor,Flat 1B,9/4,Middleton Row,Kolkata,Kolkata,West Bengal,700071-India |
| AAI-9009 | SIMPLIFIED ACCOUNTING SERVICES & GST SOL UTIONS LLP | 10 C, MIDDLETON ROW, KOLKATA-700071 KOLKATA, West Bengal, India - 700071 |
| ACE-2901 | ARAABHI SOFTWARE SOLUTIONS LLP | 10C MIDDLETON ROW,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U70200WB2005PTC101389 | B.K. CONSORTIUM ENGINEERS PRIVATE LIMITED | MIDDLETON MANOR, FLAT-1B, 9/4 MIDDLETON ROW (NOW SIR WILLIAM JONES SARANI) , KOLKATA, West Bengal, India - 700071 |
| U72900WB1999PTC088813 | AALTAVISTA TECH PRIVATE LIMITED | 'ASTALAVISTA HOUSE' FLAT C-10, MIDDLETON APARTMENT 3 MIDDLETON ROW,(SIR WILLIAM JONES SARAN I)10TH FL. , KOLKATA, West Bengal, India - 700071 |
| ACX-1904 | MINIMAL LIVING LLP | 10, MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-8909 | MOKAL SOLUTIONS LLP | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| AAD-7154 | CHISEL MODERN & CONTEMPORARY ART LLP | 2,MIDDLETON ROW KOLKATA KOLKATA, West Bengal, India - 700071 |
| U85500WB2025PTC275538 | GRADUFY EDTECH PRIVATE LIMITED | 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U88900WB2023NPL260187 | KALOMS IDEAS WELFARE FOUNDATION | 10C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2024PTC270618 | OM-KAAL INNOVATIONS PRIVATE LIMITED | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2024PTC271710 | FUR SANCTUARY PRIVATE LIMITED | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2025PTC276000 | ANIMUS OASIS PRIVATE LIMITED | 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| ABA-3737 | NAU MARITIME & LOGISTICS LLP | 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071 |
| ACU-4833 | AQUBE VENTURES LLP | 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-4834 | AVIRASICO VENTURES LLP | 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-4836 | GRACO VENTURES LLP | 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| ACS-1970 | PURETEK ALLOYS LLP | 10C MIDDLETON ROW,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10363271 | 2012-06-29 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 15,000,000.00 |
- 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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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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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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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.
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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.
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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.