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
SUSA REALTORS PRIVATE LIMITED
CIN: U70100MH2011PTC220433 As on: 2026-07-13
SUSA REALTORS PRIVATE LIMITED (CIN: U70100MH2011PTC220433) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSA REALTORS 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.SUSA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUSA REALTORS PRIVATE LIMITED are SAGAR RAMESH SINGH, MANOJ JITENDRA SINGH, RAVI JITENDRA SINGH, RITESH YOGENDRA SINGH, and SURAJ RAMESH SINGH.
SUSA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2011PTC220433 and its registration number is 220433. Users may contact SUSA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSA REALTORS PRIVATE LIMITED is THAKUR WADI, SAMATA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SUSA REALTORS 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 SUSA REALTORS 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 SUSA REALTORS
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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 SUSA REALTORS 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 SUSA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02978765 | SAGAR RAMESH SINGH | Director | 2011-08-03 |
| 07344745 | MANOJ JITENDRA SINGH | Director | 2018-09-29 |
| 07344751 | RAVI JITENDRA SINGH | Director | 2018-09-29 |
| 02839416 | RITESH YOGENDRA SINGH | Director | 2018-09-29 |
| 02978712 | SURAJ RAMESH SINGH | Director | 2011-08-03 |
Past Directors & Key Managerial Personnel of SUSA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07344745 | MANOJ JITENDRA SINGH | Additional Director | - | 2018-09-29 |
| 07344751 | RAVI JITENDRA SINGH | Additional Director | - | 2018-09-29 |
| 02839416 | RITESH YOGENDRA SINGH | Additional Director | - | 2018-09-29 |
Other Directorships of SAGAR RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2011-09-15 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2011-09-15 | Ongoing |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | - | 2018-05-01 |
Other Directorships of MANOJ JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BP INFRA REALTORS LLP | ABB-1962 | Designated Partner | - | 2023-10-03 |
| THAKUR GLOBAL TRADE PRIVATE LIMITED | U52100MH2020PTC345163 | Director | 2020-09-02 | Ongoing |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2021-11-30 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2021-11-30 | Ongoing |
| THAKUR INCUBATION CENTRE PRIVATE LIMITED | U70200MH2023PTC405109 | Director | 2023-06-20 | Ongoing |
Other Directorships of RAVI JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2021-11-30 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2021-11-30 | Ongoing |
Other Directorships of RITESH YOGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2011-09-15 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2011-09-15 | Ongoing |
| JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED | U70200MH2011PTC220561 | Additional Director | - | 2012-03-26 |
Other Directorships of SURAJ RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR'S EMPIRE BUILDERS AND DEVELOPERS LLP | AAN-2223 | Designated Partner | 2018-08-30 | Ongoing |
| BP INFRA REALTORS LLP | ABB-1962 | Designated Partner | 2023-03-29 | Ongoing |
| BP INFRA REALTORS LLP | ABB-1962 | Partner | - | 2023-10-02 |
| THAKUR PRIMEBUILDERS LLP | ACD-8994 | Designated Partner | 2023-11-10 | Ongoing |
| THAKUR WELLNESS LLP | ACD-9972 | Designated Partner | 2023-11-20 | Ongoing |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Additional Director | - | 2011-09-15 |
| SHREE DPS PROJECT AND SERVICES PRIVATE LIMITED | U70109MH2010PTC203582 | Director | 2011-09-15 | Ongoing |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2010-08-16 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | 2010-08-16 | Ongoing |
| THAKUR INCUBATION CENTRE PRIVATE LIMITED | U70200MH2023PTC405109 | Director | 2023-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2023PTC399520 | CREDQUANT SOLUTIONS PRIVATE LIMITED | D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-5232 | Papa Sweet LLP | 1606, Tower-A, Sarova, Samata NagarThakur Village, Kandivali, Near Thakur College Kandivali East, Maharashtra, India - 400101 |
| U72900MH2022PTC378816 | MAGNETIZE DESIGN AND TECHNOLOGY PRIVATE LIMITED | 19/A ROOM NO 602 SAMATA NAGAR, KANDIVALI EAST, OPP SAMATA NAGAR BEST DEPOT,MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAA-4945 | NCN METAL WORKS LLP | 89-1580, SAMATA NAGAR, NEAR THAKUR COLLEGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAB-1426 | NNK CAPITAL ADVISORS LLP | 89-1580, SAMATA NAGAR, NEAR THAKUR COLLEGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-5187 | VALUESUTRA BUSINESS CONSULTING LLP | A-2202 Alpine Tower, Samata Nagar, Thakur Villiage, Kandivali- East MUMBAI, Maharashtra, India - 400101 |
| U62013MH2025FTC445400 | BLINQ RESEARCH &TECHNOLOGIES INDIA PRIVATE LIMITED | ROW HO9 WING F AANGAN, THAKUR, SAMATA NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U93020MH2009PTC195859 | TRESSXCEL PARAMEDICO SALOON PRIVATE LIMITED | TRESSXCEL UNISEX SALON ,THAKUR THEATRE MALL SAMATA NAGAR,KANDIVALI (EAST) , Mumbai, Maharashtra, India - 400101 |
| U33129MH2022PTC389543 | INNOVANT SCIENTIFIC PRIVATE LIMITED | A, 4503, Alpine SD Corp. Samata Nagar Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ACI-8651 | MADCRAFT MEDIA AND ENTERTAINMENT LLP | Flat 2201, Wing A, Epsilon Tower-A,Samata Nagar, Thakur Village Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-0708 | WHOLIST RESEARCHER LLP | B2/1306, Ajinkyatara CHS LTD, Sarova Samata Nagar, Near Thakur Collage, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2021PTC370455 | EVOLVEX BUSINESS SOLUTIONS PRIVATE LIMITED | A-2202, 22nd Floor, Alpine Tower, Samata Nagar, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAC-8031 | SWAYOG CORPORATION LLP | TRANSIT CAMP BUILDING NO. 2, ROOM NO. 1, SAMATA NAGAR, KANDIVALI EAST, NEAR THAKUR COLLEGE, MUMBAI, Maharashtra, India - 400101 |
| U45400MH2013PTC247204 | RASHMI ENGG AND CIVIL PRIVATE LIMITED | SHOP NO 2, SINGH ESTATE, SAMATA NAGAR, AKURLI ROAD OPP THAKUR COLLEGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U79120MH2023PTC398594 | HENA GLOBAL INDIA PRIVATE LIMITED | FLAT NO A4601 FLOOR NO 46, ALPINE TOWER NO. A,SAMATA NAGAR , THAKUR VILLGAE,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAJ-3358 | MAVEN MANAGEMENT AND CONSULTANCY LLP | C1-101, Sarova TowerSarova Samata Nagar, Samata Nagar, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ACK-2955 | SHREETOPIA VENTURE LLP | A 603, Alpine Tower 1, Samta Nagar,,Nr. Thakur College, Kandivali (East),,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2023PTC398328 | UDANI CONSULTANTS PRIVATE LIMITED | 001 Wing A, Nirav Asha Nagar,,Opp Shradha Complex/Thakur Plytechnic College,Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-1962 | BP INFRA REALTORS LLP | A/402, RAAS, VASANT UTSAV CO. OP HOUSING SOC.,THAKUR VILLAGE, NR SAMTA NAGAR, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018OPC303902 | SEOUJ ASOM (OPC) PRIVATE LIMITED | 34/664,GR Nilgiri-34 Samata NAGAR Poisar Nilgiri CHSL Samata NGR Thakur VLG ROAD , kandivali (East), Maharashtra, India - 400101 |
| U74999MH2016PTC282462 | DUWARKA DUGDHALAY PRIVATE LIMITED | FLAT NO.201/C, AANGAN, THAKUR VILLAGE,KANAKIAS- AANGAN SAMATA NAGAR OPP THAKUR DEGREE CO LLEGE , KANDIVALI EAST, Maharashtra, India - 400101 |
| U74999MH2018PTC306631 | HIGHSPEED GIGA FIBERNET PRIVATE LIMITED | FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U93000MH2015PTC265226 | REVIVAL SOLUTIONS PRIVATE LIMITED | Flat no. 201, C-wing, Aangan CHSL, Thakur Village kanakias Aangan samata nagar,opp thakur college , kandivali east, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.