Suchsari Properties Private Limited - Company overview

Suchsari Properties Private Limited is shown as "Amalgamated" in MCA records.

2001-06-11 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-06-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suchsari Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suchsari Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suchsari Properties Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 11 June 2001 as a private limited company. The registered office is at 11 Middleton Row, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors: Sarita Bengani and Kamal Singh Bengani. The longest-serving is Sarita Bengani, on the board since 2001; the most recent to join is Kamal Singh Bengani, appointed in February 2007. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Bengani Resources Private Limited and Sumoto Commercial Pvt Ltd.

₹23 lakh of its ₹25 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 11 Middleton Row, Kolkata, West Bengal - 700071
Legal NameSuchsari Properties Private Limited
CIN / LLPINU45400WB2001PTC093286
Company No.093286
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Suchsari Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sarita Bengani
Director | Since 2001-06-11 | DIN: 00523648
K
Kamal Singh Bengani
Director | Since 2007-02-19 | DIN: 00488782

Companies With Common Directors Of Suchsari Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bengani Resources Private Limited 2 Shared Directors
Sumoto Commercial Pvt Ltd 2 Shared Directors
Mis Consultants Pvt Ltd 1 Shared Director
Yamini Properties Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Suchsari Properties Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Suchsari Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Suchsari Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suchsari Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suchsari Properties Private Limited?
MCA does not publish an "owner" field. Suchsari Properties Private Limited is run by its directors, Sarita Bengani and Kamal Singh Bengani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suchsari Properties Private Limited?
Suchsari Properties Private Limited has two current directors: Sarita Bengani (since June 2001) and Kamal Singh Bengani (since February 2007).
What is CIN of Suchsari Properties Private Limited?
The CIN of Suchsari Properties Private Limited is U45400WB2001PTC093286. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2001 is the year it was registered, PTC is the company type and 093286 is its registration number.
When was Suchsari Properties Private Limited incorporated?
Suchsari Properties Private Limited was incorporated on 11 June 2001 with ROC Kolkata. That makes it more than 25 years old.
What is the registered address of Suchsari Properties Private Limited?
The registered office on MCA records is 11 Middleton Row, Kolkata, West Bengal - 700071.
What is the current status of Suchsari Properties Private Limited?
MCA shows Suchsari Properties Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Suchsari Properties Private Limited?
You can post to its registered office at 11 Middleton Row, Kolkata, West Bengal - 700071.
What industry or business activity is Suchsari Properties Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Suchsari Properties Private Limited?
Paid-up capital is ₹23 lakh and authorised capital is ₹25 lakh, so about 92% of the authorised amount has been issued.
When did Suchsari Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Suchsari Properties Private Limited?
MCA shows no charges registered against Suchsari Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suchsari Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Suchsari Properties Private Limited?
4 companies share directors with Suchsari Properties Private Limited. Among them are Bengani Resources Private Limited, Sumoto Commercial Pvt Ltd, Mis Consultants Pvt Ltd and 1 more.
How can I get the financial details of Suchsari Properties Private Limited?
No financial statements for Suchsari Properties Private Limited are on record with us yet.
Suchsari Properties Private Limited - is it listed or unlisted?
Suchsari Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suchsari Properties Private Limited?
Suchsari Properties Private Limited is registered with ROC Kolkata.
What is the company classification of Suchsari Properties Private Limited?
MCA classifies Suchsari Properties Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.