SUHAN VENTURES PRIVATE LIMITED (CIN: U70100GJ2005PTC045502) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1450000.00.
SUHAN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUHAN VENTURES 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 SUHAN VENTURES PRIVATE LIMITED are SUVAS HITENDRABHAI BAROT, and RAJUBHAI BHAGVANBHAI DESAI.
SUHAN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2005PTC045502 and its registration number is 45502. Users may contact SUHAN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHAN VENTURES PRIVATE LIMITED is Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007.
Current status of SUHAN VENTURES PRIVATE LIMITED is - Active.
| CIN | U70100GJ2005PTC045502 |
| Name | SUHAN VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 45502 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-02-16 |
| Age of Company | 20 years, 0 months, 27 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,600,000.00 |
| Paid-up Share Capital | ₹ 1,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KA ACCURATE INFOSERVE PRIVATE LIMITED |
| SUHAN REALTY PRIVATE LIMITED |
| SUHAN VENTURES PRIVATE LIMITED |
| U70100GJ2005PTC045502 |
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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 SUHAN VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02532094 | SUVAS HITENDRABHAI BAROT | Managing Director | 2015-05-15 |
| 06918970 | RAJUBHAI BHAGVANBHAI DESAI | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02532094 | SUVAS HITENDRABHAI BAROT | Additional Director | - | 2015-05-15 |
| 02960169 | NIKUNJ RAJNIKANT BAROT | Director | - | 2017-02-21 |
| 06918970 | RAJUBHAI BHAGVANBHAI DESAI | Additional Director | - | 2014-09-30 |
| 00930048 | ALKA GYAN PIPARA | Director | - | 2009-10-02 |
| 00951949 | SUNIL MADHUKAR JAMKHANDI | Director | - | 2014-07-07 |
| 01773749 | GYANCHAND PIPARA | Director | - | 2009-10-02 |
| 02174358 | PRIYANKBHAI MAHENDRABHAI KHAMAR | Additional Director | - | 2008-09-29 |
| 02174358 | PRIYANKBHAI MAHENDRABHAI KHAMAR | Director | - | 2013-04-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2001PTC039754 | ARUDRA HEIGHTS PRIVATE LIMITED | Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007 |
| AAW-9145 | BEQUEST INNOVATIONS LLP | GROUND FLOOR CLUB HOUSE INFOCITY COMPLEX AIRPORT ROAD NR INDRODA CIRCLE GANDHINAGAR, Gujarat, India - 382007 |
| U45200GJ2006PTC047493 | PORTAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhinagar GANDHINAGAR Gandhinagar GJ 382007 IN |
| U45201GJ2009PTC056299 | K INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhinagar GANDHINAGAR Gandhinagar GJ 382007 IN |
| U74999GJ2019PTC110597 | PERFETTO PACKAGING PRIVATE LIMITED | Ground Floor Club House Infocity Complex Airport Road, Nr Indroda Circle Gandhinagar Gandhinagar GJ 382007 IN |
| U40100GJ1991PLC064824 | ESSAR POWER LIMITED | Office No. 14 and 15, Ground Floor, Info Tower - I Infocity, Airport Road, Near Indroda Circle , Gandhinagar, Gujarat, India - 382007 |
| U51909GJ1995PTC024401 | NEELKAMAL TRADERS PVT LTD | Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Airport Road Gandhinagar Gandhinagar GJ 382007 IN |
| U51909GJ1995PTC024403 | GOLDEN MERCHANDISERS PRIVATE LIMITED | Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Airport Road Gandhinagar Gandhinagar GJ 382007 IN |
| U29309GJ1995PTC027234 | DRASHTI FINCAP PVT LTD | INFOCITY SOFT, TOWER-2, 1ST FLOOR, OFFICE NO-110, SUB PLOT NO-5,NR.CH-0- CIRCLE,INFOCITY, , GANDHINAGAR, Gujarat, India - 382007 |
| AAD-0711 | SHRI JIVANREKHA PROJECTS VATAMAN LLP | OFFICE NO 315-318, 3RD FLOOR, SUPER MALL-2 INFOCITY, S. G. HIGHWAY, NR GH- 0 CIRCLE GANDHINAGAR, Gujarat, India - 382007 |
| AAD-3356 | SHRI JIVANREKHA ENTERTAINMENT LLP | OFFICE NO 315-318, 3RD FLOOR, SUPER MALL-2 INFOCITY, S. G. HIGHWAY, NR GH- 0 CIRCLE GANDHINAGAR, Gujarat, India - 382007 |
| AAF-6122 | ACKO MINES & MINERALS LLP | OFFICE NO 315-318, 3RD FLOOR, SUPER MALL-2 INFOCITY, S. G. HIGHWAY, NR GH- 0 CIRCLE GANDHINAGAR, Gujarat, India - 382007 |
| U72200GJ2004PTC044599 | SIGNOR TECHNOLOGIES PRIVATE LIMITED | #205 2ND FLOOR INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD NR INDRODA CIRCLE GANDHINAGAR Gandhinagar GJ 382007 IN |
| U55101GJ2001PTC039818 | INFOCITY CLUBS AND RESORTS PRIVATE LIMITED | CLUB HOUSE INFOCITY COMPLEXAIRPORT ROAD NR INDRODA CIRCLE GANDHINAGAR GJ 382007 IN |
| U72200GJ2006PTC049001 | THE EFACT PVT. LTD. | 20 / A, I.T. TOWER -I, INFOCITY COMPLEX, NR. INDRODA CIRCLE, AIRPORT ROAD GANDHINAGAR GJ 382007 IN |
| U01403GJ2008PLC052932 | POSITRON ENERGY LIMITED | OFFICE NO. 3, IT TOWER-2, GROUND FLOOR INFOCITY, GANDHINAGAR , Gandhinagar, Gujarat, India - 382007 |
| AAX-7512 | INNONEST SOLUTIONS LLP | 4F 423 Tangent Complex, Nr Bargasan Circle Village Sargaban Taluka Gandhinagar Gandhinagar, Gujarat, India - 382007 |
| U14211GJ2014PTC080447 | ROHAN MINE AND MINERALS PRIVATE LIMITED | GF/11, GROUND FLOOR, SUPER MALL 2, INFOCITY, , GANDHINAGAR, Gujarat, India - 382007 |
| U31903GJ2008PTC052508 | ASTRAGUARD INDIA PRIVATE LIMITED | 103 INFO TOWER II, INFOCITY, NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007 |
| AAR-3272 | VRUNDAVAN EPC PROJECTS LLP | SHOP 118, INFOCITY SUPERMALL NO 1 NR GH 0 CIRCLE GANDHINAGAR, Gujarat, India - 382007 |
| U01132GJ2015PTC084462 | DESHI BIO- ORGANICS PRIVATE LIMITED | SHOP NO- 117, INFOCITY SUPERMALL NO- 1, NR. GH- 0 CIRCLE, , GANDHINAGAR, Gujarat, India - 382007 |
| AAJ-8771 | EARTHLINK SOURCES LLP | F-314, 3RD FLOOR, SUPERMALL -1, INFOCITY,NEAR GH-0 CIRCLE, GANDHINAGAR, Gujarat, India - 382007 |
| U24290GJ2008PTC052768 | AKSHAR MINE-CHEM PRIVATE LIMITED | 203/B, SUPER MALL NO.1 INFOCITY, NR GH ZERO CIRCLE , GANDHINAGAR, Gujarat, India - 382007 |
| ABZ-7776 | AADHAVAN RENEWABLE AND HYBRID SOLUTION LLP | Super Mall No.-1, 425/A, Office,Infocity Township, Nr. GH-O Circle Gandhinagar, Gujarat, India - 382007 |
| AAM-4550 | KRUPAM SOLUTIONS LLP | F-314, 3RD FLOOR , SUPERMALL-1 , INFOCITY, NEAR GH-0 CIRCLE, GANDHINAGAR, Gujarat, India - 382007 |
| U22130GJ2006PLC047751 | OM MOTION PICTURES LIMITED | 216, 2ND FLOOR, SUPER MALL -1, INFOCITY, NEAR GH-0 CIRCLE, S.G.HIGHWAY, , GANDHINAGAR, Gujarat, India - 382007 |
| U72200GJ2006PTC048770 | OUTSOURCING SERVICES PVT. LTD. | INFOCITY COMPLEX, INFOCITY, NR. INDRODA CIRCLE, AIR PORT ROAD, GANDHINAGAR GJ 382007 IN |
| U72200GJ2004PTC043439 | VIGYAN SOLUTIONS PRIVATE LIMITED | OFFICE NO 115 INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD NR INDRODA CIRCLE GANDHINAGAR Gandhinagar GJ 382007 IN |
| U72900GJ2008PTC053807 | OMEGA DIRECT RESPONSE (INDIA) PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, IT TOWER-2, INFOCITY, NR. INDRODA CIRCLE, AIR PORT ROAD, GANDHINAGAR Gandhinagar GJ 382007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10108798 | 2008-04-09 | - | 2011-03-29 | 6,000,000.00 | BANK OF INDIA | |
| 10446518 | 2012-02-03 | 2014-10-07 | 2018-04-30 | 12,500,000.00 | BANK OF INDIA | |
| 10565288 | 2015-03-27 | - | 2017-04-10 | 3,600,000.00 | BANK OF INDIA | |
| 100101955 | 2017-04-18 | - | 2018-08-20 | 1,748,000.00 | Bank of India | |
| 100178457 | 2018-04-18 | 2022-07-29 | 2023-09-20 | 5,246,622.00 | YES BANK LIMITED | |
| 100329648 | 2020-03-05 | - | 2022-05-17 | 19,442,500.00 | RBL BANK LIMITED | |
| 100580023 | 2022-05-27 | - | - | 25,234,230.00 | ARKA FINCAP LIMITED | |
| 100796792 | 2023-10-12 | - | - | 49,000,000.00 | ICICI BANK LIMITED | |
| 100833249 | 2023-12-05 | - | - | 46,500,000.00 | ICICI BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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