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
SUHAWANI FOUNDATION
CIN: U88900MH2023NPL412516 As on: 2026-07-13
SUHAWANI FOUNDATION (CIN: U88900MH2023NPL412516) is a Private company incorporated on 19 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SUHAWANI FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL412516 and its registration number is 412516. Users may contact SUHAWANI FOUNDATION on its Email address - . Registered address of SUHAWANI FOUNDATION is 118 dheeraj heritage s v,meter rm no 2 santacruz w,Mumbai,Mumbai,Maharashtra,400054-India.
Current status of SUHAWANI FOUNDATION 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 SUHAWANI FOUNDATION 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 SUHAWANI FOUNDATION
Purchase full report of SUHAWANI FOUNDATION
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 SUHAWANI FOUNDATION 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 SUHAWANI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUHAWANI FOUNDATION
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-0219 | SUNAPEX INFRA LLP | UB52 DHEERAJ HERITAGE S V METER NO 2,FINAL PLOT-20 TPS VI, S. V. ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAP-1790 | DHC AUTOSOLUTIONS LLP | 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U70100MH2002PTC137539 | GRACE PROPERTY (INDIA) PRIVATE LIMITED | Premises No. 26, 2nd Floor, Dheeraj Heritage, S.V Road,Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U51432MH2002PTC138279 | BONITO IMPEX PRIVATE LIMITED | NO.10, 2ND FLOOR, DHEERAJ HERITAGE BLDG., S.V.ROAD MILAN SUBWAY JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U65990MH2004PTC149797 | LASERTRON ENTERPRISE SERVICES PRIVATE LIMITED | UNIT NO 2 & 3 2ND FLOORDHERAJ HERITAGE P NO 20 TPS VI SANTACRUZ (W) S V ROAD , MUMBAI, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| U77306MH2023FTC400217 | SEAMED OFFSHORE INDIA PRIVATE LIMITED | 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India |
| U68200MH2024PTC432134 | TO2 JH DEVELOPERS PRIVATE LIMITED | OFFICE NO 48 49, 5TH FLOOR, DHEERAJ HERITAGE, S V RD, SANTACRUZ,,W NEAR MILAN SUB WAY//BUS DEPO,,Mumbai,Mumbai,Maharashtra,400054-India |
| U51900MH1978PTC020662 | BHARDWAJ EXPORTS PRIVATE LIMITED | OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U17121MH2011PTC223496 | DSK FABRICS PRIVATE LIMITED | 210, 2ND FLOOR, DHEERAJ HERITAGE, S. V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2008PTC181698 | MANDELIA DEVELOPERS (INDIA) PRIVATE LIMITED | 25, DHEERAJ HERITAGE, 2ND. FLOOR, S. V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-2343 | HDS CONSULTANCY SERVICES LLP | 111, DHEERAJ HERITAGE, METER R NO. 3, S V RD, SANTACRUZ WES T. MUMBAI, Maharashtra, India - 400054 |
| AAB-3210 | SEAMONSTER ENTERTAINMENT LLP | SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U74120MH2013PTC248195 | POORAN MERCANTILE PRIVATE LIMITED | Office No.517, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U92110MH2003PTC142373 | MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED | OFFICE NO.343, 3RD FLOOR, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92490MH2022PTC392553 | IFEE PRODUCTION PRIVATE LIMITED | G 25, DHEERAJ HERITAGE METER ROOM NO3,S V RD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U20211MH1994PTC077271 | SHREYAS INTERIOR PRIVATE LIMITED | 335,3rd Floor,Dheeraj Heritage BIdg.No. 2A, S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45201MH2006PTC164371 | CONSTRUE CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 321, DHEERAJ HERITAGE, METER NO-1, S.V. ROAD, SANTACRUZ WEST, NEAR MILAN SU BWAY, , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1994PTC083020 | PRAFULATA CREDITS PRIVATE LIMITED | 335, 3rd Floor, Dheeraj Heritage Bldg. No. 2A, S. V. Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2014PTC253666 | HORIZON FOREX PRIVATE LIMITED | G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway , Mumbai, Maharashtra, India - 400054 |
| U99999MH1996PTC102404 | AISHWARRYA HOUSING PRIVATE LIMITED | 324, ROOM NO. 1, DHEERAJ HERITAGE, S.V.ROAD, NR. MILAN SUBWAY, SANTACRUZ (W EST), , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2020PTC347180 | IMPERIAL PLATFORMS PRIVATE LIMITED | 32, 2nd Floor, Dheeraj Heritage Prem CHS Near Milan Mall, S V Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U80212MH2009PTC189697 | IMPERIAL INTERNATIONAL MANPOWER PRIVATE LIMITED | 32/33 2nd floor Dheeraj Heritage, S.V. Road, Opp. Milan Mall, Santacruz (W est), , Mumbai, Maharashtra, India - 400054 |
| U51101MH2010PTC207387 | LEONINE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U51109MH2010PTC207859 | SEASCAPE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U65100MH2013PTC246618 | BITC LOAN SERVICES PRIVATE LIMITED | Dheeraj Heritage Premises CHS Ltd., Shop no. 33, 2nd Floor, S V Road, Near Milan Mall, Sa ntacruz(W) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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