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
SUS VENTURES PRIVATE LIMITED
CIN: U74999MH2019PTC326771 As on: 2026-07-13
SUS VENTURES PRIVATE LIMITED (CIN: U74999MH2019PTC326771) is a Private company incorporated on 14 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUS VENTURES 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.SUS VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUS VENTURES PRIVATE LIMITED are SHREYANS GOLCHHA, SURESH DANIEL, and UMESH LAXMIKANT DIXIT.
SUS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC326771 and its registration number is 326771. Users may contact SUS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUS VENTURES PRIVATE LIMITED is C/o,SHRI UMESH LAXMIKANT DIXIT PARDESHI TELIPURA NEAR BAJ PET MANDIR , NAGPUR, Maharashtra, India - 440018.
Current status of SUS VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUS VENTURES 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 SUS VENTURES
Purchase full report of SUS VENTURES
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 SUS 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.
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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 SUS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08482718 | SHREYANS GOLCHHA | Director | 2019-06-14 |
| 08482719 | SURESH DANIEL | Director | 2019-06-14 |
| 08482720 | UMESH LAXMIKANT DIXIT | Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of SUS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYANS GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH LAXMIKANT DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2022PTC213407 | SHOPCARD BUSINESS PROMOTION PRIVATE LIMITED | C/O SHRI MOHD NAIMUDDIN MOHD QAMRUDDIN NEAR NAGOBA TEMPLE TELIPURA BAJERIA , NAGPUR, Maharashtra, India - 440018 |
| U51909MH2003PTC142948 | SNEHMOHINI MARKETING CONCEPTS PRIVATE LIMITED | C/O TRIVEDI ALI & CO (CA)509 SADODAY PLAZA NEAR RAM MANDIR C A ROAD , NAGPUR, Maharashtra, India - 440018 |
| U33100MH2021PTC359560 | SUNRISE OXYGEN & ALLIED MEDICAL PRODUCTS PRIVATE LIMITED | C/O NUTAN YADAV LOHARPURA BEHIAND ARYA SAMAJ MANDIR C.A.ROAD , NAGPUR, Maharashtra, India - 440018 |
| ACV-2284 | INVINCIBLE1 LLP | CHHOTA RAM MANDIR,,PARDESHI, TELIPURA,,Nagpur,Nagpur,Maharashtra,India-440018 |
| U85307MH2024NPL436759 | ENDOCARE FOUNDATION FOR HEALTH AND EDUCATION | HNO 466 PARDESHI TELIPURA,BAJERIYA NEAR SHUKLALODGE,Nagpur,Nagpur,Maharashtra,440018-India |
| U80904MH2022PTC384347 | URECRUIT PRIVATE LIMITED | C/O UMA MODANI, SHOP NO.205 2ND FLOOR,SHRI SAINATH ENCLAVE,OPP HOTELRENUKA INN GANE,SHPETH,NAGPUR,Nagpur,Maharashtra,440018-India |
| ABC-6101 | R RAI UDYOG BUILDERS LLP | C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018 |
| U34200MH2012PTC236183 | KISSAN MOTORS PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC235335 | EXCEL LANDSCAPE PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC238659 | KVA ULTRASTRUCTURE PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U74120MH2012PTC236463 | RSV OVERSEAS INDIA PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC233515 | BENCHMARK INFRAVENTURES INDIA PRIVATE LIMITED | BLOCK NO 405, SADODAY PLAZA, NEAR RAM MANDIR, C.A.ROAD , NAGPUR, Maharashtra, India - 440018 |
| U74999MH2015PTC269814 | SEFIT INVESTMENT CONSULTANCY PRIVATE LIMITED | C/O Sunny Vasant Gupta Near Suman Gupta House Lodhi pura, Bajaria , Nagpur, Maharashtra, India - 440018 |
| U70102MH2010PTC201121 | SUSHMITA INFRASTRUCTURE PRIVATE LIMITED | C/o. SHRI IQBAL SUBHAN PATEL, SHOP NO. 146 SHRIDEVI COMPLEX, SUBHASH ROAD, , NAGPUR, Maharashtra, India - 440018 |
| AAV-9620 | FRONT SPACE CONSTRUCTIONS LLP | Flat No. 603, Ratan Apartment No. 2, Subhash Road, Near Agyaram Devi Mandir, Mahatma Fule Bazar S.O Nagpur, Maharashtra, India - 440018 |
| U45400MH2021PTC362187 | ARSP & ASSOCIATES PRIVATE LIMITED | C/O-KAOSTUBH V UPADHYE FS-3 P.NO.6&7 B.NO.3 NEAR GANDHI SAGAR LAKE , NAGPUR, Maharashtra, India - 440018 |
| AAD-0266 | CAPROS CYBERMEDIA SERVICES LLP | C/O Idriesh Sheikh, C/O Usharani Dwivedi 34, Rajnagar Nagpur, Maharashtra, India - 440018 |
| U52609MH2020PTC339034 | HHARDWARE PRIVATE LIMITED | House No. 671 C A Road Near Ganjipeth Road Post Office Near , Nagpur, Maharashtra, India - 440018 |
| U70109MH2021PTC362666 | VIKALYA INFRA PRIVATE LIMITED | C/o Rohit Vikas Kumbhar, Kumbhare Bhavan Golibar chouk Mahatma Fule Bazar S.O , NAGPUR, Maharashtra, India - 440018 |
| U46497MH2025PTC459707 | AL BAITH PHARMACEUTICALS PRIVATE LIMITED | C/O SAJID SHEIKH,BHALDARPURA BADI MASJID,Nagpur,Nagpur,Maharashtra,440018-India |
| U35105MH2025PTC448291 | RMA POWERS PRIVATE LIMITED | H. NO. 536, HANSAPURI,NEAR HANUMAN MANDIR,Nagpur,Nagpur,Maharashtra,440018-India |
| ACQ-2852 | RAI UDYOG JEKORD INFRA LLP | C/O.KISHOR GOPICHAND RAI,,RAJAT SANKUL, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018 |
| U10790MH2024PTC434161 | RAMTARA FOODS AND BEVERAGES PRIVATE LIMITED | H NO. 301, OPP. HANUMAN,MANDIR C.A ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| ACO-4994 | MUKTA PHARMEX LLP | C/O-MOHD KALIM,HASIM TOWE,COMMAN METERCHOTA LOHARPU,Nagpur,Nagpur,Maharashtra,India-440018 |
| U31001MH2023PTC410457 | A G FURNITURES PRIVATE LIMITED | C/o ABDUL KHALIQUE GAFFUR,TEKA NAGAR, BABA DARGA,Nagpur,Nagpur,Maharashtra,440018-India |
| U66190MH2024PTC436174 | WINTKORE STOCKBROK PRIVATE LIMITED | C/o. Rajesh Nathmal Kabra,Kabra Chember, CA Road,,Nagpur,Nagpur,Maharashtra,440018-India |
| U67100MH2022PTC379332 | R N KABRA FINMART PRIVATE LIMITED | C/O RAJESH NATHMAL KABRA KABRA CHEMBERS CA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India |
| U99999MH1996PTC096756 | LAKHOTIA ENGINEERS PRIVATE LIMITED | C/O RAJESH STEEL TRADERS, GHAT ROAD, NAGPUR, , NAGPUR, Maharashtra, India - 440018 |
| ACP-7556 | DIXIT'S POOJA TRAVELS LLP | 120, CENTRAL AVENUE ROAD,SHOP NO. 4, NEAR C TALKIE,Nagpur,Nagpur,Maharashtra,India-440018 |
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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.
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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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