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
SUKHANAND INFRA PRIVATE LIMITED
CIN: U45200MH2007PTC168022 As on: 2026-07-13
SUKHANAND INFRA PRIVATE LIMITED (CIN: U45200MH2007PTC168022) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
SUKHANAND INFRA 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.SUKHANAND INFRA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUKHANAND INFRA PRIVATE LIMITED are RAJARAM NEKARAM BHATI, and SURENDRA DEVIPRASAD UPADHYAY.
SUKHANAND INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC168022 and its registration number is 168022. Users may contact SUKHANAND INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKHANAND INFRA PRIVATE LIMITED is Row House No. 4, Silver Paradise, Opp. Silver Park Mira Bhayander Road, Mira Road (E) , Thane, Maharashtra, India - 401107.
Current status of SUKHANAND INFRA 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 SUKHANAND INFRA 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 SUKHANAND INFRA
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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 SUKHANAND INFRA 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 SUKHANAND INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01155131 | RAJARAM NEKARAM BHATI | Director | 2013-03-20 |
| 05140460 | SURENDRA DEVIPRASAD UPADHYAY | Director | 2013-02-22 |
Past Directors & Key Managerial Personnel of SUKHANAND INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165126 | DHEERAJ RATHI | Director | - | 2013-02-08 |
| 00609418 | ANILKUMAR SHANKERLAL TOSHNIWAL | Director | - | 2012-10-05 |
| 01310750 | SANJAY MAHESHWARI | Director | - | 2012-10-05 |
| 05123925 | SAMPATLAL MOHANLAL KOTHARI | Director | - | 2013-07-12 |
| 00609542 | JAYKUMAR TOSHNIWAL | Director | - | 2013-02-12 |
| 01310898 | PRAKASH BHAGAT SOMANI | Director | - | 2012-10-05 |
| 01945138 | GOPAL FATHELALJI LAKHOTIA | Director | - | 2013-02-08 |
| 02033532 | MAHENDRAKUMAR MOHANLAL KOTHARI | Director | - | 2013-02-22 |
| 02148536 | KAVITA MAHENDRA KOTHARI | Director | - | 2013-02-22 |
Other Directorships of DHEERAJ RATHI
Other Directorships of ANILKUMAR SHANKERLAL TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT REALTY PRIVATE LIMITED | U45400MH2007PTC170403 | Director | - | 2013-10-11 |
| KAMDHENU SHARE AND STOCK BROKERS PVT LTD | U67120MH1993PTC070536 | Whole-time director | 2005-02-28 | Ongoing |
| TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED | U67120MH1993PTC072064 | Whole-time director | 2005-01-28 | Ongoing |
| TOSHNIWAL EQUITY SERVICES PRIVATE LIMITED | U67120MH2005PTC158471 | Director | 2006-01-16 | Ongoing |
Other Directorships of RAJARAM NEKARAM BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ REALTORS LLP | AAD-7865 | Partner | 2018-06-01 | Ongoing |
| AZO HEALTH & WELLNESS LLP | AAE-3770 | Designated Partner | 2015-07-14 | Ongoing |
| SUKHKARTA INFRA VENTURES LLP | AAF-2405 | Designated Partner | 2017-02-20 | Ongoing |
| RITU INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169273 | Director | 2007-03-28 | Ongoing |
Other Directorships of SANJAY MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEROCEAN BULK TRADING LLP | AAD-4219 | Designated Partner | 2015-02-21 | Ongoing |
| SUNFLAME MINERALS LLP | AAN-8360 | Designated Partner | 2018-12-26 | Ongoing |
| MEERA NATURAL RESOURCES LLP | ACB-0958 | Designated Partner | 2023-05-11 | Ongoing |
| MEERA VALVES & PUMPS LLP | ACC-0491 | Designated Partner | 2023-07-17 | Ongoing |
| INTEROCEAN BULK TRADING PRIVATE LIMITED | U51101MH2012PTC225914 | Director | 2012-01-10 | Ongoing |
| INTEROCEAN FINCAP SERVICES PRIVATE LIMITED | U51109MH2012PTC225832 | Director | 2012-01-06 | Ongoing |
| S2 WATER INFRA SERVICES PRIVATE LIMITED | U67190MH2010PTC205660 | Director | - | 2014-12-16 |
Other Directorships of SAMPATLAL MOHANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN EXTRUSIONS PRIVATE LIMITED | U27310MH2011PTC223130 | Director | 2011-11-18 | Ongoing |
| OM DARSHAN SPECIALITY SURFACES PRIVATE LIMITED | U29253MH2016PTC272473 | Director | - | 2017-07-03 |
| FORTUNE DWELLERS AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45203MH2012PTC228674 | Director | - | 2014-03-06 |
| S. D. U. TRADELINK PRIVATE LIMITED | U45400MH2012PTC228537 | Director | - | 2014-03-06 |
Other Directorships of JAYKUMAR TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED | L74900MH2013PLC248021 | Additional Director | - | 2021-09-02 |
| KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED | L74900MH2013PLC248021 | Director | 2021-09-02 | Ongoing |
| MOHIT REALTY PRIVATE LIMITED | U45400MH2007PTC170403 | Director | 2007-04-28 | Ongoing |
| TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED | U67120MH1993PTC072064 | Whole-time director | 2007-04-25 | Ongoing |
| TOSHNIWAL EQUITY SERVICES PRIVATE LIMITED | U67120MH2005PTC158471 | Whole-time director | 2005-12-30 | Ongoing |
Other Directorships of PRAKASH BHAGAT SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL FATHELALJI LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G P JEWELLERS INDIA PRIVATE LIMITED | U36911MH2006PTC158737 | Director | 2006-01-09 | Ongoing |
| MOHIT REALTY PRIVATE LIMITED | U45400MH2007PTC170403 | Director | 2008-03-31 | Ongoing |
| REDROSE OVERSEAS PRIVATE LIMITED | U51900MH1995PTC087950 | Director | 1995-05-23 | Ongoing |
| SRVS(INDIA-2020) SECURITIES & INFRASTRUCTURE LIMITED | U65999MH2008PLC187315 | Director | 2008-10-07 | Ongoing |
| DEVKINANDAN ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC235418 | Director | 2012-09-07 | Ongoing |
Other Directorships of MAHENDRAKUMAR MOHANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN EXTRUSIONS PRIVATE LIMITED | U27310MH2011PTC223130 | Director | 2011-10-17 | Ongoing |
| KOTHARI AND KANAKIA LAND DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC183450 | Director | 2008-06-12 | Ongoing |
| KOTHARI M LAND DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183597 | Director | 2008-06-17 | Ongoing |
| TRITONIA BUILDCON & INFRA PRIVATE LIMITED | U74999MH2016PTC284764 | Additional Director | 2021-03-27 | Ongoing |
Other Directorships of KAVITA MAHENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI AND KANAKIA LAND DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC183450 | Director | 2009-06-13 | Ongoing |
| KOTHARI M LAND DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183597 | Director | 2008-06-17 | Ongoing |
Other Directorships of SURENDRA DEVIPRASAD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISAI AKAR CIVILINFRA INDIA PRIVATE LIMITED | U45202MH2018PTC314838 | Director | - | 2018-10-08 |
| FORTUNE DWELLERS AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45203MH2012PTC228674 | Director | 2012-03-26 | Ongoing |
| S. D. U. TRADELINK PRIVATE LIMITED | U45400MH2012PTC228537 | Director | 2012-03-21 | Ongoing |
| RAJ INSIGNIA PRIVATE LIMITED | U68100MH2024PTC422885 | Director | 2024-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC383303 | ACV SOLUTIONS PRIVATE LIMITED | 4th Floor, Office No.403, Space Commercial Complex, Opp Pleasant Park,Behind Jhankaar 6, Mira Bhayander Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U74999MH2017PTC296415 | AMPINITY PRIVATE LIMITED | 403, BLG No. 4, Evershine Pine Blog No. 1,2,3,4 CHS LTD, Beverly Park, OppGaurav , City, Mira Road (E),Thane, Maharashtra, India - 401107 |
| U20237MH2025PTC442011 | R-LIFT ELIXIRS PRIVATE LIMITED | ROW HOUSE NO.3, ROW HOUSE CHS LTD, KANAKIA ROAD,BEVERLY PARK, NEAR CINEMAX, MIRA-BHAYANDER, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| ABZ-4009 | Genius Appliances Repair LLP | Building No 28 3rd Floor 304 Chandresh AccordOpp Silver Park Mira Bhayander Road Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH2007PTC170397 | WHEELOCITY AUTOMOBILES PRIVATE LIMITED | SHOP No. 1 & 2, SILVER POINT, SILVER PARK, MIRA - BHAYANDAR ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| ACN-3633 | FABSPHERE LLP | BLDG NO 4, 1304, ARKADE ART,VINAY NAGAR, OFF MIRA BHAYANDER HIGHWAY, BEHIND SILVER SARITA COMPLEX, MIRA ROAD (E),Thane,Thane,Maharashtra,India-401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2007PTC176083 | SERENA RETAIL DEVELOPERS PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U36101MH2013PTC242868 | PMD INDUSTRIES PRIVATE LIMITED | B-503,5TH FLOOR OM VASUNDHARA CHS LTD, MIRA BHAYANDER ROAD BEHIND SILVER PARK MIRA R OAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2018OPC308576 | KIMUCHITRA PRODUCTION AND MULTITRADE (OPC) PRIVATE LIMITED | E-1-704, SILVER SARITA APARTMENT, KASHIGAON, MIRA BHAYANDER ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U31909MH2017PTC301577 | SIDDHAKALA ENGG WORKS & LIGHTING PRIVATE LIMITED | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira-Bhayander Road , Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| U36101MH2012PTC226076 | I V INTERIOR & MODULAR PRIVATE LIMITED | A/15, MAHESH INDUSTRIAL ESTATE, OPP. SILVER PARK, MIRA-BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC246508 | IGNIVA SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, OM SILVER PARADISE SOC. LTD. MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAS-8004 | 7G TECHNOLOGY & IT SOLUTIONS LLP | 507,5th floor,ivy(bldg no. 2),Hubtown Gardenia Mira Bhayander Road,Silver Park Mira Road, Thane, Maharashtra, India - 401107 |
| L93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2003PTC140201 | SRI GANESH AGENCY PRIVATE LIMITED | C/o I P Kidz Place , Row House No. 1 & 2 , Beverly Park , Row House CHS Ltd., Yogi Nagar , Mira Road , Mira Road East, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U80301MH2015PTC267340 | SVT EDUSYSTEM PRIVATE LIMITED | Shop No.96,Chandresh Accord, Building No.17, Silver Park,Mira Bhayandar Road, Mira Ro ad (E) , Thane, Maharashtra, India - 401107 |
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITED | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U26990MH2022PTC381467 | RADAJI TUFF PRIVATE LIMITED | 314,GALA MAHESH IND ESTATE,MIRA BHAINDER MIRA ROAD (E), OPP SILVER PARK,THANE,Thane,Maharashtra,401107-India |
| ABZ-1619 | NEXT CURVE SOLUTIONS LLP | BLDG NO 4 1201 ARKADE ART VINAY NAGAR,OFF MIRA BHAYANDER HIGHWAY BEHIND SILVER SARITA COMPLEX MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U55109MH2022PTC395472 | NIGHTCIRCLES PRIVATE LIMITED | Flt No A-103 Sukh Angan CHS Ltd, Ashish Complex Opp Silver Park Mira Road (E) , Thane, Maharashtra, India - 401107 |
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.