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
SUVARNA REALTY PRIVATE LIMITED
CIN: U45400MH2007PTC175249 As on: 2026-07-13
SUVARNA REALTY PRIVATE LIMITED (CIN: U45400MH2007PTC175249) is a Private company incorporated on 24 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUVARNA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUVARNA REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUVARNA REALTY PRIVATE LIMITED are BABUBHAI HOTHI PATEL, and MOGHIBEN BABUBHAI PATEL.
SUVARNA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC175249 and its registration number is 175249. Users may contact SUVARNA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARNA REALTY PRIVATE LIMITED is F1/ B - 2, SHANTI APARTMENT SECTOR 11, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of SUVARNA REALTY PRIVATE LIMITED is - Strike Off.
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 SUVARNA REALTY 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 SUVARNA REALTY
Purchase full report of SUVARNA REALTY
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 SUVARNA REALTY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUVARNA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00937635 | BABUBHAI HOTHI PATEL | Director | 2007-10-22 |
| 01788374 | MOGHIBEN BABUBHAI PATEL | Director | 2013-07-12 |
Past Directors & Key Managerial Personnel of SUVARNA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01487784 | DINESH MANILAL SHAH | Director | - | 2013-07-11 |
| 01788374 | MOGHIBEN BABUBHAI PATEL | Director | - | 2008-04-20 |
Other Directorships of BABUBHAI HOTHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJOD REALTY LLP | ABA-9564 | Designated Partner | 2022-11-04 | Ongoing |
| AJOD REALTY LLP | ABA-9564 | Partner | - | 2023-01-12 |
| TITAN CERAMICS PRIVATE LIMITED | U26913MH2008PTC179023 | Director | 2008-02-18 | Ongoing |
| METROPOLITAN INFRAHOUSING PRIVATE LIMITED | U45201MH2006PTC162441 | Director | - | 2019-03-28 |
| TITAN INFRASTRUCTURE PRIVATE LIMITED | U45400MH2007PTC176526 | Director | 2007-12-06 | Ongoing |
| PREETI TOWNSHIPS PRIVATE LIMITED | U70101MH2007PTC167189 | Director | - | 2022-05-18 |
Other Directorships of DINESH MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC195335 | Director | - | 2017-06-30 |
| SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED | U51420MH2005PTC152335 | Director | 2005-03-31 | Ongoing |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED | U51420MH2007PTC174166 | Director | 2007-09-17 | Ongoing |
| MONEYPORT CAPITAL PRIVATE LIMITED | U65190MH2017PTC292672 | Additional Director | - | 2018-09-14 |
| MONEYPORT CAPITAL PRIVATE LIMITED | U65190MH2017PTC292672 | Director | 2018-09-14 | Ongoing |
| STELLAR DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC096060 | Director | 2005-01-27 | Ongoing |
Other Directorships of MOGHIBEN BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAN INFRASTRUCTURE PRIVATE LIMITED | U45400MH2007PTC176526 | Director | 2007-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC294493 | DAHP ENTREPRENEURS PRIVATE LIMITED | E-1/7, B-5, SECTOR -8, PHASE-2, TRIMURTI APARTMENT,NEAR MANAK HOSPITAL , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2016PTC288134 | RALSAV INDUSTRIES PRIVATE LIMITED | NL-2/11/B-3 SECTOR - 15, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72100MH2017PTC299119 | DIGITAL QUADRANT PRIVATE LIMITED | E-1/11, C-9, Amardeep Apartment Sector-2, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAD-4393 | INDRAYANI SECURE LOGISTICS LLP | NL - 2, Building No. 11, Room No. B3, Sector 15, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2013PTC251226 | SBM INFOSYSTEM PRIVATE LIMITED | 11,NL-4-14,2ND FLOOR, SURAJ APARTMENT,SECTOR 3,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2011PTC220486 | WIKOV GEAR INDIA PRIVATE LIMITED | B - 2, 1:1, Shiv Parvati Co Op Hsg, Sector 21 Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U63090MH2013PTC241653 | INDRAYANI SECURE LOGISTICS PRIVATE LIMITED | NL - 2, Building No. 11, Room No. B3, Sector 15, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2013PTC240789 | G.S. RETAILS PRIVATE LIMITED | SHOP NO 2 PLOT NO B - 76 GOVIND SHANTI BLDG SECTOR - 23 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6378 | TYNIEMAP TOUR AND TRAVEL LLP | B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-9841 | SAAD TECHNICAL SERVICES LLP | B-2/2-4, Bhima Shankar CHS 2nd Floor, Room No 4, Sector-19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| AAI-0014 | G MASS ENGINEERS & DEVELOPERS LLP | B-6/2:2/A SECTOR 06 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-6538 | OMEGA INTERMEDIARIES LLP | NL 2/33/B 3, STATION ROAD NERUL EAST, SECTOR 15, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-3644 | GREYSTONE SPACES LLP | NL-5, Building No.11, Room No.8, Sanagam Apartment Sector-11, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAL-3917 | KANYA CREATIONS LLP | Flat B-406 Plot 1A, 2 & 2A Sector 25, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U24230MH2007PTC171513 | ENDU HERBAL & PLANT PRODUCTS PRIVATE LIMITED | SIDHIVINAYAK APTS,FLAT NO.2, PLOT NO.B-B-34, SECTOR 20, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17122MH2008PTC178200 | JOVIAN POLYMERS PRIVATE LIMITED | BRIDGE VIEW APARTMENTS, BLOCK NL 6-4-11 SECTOR 2, PHASE 2, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2012PTC227089 | G S KIDS PRIVATE LIMITED | 101, GOVIND SHANTI B/76, OPP SEAWOOD RAILWAY STATION, SECTOR 23B, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2012PTC230377 | SAAD TECHNICAL SERVICES PRIVATE LIMITED | Bhima - Shankar CHS, B/2, 2nd Floor, Room No. 4, Sector 19A, Nerul (East), , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2010PTC206548 | NAVI MUMBAI SOCIETY MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO B1, 2ND FLOOR, B-6, GANGOTRI CHS SECTOR 18, PHASE - III, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74130MH2000PTC123950 | IMARITIME CONSULTANCY PRIVATE LIMITED | 11B 114, 11th Floor, Tower No. 01,Seawood Grand Central,Sector 40, Seawood Railway Stati on, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| ABZ-3857 | HATACHE FOODS LLP | B-9, Floor 2, Sahyadri Darshan Apartment, E-1-15, Sector 8,Sahyadri Darshan Apts. Owners Association, MGM Road, Near MGM High School, Nerul (W), Navi Mumbai Thane, Maharashtra, India - 400706 |
| U74999MH2016PTC288222 | CYNOZURE NETWORKZ STUDIO PRIVATE LIMITED | B-501, TULSISAGAR, OFF PALM BEACH ROAD, SECTOR 28 NERUL WEST, NAVI MUMBAI, NERUL NODE-3, T HANE , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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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.