SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED (CIN: U51909MH2002PTC137596) is a Private company incorporated on 17 Dec 2002. 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. 100000.00.
SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137596 and its registration number is 137596. Users may contact SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED on its Email address - . Registered address of SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED is SHOP NO 31NEW DWARKA TRANSPORT `A' NIVRVTI COMPLEX II FLOOR , DWARKA NASIK, Maharashtra, India - 422001.
Current status of SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137596 |
| Name | SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137596 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-17 |
| Age of Company | 22 years, 4 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREESUVARNVARSHA MARKETING INDIA PRIVATE LIMITED |
| U51909MH2002PTC137596 |
All 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.
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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 SHREESUVARNVARSHA MARKETING INDIA 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| AAY-1822 | SHAMS BUILDCON LLP | SHOP NO.6A, MANMOHAN APARTMENT SARDA CIRCLE,NASHIK ( 556/A/2 556/b/3 plot No3) NASHIK, Maharashtra, India - 422001 |
| AAQ-3898 | MARROW HEALTHCARE LLP | G.NO 22A,CHUNCHOLE NASIK TAL NASIK DIST NASIK CHUNCHOLE NASHIK, Maharashtra, India - 422001 |
| AAL-2163 | BLUE ORCHIDS EVENTS & PROMOTIONS LLP | Shop No.11A, S. No.628, Renuka Plaza GPO Road Nashik, Maharashtra, India - 422001 |
| U15520MH2005PTC151914 | GODAVARI WINERIES PRIVATE LIMITED | 31 KHAR BANDA PARKNEAR DWARKA W E F 31/3/2005 , NASIK, Maharashtra, India - 422001 |
| U29307MH1999PTC121907 | RAJENDRA PARAKH ELECTRONICS PRIVATE LIMITED | SHOP NO 5 ZILLA PARISHADKRIDA SANKUL NEAR SIGNAL M G ROAD , NASIK, Maharashtra, India - 422001 |
| U01403MH2015PTC270335 | FRESH EXOTICS AGRO PRIVATE LIMITED | SHOP NO.2 & 4, STADIUM COMPLEX, BUILDING NO.6, M G ROAD, , NASHIK, Maharashtra, India - 422001 |
| U15400MH2021PTC367422 | BIOSOUL FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO 3, A WING, LAMBODAR AVENUE PLOT NO 7 TO 10, T NAGAR , NASHIK, Maharashtra, India - 422001 |
| AAX-3932 | TECH ABM BUSINESS SOLUTIONS LLP | Gat No. 468A, Plot No. 07, Soham Bunglow, First Floor, Surayadarshan Colony, Trimbak Road, NASHIK, Maharashtra, India - 422001 |
| AAZ-7600 | TORAWANE REALTY LLP | PATEL CHEMBER, OFFICE NO.213 PLOT NO.5, SR.NO.54/A/1/541/A/4/5 NASHIK, Maharashtra, India - 422001 |
| AAA-9272 | KESARI HOME LLP | FIRST FLOOR, BUILDING NO 3 STADIUM COMPLEX, M.G.ROAD NASHIK, Maharashtra, India - 422001 |
| AAZ-9486 | SLR SQUARE LLP | SHOP NO 1 RATHI COMPLEX GIRIDHAR WADI GOLE COLONY NASHIK NASHIK, Maharashtra, India - 422001 |
| U15140MH1999PTC118733 | CHAMUNDA OILS PRIVATE LIMITED | 2 GANRAJ COMPLEX,B WING NEAR MAYUR TRACTOR DWARKA , NASHIK, Maharashtra, India - 422001 |
| U27200MH2021PTC364231 | RAMUGI TRADING PRIVATE LIMITED | Shop No. 03, First Floor Sarda Circle, Circle Plaznashik, , Nashik, Maharashtra, India - 422001 |
| AAY-5089 | VAASTU ELITE LLP | SR NO 143/6 NEAR GODAVARI M BAD TAL NASIK DIST NASIK MAKHAMALBAD NASIK, Maharashtra, India - 422001 |
| AAY-8460 | BRIDGENEST CONSTRUCTIONS LLP | FLAT NO A 807, HARI OM PHASE II B/H GURU GOVIND S NASHIK NASHIK, Maharashtra, India - 422001 |
| U25209MH2021PTC367052 | PROLTON INDUSTRIES PRIVATE LIMITED | FLAT NO A 701, HARI OM PHASE II B/H GURU GOVIND INASHIK , NASHIK, Maharashtra, India - 422001 |
| ABB-6714 | EATOZ FOODS LLP | Shop No. C-13, 1st Floor, Sethi Plaza, Opp. Kalika Mandir,Old Agra Road, Nashik, Maharashtra, India - 422001 |
| AAY-9234 | PLACYLE LLP | ABBAS MANZIL, FL2, PN19 S.NO. 432/1/2, VANRAJ HSG SCO., DWARKA NASHIK, Maharashtra, India - 422001 |
| ABB-5983 | ARL LAND DEVELOPERS LLP | 1 TO 3, NAHAR DEVELOPERS, BLDG NO 6,1ST FLOOR, STADIUM COMPLEX, M G ROAD Nashik, Maharashtra, India - 422001 |
| AAP-8638 | ANANDRAJ INFRASTRUCTURE LLP | 1 TO 3 NASHIK DEVELOPERS, BUILDING NO. 6, 1ST FLOOR, STADIUM COMPLEX M.G. ROAD, NASHIK, Maharashtra, India - 422001 |
| AAO-4150 | DHAN DIGITAL HEALTHTECH APPLICATIONS NET WORK LLP | D VIJAY HOUSE, MEDICINE TOWER, NEAR HOTEL SAMRAT S. NO. 645/A/22 F.P. 179 TPS II, OLD AGRA ROAD NASHIK, Maharashtra, India - 422001 |
| AAT-2312 | SKILLMINDS LLP | No.24, S.No. 395/5/219, Shital Society, Takli Road, Oppo Shankar Nagar, Nasik, Maharashtra, India - 422001 |
| AAL-1820 | ABSYS AND ENGENIUSPARK TECHNOLOGIES LLP | S.NO.547/5/5,OFFICE NO 5, KALIKA TOWER,OLD MUMBAI AGRA ROAD, NASIK, Maharashtra, India - 422001 |
| AAK-3195 | SHREE SAIBABA HEART INSTITUTE AND RESEAR CH CENTRE LLP | S NO 629/2A/24 AND S NO 629/2A/2B NEAR KALIDAS KALA MANDIR, KANHERIWADI ,SHALIMAR NASHIK, Maharashtra, India - 422001 |
| U15400MH2021PTC363095 | SHIVTIRTHA AGRO FEEDS PRIVATE LIMITED | FLAT NO A-7, ASHAPUR IVISHWA A WING UNTWADI 422001 , NASHIK, Maharashtra, India - 422001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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| Download Audited Financials | |||||||||||||
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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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