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
SUVIDHI ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2005PTC154820 As on: 2026-07-13
SUVIDHI ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2005PTC154820) is a Private company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SUVIDHI ENTERPRISES 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.SUVIDHI ENTERPRISES 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.].
Directors of SUVIDHI ENTERPRISES PRIVATE LIMITED are JAYANTI KARSAN MOTA, KAUSHIK KARSAN MOTA, NEETA DHIRAJ PATEL, and DHIRAJ AKHAI PATEL.
SUVIDHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154820 and its registration number is 154820. Users may contact SUVIDHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIDHI ENTERPRISES PRIVATE LIMITED is 23 & 24, INTERLINK INDUSTRIAL ESTATE CAVES ROAD, NEAR JAOLI BANK, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060.
Current status of SUVIDHI ENTERPRISES 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 SUVIDHI ENTERPRISES 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 SUVIDHI ENTERPRISES
Purchase full report of SUVIDHI ENTERPRISES
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 SUVIDHI ENTERPRISES 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 SUVIDHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00539073 | JAYANTI KARSAN MOTA | Director | 2006-07-03 |
| 00539087 | KAUSHIK KARSAN MOTA | Director | 2006-07-03 |
| 00822075 | NEETA DHIRAJ PATEL | Director | 2005-07-15 |
| 00822078 | DHIRAJ AKHAI PATEL | Director | 2005-07-15 |
Past Directors & Key Managerial Personnel of SUVIDHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANTI KARSAN MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK KARSAN MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVENTUS BUILDCON LIMITED | U70109MH2010PLC202662 | Director | - | 2020-10-14 |
Other Directorships of NEETA DHIRAJ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ AKHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1994PLC084071 | GUJARAT MILK PRODUCTS LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U14100MH2003PTC138971 | S.K.MINES AND MARBLES PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U45200MH1994PTC081793 | SUDARSHAN BUILDERS PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U45200MH1995PTC084533 | MANTHAN ESTATES PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U70100MH1995PTC088050 | MUDRA ESTATES PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U70100MH1996PTC104365 | SPECTRUM ESTATES PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U72900MH2008PTC182255 | IFIND WEB SERVICES PRIVATE LIMITED | 35, Interlink Industrial Estate, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| AAY-1084 | KOLOSAL EXIM LLP | GALA NO. 2, HIGH TECH INDUSTRIAL ESTATE, CAVES RD, NEAR BANK OF BARODA, JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACI-9068 | T M THAKORE PHARMACEUTICAL LABORATORIES LLP | Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACN-0093 | SHREE STARSERIES SANSKAR LLP | 8, Satyam Ind Estate, Subhash Road,,Jogeshwari East, Near Western Express Highway, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACC-5758 | LEED ECOSYSTEMS LLP | 119, High Tech Industrial,Estate, Caves Road,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAE-4657 | SHREENATH CLOTHING LLP | 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAH-9528 | ANG EXIM LLP | 111-A, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U52100MH2020PTC351926 | YELLACART E-RETAIL PRIVATE LIMITED | 120 HIGHTECH, INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U52209MH2007PTC173319 | CUISINE RETAIL INDIA PRIVATE LIMITED | 35, Interlink Industrial Estates, Caves Road,Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2018PTC311786 | WEST INDIA GLOBAL PRIVATE LIMITED | 120, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U34300MH2007PTC176944 | NAMINATH ENGINEERING PRIVATE LIMITED | GALA NO. 7, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAC-5489 | R-NEERSONS NIZHONI CLOTHINGS LIFESTYLE L LP | Unit No.19, Gr Flr, Interlink Industrial Premises Caves Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| U74999MH2008PTC184198 | TESTTEX INDIA LABORATORIES PRIVATE LIMITED | 301,304, 3RD FLOOR, PREMSON'S INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2007PTC167999 | AMAN SYNTEX PRIVATE LIMITED | Gala No. 112, Premsons Industrial Estate, Opp. HDFC Bank, Station Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055224 | 2007-05-04 | 2014-12-15 | - | 29,200,000.00 | The Cosmos Co-op. Bank Ltd. | |
| 10060166 | 2007-07-12 | - | - | 2,500,000.00 | The Cosmos Co-op Bank Ltd | |
| 10301298 | 2011-08-08 | - | - | 4,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10455294 | 2013-10-03 | - | - | 2,500,000.00 | The Cosmos Co- operative Bank Ltd | |
| 10484412 | 2014-03-07 | - | - | 2,500,000.00 | The Cosmos Co-operatvie Bank Ltd | |
| 10574151 | 2015-03-25 | 2018-02-28 | - | 33,940,000.00 | YES BANK LIMITED | |
| 100720464 | 2023-04-26 | - | 2023-09-07 | 18,800,000.00 | ICICI BANK LIMITED | |
| 100778587 | 2023-08-21 | - | - | 26,500,000.00 | THE COSMOS CO-OP. BANK LTD. | |
| 100778617 | 2023-08-21 | - | - | 12,000,000.00 | THE COSMOS CO-OP. BANK LTD. | |
| 100778619 | 2023-08-21 | - | - | 3,768,000.00 | THE COSMOS CO-OP. BANK LTD |
- 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.