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
SUVIDHA WAREHOUSING CO PVT LTD
CIN: U63020MH1987PTC044963 As on: 2026-07-13
SUVIDHA WAREHOUSING CO PVT LTD (CIN: U63020MH1987PTC044963) is a Private company incorporated on 13 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SUVIDHA WAREHOUSING CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUVIDHA WAREHOUSING CO PVT LTD's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SUVIDHA WAREHOUSING CO PVT LTD are NAJMUDDIN ESUFALI INDOREWALA, TASNEEM SHAIKH, and MUFADDAL NAJMUDDIN INDOREWALA.
SUVIDHA WAREHOUSING CO PVT LTD's Corporate Identification Number (CIN) is U63020MH1987PTC044963 and its registration number is 44963. Users may contact SUVIDHA WAREHOUSING CO PVT LTD on its Email address - [email protected]. Registered address of SUVIDHA WAREHOUSING CO PVT LTD is 15 EMINERVAINDUSTRIAL ESTATE MULUND , MUMBAI, Maharashtra, India - 400080.
Current status of SUVIDHA WAREHOUSING CO PVT LTD 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 SUVIDHA WAREHOUSING CO 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 SUVIDHA WAREHOUSING CO
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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 SUVIDHA WAREHOUSING CO 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 SUVIDHA WAREHOUSING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01734567 | NAJMUDDIN ESUFALI INDOREWALA | Director | 1999-04-02 |
| 01734548 | TASNEEM SHAIKH | Additional Director | 2012-03-05 |
| 01734559 | MUFADDAL NAJMUDDIN INDOREWALA | Director | 1999-01-22 |
Past Directors & Key Managerial Personnel of SUVIDHA WAREHOUSING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAJMUDDIN ESUFALI INDOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS LAND TRANSPORT PVT LTD | U23201MH1993PTC070875 | Director | 2015-09-15 | Ongoing |
| SUVIDHA CHEMICALS PVT LTD | U24110MH1986PTC038715 | Director | 1986-01-23 | Ongoing |
| SUVIDHA AGENCIES PRIVATE LIMITED | U51209MH1990PTC057950 | Director | 1996-04-02 | Ongoing |
| SUNDER DISTRIBUTORS PVT LTD | U51391MH1993PTC072334 | Director | 1999-12-03 | Ongoing |
| SABA OVERSEAS PRIVATE LIMITED | U51909MH2014PTC255407 | Director | 2014-06-07 | Ongoing |
| DESOTO HOLDINGS PVT LTD | U67120MH1985PTC036956 | Director | 1992-09-10 | Ongoing |
| SUVIDHA LIMITED | U99999MH1982PLC028409 | Director | 1982-10-07 | Ongoing |
Other Directorships of TASNEEM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS LAND TRANSPORT PVT LTD | U23201MH1993PTC070875 | Additional Director | 2008-07-16 | Ongoing |
| KAMAR TRADING COMPANY PRIVATE LIMITED | U51495MP1994PTC008364 | Additional Director | 2012-03-05 | Ongoing |
Other Directorships of MUFADDAL NAJMUDDIN INDOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS LAND TRANSPORT PVT LTD | U23201MH1993PTC070875 | Director | 2003-09-02 | Ongoing |
| ANCHOR SEALANTS PRIVATE LIMITED | U30005MH2011PTC221977 | Additional Director | - | 2015-01-19 |
| SUVIDHA AGENCIES PRIVATE LIMITED | U51209MH1990PTC057950 | Director | 1999-01-22 | Ongoing |
| SUNDER DISTRIBUTORS PVT LTD | U51391MH1993PTC072334 | Director | 1999-01-22 | Ongoing |
| KAMAR TRADING COMPANY PRIVATE LIMITED | U51495MP1994PTC008364 | Director | 2008-11-01 | Ongoing |
| SABA OVERSEAS PRIVATE LIMITED | U51909MH2014PTC255407 | Director | 2014-06-07 | Ongoing |
| SUVIDHA LIMITED | U99999MH1982PLC028409 | Director | 2005-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC347848 | OREOSYS PRIVATE LIMITED | Munshi Estate, Flat No 15, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U85110MH1994PTC075970 | DR.DOSHI'S NURSING HOME PRIVATE LIMITED | MUNSHI ESTATE, R NO. 15/16504-505 M G ROAD MULUND , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2008FTC183992 | DOMINO'S PIZZA SERVICES PRIVATE LIMITED | 15, MUNSHI ESTATE CO-OP. HSG. SOC. LTD M G ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| F02462 | NETHERLANDS OPERATING COMPANY B.V. | Room Number 15, Munshi Estate Co-operative Housing Society Limited, M.G. Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| ABC-1880 | ARICIA LIFESPACE LLP | Flat No B/1500, 15th Floor,02 Commercial Bldg23-24, Opp Asha Nagar, Minerva Estate Mulund West Mumbai, Maharashtra, India - 400080 |
| U36100MH2017PTC301702 | 280 CARBON SYSTEMS PRIVATE LIMITED | Unit No 31, Ashok Industrial Estate, L.B.S Marg, Mulund (West) Mumbai - 40008,0,Mumbai,Mumbai City,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ACG-1977 | FIBREMATRIX LLP | 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN,D (W),MUMBAI,Mumbai City,Maharashtra,India-400080 |
| U45200MH1995PTC086282 | GHALIB PROPERTIES PRIVATE LIMITED | 15,RAJHANS,VISHWAKARMA NAGAR,VISHWAKARMA MARG MULUND WEST, MULUND , MUMBAI-400080 DT.17.3.95, Maharashtra, India - 000000 |
| AAK-6705 | SAVLA OIL TRADING LLP | 7 Navnandanvan Indl Estate LBS Marg, Mulund West Mumbai Mh 400080 IN MUMBAI, Maharashtra, India - 400080 |
| U24100MH1995PTC091123 | INDIAXIS PHARMACEUTICALS PRIVATE LIMITED | 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080 |
| ACD-5107 | AKHILA ASSOCIATES LLP | GALA NO 216, RAJA INDUSTRIAL ESTATE,P K ROAD, MULUND, GREATER MUMBAI M CORP,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACI-5074 | VASUPUJYA FOODS LLP | Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U47912MH2024PTC429395 | ERGODE ECOMMERCE PRIVATE LIMITED | Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U78300MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAM-5692 | VENUS CLEARING & LOGISTICS LLP | A-2/15 Mulund Bhanu CHS LBS Marg Mulund Mumbai, Maharashtra, India - 400080 |
| AAN-9562 | SCI-CONNECT CONSULTING LLP | 15, Dreamland Soc. Mulund C-olony, Jaishastri Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U52100MH2007PTC177115 | R K MULTITRADE PRIVATE LIMITED | 48, NAVNANDANVAN IND. ESTATE, NEAR MULUND TELEPHONE EXCHANGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74120MH1995PTC094990 | VENUS HI-TECH ENGINEERING PRIVATE LIMITE D | 1-B/15 MULUND SHRI RAM CHS LTDGARDEN ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2008PTC188173 | BLUEFIELD MULTISERVICES PRIVATE LIMITED | GALA NO. 15, UDYOG KSHETRA MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U91120MH1996PTC096463 | VENUS EXPRESSIONS PRIVATE LIMITED | 1-B/15 MULUND SHRI RAM CHS LTDGARDEN ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400080 |
| U85110MH2006PTC160097 | SANJEEVANI HEALTH SERVICES (INDIA) PRIVATE LIMITED | 15, SHANTI BHUVAN, SHOPPINGCENTER 1ST FLOOR OPP MULUND RAILWAY,MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U01110MH1995PLC084437 | GURUKRIPA AGRO TEAK FORESTS LIMITED | 601, PARSHWANATH D-10 SARVODAYNAGAR, MULUND (W) , MUMBAI 15/12/95, Maharashtra, India - 400080 |
| U29253MH2015FTC264738 | LUMMUS COTTON TECHNOLOGY PRIVATE LIMITED | Unit No. 30/31 Ashok Industrial Estate L.B.S Marg , Mulund Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC283298 | ARIZONA TURNER PRIVATE LIMITED | Ground Floor, Shop No. 15, Shree Shankar Niwas CHS LBS Marg, Mulund Checknaka, Mulund , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC291875 | PAYOHIMA SERVICES (INDIA) PRIVATE LIMITED | 314 RAMGOPAL INDL ESTATE PREMISES CO-OP SOCY LTD, RAMGOPAL INDL ESTATE,DR.RP ROAD,MULUND ( WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PLC291474 | ADVANCED BIODIESEL LIMITED | Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080 |
| 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.