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
SUARTI INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1983PTC031056 As on: 2026-07-13
SUARTI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1983PTC031056) is a Private company incorporated on 10 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 255000.00 and its paid up capital is Rs. 255000.00.
SUARTI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUARTI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUARTI INVESTMENTS PRIVATE LIMITED are SUNITA SURESH BARVE, VIMAL RAGHUNATH GHANEKAR, and ASHAY SURESH BARVE.
SUARTI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC031056 and its registration number is 31056. Users may contact SUARTI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUARTI INVESTMENTS PRIVATE LIMITED is 128, KOTNIS ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of SUARTI INVESTMENTS 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 SUARTI INVESTMENTS 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 SUARTI INVESTMENTS
Purchase full report of SUARTI INVESTMENTS
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 SUARTI INVESTMENTS 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 SUARTI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02284013 | SUNITA SURESH BARVE | Director | 2002-07-10 |
| 02708059 | VIMAL RAGHUNATH GHANEKAR | Director | 1983-10-10 |
| 05347507 | ASHAY SURESH BARVE | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SUARTI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05347507 | ASHAY SURESH BARVE | Additional Director | - | 2013-09-30 |
Other Directorships of SUNITA SURESH BARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHANEKAR BUILDERS AND CHEMICALS PRIVATE LIMITED | U24210MH1974PTC017786 | Director | 1997-02-10 | Ongoing |
| GHANEKAR CONSTRUCTIONS PRIVATE LIMITED | U74210MH1970PTC014771 | Director | 1997-02-10 | Ongoing |
Other Directorships of VIMAL RAGHUNATH GHANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHANEKAR BUILDERS AND CHEMICALS PRIVATE LIMITED | U24210MH1974PTC017786 | Director | 1978-05-25 | Ongoing |
| GHANEKAR CONSTRUCTIONS PRIVATE LIMITED | U74210MH1970PTC014771 | Director | 1978-05-22 | Ongoing |
Other Directorships of ASHAY SURESH BARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHANEKAR BUILDERS AND CHEMICALS PRIVATE LIMITED | U24210MH1974PTC017786 | Additional Director | - | 2013-09-30 |
| GHANEKAR BUILDERS AND CHEMICALS PRIVATE LIMITED | U24210MH1974PTC017786 | Director | 2013-09-30 | Ongoing |
| GHANEKAR CONSTRUCTIONS PRIVATE LIMITED | U74210MH1970PTC014771 | Additional Director | - | 2013-09-30 |
| GHANEKAR CONSTRUCTIONS PRIVATE LIMITED | U74210MH1970PTC014771 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U22212MH2007PTC166803 | STRINGS ADVERTISING PRIVATE LIMITED | 3-128/A, NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2006PTC164268 | MANSI ENTERPRISES PRIVATE LIMITED | 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U99999MH1997PTC107013 | GHANEKAR ENGINEERS PRIVATE LIMITED | 122,GOKUL NIWAS,GROUND FLOOR,KOTNIS ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U65100MH2011PTC225146 | KANCHANMANIK SECURITIES PRIVATE LIMITED | 101 Samarth151 Lt PN Kotnis Road Off Hinduja Hospital Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U45200MH1995PTC089774 | AJCON INFRA PROJECTS PRIVATE LIMITED | 101, SAMARTH, 151,LT. P.N. KOTNIS ROAD, OFF. HINDUJA HOSPITAL,MAHIM(WEST) , MUMBAI, Maharashtra, India - 400016 |
| ACI-7764 | ASHEHNA ADVISORS LLP | 20A/12, NAVJIVAN SOCIETY, MORI ROAD,MAHIM-WEST, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U70102MH2011PTC215381 | GAURISH REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | B-002, SAGAR DARSHAN, MAHIM MACHHIMAR NAGAR MAHIM CAUSEWAY ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U70102MH2013PTC250002 | ACKNUR CONSTRUCTIONS PRIVATE LIMITED | 1463 M.N.KOLI CHS MAHIM CAUSE WAY ROAD,MAHIM WEST,MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| ACH-0511 | COAST TO COAST REALTY LLP | 51, FLOOR 2ND, G BLOACK, PAL, LANDS,MORI ROAD, MAHIM BUS TERMINAL, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U25209MH1989PTC053518 | VARADHASTA PLASTICS PVT. LTD. | 301, MAHIM INDL ESTATE, PLOTNO. 571, OFF MORI ROAD MAHIM (W) BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| AAN-7761 | EARTH4ALL LLP | 1,FLOOR 1, PLOT 769, MAHIM WHITE ROSE CHS MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U63090MH1991PTC060677 | VISHNU SHIPPING CONSULTANCY SERVICES PVT LTD | D-4, MAHIM GARDEN VIEW, 482 MM CHHOTANI ROAD MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U99999MH1997PTC112330 | PURPLE ORCHID HOLIDAYS PRIVATE LIMITED | 50/A,2ND FLOOR,MASTAN MANZIL M.CHHOTANI ROAD , MAHIM,MUMBAI 400016, Maharashtra, India - 000000 |
| U51900MH1994PTC083955 | CARYNCO OVERSEAS PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U55101MH1994PTC083174 | HOTEL HERAMB PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U85100MH2019PTC326885 | OYLLE LIFE SCIENCES PRIVATE LIMITED | B-39 of Sagar Mahim Co Operative Housing Society Ltd, Cadell road, Shivaji park, , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U36100MH2022PTC380245 | PROFORT INDUSTRIES PRIVATE LIMITED | B-302 FLOOR 3rd HEERA BHUVAN MIYA MOHD CHHOTANI ROAD OPP MAHIM W RLY STN, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U40300MH2015PTC267287 | KIRAN SOL NAVITAS PRIVATE LIMITED | A-3, FLOOR-1,PLOT NO-769,MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BUS TERMINAL,MAHIM WEST , , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2013PTC240873 | LITE HOUSE BUILDERS PRIVATE LIMITED | 306, Owners Industrial Estate, Gabriel Road Mahim Mumbai 400016 , Mumbai, Maharashtra, India - 400016 |
| U51391MH1996PTC096813 | BLISS HOMECARE PRODUCTS PRIVATE LIMITED | 302, GAJRAJ APARTMENTS, GOPI TANK ROAD MAHIM (W), MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| L65990MH1971PLC015137 | FUTURISTIC SECURITIES LIMITED | 202, Ashford Chambers Lady Jamshedji Road, Mahim (West) Mumbai 400016 , MUMBAI, Maharashtra, India - 400016 |
| U01222MH1998PTC114127 | PATRAJ AGROVET PRODUCTS PRIVATE LIMITED | 4,TRAVASSO MANSIONSITLADEVI TEMPLE ROAD MAHIM WEST,MUMBAI 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U70100MH1971PTC015162 | KARTHIKA INDUSTRIAL ESTATE PRIVATE LIMITED | NAIR MAHAL TULSI PIPE ROAD,MAHIM, MUMBAI-400 016. , MUMBAI-400016, Maharashtra, India - 000000 |
| U74200MH2007PTC171170 | ENCORP ENGINEERING PRIVATE LIMITED | 1201/A, UTPAL PARK, SHITALADEVI TEMPLE ROAD MAHIM (W), MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| AAV-4208 | LONG LIVE PHARMACY LLP | 3 GROUND FLOOR 237 UPASANA LADY JAMSHED JI ROAD SHIVAJI PARK MAHIM MUMBAI 400016 MUMBAI, Maharashtra, India - 400016 |
| 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.