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
SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED
CIN: U65990MH1996PTC098328 As on: 2026-07-13
SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED (CIN: U65990MH1996PTC098328) is a Private company incorporated on 22 Mar 1996. 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.
SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED'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 SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED are NITIN VIMLANAND KOPPIKAR, and SHAILA NITIN KOPPIKAR.
SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED's Corporate Identification Number (CIN) is U65990MH1996PTC098328 and its registration number is 98328. Users may contact SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED on its Email address - [email protected]. Registered address of SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED is 8-A, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of SUVRAT FINANCE AND INVESTMENT PRIVATE LI MITED 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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Previous CINs
ZaubaCorp's company report for SUVRAT FINANCE AND INVESTMENT LI MITED 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.
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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 SUVRAT FINANCE AND INVESTMENT LI MITED
Purchase full report of SUVRAT FINANCE AND INVESTMENT LI MITED
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 SUVRAT FINANCE AND INVESTMENT LI MITED 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 SUVRAT FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342691 | NITIN VIMLANAND KOPPIKAR | Director | 1996-03-25 |
| 02116004 | SHAILA NITIN KOPPIKAR | Director | 1996-03-25 |
Past Directors & Key Managerial Personnel of SUVRAT FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN VIMLANAND KOPPIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESCON SYNTHETICS PVT LTD | U17100MH1985PTC037834 | Director | - | 2009-11-10 |
| DESCON HOTEL AND PROPERTIES PRIVATE LIMITED | U55100MH1988PTC048915 | Director | 1988-09-28 | Ongoing |
Other Directorships of SHAILA NITIN KOPPIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESCON SYNTHETICS PVT LTD | U17100MH1985PTC037834 | Director | - | 2009-11-10 |
| DESCON FIBRES PRIVATE LIMITED | U17110MH1988PTC049077 | Director | 1989-09-01 | Ongoing |
| DESCON HOTEL AND PROPERTIES PRIVATE LIMITED | U55100MH1988PTC048915 | Director | 1988-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24205MH2025PTC457084 | RANSA ALLOYS PRIVATE LIMITED | Bldg No 8 3rd Floor A 312 Laxmi Industrial Estate,CTS No 627 New Link Road Near Sub TV Lane Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U24233MH2012PLC228844 | AMRIT POLYCHEM LIMITED | Parinee I, Office No/ 1611- 1612, CTS No.844/8, 7-A Shah Industrial Estate,Off New Link Road Behind Yash Raj Studio, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2018PTC306650 | BILLBOX TECH SOLUTIONS PRIVATE LIMITED | 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC , NEW LINK ROAD,ANDHERI-W, Maharashtra, India - 400053 |
| U55101MH1999PTC122586 | RAO HOSPITALITY SERVICES PRIVATE LIMITED | 8/A, LAXMI INDUSTRIAL EST, STR NEW LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U45100MH2018PTC306363 | SURVIYA SERVICES PRIVATE LIMITED | GALA 27-A LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, NEAR CITY MALL, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| AAM-2951 | ESTER TEXTILES LLP | 401/402,Midas Chambers,Plot No A-11,Off New Link Road,Opp. Laxmi Industrial Estate,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAC-7744 | EVENT MEDIA LLP | C-13 Balaji House,Dalia Industrial Estate, Opp. Laxmi Industrial Estate,New Link Road,Andheri(w) Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC323910 | LOKGAGAN DWARKADISH PRIVATE LIMITED | B-21, KARTIK COMPLEX ,OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74120MH2011PTC224658 | PRANAVI BROKING & INVESTMENT SERVICES PRIVATE LIMITED | C-27,SHREE LAXMI DEEP INDUSTRIAL PREMISES CHS, LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| L51900MH1985PLC036991 | APOLLO FINVEST (INDIA) LIMITED | Unit No803,Blue Moon,8 Flr,Veera Industrial Estate New Link Rd,Opp.Laxmi Industrial Estate, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U17110MH1984PTC033300 | VRIJESH NATURAL FIBRE & FABRICS (INDIA) PRIVATE LIMITED | 201/204, Midas Chambers, Plot # A-11, Off New Link Link Road,Opp. Laxmi Industrial Estate,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U61102MH2023PTC401853 | DEWIN SOLUTIONS PRIVATE LIMITED | UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U99999MH1992PTC065071 | SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W) , MUMBAI. , MUMBAI, Maharashtra, India - 400053 |
| U59123MH2023PTC411554 | AENA PRODUCTIONS PRIVATE LIMITED | B- 329, Laxmi Business Park, Bldg No 8, CTS No. 627,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U24100MH2017PTC291175 | NASCENT SPECIALITY ADDITIVES PRIVATE LIMITED | Unit No.329, Bldg. No.5 Laxmi Industrial Estate , New Link Road, Andheri W, Maharashtra, India - 400053 |
| U24100MH1999PTC121291 | IPSA TEXCHEM PRIVATE LIMITED | 141, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U24297MH2007PTC166879 | INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U11200MH2007PTC170671 | OIL ASIA PUBLICATION PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2008PLC179155 | USHER OILS AND FOODS LIMITED | 424, laxmi Plaza, laxmi industrial estate, new link road, Andheri (W), , mumbai, Maharashtra, India - 400053 |
| AAW-0316 | NITYA MEDIA LLP | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45200MH1995PTC091039 | BENTELS HOUSING PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U32106MH2010PTC198416 | MICROQUAL GLOBAL SERVICES PRIVATE LIMITED | 306, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W). , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2008PTC181412 | RATAN LIFESTYLES PRIVATE LIMITED | 608, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U51100MH2007PTC199074 | SYNTENSIA COMMERCE PRIVATE LIMITED | 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH2011PTC217175 | ROLAND TRADELINK PRIVATE LIMITED | 224 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2007PTC168375 | KANAK FAIRDEAL (INDIA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65944MH1992PTC066289 | VEDIKA FINANCE PVT LTD | 423,Laxmi Plaza .Laxmi Industrial Estate, New Link road ,andheri (w) , mumbai, Maharashtra, India - 400053 |
| 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.