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
SUVARNSHREENATH NIDHI LIMITED
CIN: U65999MH2017PLC303244 As on: 2026-07-13
SUVARNSHREENATH NIDHI LIMITED (CIN: U65999MH2017PLC303244) is a Public company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1094200.00.
SUVARNSHREENATH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUVARNSHREENATH NIDHI 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 SUVARNSHREENATH NIDHI LIMITED are ANANDA DEOKAR YESHWANT, SAHIL DEOKAR ANANDA, and SUVARNA ANANDA DEOKAR.
SUVARNSHREENATH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2017PLC303244 and its registration number is 303244. Users may contact SUVARNSHREENATH NIDHI LIMITED on its Email address - [email protected]. Registered address of SUVARNSHREENATH NIDHI LIMITED is Shop 4, Grd Floor, Bhawani Bhavan, Bhawani Shankar Road, Next To Sharadasha ram School , Dadar West, Maharashtra, India - 400028.
Current status of SUVARNSHREENATH NIDHI 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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Previous CINs
ZaubaCorp's company report for SUVARNSHREENATH NIDHI 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 SUVARNSHREENATH NIDHI
Purchase full report of SUVARNSHREENATH NIDHI
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 SUVARNSHREENATH NIDHI 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 SUVARNSHREENATH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07473156 | ANANDA DEOKAR YESHWANT | Director | 2017-12-22 |
| 07473240 | SAHIL DEOKAR ANANDA | Director | 2017-12-22 |
| 07885645 | SUVARNA ANANDA DEOKAR | Director | 2017-12-22 |
Past Directors & Key Managerial Personnel of SUVARNSHREENATH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANDA DEOKAR YESHWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAJ CANES AND ENERGY LIMITED | U15422PN2011PLC138871 | Director | - | 2020-12-30 |
| MORYA BULLION PRIVATE LIMITED | U51909MH2017PTC293418 | Managing Director | - | 2018-03-01 |
| SHREENATHFINANCE NIDHI LIMITED | U65990MH2016PLC286616 | Director | 2016-10-06 | Ongoing |
| SUVARNSHREENATH BULLIONS PRIVATE LIMITED | U74999MH2018PTC307667 | Director | 2018-04-06 | Ongoing |
Other Directorships of SAHIL DEOKAR ANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAJ CANES AND ENERGY LIMITED | U15422PN2011PLC138871 | Additional Director | 2020-12-30 | Ongoing |
| SHREENATHFINANCE NIDHI LIMITED | U65990MH2016PLC286616 | Director | 2016-10-06 | Ongoing |
| SUVARNSHREENATH BULLIONS PRIVATE LIMITED | U74999MH2018PTC307667 | Director | 2018-04-06 | Ongoing |
Other Directorships of SUVARNA ANANDA DEOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC245527 | NILAY MINDSPACE PRIVATE LIMITED | 4,Floor-1, Bhawani Bhavan CHS,Bhawani Shankar Road Next to Sharadasharam School, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC307667 | SUVARNSHREENATH BULLIONS PRIVATE LIMITED | Shop 4, Grd Floor, Bhawani Bhavan, Bhawani Shankar Rd, Sharadasharam School , , DADAR WEST, Maharashtra, India - 400028 |
| U74999MH2022PTC376780 | BITS AND BYTES INFOTAINMENT PRIVATE LIMITED | 4, FLOOR-1, BHAWANI BHAVAN CHS, BHAWANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U93000MH2020PTC341646 | URBANCRED SERVICES PRIVATE LIMITED | 4, FLOOR-1, BHAWANI BHAVAN CHS, BHAWANI SHANKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAQ-8130 | GROWTHGATE RESEARCH AND CONSULTING LLP | 4D, FLOOR-GRD, PLOT 1598, TAMBAKHUWALA BUILDING, BHAWANI SHANKAR ROAD, DADAR POLICE STATION, DADAR MUMBAI, Maharashtra, India - 400028 |
| AAQ-3745 | APT INFO SUPPORT SERVICES LLP | H, FLOOR GRD, PRATIK CHS, BHAWANI SHANKAR ROAD, KABUTARKHANA, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAO-4346 | PANCHSHEEL SOLUTIONS LLP | 402, 4th Floor, Vaibhav CHS, Bhawani Shankar Road, Near Brahman Seva Mandal, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U29300MH2020PTC349697 | SEWCO GARMENT SOLUTIONS PRIVATE LIMITED | SHOP NO.39,FLOOR-1,PLOT-482,KING KREST, BHAWANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| ABB-7642 | OM ACCESORIES & FAB LLP | 01 Floor Besment Gr Plot 535 C S NO 1403VISAVA CO-OP HSG SOC LTD BHAWANI SHANKAR ROAD NEAR SHARDASHRAM SCHOOL, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| U18209MH2017PTC291759 | VIDISH APPARELS PRIVATE LIMITED | SHOP NO 28, BHAWANI PLAZA, BHAWANI SHANKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U18204MH2015PTC269600 | ETHNIKA DESIGNER WEAR PRIVATE LIMITED | SHOP NO 107, B-WING, BHAWANI PLAZA, BHAWANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U17120MH2005PTC151852 | CAMBRIDGE APPAREL PRIVATE LIMITED | Shop 15, Floor-G, Plot-490/492, Bhawani Complex, Bhawani Shankar Road, Dadar (W). , Mumbai, Maharashtra, India - 400028 |
| AAY-6237 | D MANGO COUNTY DEVELOPERS LLP | C/1103,11th Floor,Plot 490/492 C, Bhawani Complex, Bhawani Shankar Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| U72900MH2019PTC318932 | ZUCI TREE PRIVATE LIMITED | 2, FLOOR-2, PLOT NO-333, VITTHAL KRIPA, BHAWANI SHANKAR ROAD, KABUTARKHANA,DADAR , WEST MUMBAI, Maharashtra, India - 400028 |
| U72502MH2020PTC349011 | EQUILEX INFOMEDIA PRIVATE LIMITED | SHOP NO 3, GRD FLOOR, 15, RAM KUNJ, R K VAIDYA ROAD, DADAR WEST, MUMBAI WEST , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2019PTC326366 | SHRISUNG TECHNOLOGIES PRIVATE LIMITED | 1A, Ground Floor, Laxmi Bhuvan, Bhawani Shankar Dadar West,N.C.Kelkar Marg. Near , SHIV SENA BHAVAN MUMBAI, Maharashtra, India - 400028 |
| AAD-3099 | LE ROY MARKETING LLP | 1ST FLOOR, LESLICO HOUSE 87-C BHAWANI SHANKAR ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| ACJ-0845 | REZENTA DEVELOPERS LLP | SHOP 6, FLOOR-GRD, PLOT-158/160,,KRISHNA NIWAS, BHAWANI SHANKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400028 |
| U51900MH1993PTC074310 | SKY LARK OVERSEAS PRIVATE LIMITED | 4,SHREE SAI SHRADDHA CHS 114 BHAWANI SHANKAR ROAD DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U18101MH2005PTC155752 | J K SHAH GARMENTS PRIVATE LIMITED | ROOM NO 24 MANEK APARTMENT2ND FLOOR BHAWANI SHANKAR ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U47710MH2016PTC284778 | SNOWBERRY ENTERPRISES PRIVATE LIMITED | 101, 01st Floor, Yoke Arcade Premises CHS Ltd,,Bhawani Shankar Road, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| AAK-3439 | TRISHADI EXPORTS LLP | A-601, 6TH FLOOR, PLOT NO-326, DEWARE HOUSE BHAWANI SHANKAR ROAD, KABUTARKHANA, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| ACJ-7339 | M52 KHAR LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACJ-7350 | M25 WORLI LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74120MH2015PTC268048 | FORTUNE4BRANDS PR & MARKETING PRIVATE LIMITED | 102, 1st Floor, Plot - 326, Deware House, Bhawani Shankar Road, Kabutarkhana, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2016PTC285930 | BERATUNG CONSULTANTS PRIVATE LIMITED | 702, 7th Floor, Visava Co-op Hsg. Soc. Ltd, Bhawani Shankar Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAP-4422 | RR SEWING MACHINE LLP | Room no 204 , 2nd floor, 326, Deware House , Bhawani Shankar Road , Dadar West Mumbai, Maharashtra, India - 400028 |
| U55209MH2018PTC306881 | FLIPSTONE HOSPITALITY PRIVATE LIMITED | SHOP NO. 54, FLOOR - 1, PLOT - 482, KING KREST, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| 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.