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
SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED
CIN: U66030MH2017PTC297538 As on: 2026-07-13
SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED (CIN: U66030MH2017PTC297538) is a Private company incorporated on 19 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED are BHASKAR KRISHANA KOTHAWADE, and MALATI BHASKAR KOTHAWADE.
SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030MH2017PTC297538 and its registration number is 297538. Users may contact SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARNA INSURANCE MARKETING AND INVESTMENTS PRIVATE LIMITED is 8 Anand Gopal Park, Old Pandit Colony Near Baviskar Hospital, Saharanpur Road , Nashik, Maharashtra, India - 422005.
Current status of SUVARNA INSURANCE MARKETING AND INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for SUVARNA INSURANCE MARKETING AND 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 SUVARNA INSURANCE MARKETING AND INVESTMENTS
Purchase full report of SUVARNA INSURANCE MARKETING AND 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 SUVARNA INSURANCE MARKETING AND 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 SUVARNA INSURANCE MARKETING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878676 | BHASKAR KRISHANA KOTHAWADE | Director | 2017-07-19 |
| 07878678 | MALATI BHASKAR KOTHAWADE | Director | 2017-07-19 |
Past Directors & Key Managerial Personnel of SUVARNA INSURANCE MARKETING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR KRISHANA KOTHAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALATI BHASKAR KOTHAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2021PTC359160 | RVN CONSULTANCY PRIVATE LIMITED | c/o Charudatta Nerkar Flat No.6 Bldg No.2 Gopal Park Old Pandit Colony , Nashik, Maharashtra, India - 422005 |
| U15400MH2020PTC340490 | MYOWORKS PRIVATE LIMITED | FLAT NO.05, KRISHNARATNA APARTMENT NEAR OLD NMC BUILDING, NEW PANDIT COLONY , NASHIK, Maharashtra, India - 422005 |
| U45201MH2014PTC253786 | SURASHI INFRA PRIVATE LIMITED | 13, VISHAL APARTMENT, BEHIND LIONS CLUB GARDEN, OLD PANDIT COLONY, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| AAM-2216 | ISIDORA INFRA LLP | 1, Suryachaya, Nere Park, Near Model Colony Chowk, Next to Sanjay Tyres, College Road, Nashik, Maharashtra, India - 422005 |
| U45202MH1997PTC109215 | BHAVISH BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | 5,GANGOTRI APARTMENT,NEAR S.T.COLONY,GANGAPUR ROAD NASHIK 422 005 , NASHIK 422005, Maharashtra, India - 000000 |
| U51909MH2023PTC398030 | PRINJAYLI COSMO PRIVATE LIMITED | PL. 3/4, Vikas Colony, Near Sati Colony, Trimbak Road, , Nashik, Maharashtra, India - 422005 |
| U22209MH2013PTC243478 | TARABA TECH-SOLUTIONS PRIVATE LIMITED | Flat No. 9, Shubham Park, New Pandit Colony,Nashik,Nashik,Maharashtra,422005-India |
| U28132MH2025PTC442839 | GHOTEKAR ENTERPRISES PRIVATE LIMITED | FNO 4 GOSHIBA PARK DSOUZA,COLONY, COLLEGE ROAD,Nashik,Nashik,Maharashtra,422005-India |
| U92490MH2022PTC383866 | BIRARI ENTERTAINMENT PRIVATE LIMITED | F. No. 12, Shivtirth Park New Pandit Colony,Nashik,Nashik,Maharashtra,422005-India |
| U70200MR2026PTC474393 | LOGICFIRST CONSULTANCY PRIVATE LIMITED | Flat N.8 Indus Appartment,Trimbak Road Tidke Colony,Nashik,Nashik,Maharashtra,422005-India |
| U45400MH2013PTC247597 | J.D.EARTH WORK AND INFRA PRIVATE LIMITED | 13, VISHAL APARTMENT, OLD PANDIT COLONY , NASHIK, Maharashtra, India - 422005 |
| AAW-1071 | JAIPRASAD CONSTRUCTIONS AND DEVELOPERS L LP | SHOP NO 4, JAIPRASAD RESIDENCY, OLD PANDIT COLONY NASHIK, Maharashtra, India - 422005 |
| AAU-6873 | DEVAANSH FOOD AND HOSPITALITY SERVICES L LP | F.NO.12 SHIVTIRTH PARK NEW PANDIT COLONY NASHIK, Maharashtra, India - 422005 |
| U15420MH1999PLC120677 | KALSUBAI SAKHAR KARKHANA LIMITED | 'KONDAI' BUNGLOW, NEAR OLD GANGAPUR NAKA, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| AAK-5077 | TAKLE OVERSEAS LIMITED LIABILITY PARTNER SHIP | 5. KRISHNA RATNA APARTMENT, NEW PANDIT COLONY, NEAR NMC, NASHIK, Maharashtra, India - 422005 |
| U74999MH2013PTC243442 | 3STAR BODYCARE MARKETING PRIVATE LIMITED | 9 , CHANDWADKAR PARK MODEL COLONY, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U01409MH2021PTC368135 | SHRI YASHWANT BABA FARMER PRODUCER COMPANY LIMITED | FLAT NO. 7 RAUNAK PARK TIDKE COLONY TR ROAD , Nashik, Maharashtra, India - 422005 |
| U45200MH2009PTC193682 | RAVINDRA DEVELOPERS PRIVATE LIMITED | 1, SHRI SHREEJI PARK, D'SOUZA COLONY, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U45200MH2009PTC190807 | HARSH CONSTRUCTIONS PRIVATE LIMITED | 1, SANSKRUTI APARTMENT, MURKUTE LANE, NEW PANDIT COLONY, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U74999MH1992PTC066613 | KISHOR E FORMED PRODUCTS PVT LTD | 1 Madhumangal Apartment S T Colony Near SBI Gangapur Road , Nashik, Maharashtra, India - 422005 |
| U74999MH2016PTC283843 | SUMANINDIA BIZ SOLUTIONS PRIVATE LIMITED | FLAT NO.4,LAXMI PARK B,NEAR BRAHMECHA GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U51909MH2016PTC287017 | NERWALA'S ENTERPRISES PRIVATE LIMITED | FLAT NO 8, GOSHIBA GARDEN APARTMENT OLD RTO ROAD , TILAKWADI , NASHIK, Maharashtra, India - 422005 |
| AAU-0965 | RAKASHETH MALI BUILDERS LLP | Shop No 23, M. J. Avenue, Opp. Sanjivan Hospital Saptshrungi Colony, Gangapur Road, Nashik, Maharashtra, India - 422005 |
| U51900MH2012PTC238095 | JEETENDRA ELECTRONICS AGENCY PRIVATE LIMITED | ORCHID PLAZA,GROUND FLOOR,D'SOUZA COLONY, GANGAPUR ROAD,NEAR HOTEL SUR, , NASHIK, Maharashtra, India - 422005 |
| U85300MH2019NPL328523 | OFF STREET FOUNDATION | FLAT NO 5, KUNAL PARK APT MAHATMA NAGAR, NEAR SIX SIGMA HOSPITAL, , NASHIK, Maharashtra, India - 422005 |
| U85110MH2022PTC386817 | TARA1 DENTAL SPECIALITY CLINIC PRIVATE LIMITED | Shop No. 1, Krishna Ratna Appt., Near N.M.C., Pandit Colony , Nashik, Maharashtra, India - 422005 |
| ACA-4719 | NSS MKCURE HOSPITAL LLP | NARAYAN SONAWANE MARG, OLD D SOUZA COLONY,JEHAN CIRCLE, BEHIND SUZUKI SHOWROOM, GANGAPUR ROAD Nashik, Maharashtra, India - 422005 |
| U01400MH2011PTC218857 | NASHIK DISTRICT AGRICULTURAL AND ALLIED PRODUCER COMPANY LIMITED | Flat No. 12, Rushiraj Park Apartment,Near Arihant Home, Madhukamal Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| AAQ-3170 | NIKSHAY FOODELICO LLP | 403,SURYADARSHAN APT, PLOTNO.388,SNO.655/1/1/7B PANDIT COLONY, GANGAPUR ROAD NASHIK, Maharashtra, India - 422005 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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