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
H.A AND SURA FUNDVISOR PRIVATE LIMITED
CIN: U67100MH2018PTC314004 As on: 2026-07-13
H.A AND SURA FUNDVISOR PRIVATE LIMITED (CIN: U67100MH2018PTC314004) is a Private company incorporated on 17 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.H.A AND SURA FUNDVISOR PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of H.A AND SURA FUNDVISOR PRIVATE LIMITED are KARTIK RAJENDRA SHAH, MITTAL MUKESHKUMAR SURA, GOPALDAS HIRALAL SURA, and RACHANA RITESH SHAH.
H.A AND SURA FUNDVISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC314004 and its registration number is 314004. Users may contact H.A AND SURA FUNDVISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of H.A AND SURA FUNDVISOR PRIVATE LIMITED is SHOP-3, SHRI DWARKADEESH, HEMU KALANI RD NO- 2, INRANIWADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of H.A AND SURA FUNDVISOR 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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Previous CINs
ZaubaCorp's company report for H.A AND SURA FUNDVISOR 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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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 H.A AND SURA FUNDVISOR
Purchase full report of H.A AND SURA FUNDVISOR
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 H.A AND SURA FUNDVISOR 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 H.A AND SURA FUNDVISOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08218485 | KARTIK RAJENDRA SHAH | Director | 2018-09-17 |
| 08225753 | MITTAL MUKESHKUMAR SURA | Director | 2018-09-17 |
| 08225754 | GOPALDAS HIRALAL SURA | Director | 2018-09-17 |
| 08796688 | RACHANA RITESH SHAH | Director | 2018-09-17 |
Past Directors & Key Managerial Personnel of H.A AND SURA FUNDVISOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITTAL MUKESHKUMAR SURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURA ESTATE LLP | AAZ-8129 | Designated Partner | 2021-12-08 | Ongoing |
Other Directorships of GOPALDAS HIRALAL SURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-17 | |||
| SURA ESTATE LLP | AAZ-8129 | Designated Partner | 2021-12-08 | Ongoing |
Other Directorships of RACHANA RITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRISHA PACKAGING LLP | AAS-9204 | Designated Partner | 2020-07-17 | Ongoing |
| HRIVAN JEWELLERS LLP | AAW-9625 | Designated Partner | - | 2024-02-12 |
| JHALAK JEWELS PRIVATE LIMITED | U46498MH2023PTC413188 | Director | 2023-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2073 | KASHMIRA BUILDERS LLP | SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U86905MH2024PTC429628 | ELITE PATH & DIAGNOSTICS PRIVATE LIMITED | SHOP-2,WING-B, VRAJNIDHI,HEMU KALANI CROSS RD-2,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51909MH2020PTC341265 | APRICOTHOUSE PRIVATE LIMITED | Shop No.1, Plot No-316, Laxmichand Chawl Iraniwa, Hemu Kalani RD-.2,Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U70109MH2019PTC328533 | HOUSE EL REALTY PRIVATE LIMITED | SHOP NO. 3, 109, AMEYA CHS SEC 1 PART 1 RD NO RSC 2 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U62013MH2025PTC450983 | CODEXLAB ENTERPRISE PRIVATE LIMITED | 4, BHAVSR BHUWAN, HEMU,KALANI RD NO 3,IRANI WADI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45400MH2013PTC242373 | LEENA DEVELOPERS PRIVATE LIMITED | 701 DHARMVIR CHS IRANI WADI HEMU KALANI RD NO 3 KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC293862 | TECHABY SOLUTIONS PRIVATE LIMITED | FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U66220MH2024PTC432427 | BHARAT-ONE INSURANCE BROKING PRIVATE LIMITED | Shop No 2,Rajeshri Kunj,,Wing B,Iraniwadi No-3,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACG-5527 | VAVAH SOLUTIONS LLP | FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U18200MH2025PTC444408 | SHRIGHARI MEDIA COMMUNICATIONS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U24109MH2025PTC459508 | SIDDHATVA METAL INDUSTRIES PRIVATE LIMITED | B 3 SHANTI APT BLDG NO 2,MATHURADAS EXT RD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U43290MH2025PTC462497 | SHRIGHARI INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall,Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U43290MH2025PTC462594 | SHRIGHARI DIGITAL SOLUTIONS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2025PTC447925 | SHRIGHARI TRADERS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2025PTC447983 | SHRIGHARI IMPEX PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74120MH2015PTC265825 | INFINIA CONSULTING PRIVATE LIMITED | 504, RADHIKA DARSHAN, HEMU KALANI CROSS ROAD NO. 2 IRANIWADI, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAJ-4227 | ARRIVALS HOSPITALITY LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-4388 | RB INFO SOLUTIONS LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U51101MH2013PTC242989 | DIPEN TRADING CO PRIVATE LIMITED | 602/A, Radhika Darshan, Hemu Kalani, CR. RD. No.2, Kandivali -we st , Mumbai, Maharashtra, India - 400067 |
| U70102MH2012PTC230195 | AR REAL VENTURES PRIVATE LIMITED | A/4, Ground Floor, Gundecha Chs., Irani Wadi, Hemu Kalani Road No.3, Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-7399 | Wizion People Solutions LLP | Shop No. 190, 2nd Floor Raghuleela Megamall,Behind Poisar Depot, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46498MH2024PTC436293 | AVENOIR ENTERPRISES PRIVATE LIMITED | Office No. 33 Godavari Chamber 3rd Floor,Corner of Jamnadas Adukia RD, Kandivali,Kandivali West,Mumbai,Maharashtra,400067-India |
| 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.