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 SHILP CHIT FUNDS PRIVATE LIMITED
CIN: U67190PN2011PTC139780 As on: 2026-07-13
SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED (CIN: U67190PN2011PTC139780) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED are SANDEEP JAYWANT BHONGALE, NILESH NARAYAN LANDGE, and AMOL MADHUKAR KADAM.
SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2011PTC139780 and its registration number is 139780. Users may contact SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARNA SHILP CHIT FUNDS PRIVATE LIMITED is SR NO-681,LANDEWADE SHOP NO 06, SAIDHAM COMPLEX BHOSARI , PUNE, Maharashtra, India - 411039.
Current status of SUVARNA SHILP CHIT FUNDS 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 SUVARNA SHILP CHIT FUNDS 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 SHILP CHIT FUNDS
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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 SHILP CHIT FUNDS 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 SUVARNA SHILP CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03544559 | SANDEEP JAYWANT BHONGALE | Director | 2011-06-07 |
| 03544564 | NILESH NARAYAN LANDGE | Director | 2011-06-07 |
| 03544566 | AMOL MADHUKAR KADAM | Director | 2011-06-07 |
Past Directors & Key Managerial Personnel of SUVARNA SHILP CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02935669 | SNEHAL ADESH LONDHE | Director | - | 2016-12-01 |
| 02935649 | ADESH NILKANTH LONDHE | Director | - | 2016-12-01 |
Other Directorships of SNEHAL ADESH LONDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITI BUILDCON PRIVATE LIMITED | U45200PN2010PTC135654 | Director | 2010-02-24 | Ongoing |
Other Directorships of SANDEEP JAYWANT BHONGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH NARAYAN LANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL MADHUKAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADESH NILKANTH LONDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUOTO MACHINE AND TOOLS PRIVATE LIMITED | U29309PN2017PTC173353 | Director | - | 2022-09-24 |
| AADITI BUILDCON PRIVATE LIMITED | U45200PN2010PTC135654 | Director | 2010-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-2862 | SPARKSOUL LLP | SR.NO.681 SAIDHAM COMPLEX,OFFICE NO. 49 LANDEWADI,Pune City,Pune,Maharashtra,India-411039 |
| U43290PN2025PTC240075 | GLOBALWATER INFRAWORKS PRIVATE LIMITED | Shop No 06, Sr No 207/2/1,Muktai Hights, Bhosari,Pune City,Pune,Maharashtra,411039-India |
| U65990PN2019PLC181420 | PRABAL NIDHI LIMITED | SR. 681, SAIDHAM COMPLEX OFFICE NO.16 LANDEWADI BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74900PN2014PTC151506 | AHER & ASSOCIATES PRIVATE LIMITED | SR NO 681 LANDEWADI OFF 32 & 33 SAIDHAM COMPLEX BHOSARI , PUNE, Maharashtra, India - 411039 |
| U29253PN2015PTC155705 | V D TOOLS & EQUIPMENTS PRIVATE LIMITED | Shop No.21, First Floor, Survey No. 681, Sai Dham Complex, Landewadi, Bhosari , Pune, Maharashtra, India - 411039 |
| U62013PN2025PTC248618 | HEXNIC TECH SOLUTIONS PRIVATE LIMITED | SR. NO 681 LANDEWADI,OFF 10, SAIDHAM COMPLEX,Pune City,Pune,Maharashtra,411039-India |
| U29309PN2018PTC176564 | ATKLASERS PRIVATE LIMITED | FLAT NO.1, RAMNAGAR HSG COMPLEX, BLD C/8 S NO.682/1, GAVAHANE VASTI, LANDEWADE , BHOSARI, PUNE, Maharashtra, India - 411039 |
| U74999PN2018PTC175648 | LAVICOSDERM HEALTHCARE PRIVATE LIMITED | SHOP NO.19 A-WING JAI GANE SR NO.112/1/2 AND 98/1 TELCO RD , BHOSARI PUNE, Maharashtra, India - 411039 |
| U26512PN2024PTC227013 | TANMAY CAR AND ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | Sr. No. 228, Shop No. 17,,Phuge Prima, Bhosari,Pune City,Pune,Maharashtra,411039-India |
| U85100PN2022PTC211112 | MANOMAY MULTISPECIALITY HOSPITAL PRIVATE LIMITED | SR NO. 681/1A, CTS NO. 3416, LANDEWADI BHOSARI,PUNE,Pune,Maharashtra,411039-India |
| U52604PN2016PTC165891 | DMAAK AUTOMOTIVE PRIVATE LIMITED | OFFICE NO 9, SR NO 681, SAIDHAM COMMERCIAL MALL, LANDEWADI BHOSARI , BHOSARI, Maharashtra, India - 411039 |
| U60200PN2017PTC170480 | ROADEST LOGISTIC PRIVATE LIMITED | SR NO 112/1, SHOP NO 133, PUNE NASHIK RO JAI GANESH SAMRAJYAA, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U74109PN2025PTC246041 | ENTERO SYSTEMS INDIA PRIVATE LIMITED | Shop No. 3, Ground Floor, on Sr. No. 170,Gavhane Industrial Estate, Devkar Vasti, Bhosari,Pune City,Pune,Maharashtra,411039-India |
| U31909PN2021PTC203365 | GEMUP INDIA PRIVATE LIMITED | SR. NO. 681, LANDEWADI, OFF 34 & 35 SAIDHAM COMPLEX , PUNE, Maharashtra, India - 411039 |
| U51909PN2019PTC185738 | JTSGMR INDIA PRIVATE LIMITED | SR NO 681, LANDEWADI, OFF 34 & 35, SAIDHAM COMPLEX, , PUNE, Maharashtra, India - 411039 |
| U24302PN2018PTC178137 | NTK THERAPEUTICS PRIVATE LIMITED | Flat no.B-702, Radhkrishna Complex, Sec no.01,Plot no.1&4,Indrayaninagar, , BHOSARI, PUNE, Maharashtra, India - 411039 |
| U74999PN2018PTC178234 | VRUSAC. TECHNOLOGIES PRIVATE LIMITED | S No. 681, Office No. 23, Saidham Commercial Mall, Bhosari, , PUNE, Maharashtra, India - 411039 |
| U85100PN2022PTC213726 | OSM MANOMAY HEALTHCARE PRIVATE LIMITED | SR NO. 681/1A, CTS NO. 3416, LANDEWADI BHOSARI , PUNE, Maharashtra, India - 411039 |
| U85320PN2019PTC181282 | MANOMAY HEALTHCARE PRIVATE LIMITED | VATSALYA HEIGHTS, SR. NO. 681/1A, CTS NO. 3416, BHOSARI, LANDEWADI , PUNE, Maharashtra, India - 411039 |
| U51909PN2012PTC142338 | DREAMINDIA BUSINESS MARKETING PRIVATE LIMITED | SAIDHAM BUILDING, S. NO.681, OFFICE NO.25 FIRST FLOOR, LANDEWADI ROAD, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U64120PN2020PTC194309 | DENSITY COMMUNICATIONS PRIVATE LIMITED | SR NO-680/5A, SHOP NO G1 PARVATI HIGHTS, LANDEWADI, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U74999PN2019PTC184387 | SKILLCON ENTERPRISING RESOURCES PRIVATE LIMITED | Shop No 40, Pandurang Industrial Estate Sr. No. 15/1, Gulve Vasti, Bhosari , Pune, Maharashtra, India - 411039 |
| U74999PN2021PTC203556 | BLUEDICE BUSINESS SOLUTIONS PRIVATE LIMITED | SR. NO- 228, SHOP NO-40 2ND FLOOR, PHUGE PRIMA SOCIETY, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U23101PN2008PLC132361 | GREEN CARBON CREDITS LIMITED | RAMNAGAR HOUSING COMPLEX, VASTU UDYOG YOJANA NO-2, DHANESHWARI BUILDING, SHOP NO 2, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U45209PN2013PTC148298 | R.G. REALINFRA PRIVATE LIMITED | Sr. No. 207/2, F. No. G 03, Shastri Chowk, Ramngr Complex Bhr/ Bhosari , Pune, Maharashtra, India - 411039 |
| U45500PN2018PTC174185 | DSRB INFRATECH INDIA PRIVATE LIMITED | SR NO.15/8, GALA NO.51, RASKAR COMPLEX, ANAND NAGAR, GULVE WASTI, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U29299PN2009PTC133535 | SHREE MAKAR ENGINEERING PRIVATE LIMITED | Shop No 2,1st floor, Rahul Uday Industrial Complex S. No 15/7, Gulve Vasti, Bhosari , Pune, Maharashtra, India - 411039 |
| U31200PN2014PTC152024 | GOODWILL POWERTECH EQUIPMENTS PRIVATE LIMITED | Shop No. 38,H-Wing,Jai Ganesh Samrajya, Sr No.112/1/2 & 98/1,U.G.Telco-Spine Roa d,Bhosari, , Pune, Maharashtra, India - 411039 |
| U74999PN2016PTC166419 | DWARKAMAI ENTERPRISES PRIVATE LIMITED | SHOP NO. 13, H-WING, JAI GANESH SAMRAJYA, SR NO112/1/2 & 98/1, L.G. TELCO SPIN ROA D, BHOSARI , PUNE, Maharashtra, India - 411039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.