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
SUKTHAM VENTURES PRIVATE LIMITED
CIN: U70200MH2019PTC323386 As on: 2026-07-13
SUKTHAM VENTURES PRIVATE LIMITED (CIN: U70200MH2019PTC323386) is a Private company incorporated on 29 Mar 2019. 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.
SUKTHAM VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUKTHAM VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SUKTHAM VENTURES PRIVATE LIMITED are MANOJ VELJI SHAH, and ASHISH YESHWANT PADHYE.
SUKTHAM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2019PTC323386 and its registration number is 323386. Users may contact SUKTHAM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKTHAM VENTURES PRIVATE LIMITED is OFFICE NO. 201, ASHUTOSH HEIGHTS, D R ROAD, CHARAI , THANE, Maharashtra, India - 400601.
Current status of SUKTHAM VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUKTHAM VENTURES 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 SUKTHAM VENTURES
Purchase full report of SUKTHAM VENTURES
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 SUKTHAM VENTURES 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 SUKTHAM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03416178 | MANOJ VELJI SHAH | Director | 2019-03-29 |
| 08398249 | ASHISH YESHWANT PADHYE | Director | 2019-03-29 |
Past Directors & Key Managerial Personnel of SUKTHAM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ VELJI SHAH
Other Directorships of ASHISH YESHWANT PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGI AGRO INDIA PRIVATE LIMITED | U01111MH2021PTC371266 | Director | 2021-11-10 | Ongoing |
| SACHIN EXPERT SOLUTIONS PRIVATE LIMITED | U45203MH2021PTC358379 | Director | - | 2023-04-04 |
| MAHADEVI BUSINESS ANALYST IMF PRIVATE LIMITED | U66000MH2018PTC316361 | Director | 2019-07-09 | Ongoing |
| SURYAAM VENTURES PRIVATE LIMITED | U74999MH2019PTC322950 | Director | 2019-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC322950 | SURYAAM VENTURES PRIVATE LIMITED | OFFICE NO. 201, ASHUTOSH HEIGHTS, D R ROAD, CHARAI , THANE, Maharashtra, India - 400601 |
| ACI-4432 | STUDIOIXEL ENTERPRISES LLP | OFFICE NO. 1, DEEPANJALI SOC,,DAJI RAMCHANDRA ROAD, CHARAI,Thane,Thane,Maharashtra,India-400601 |
| U66309MH2025PTC438629 | TITHI ENTERPRISES PRIVATE LIMITED | OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India |
| U64990MH2024PTC425417 | P.KOTHARI INVESTMENTS PRIVATE LIMITED | OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India |
| U74999MH2019PTC331394 | TALK FORWARD TELECOMMUNICATION PRIVATE LIMITED | OFFICE NO.180/R4, JAYHIND CHS., KHARTAN ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| U67120MH2003PTC141296 | ACE GILTS TRADING PRIVATE LIMITED | Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road, CHarai, Thane West , Thane, Maharashtra, India - 400601 |
| AAQ-7157 | TAKASH TRADING LLP | Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601 |
| U74120MH2013PTC249712 | S R I SCIENTIFIC SOLUTIONS PRIVATE LIMITED | OFFICE NO 102,1ST FLR, NAMASKAR CO-OP HSG SOC LTD EDULJI ROAD, CHARAI, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U92130MH1999PTC122326 | MAHARASHTRA MARKETING PRIVATE LIMITED | SNEH VASANT APARTMENT, OFFICE NO.101, FIRST FLOOR, R. S. ROAD,CHENDANI,BEHIND NAGARIK STORE ,THANE (W) , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U70102MH2010PTC208749 | VINAYAK DEVELOPERS PRIVATE LIMITED | Office no105, Snehdarshan Buliding, Govind Bacchaji road, Charai , THANE, Maharashtra, India - 400601 |
| U45500MH2016PTC272814 | KRISHNA BUILDFIRST PRIVATE LIMITED | SHOP NO 17 D WING, DEVSHREE GARDENS R W SAWANT ROAD , THANE, Maharashtra, India - 400601 |
| U51909MH2022PTC388930 | MUC IRON & STEEL PRIVATE LIMITED | OFFICE NO 201, SECOND FLOOR, SWATI SAGAR COMMERCIAL PREMISES, MAJIWADA ROAD , THANE, Maharashtra, India - 400601 |
| U74999MH2021PTC358925 | VALUE STRATEGY VENTURES PRIVATE LIMITED | R/HOUSE NO D/3 GANARAJ HEIGHTS KOLBAD RD NR VIKAS , THANE, Maharashtra, India - 400601 |
| U45200MH1987PTC044934 | MAHAKALESHWAR PROJECTS PRIVATE LIMITED | OFFICE NO.102, PRABHA NIWAS RAM MURUTI ROAD, R G GADKARI CHOWK , THANE, Maharashtra, India - 400601 |
| U65990MH1995PTC095095 | THANE CITY LEASFIN PRIVATE LIMITED | 3 RAMA APARTMENTSOPP P P WOOLLEN MILLS SHOP D R ROAD CHARAI , THANE, Maharashtra, India - 400601 |
| U65990MH2018PTC316712 | AARTHEHAA SECURITIES PRIVATE LIMITED | Office no.101,Parvati apartment, Dr.Moos road, Near Gadkari Rangayatan, Charai. , THANE, Maharashtra, India - 400601 |
| U74999MH2012PTC229215 | NUCLEUS INTEGRATED COMMUNICATION AND ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 2, SANDEEP APARTMENTS, PATIL ROAD, NEAR MLA RAJAN VICHARE RESIDENCE, CHARAI , THANE, Maharashtra, India - 400601 |
| ACF-7879 | ELMORE PHARMA GLOBAL IMPEX LLP | OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U45201MH2021PTC354686 | HEMATITE INFRA PRIVATE LIMITED | OFFICE NO. 4 IMPERIAL HEIGHTS OM SHREE SWAMI SAMARTH CHS S-3 KHARTAN ROAD , THANE, Maharashtra, India - 400601 |
| U85500MH2023PTC406919 | EXCELLENCE EDUTECH PRIVATE LIMITED | Office 201, 303, Thakor Niwas Bldg Ward No. 21, Gokhale Road, Above Tip Top Mithaiwala , Thane, Maharashtra, India - 400601 |
| U29150MH2009PTC196301 | SAMRAT CRANES PRIVATE LIMITED | OFFICE NO. 119, DEVARSHI GARDENS COMMERCIAL COMPLEX, R.W. SAWANT ROAD, MAJIWADA, THA NE ( WEST) , THANE, Maharashtra, India - 400601 |
| U74210MH2003PTC142106 | OCHRE DRILLERS (INDIA) PRIVATE LIMITED | Office No. 101,Nav Audumber CHSL,Dr.Lazarus Road, Oppsite Model Co-Operative Bank,Charai, , Thane west, Maharashtra, India - 400601 |
| U72200MH2006PTC158893 | KRIPASOFT SOLUTIONS PRIVATE LIMITED | C/O ANMOL JHA & ASSOCIATES, OFFICE NO. 101 1ST FLOOR, MAHAVIR TOWER,OFF EDULJI ROAD , CHARAI , THANE, Maharashtra, India - 400601 |
| U74999MH2020PTC342651 | FINCORE ADVISORY SERVICES PRIVATE LIMITED | Office No. 101B, Ferro Abode CHS Dr. Lazrus Road, Charai, Thane West , THANE, Maharashtra, India - 400601 |
| U31909MH2017PTC295167 | SHINE CONCEPTS PRIVATE LIMITED | Office No. 521, Lodha Supermus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400601 |
| ACH-6752 | RESOLVEBAY LEGAL ADVISORY LLP | R. No. 608, Maitri Tulip CHSL, Maitri Garden,Near Oswal Park, Pokhran Road No. 2,Thane,Thane,Maharashtra,India-400601 |
| 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.