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
SUCHAN SOFTWARE PRIVATE LIMITED
CIN: U72200MH1997PTC109802
SUCHAN SOFTWARE PRIVATE LIMITED (CIN: U72200MH1997PTC109802) is a Private company incorporated on 01 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150400.00.
SUCHAN SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SUCHAN SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SUCHAN SOFTWARE PRIVATE LIMITED are USHA CHETANBHAI DIWANI, SURESH DAMJI SHENGHANI, and GEETA SURESH SHENGHANI.
SUCHAN SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1997PTC109802 and its registration number is 109802. Users may contact SUCHAN SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCHAN SOFTWARE PRIVATE LIMITED is FLAT NO 1805 BULD NO 3 B2 ADINATH TOWER CTS 374 SHIMPOLI GORAI ROAD BORIVALI WES T MUMBAI , MUMBAI, Maharashtra, India - 400092.
Current status of SUCHAN SOFTWARE 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 SUCHAN SOFTWARE 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 SUCHAN SOFTWARE
Purchase full report of SUCHAN SOFTWARE
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 SUCHAN SOFTWARE 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 SUCHAN SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09606499 | USHA CHETANBHAI DIWANI | Whole-time director | 2022-05-30 |
| 00434074 | SURESH DAMJI SHENGHANI | Managing Director | 1997-08-01 |
| 00434243 | GEETA SURESH SHENGHANI | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of SUCHAN SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA CHETANBHAI DIWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DAMJI SHENGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGASTYA NEXTGEN PRIVATE LIMITED | U29101MH2023PTC404776 | Additional Director | - | 2024-09-25 |
| AGASTYA NEXTGEN PRIVATE LIMITED | U29101MH2023PTC404776 | Director | 2023-12-18 | Ongoing |
| SIRIUS CLEAN TECH PRIVATE LIMITED | U34100MH2022PTC380403 | Director | 2024-12-17 | Ongoing |
| GRUSHIE ENERGY PRIVATE LIMITED | U34300MH2018PTC314409 | Director | - | 2024-08-31 |
| AGASTYA GREENS PRIVATE LIMITED | U96907MH2023PTC398286 | Additional Director | - | 2024-09-25 |
| AGASTYA GREENS PRIVATE LIMITED | U96907MH2023PTC398286 | Director | 2023-12-18 | Ongoing |
Other Directorships of GEETA SURESH SHENGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGASTYA AEROPORT PRIVATE LIMITED | U26515MH2023PTC402070 | Director | 2023-04-30 | Ongoing |
| AGASTYA NEXTGEN PRIVATE LIMITED | U29101MH2023PTC404776 | Director | 2023-06-16 | Ongoing |
| AGASTYA GREENS PRIVATE LIMITED | U96907MH2023PTC398286 | Director | - | 2024-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2022PTC386331 | BAZOOKAA INFOTAINMENT PRIVATE LIMITED | 1805, BUILDING NO. 3, ADINATH TOWER SHIMPOLI GORAI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U26515MH2026PTC471300 | AGASTYA AEROPORT GJ05 PRIVATE LIMITED | 1805 BLDG NO.3,,,ADINATH TOWER CTS NO. 374,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2021PTC361449 | MUDRASHA PRIVATE LIMITED | 705, Bldg. No. 3, Adinath Tower, Shimpoli Gorai Road, Chikuwadi, Borivali , Mumbai, Maharashtra, India - 400092 |
| ACM-5707 | ITPHR INTO THE PAST HERITAGE RESEARCH LLP | Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092 |
| U92412MH2016PTC273154 | DHAWAL MULTI MEDIA PRIVATE LIMITED | PLOT NO-3, FLAT NO-9, NAVLAI C.H.S.L.,L.T. ROAD GORAI(BUS DEPOT), BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC286350 | KEYNOVATE TRADING PRIVATE LIMITED | Flat 203, Plot No.50 Gorai Disha Chs Ltd,L T Road, Near Maxus Cinema, Gorai, Borivali(W),,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U74999MH2015PTC264177 | JUST BRAINZ INDIA PRIVATE LIMITED | Flat No.103, Brij Apartment Kastur Park, Shimpoli Road, Borivali wes t , Mumbai, Maharashtra, India - 400092 |
| ACF-6872 | UM INPEULA LLP | 403 Bldg 1,Wing E,Fennel, Sector 1 B,,CTS No.3, Shimpoli Gorai Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAV-3794 | TYU SOLUTION LLP | FLAT NO 205 C WING SEA WOODS GORAI 3 SHIV SHAMBOO CHSL L T ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U45202MH2010PTC208815 | C B & SONS CONSTRUCTIONS PRIVATE LIMITED | Shop No. 38-39, Ground Floor, Lavender Shopping Garden Grove Phase II, C. T. S. Number 374B/3/PT, Shimpoli, Gorai Road, Near Witty World School, , Mumbai, Maharashtra, India - 400092 |
| AAN-5993 | SANMAH FOODS LLP | Flat No. 32, 3rd Floor, Plot No 12,Shangrila Apts, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-3107 | FOURFOLD FEAST AND RETREAT LLP | CTS NO 309 S NO. 35, H NO. 3 GORAI VILLAGE,NR. RAJA KOLIWADA RESORT,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70102MH2013PTC250846 | AASTHA REALSPACE PRIVATE LIMITED | Flat No 204, 2n Floor, Adarsh Apartment, 51st Cross Road, TPS Road, Borivali (Wes t), , Mumbai, Maharashtra, India - 400092 |
| ACI-0950 | FINSTONE REALTY LLP | 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U45400MH2015PTC262293 | M.I.K INFRAPROJECTS PRIVATE LIMITED | GORAI CHINMAY CHS, SHOP NO. 2, PLOT NO. 3, RSC-1, GORAI ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-5043 | MAGAN SPACES LLP | SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2022PTC379367 | WEVAMA MEDIA AND MARKETING TECHNOLOGY PRIVATE LIMITED | SHOP 1, PLOT NO 54, GORAI HERUMB CHS LTD L T ROAD, BORIVALI WEST, GORAI KHADI,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-8715 | AD 9 FOODS & HOSPITALITY SERVICES LLP | PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52599MH2007PTC296647 | SHAH CREATION PRIVATE LIMITED | Ridhhi Siddhi Apartment, Flat No:A-3, L.T Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U70109MH2000PTC130091 | ARISTOS PROJECTS AND SERVICES PRIVATE LIMITED | Shop No.8, Pranam C.H.S. Chikoowadi, Shimpoli Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| U74120MH2016PTC274009 | LILAVATI FOREX PRIVATE LIMITED | Shop No. 3, Express Tower, L.T. Road, Opp Diamond Talkies, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U67120MH2000PTC126672 | BERNICE SECURITIES PRIVATE LIMITED | A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR RAM NAGAR BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| 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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As on: 2026-07-13
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.