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      SUBURBAN HOUSING FINANCE PRIVATE LIMITED

      CIN: U74110MH1995PTC092050 As on: 2026-07-13
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      SUBURBAN HOUSING FINANCE PRIVATE LIMITED (CIN: U74110MH1995PTC092050) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      SUBURBAN HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBURBAN HOUSING FINANCE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SUBURBAN HOUSING FINANCE PRIVATE LIMITED are BHAVESH JETHALAL NAYAK, and SANDIP VRAJLAL OZA.

      SUBURBAN HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC092050 and its registration number is 92050. Users may contact SUBURBAN HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBURBAN HOUSING FINANCE PRIVATE LIMITED is KANTILAL HOUSE14 MAMA PREMANAND MARG , MUMBAI, Maharashtra, India - 400004.

      Current status of SUBURBAN HOUSING FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for SUBURBAN HOUSING FINANCE 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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      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 SUBURBAN HOUSING FINANCE

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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 SUBURBAN HOUSING FINANCE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUBURBAN HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      01460970 BHAVESH JETHALAL NAYAK Director 2008-05-23
      01552615 SANDIP VRAJLAL OZA Director 2008-04-23
      Past Directors & Key Managerial Personnel of SUBURBAN HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00066334 RAJESH HIMATLAL Director - 2011-02-16
      00086412 JAI RAJESH . Director - 2011-02-16
      00086485 HIRAL RAJESH Director - 2010-07-12
      02138568 YASH RAJESH Director - 2013-09-25
      07000171 LALITKUMAR DWARKADAS BROKER Additional Director - 2015-01-15
      07069624 KIRTI POONAMCHAND SHAH Additional Director - 2015-09-30
      07069624 KIRTI POONAMCHAND SHAH Director - 2018-11-01
      00086360 MUKESH HIMATLAL . Director - 2011-02-16
      07069661 SWETA GIRISH SHAH Additional Director - 2015-09-30
      07069661 SWETA GIRISH SHAH Director - 2018-11-01
      07077449 KAPILA GIRISH SHAH Additional Director - 2015-04-24
      Other Directorships of RAJESH HIMATLAL
      Company Name CIN Designation Appointment Date Cessation
      NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Managing Director 1998-11-19 Ongoing
      HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Managing Director 1992-11-02 Ongoing
      WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Managing Director 1992-11-02 Ongoing
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Managing Director 2001-09-20 Ongoing
      BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Managing Director 1991-12-16 Ongoing
      NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Managing Director 1981-09-30 Ongoing
      ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Managing Director 1981-06-05 Ongoing
      VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Managing Director 1993-05-21 Ongoing
      NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Managing Director 1999-02-02 Ongoing
      Other Directorships of JAI RAJESH .
      Company Name CIN Designation Appointment Date Cessation
      NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Director 2005-06-07 Ongoing
      HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Director 2005-06-03 Ongoing
      WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Director 2005-06-10 Ongoing
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director 2005-06-06 Ongoing
      BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director 2005-06-02 Ongoing
      NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Director 2005-06-08 Ongoing
      ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Director 2005-06-01 Ongoing
      VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Director 2005-06-09 Ongoing
      GOLDLINK COMMODITIES TRADING PRIVATE LIMITED U67100MH2013PTC245757 Director 2013-07-16 Ongoing
      MAHAVEER SHARE AND STOCK BROKERS LIMITED U67120MH1994PLC083206 Director - 2009-02-06
      NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director 2004-10-29 Ongoing
      Other Directorships of HIRAL RAJESH
      Company Name CIN Designation Appointment Date Cessation
      NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Director - 2010-07-12
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director - 2010-07-12
      ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Director - 2010-07-12
      VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Director - 2010-07-12
      NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director - 2010-07-12
      Other Directorships of BHAVESH JETHALAL NAYAK
      Company Name CIN Designation Appointment Date Cessation
      GOLDLINK COMMODITIES TRADING PRIVATE LIMITED U67100MH2013PTC245757 Additional Director - 2015-03-27
      SHRAM RESOURCES PRIVATE LIMITED U74910MH1996PTC099265 Managing Director 1996-05-23 Ongoing
      Other Directorships of SANDIP VRAJLAL OZA
      Company Name CIN Designation Appointment Date Cessation
      GOLDLINK COMMODITIES TRADING PRIVATE LIMITED U67100MH2013PTC245757 Additional Director - 2015-03-27
      SHRAM RESOURCES PRIVATE LIMITED U74910MH1996PTC099265 Director 2008-04-23 Ongoing
      Other Directorships of YASH RAJESH
      Company Name CIN Designation Appointment Date Cessation
      NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Director 2008-04-23 Ongoing
      HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Director 2008-04-23 Ongoing
      WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Director 2008-04-23 Ongoing
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director 2008-04-23 Ongoing
      BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director 2008-04-23 Ongoing
      NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Director 2008-04-23 Ongoing
      ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Director 2008-04-23 Ongoing
      VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Director 2008-04-23 Ongoing
      GOLDLINK COMMODITIES TRADING PRIVATE LIMITED U67100MH2013PTC245757 Director 2013-07-16 Ongoing
      MAHAVEER SHARE AND STOCK BROKERS LIMITED U67120MH1994PLC083206 Director - 2009-02-06
      NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director 2008-04-23 Ongoing
      Other Directorships of LALITKUMAR DWARKADAS BROKER
      Company Name CIN Designation Appointment Date Cessation
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Additional Director - 2015-09-30
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director - 2022-08-02
      Other Directorships of KIRTI POONAMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH HIMATLAL .
      Company Name CIN Designation Appointment Date Cessation
      NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Director - 2021-02-04
      HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Director - 2021-02-04
      WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Director - 2021-02-04
      NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director - 2021-02-04
      BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director - 2021-02-04
      NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Director - 2021-02-04
      ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Director - 2021-02-04
      VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Director - 2021-02-04
      NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director - 2021-02-04
      Other Directorships of SWETA GIRISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPILA GIRISH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190MH1948PTC006669 NAHALCHAND LALOO CHAND PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U55200MH1981PTC024555 ANGRE HOTELS PVT LTD KANTILAL HOUSE14 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U14100MH1998PTC117158 NL STONES PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U43299MH1983PTC031090 WONDER ESTATE DEVELOPERS PVT LTD KANTILAL HOUSE 14MAMA PARMANAND MARG,MUMBAI,Maharashtra,400004-India
      U45202MH1991PTC061826 BEAUTIFUL PROPERTIES PRIVATE LIMITED KANTILAL HOUSE14 MAHAPARMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U32309MH1944PTC004284 UNITED AGENCIES(BOMBAY) PRIVATE LIMITED PAREKH HOUSE14 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U45201MH2001PTC133419 NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED KANTILAL HOUSE 1414 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
      U67190MH1999PTC118112 NL FOREX PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65944MH1983PLC031426 EMPIRE FINANCE COMPANY LIMITED KANTILAL HOUSE, GROUND FLR, 14 MAMA PARMANAND MARG, , MUMBAI, Maharashtra, India - 400004
      U67100MH2013PTC245757 GOLDLINK COMMODITIES TRADING PRIVATE LIMITED FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
      ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3112 MBE MANUFACTURING LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3501 BLP DIAMONDS LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2025PTC437951 CHIMANBAG ADVISORY SERVICES PRIVATE LIMITED 611, PANCHRATNA, MAMA,PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U85500MH2024NPL416809 BRIGHTHER TOMORROW FOUNDATION 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACV-1576 AURELION PARTNERS LLP 3 AMAN CHAMBERS,MAMA PARAMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U46529MH2024PTC436520 MOKSHA WORLD PRIVATE LIMITED 643, Panchratna Building,Mama Paramanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC451064 MITEK TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC452007 SHIFTUP TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACE-4462 OROCRAFT JEWELLERY LLP 611, PANCHRATNA, Plot 21,MAMA PARMANAND MARG,,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-5281 SBEK LIFESTYLE LLP 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-7719 BEAUMONT VYAPAAR LLP 1305 13THFLOOR PANCHRATNA, MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U85500MH2023NPL402591 ADI SRIJAN FOUNDATION 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACY-3774 MBE STRATEGIES LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACY-9179 ATIDIPTA DIAMONDS LLP 612,6th Floor,Panchratna,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-0059 MRUGAYA COMMERCIAL LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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