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
SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2003PTC140122 As on: 2026-07-13
SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2003PTC140122) is a Private company incorporated on 23 Apr 2003. 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. 300000.00.
SUAVITER FINANCIAL CONSULTANTS 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.SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED are MAHENDRA SHANKERSINGH CHOHAN, PARESH GAUTAM PARMAR, VIDYA SHANKARSINGH CHOHAN, and SHANKARSINGH J CHAUHAN.
SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC140122 and its registration number is 140122. Users may contact SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUAVITER FINANCIAL CONSULTANTS PRIVATE LIMITED is B-5/1 BMC COLONYM G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090.
Current status of SUAVITER FINANCIAL CONSULTANTS 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 SUAVITER FINANCIAL CONSULTANTS 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 SUAVITER FINANCIAL CONSULTANTS
Purchase full report of SUAVITER FINANCIAL CONSULTANTS
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 SUAVITER FINANCIAL CONSULTANTS 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 SUAVITER FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00845084 | MAHENDRA SHANKERSINGH CHOHAN | Director | 2003-04-23 |
| 00845098 | PARESH GAUTAM PARMAR | Director | 2003-04-23 |
| 02145686 | VIDYA SHANKARSINGH CHOHAN | Director | 2003-04-23 |
| 02145708 | SHANKARSINGH J CHAUHAN | Director | 2003-04-23 |
Past Directors & Key Managerial Personnel of SUAVITER FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA SHANKERSINGH CHOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH GAUTAM PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA SHANKARSINGH CHOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKARSINGH J CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC224761 | FORTUNE LINK DEVELOPERS PRIVATE LIMITED | B5/5, MANAV KALYAN CHS LTD, M. G. ROAD BANGUR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2019PTC319765 | ASP CINEWORLD PRIVATE LIMITED | B/1, 8 Veena Vadini CHS M G Road Mitha Nagar, Goregaon (West) , MUMBAI, Maharashtra, India - 400090 |
| U01403MH2009PLC193844 | MEGAFINE AGROCONCEPT LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U45202MH2009PTC195535 | MEGAFINE REALTORS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U65999MH2009PTC194962 | MEGAFINE INVESTMENT & FINANCE CONSULTANTS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U65910MH1992PTC065212 | RITRISHI MULTIPAP PRIVATE LIMITED | B-1/702 JAMUNOTRI SADANLINK ROAD BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U45201MH2006PTC162776 | QUBE REALTORS PRIVATE LIMITED | B-301, VASANT GALAXY MARS CHS LTD, M G ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74994MH2018PTC309824 | BHAKTI PRINT MEDIA PRIVATE LIMITED | B2, MANGALMURTI CHS, M.G.ROAD, SUBHASH NAGAR, TEEN DONGRI,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U93000MH2019PTC319384 | SNZ DESIGNS PRIVATE LIMITED | 268 2132 M G ROAD MOTILAL NAGAR NO 1 GOREGAON WEST NEAR VIBGYOUR SCHOOL , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2016PTC287757 | TRAVELLOS HOLIDAYS PRIVATE LIMITED | Shop No. 3A/3B, E Wing Kaveri Mahima CHSL, Bangur Nagar, M. G. Road , Goregaon West , , MUMBAI, Maharashtra, India - 400090 |
| ABZ-0564 | Mandala Talkies LLP | B-1203, Shepherd Residency Pahadi, Opp. P/South Ward Road,Mitha Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400090 |
| U74999MH2018PTC314276 | PLUM INNOVATIVE ENTERPRISES PRIVATE LIMITED | Flat 302, Wing C, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| F06633 | JUMBO OFFSHORE V.O.F | C/o Ambico Group,701-702 Shri Sai Corporate Park ,Opp.laxmi Nagar Industrail Estate off G,oregaon link Road W,Goregaon west Mumbai,Maharashtra,India-400090 |
| U72100MH2006PTC164390 | TRENDS EMARKETING PRIVATE LIMITED | 1st Floor, 40/328, Sukhada C H S, Unnat nagar-4, M G Road, Goregaon West , Mumbai, Maharashtra, India - 400090 |
| AAE-8644 | WIN-FIN CONSULTANCY LLP | 5/5 Indrayudha CHS LTD, M G Road, Opp. Sandhya Hotel, Nr. Mitha Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400090 |
| U01100MH1996PTC096177 | DAKSHIN AGRO PRODUCTS PRIVATE LIMITED | E 5/1 JAI TARAMANI,BANGURNAGAR,GOREGAON WEST, , MUMBAI-400090, Maharashtra, India - 000000 |
| U99999MH1997PTC112372 | LOHIA TEXTILES MACHINES PRIVATE LIMITED | 5,JALKAVERI,P-3BANGURNAGAR,M.G.ROAD GOREGAON EAST , MUMBAI 400090, Maharashtra, India - 000000 |
| U29299MH1994PTC079049 | MELWYN PHARMA-MECH P.LTD. | 311/2484 MOTILAL NAGAR 2,M G ROAD,GOREGAON WEST, BOMBAY -90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U66120MH2000PTC124947 | SATYA SHAKAMBARI SECURITIES PRIVATE LIMITED | 21/169, Unnat Nagar No.4, Opp. Jain Hospital, M.G.Road, Goregaon (,West),MUMBAI,Mumbai City,Maharashtra,400090-India |
| U65910MH1998PTC113428 | ABHIRUDHI FINANCE AND LEASING PRIVATE LIMITED | BLOCK NO.6,R.NO.44M.G.ROAD,MOTILAL NAGAR III GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| ACA-3987 | HORN-LINE EXPORTS LLP | 371/2973 Motilal Nagar II Goregaon WestM.G. Road. Opp. Datta Mandir Lane, Goregaon West, Maharashtra, India - 400090 |
| AAG-7755 | MAULASAR PROPERTIES LLP | 601, B-1 JAMUNOTRI SADAN, BANGUR NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U63040MH2011PTC216207 | JANHAVI TRAVELS PRIVATE LIMITED | A/602 PRARTHANA, M G ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74210MH1999PTC122732 | ROUTERMANIA TECHNOLOGIES PRIVATE LIMITED | A/5/1 MANAV KALYANBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74140MH1995PTC094765 | CORPORATE DEVELOPMENT FACILITATORS PRIVATE LIMITED | E-5/1 JAI TARAMANIBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2019PTC332296 | COGNITIVEFSM PRODUCTS PRIVATE LIMITED | B/ 601, CHOUHAN AVENUE, LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U36991MH1994PTC080407 | KRISHNA WRITING INSTRUMENTS PRIVATE LIMI TED | 5/35 MOTILAL NAGAR-IIIM G ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U45200MH1993PTC072470 | MAULASAR PROPERTIES PRIVATE LIMITED | 601, B-1, JAMUNOTRI SADAN, BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U92419MH2012PTC236617 | TAC MEDIA PRIVATE LIMITED | B-1306 ANKUR, BANGUR NAGAR, LINKING ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| 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.