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      • Complaints
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      SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED

      CIN: U74140MH2010PTC202151 As on: 2026-07-13
      Purchase Report

      SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED (CIN: U74140MH2010PTC202151) is a Private company incorporated on 17 Apr 2010. 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.SUVARNA CONSULTANTS & TRADERS 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 SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED are HARIHARAN SUNDARARAJAN, SAJID IBRAHIM PATANKAR, and AKILA HARIHARAN.

      SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC202151 and its registration number is 202151. Users may contact SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARNA CONSULTANTS & TRADERS PRIVATE LIMITED is LEVEL 13 PLATINUM TECHNO PARK 17 & 18 SECTOR-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of SUVARNA CONSULTANTS & TRADERS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUVARNA CONSULTANTS & TRADERS 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 Report

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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.

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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 CONSULTANTS & TRADERS 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 SUVARNA CONSULTANTS & TRADERS
      DIN Director Name Designation Appointment Date
      02992939 HARIHARAN SUNDARARAJAN Director 2010-04-19
      03138611 SAJID IBRAHIM PATANKAR Director 2011-12-30
      03531805 AKILA HARIHARAN Director 2012-04-27
      Past Directors & Key Managerial Personnel of SUVARNA CONSULTANTS & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02659382 DILIP SURESHCHANDRA SHAH Director - 2011-05-23
      02835809 NARAYAN IYER Director - 2011-05-23
      02838060 MAHESH PATIL Director - 2011-05-23
      03410322 ASHWIN DEV VIJAYA Director - 2011-05-20
      00841217 HAIDER ABBAS . Director - 2011-03-03
      02680963 RAJALAKSHMI SOMASKANDAN RAVI Director - 2011-05-20
      03271074 RAJESH YADAV Director - 2011-05-23
      03531805 AKILA HARIHARAN Director - 2012-01-02
      Other Directorships of DILIP SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SOLID CARBIDE TOOLS LIMITED L99999MH1990PLC057785 Director - 2019-05-04
      PRIDE INDIA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185367 Director - 2010-05-06
      FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2009PTC195448 Director 2009-09-02 Ongoing
      Other Directorships of NARAYAN IYER
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ENERGY & INFRA PRIVATE LIMITED U40109MH2010PTC202048 Director - 2011-05-25
      FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2009PTC195448 Director 2010-01-27 Ongoing
      Other Directorships of MAHESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      SANDHYAZ KITCHEN AND BEVERAGES LLP AAN-7171 Designated Partner 2019-02-27 Ongoing
      SOLUTIONS A2Z CONSULTANCY SERVICES LLP AAV-1961 Designated Partner 2020-12-22 Ongoing
      SUVARNA ENERGY & INFRA PRIVATE LIMITED U40109MH2010PTC202048 Director - 2011-05-25
      FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2009PTC195448 Director 2010-01-27 Ongoing
      Other Directorships of HARIHARAN SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ENERGY & INFRA PRIVATE LIMITED U40109MH2010PTC202048 Director 2010-04-19 Ongoing
      SUVARNA RENEWABLE ENERGY PRIVATE LIMITED U40200MH2011PTC221983 Director 2011-09-14 Ongoing
      AGN CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136910 Additional Director 2011-03-15 Ongoing
      KMM SUVARNA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC206776 Director 2010-08-23 Ongoing
      FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2009PTC195448 Director 2010-03-19 Ongoing
      SUVARNA INFOTECH PRIVATE LIMITED U72900MH2010PTC211212 Director 2010-12-22 Ongoing
      OM SAI MANTRA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140MH2006PTC165797 Director 2010-08-24 Ongoing
      SAI SUVARNA HOSPITALITY PRIVATE LIMITED U74900MH2011PTC223838 Managing Director 2011-03-11 Ongoing
      Other Directorships of ASHWIN DEV VIJAYA
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA RISHABH VENTURES PRIVATE LIMITED U70102MH2012PTC236692 Director 2012-10-11 Ongoing
      Other Directorships of HAIDER ABBAS .
      Company Name CIN Designation Appointment Date Cessation
      G HILL INDUSTRIES PRIVATE LIMITED U70102MH2012PTC230449 Director - 2012-12-03
      PENTAPURE SERVICES PRIVATE LIMITED U72900MH2001PTC133274 Director 2001-09-05 Ongoing
      LIRI CONSULTANCY PRIVATE LIMITED U74999KA2018PTC110403 Director 2018-02-22 Ongoing
      Other Directorships of RAJALAKSHMI SOMASKANDAN RAVI
      Company Name CIN Designation Appointment Date Cessation
      DHIPIKA LOGISTICS PRIVATE LIMITED U60200TN2010PTC074531 Director 2010-02-09 Ongoing
      Other Directorships of SAJID IBRAHIM PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      KMM SUVARNA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC206776 Director 2010-08-19 Ongoing
      CAPITAL ENVIROCORP PRIVATE LIMITED U74999MH2013PTC247963 Director - 2015-10-07
      Other Directorships of RAJESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      RAY FORCE GREENTECH PRIVATE LIMITED U29307GA2010PTC006438 Director - 2016-03-04
      RAYCOM GLOBAL VENTURES PRIVATE LIMITED U47190PN2023PTC222486 Director 2023-07-24 Ongoing
      Other Directorships of AKILA HARIHARAN
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ENERGY & INFRA PRIVATE LIMITED U40109MH2010PTC202048 Director 2011-05-22 Ongoing
      KMM SUVARNA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC206776 Director 2011-05-22 Ongoing
      SUVARNA INFOTECH PRIVATE LIMITED U72900MH2010PTC211212 Director 2011-05-22 Ongoing
      SAI SUVARNA HOSPITALITY PRIVATE LIMITED U74900MH2011PTC223838 Director 2011-06-16 Ongoing

      CIN Company Name Company Address
      U24100MH2005PTC157807 WORLEE-CHEMIE INDIA PRIVATE LIMITED Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705
      U93030MH2014PTC258056 CIGNO IT SERVICES PRIVATE LIMITED LEVEL 13 PLATINUM TECHNO PARK PLOT NO 17/18 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2015FTC266140 RAPIDROP INDIA PRIVATE LIMITED Regus Platinum, Level 13 Platinum Techno Park, Plot No:17 & 18, Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70102MH2012PTC236692 SUVARNA RISHABH VENTURES PRIVATE LIMITED LEVEL 13 PLATINUM TECHNO PARK 17 & 18 SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018FTC312309 SPOTLITE TECHNOLOGY INDIA PRIVATE LIMITED Level 13 Platinum Techno Park, Plot no. 17 & 18 Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51502MH2013PTC250671 THE LITTLE MUSTARD SEED TRADING PRIVATE LIMITED Level 13,Platinum Techno Park,Sector 30A Plot no.17/18,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400705
      U51101MH2014PTC254674 AL BOGARI COMMODITIES INDIA PRIVATE LIMITED REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13 PLATINUM TECHNO PARK, PLOT NO. 17/18, SE CTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U22190MH2007PTC170335 TUTIS INNOVATIVE E-SOLUTIONS PRIVATE LIMITED Level 13, Platinum Techno Park 17&18, Sector 30, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U51101MH2015PTC261731 TBG-ED IMPEX INDIA PRIVATE LIMITED Level 13, Platinum Techno Park Plot no. 17/18, Sector 30A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015PTC268965 SPHERE EDUCATION PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO 17/18, SECTOR 30A,VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U46497MH2025PTC458092 HANURA THERAPEUTICS PRIVATE LIMITED Regus Platinum Business Center Pvt Ltd., Level 13 Platinum Techno Park,, Plot No 17&18, Sector 30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U28100MH2009FTC190741 FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED Regus Platinum, Level-13, Platinum Techno Park Plot No.17 & 18, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U24231MH2008PTC180297 H.C. STARCK (INDIA) PRIVATE LIMITED Regus Platinum Business Centre, Level 13, Platinum Techno Park, Plot No. 17 & 18, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U72300MH2013PTC247859 EMINENT INDIA CORPORATION PRIVATE LIMITED C/O REGUS PLATINUM BUSINESS CENTRE PVT LTD,LEVEL13 PLATINUM TECHNO PARK,PLOT NO.17/18SECTOR -30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-3102 PRASHNA PERFORMANCE CONSULTING LLP Level 13, Platinum Techno Park,Plot No 17/18, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705
      U74120MH2012PTC227269 REDKNOT TECHNOLOGIES PRIVATE LIMITED Level13,Platinum Techno Park, Plot 17 and 18, Sector 30, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC272070 APX LOGISOLUTIONS PRIVATE LIMITED Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2021PTC359186 EQUAL SQUIRRELS TECHNOLOGIES PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2011PTC222054 POWER OFF ONE INFOTECH PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2013PTC248314 GC&P INDIA PRIVATE LIMITED Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U74110MH2007PTC239900 REV INDIA PRIVATE LIMITED Level 13, Platinum Techno Park Sector 30-A, Plot No. 17-18 Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015PTC262327 ETEA SICUREZZA INDIA PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18 SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U93020MH2006PTC161209 CITRUS CONSULTANCY SERVICES PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO.17/18 SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2022FTC394964 VDC INDIA LANDCO 1 PRIVATE LIMITED Regus Platinum,Level 13 Platinum Techno Park Plot No.17&18,Sector 30A,Vashi Navi , Mumbai, Maharashtra, India - 400705
      U52100MH2013PTC246320 EXPETIVA MARKETING PRIVATE LIMITED Level 13, Platinum Techno Park, Plot No. 17 & 18, Sector 30A, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705
      U74990MH2012PTC227166 SHREESHA NATURAL RESOURCES PRIVATE LIMITED Level - 13, Platinum Techno Park, Plot No. 17/18, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC309215 10LANE SEAWAYS PRIVATE LIMITED Level 13, Platinum Techno Park Plot No 17 & 18, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2011PTC224609 UBIQUITOUS REAL ESTATE SERVICES PRIVATE LIMITED LEVEL 13, THE PLATINUM TECHNO PARK, PLOT NO. 17 & 18, SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013PTC247306 GRAITEC SOLUTIONS PRIVATE LIMITED Office No. 1328, Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30 A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
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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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