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
SUHANI FINSERVE PRIVATE LIMITED
CIN: U74140RJ2007PTC023796
SUHANI FINSERVE PRIVATE LIMITED (CIN: U74140RJ2007PTC023796) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUHANI FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUHANI FINSERVE 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 SUHANI FINSERVE PRIVATE LIMITED are SUYASH KABRA, SHARAD KABRA, and ARCHANA KABRA.
SUHANI FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2007PTC023796 and its registration number is 23796. Users may contact SUHANI FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANI FINSERVE PRIVATE LIMITED is Plot No. 28, Anand Nursery, Police Head Quarter Road, Lalkothi , Jaipur, Rajasthan, India - 302015.
Current status of SUHANI FINSERVE 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 CINs
ZaubaCorp's company report for SUHANI FINSERVE 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 SUHANI FINSERVE
Purchase full report of SUHANI FINSERVE
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 SUHANI FINSERVE 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 SUHANI FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07397828 | SUYASH KABRA | Director | 2016-03-03 |
| 01038481 | SHARAD KABRA | Director | 2007-02-07 |
| 01138799 | ARCHANA KABRA | Director | 2007-02-07 |
Past Directors & Key Managerial Personnel of SUHANI FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01138804 | POONAM CHAND KABRA | Director | - | 2016-03-03 |
Other Directorships of POONAM CHAND KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUYASH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43303RJ2026PTC110667 | CADMAX ATELIER PRIVATE LIMITED | Office No. 3, 301 Third Floor, Prism Tower,,Opp. Police Headquarter, Lalkothi, Tonk Road,,Jaipur,Jaipur,Rajasthan,302015-India |
| ABB-1192 | SIERRA CLOUD LLP | 4th Floor, 413/414/415,Signature Tower , Plot No. DC-2, lalkothi Scheme, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015 |
| U52190RJ2008PLC027546 | MITASHI TRADE LINK LIMITED | PLOT NO. 8, LAXMI COLONY, OPP. LAXMI MANDIR CINEMA TONK ROAD, LALKOTHI , JAIPUR, Rajasthan, India - 302015 |
| U17100RJ2005PTC021061 | PRATAPRAISONS TEXTILES PRIVATE LIMITED | PLOT NO. SB-39-A,NEAR RAMBAGH CIRCLE, BAPU NAGAR, TONK ROAD, JAIPUR, JAIPUR, RAJASTHAN-302 015 , JAIPUR, Rajasthan, India - 302015 |
| U66190RJ2023PTC087672 | CHANDWANI FINANCIAL SERVICES PRIVATE LIMITED | OFFICE/UNIT NO. 202, 2ND FLOOR TRIMURTY KRISHNA ENCLAVE,,PLOT NO SB -52 BAPU NAGAR TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| ACI-8479 | SHREEDHA EMPORIUM LLP | 104, UNIQUE AURA APPARTMENTS, PLOT NO. 03,SAHKAR MARG, LALKOTHI JAIPUR,Jaipur,Jaipur,Rajasthan,India-302015 |
| U82990RJ2023PTC087967 | VAB CONSULTANCY SOLUTIONS PRIVATE LIMITED | Plot No. 1, Opp. Vidhya Ashram School,J.L.N. Link Road, Near Jaipur Dairy,Jaipur,Jaipur,Rajasthan,302015-India |
| AAW-7418 | STARPACIFIC PATH LAB AND DIAGNOSTIC CENT RE LLP | Plot No. 32, Flat No. 202,Everest Colony Lalkothi Jaipur, Rajasthan, India - 302015 |
| U63040RJ2014PTC045122 | CHOUDHARY HOLIDAYS INTERNATIONAL PRIVATE LIMITED | Shop No. 31, PLOT NO.21 KIRTI NAGAR MARKET TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| AAD-8388 | MAHIMA ENGINEERS LLP | PLOT NO. G-687(C), ROAD NO. 9F-2 VISHWAKARMA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302015 |
| AAD-8684 | BAJARANG BALI BUILDHOME LLP | PLOT NO. G-687(C), ROAD NO. 9F-2 VISHWAKARMA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302015 |
| AAD-8686 | JAIPUR RETREAT DEVELOPERS LLP | PLOT NO. G-687(C), ROAD NO. 9F-2 VISHWAKARMA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302015 |
| AAT-7907 | SHRIRUDRAKSH AGRO TRADERS LLP | FLAT NO. 102, GOLDEN FORTUNE APARTMENT PLOT NO. SB5A, BHAWANI SINGH ROAD JAIPUR, Rajasthan, India - 302015 |
| U27107RJ1991PTC005885 | MAHIMA ENGINEERS PRIVATE LIMITED | PLOT NO. G-687(C), ROAD NO. 9F-2 VISHWAKARMA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302015 |
| U01100RJ2020PTC070513 | SHRIRUDRAKSH AGRO PROCESSING PRIVATE LIMITED | FLAT NO. 102, GOLDEN FORTUNE APARTMENT PLOT NO. SB5A, BHAWANI SINGH ROAD , JAIPUR, Rajasthan, India - 302015 |
| ABA-4543 | TIARA AND BROOCH TRADING LLP | PLOT NO CB 158A, OFFICE NO 701, 702, SUN TOWER GANDHI NAGAR MODE, TONK ROAD JAIPUR, Rajasthan, India - 302015 |
| U45201RJ2014PTC044976 | REAL EARTH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO - 20, RISHI COLONY,GANDHI NAGAR RAILWAY STATION, GATE NO. 2, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U74999RJ2018PTC061846 | JAIPUR SMS HUB PRIVATE LIMITED | PLOT NO.21, 31 ABOVE BASEMENT, KIRTI NAGAR, INFRONT OF KAMAL & COMPANY, , TONK ROAD, JAIPUR, Rajasthan, India - 302015 |
| U63040RJ2012PTC040291 | FEAST INDIA TOURS PRIVATE LIMITED | OFFICE NO. 513, 5TH FLOOR, BALAJI TOWER-VI PLOT NO. A-4, AIRPORT PLAZA, DURGAPURA, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U70109RJ2021PTC077083 | DAHLEEZ REAL ESTATE PRIVATE LIMITED | Shop no 222 1st Floor Apex Mall, Plot No MP-1 Greater Kailash, Lal Khoti Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U32111RJ2025PTC101098 | RAJAT GANGA JEWELS STUDIO PRIVATE LIMITED | PLOT NO.1012,BARKAT NAGAR TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U80301RJ2010PLC030939 | MITTAL COMMERCE CLASSES LIMITED | PLOT NO. 12 RISHI COLONY TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India |
| U86904RJ2023PTC086785 | TBHHC PRIVATE LIMITED | PLOT NO 75 GAUTAM NAGAR,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U56302RJ2024PTC092421 | FORMETT F & B PRIVATE LIMITED | OFFICE NO. 203, SIGNATURE,TOWER LALKOTHI, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U35105RJ2022PTC085018 | DESWAL VEHICLE WORLD SERVICES PRIVATE LIMITED | Plot No- 147, Mahavir Nagar-I Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| U85500RJ2025PTC107265 | MARVIKMANTRA EDUCATION PRIVATE LIMITED | PLOT NO,A-67, KIRTI SAGAR,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U08997RJ2024PTC093133 | GAJRAJ QUARTZ PRIVATE LIMITED | PLOT NO. 1 OJHA JI KA,BAGH,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| ACF-5949 | GAJRAJ SILICA LLP | PLOT NO.1,,OJHA JI KA BAGH, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACM-2137 | LEXPRIME ARBITRATION CENTRE LLP | PLOT NO. 88, SHIV COLONY,KISHAN MARG, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| 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.
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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.