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
SUKHVASTU VENTURES PRIVATE LIMITED
CIN: U74900MH2008PTC183573 As on: 2026-07-13
SUKHVASTU VENTURES PRIVATE LIMITED (CIN: U74900MH2008PTC183573) is a Private company incorporated on 16 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3100000.00.
SUKHVASTU VENTURES 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.SUKHVASTU VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUKHVASTU VENTURES PRIVATE LIMITED are DIGAMBER RAGHUNATH SUKHEE, SHRUTIKA DIGAMBER SUKHEE, and ALOK DIGAMBAR SUKHEE.
SUKHVASTU VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC183573 and its registration number is 183573. Users may contact SUKHVASTU VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKHVASTU VENTURES PRIVATE LIMITED is 401, 4th Floor, Bhavya Plaza 5th Road, Khar (W) , Mumbai, Maharashtra, India - 400052.
Current status of SUKHVASTU VENTURES 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 SUKHVASTU VENTURES 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 SUKHVASTU VENTURES
Purchase full report of SUKHVASTU VENTURES
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 SUKHVASTU VENTURES 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 SUKHVASTU VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01002608 | DIGAMBER RAGHUNATH SUKHEE | Director | 2021-11-30 |
| 01013093 | SHRUTIKA DIGAMBER SUKHEE | Director | 2021-11-30 |
| 02142280 | ALOK DIGAMBAR SUKHEE | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SUKHVASTU VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01002608 | DIGAMBER RAGHUNATH SUKHEE | Managing Director | - | 2019-04-15 |
| 01013093 | SHRUTIKA DIGAMBER SUKHEE | Director | - | 2019-04-15 |
| 02142280 | ALOK DIGAMBAR SUKHEE | Additional Director | - | 2011-09-30 |
| 02142280 | ALOK DIGAMBAR SUKHEE | Whole-time director | - | 2015-07-22 |
| 02142320 | SHREY DIGAMBAR SUKHEE | Director | - | 2021-11-30 |
| 07236866 | JYOTSNA RAJESH KOLI | Director | - | 2019-08-13 |
Other Directorships of DIGAMBER RAGHUNATH SUKHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI VRAJ LIFESTYLE LLP | AAB-9371 | Designated Partner | 2013-12-17 | Ongoing |
| SATKRITA HOSPITALITY LLP | AAP-3451 | Partner | 2019-05-20 | Ongoing |
| KULPATI INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205896 | Director | - | 2019-04-15 |
| RFS PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169955 | Additional Director | - | 2015-09-30 |
| CALADIUM INFRASTRUCTURES PRIVATE LIMITED | U45202MH2010PTC206106 | Director | - | 2019-04-15 |
| SYMPHONY INFRAPROJECTS PRIVATE LIMITED | U45400MH2007PTC173257 | Director | - | 2021-04-22 |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | 2021-11-30 | Ongoing |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | - | 2019-04-15 |
| INTERBOAT MOTION TRADING PRIVATE LIMITED | U52300MH2010PTC203287 | Director | 2022-12-29 | Ongoing |
| SUKH VASTU PRORERTIES PRIVATE LIMITED | U70100MH2005PTC157576 | Director | 2005-11-25 | Ongoing |
Other Directorships of SHRUTIKA DIGAMBER SUKHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHVASTU AGRO PRODUCTS LLP | AAO-7777 | Designated Partner | 2019-04-04 | Ongoing |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | - | 2019-04-15 |
| INTERBOAT MOTION TRADING PRIVATE LIMITED | U52300MH2010PTC203287 | Director | 2022-12-29 | Ongoing |
| SUKH VASTU PRORERTIES PRIVATE LIMITED | U70100MH2005PTC157576 | Director | 2005-11-25 | Ongoing |
Other Directorships of ALOK DIGAMBAR SUKHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI VRAJ LIFESTYLE LLP | AAB-9371 | Partner | 2013-12-17 | Ongoing |
| SUKHVASTU AGRO PRODUCTS LLP | AAO-7777 | Partner | 2019-04-04 | Ongoing |
| SATKRITA HOSPITALITY LLP | AAP-3451 | Designated Partner | 2019-05-20 | Ongoing |
| KULPATI INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205896 | Director | 2010-07-23 | Ongoing |
| CALADIUM INFRASTRUCTURES PRIVATE LIMITED | U45202MH2010PTC206106 | Director | 2010-07-30 | Ongoing |
| SYMPHONY INFRAPROJECTS PRIVATE LIMITED | U45400MH2007PTC173257 | Director | 2020-02-24 | Ongoing |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | 2018-04-26 | Ongoing |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | - | 2015-07-22 |
Other Directorships of SHREY DIGAMBAR SUKHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-30 | |||
| SUKHVASTU AGRO PRODUCTS LLP | AAO-7777 | Designated Partner | 2019-04-04 | Ongoing |
| KULPATI INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205896 | Director | 2019-04-15 | Ongoing |
| CALADIUM INFRASTRUCTURES PRIVATE LIMITED | U45202MH2010PTC206106 | Director | 2019-04-15 | Ongoing |
| MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC205980 | Director | - | 2021-11-30 |
Other Directorships of JYOTSNA RAJESH KOLI
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC205980 | MAGNOLIA INFRAPROJECTS PRIVATE LIMITED | 401, 4th Floor, Bhavya Plaza 5th Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| AAO-7777 | SUKHVASTU AGRO PRODUCTS LLP | 401, 4th Floor, Bhavya Plaza 5th Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| U45202MH2010PTC206106 | CALADIUM INFRASTRUCTURES PRIVATE LIMITED | 401, 4th Floor, Bhavya Plaza 5th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45201MH2010PTC205896 | KULPATI INFRASTRUCTURES PRIVATE LIMITED | 401, 4th Floor, Bhavya Plaza 5th Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U70100MH2005PTC157576 | SUKH VASTU PRORERTIES PRIVATE LIMITED | Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U63030MH2022PTC388710 | LWA CARGO PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, BHAVYA PLAZA BUILDING, 5TH ROAD, LINKING RD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U17226MH1991PTC062144 | SHALIMAR CARPETS AND MARKETING PVT LTD | 301, BHAVYA PLAZA, 3RD FLOOR JUNCTION OF 5TH & 1ST RD.(STATION ROAD), KHAR - W , MUMBAI, Maharashtra, India - 400052 |
| U74995MH2018PTC306606 | LAS GROUND FORCE PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHAVYA PLAZA, BHAVYA COMMERCIAL BUILDING, KHAR 5TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74110MH2010PTC205077 | SAVI INFOTECH PRIVATE LIMITED | FLAT NO 401, 4TH FLOOR, ANAND ASHRAM.,14TH ROAD, OPP-KHAR GYMKHANA, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| AAM-2764 | PS AVIATORS LLP | 503, 5th floor, Bhavya Plaza 5th road, khar west mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC305822 | WESTFORD TRADE INDIA PRIVATE LIMITED | Office No 503, 5th Floor, Bhavya Plaza, 5th Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U74999MH2014FTC258272 | PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| U74120MH2012PTC233931 | SHREENATHJI HOLIDAYS PRIVATE LIMITED | 202, Bhavya Plaza Building, 5th Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| AAT-2779 | EARTHEN GYPSY LLP | 304, 3rd Floor, Bhavya Plaza, 5th Road Khar West Mumbai, Maharashtra, India - 400052 |
| U74900MH2015PTC266404 | FRONT FOOT PICTURES PRIVATE LIMITED | 304, 3rd Floor, Bhavya Plaza, 5th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244737 | MERCANTILE ADVERTISING PRIVATE LIMITED | 304, 3RD FLOOR, BHAVYA PLAZA, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U14200MH2010PTC204682 | K L MINES & MINERALS PRIVATE LIMITED | 444 THE CORPORATE LOUNGE, 401A, 4TH FLOOR, LINKING ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAE-9119 | B-MORE CONSULTING LLP | 401, 4th Floor, Sweet Home Apartments Plot No.147, 10th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U67120MH1996PLC103788 | JUPITER STOCK BROKERS LIMITED | 506, Simran Plaza, 5th Floor, Plot No. 16, 4th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U45400MH2013PTC251418 | JPJ BUILDCON PRIVATE LIMITED | 106, Simran Plaza, 1st Floor, 3rd & 4th Road, Junction, Khar (W), , MUMBAI, Maharashtra, India - 400052 |
| U63030MH2022PTC392127 | LAS CARGO (I) PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, BHAVYA PLAZA BUILDING, 5TH RD, LINKING RD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U51500MH2004PTC149903 | COSMOS BUSINESS MACHINES PRIVATE LIMITED | 501-503, 5th Floor,Simran Plaza, CTS E-829, Junction of 3rd & 4th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74999MH2011PTC220613 | SIAN EXIM PRIVATE LIMITED | 501-503,5th Floor, Simran Plaza, Junction of 3rd & 4th Road,Near Hotel Regal Enclave, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100062755 | 2016-04-20 | - | - | 40,000,000.00 | State Bank of India |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.