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
SUWALKA VENTURES PRIVATE LIMITED
CIN: U74900RJ2015PTC047985 As on: 2026-07-13
SUWALKA VENTURES PRIVATE LIMITED (CIN: U74900RJ2015PTC047985) is a Private company incorporated on 30 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUWALKA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUWALKA 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 SUWALKA VENTURES PRIVATE LIMITED are DINESH KUMAR SUWALKA, HARISH KUMAR SUWALKA, and SUSHIL KUMAR SUWALKA.
SUWALKA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900RJ2015PTC047985 and its registration number is 47985. Users may contact SUWALKA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWALKA VENTURES PRIVATE LIMITED is 2nd Floor Akar Tower B, Old RTO Road Bhilwara Bhilwara RJ 311001 IN.
Current status of SUWALKA 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 SUWALKA 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 SUWALKA VENTURES
Purchase full report of SUWALKA 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 SUWALKA 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 SUWALKA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02257433 | DINESH KUMAR SUWALKA | Director | 2015-07-30 |
| 07194397 | HARISH KUMAR SUWALKA | Director | 2015-07-30 |
| 07221188 | SUSHIL KUMAR SUWALKA | Director | 2015-07-30 |
Past Directors & Key Managerial Personnel of SUWALKA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07194397 | HARISH KUMAR SUWALKA | Director | - | 2021-06-08 |
| 07221198 | HARISH KUMAR SUWALKA | Director | 2015-07-30 | 2019-04-20 |
| 07221293 | VIKAS SUWALKA | Director | 2015-07-30 | 2019-04-20 |
Other Directorships of DINESH KUMAR SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE LIFESURE MARKETING PRIVATE LIMITED | U52190RJ2008PTC027088 | Director | - | 2008-10-20 |
| PROEDU SKILLS PRIVATE LIMITED | U80903RJ2019PTC063799 | Director | 2019-01-29 | Ongoing |
Other Directorships of HARISH KUMAR SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMIRGARH INDUSTRIES PRIVATE LIMITED | U21093RJ2021PTC077483 | Director | 2021-10-09 | Ongoing |
Other Directorships of SUSHIL KUMAR SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH KUMAR SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13997RJ2025PTC109421 | TWILL TECHNOTEX PRIVATE LIMITED | 26A, FIRST FLOOR, AKAR,TOWER B, OLD RTO ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U80903RJ2019PTC063799 | PROEDU SKILLS PRIVATE LIMITED | 2nd Floor, Aakar Tower B Old RTO Road , BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2018PTC062759 | VOLCANIC STONES PRIVATE LIMITED | B-12 ,Ist FLOOR ,SANGAM TOWER OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U74992RJ2005PTC020975 | SILVER MOON IMPEX PRIVATE LIMITED | B-12,FIRST FLOOR,SANGAM TOWER OLD RTO ROAD,GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1994PTC008533 | SHREE VISHAL SUITINGS PRIVATE LIMITED | 1st and 2nd floor pushpa tower, old R.T.O. road , bhilwara, Rajasthan, India - 311001 |
| ACW-2801 | ERAAVAT INFRA LLP | 20-B, Sangam Tower,,Gandhi Nagar,Old RTO road,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U15136RJ2022PTC082359 | KISHMISH FOODS EXIM PRIVATE LIMITED | PRABHA BAPNA, OLD RTO ROAD 1,C AKAR TOWER, GANDHI NAGAR,BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U74900RJ2009PTC066411 | FINBUDDY NEW MEDIA PRIVATE LIMITED | SHOP NO. 34, FIRST FLOOR, BADAL TEXTILE MARKET PUR ROAD, BHILWARA-311001 Bhilwara Bhilwara RJ 311001 IN |
| U68100RJ2025PTC109763 | OSTWAL INFRA PRIVATE LIMITED | SHOP NO. 208, BLOCK-B,,BHILWARA TRADE CENTRE, OLD RTO ROAD,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U01122RJ2008PTC026231 | STARNET BREEDING AND RESEARCH FARMS PRIVATE LIMITED | 1st Floor, Sangam Tower, Old RTO Road Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U17290RJ2011PTC036524 | SUPERB SULZ PRIVATE LIMITED | SHOP NO. 5, 3RD FLOOR PUSHPA TOWER, OLD RTO ROAD , BHILWARA, Rajasthan, India - 311001 |
| U74900RJ2015PTC047877 | SHREE DHARA CRAFTS PRIVATE LIMITED | 67, 2nd Floor Subhash Nagar Extention East Bhilwara Bhilwara RJ 311001 IN |
| U79120RJ2025PTC109444 | SNPB TOURS PRIVATE LIMITED | 443, 4th floor Govindam,Business Hub,Old RTO road,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U65999RJ2019PTC065097 | GANESHAM FINLEASE PRIVATE LIMITED | Shop No. 100, 1st Floor, Bhilwara Trade Center, Old RTO Road , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1988PTC004345 | SONA TEXFAB PRIVATE LIMITED | SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U74900RJ2007PTC058335 | VIMAL PLATNIUM PRIVATE LIMITED | B/9 Bhilwara Textile Market Bhilwara Bhilwara RJ 311001 IN |
| ACG-1147 | SHIVANK INHERITANCE LLP | B-17,First Floor,SK Plaza,,Pur Road,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U85500RJ2023PTC086505 | BRAINYWOOD INDIA PRIVATE LIMITED | 17, 1ST FLOOR, B.T.M. (BADAL TEXTILE MARKET),PUR ROAD BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18101RJ1992PLC006900 | SUZUKI INDUSTRIES LIMITED | FIRST FLOOR SAMDANI BUILDING,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U26999RJ2021PTC078557 | UVEE GLASS PRIVATE LIMITED | 26-A, First Floor Akar Tower B , Bhilwara, Rajasthan, India - 311001 |
| U14200RJ2013PTC042642 | SYNERGY TERRA RESOURCES PRIVATE LIMITED | 1, Basement, Akar Tower, RTO Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U60210RJ2013PTC042690 | SYNERGY MOVERS PRIVATE LIMITED | 1 BASEMENT, AKAR TOWER, RTO ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U62100RJ2016PTC056317 | AIRVISTA AVIATIONS PRIVATE LIMITED | 21,POOJA TOWER OLD RTO ROAD,GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U67110RJ2021PTC078119 | RVG CONSULTING PRIVATE LIMITED | 135, 1ST FLOOR, GOVINDAM OLD RTO ROAD , BHILWARA, Rajasthan, India - 311001 |
| U14290RJ2021PTC077692 | HARSH GRANI MARMO PRIVATE LIMITED | 21, Sangam Tower, A-Block Old RTO Road, Gandhinagar , Bhilwara, Rajasthan, India - 311001 |
| U17118RJ2005PTC020461 | SIDDHI TEXCHEM PRIVATE LIMITED | 12-C,AKAR TOWER,OLD R.T.O.ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17100RJ1994PTC066229 | SCORPIO CREDITS PRIVATE LIMITED | B-9, 2nd Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U67200RJ2022PTC084473 | PRAKIRA GROWTH PRIVATE LIMITED | SHOP NO-34, GROUND FLOOR, GOVINDAM COMPLEX, OLD RTO ROAD , BHILWARA, Rajasthan, India - 311001 |
| U74140RJ2012PTC039319 | DEV MULTIVISION PRIVATE LIMITED | 134, 1ST FLOOR GOVINDAM OLD RTO ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| 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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