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
SUSANVAD PRIVATE LIMITED
CIN: U74994MH2018PTC314150 As on: 2026-07-13
SUSANVAD PRIVATE LIMITED (CIN: U74994MH2018PTC314150) is a Private company incorporated on 19 Sep 2018. 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.
SUSANVAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUSANVAD PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUSANVAD PRIVATE LIMITED are VISHAL WAMAN DAKHINKAR, and SHARMILA SANTOSH LAD.
SUSANVAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC314150 and its registration number is 314150. Users may contact SUSANVAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSANVAD PRIVATE LIMITED is A/305, Third Floor, Jay Vijay Galaxy, Jay Vijay Nagar,Vasai Link Road,ACHOLE, , NALASOPARA, Maharashtra, India - 401209.
Current status of SUSANVAD 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 SUSANVAD 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 SUSANVAD
Purchase full report of SUSANVAD
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 SUSANVAD 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 SUSANVAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08228441 | VISHAL WAMAN DAKHINKAR | Director | 2018-09-19 |
| 08228442 | SHARMILA SANTOSH LAD | Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of SUSANVAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL WAMAN DAKHINKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEXER ENDURANCE PRIVATE LIMITED | U70200MH2023PTC405903 | Director | 2023-07-04 | Ongoing |
Other Directorships of SHARMILA SANTOSH LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| ACH-0691 | VASAI CHILDREN AND GENERAL HOSPITAL LLP | D4 Jay Vijay Galaxy, Jay Vijay Nagar Link Road,,Apollo Childrens Hospital, Opposite Saraswat Bank, Achole,Vasai,Thane,Maharashtra,India-401209 |
| ACY-3209 | SUSHMARUN NUTYSSEY LLP | C-301, JAY VIJAY GALAXY,JAY VIJAY NAGAR,LINK ROAD,Vasai,Thane,Maharashtra,India-401209 |
| U74999MH2017PTC302348 | QUANTEK CABLENET PRIVATE LIMITED | D/403 JAY VIJAY GALAXY, JAY VIJAY NAGAR, ACHOLE, , VASAI EAST, Maharashtra, India - 401209 |
| U93000MH2012PTC234184 | GEETADEEP ENTERTAINMENT PRIVATE LIMITED | D / 403 Galaxy, Jay Vijay Nagar, New Link Road, Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| AAO-0782 | ABHIYANTRIX TECH LLP | 401, B WING, JAY VIJAY GARDEN, JAY VIJAY NAGAR SOCIETY , ACHOLE NALASOPARA, Maharashtra, India - 401209 |
| U74120MH2013PTC248100 | PREETISONS MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. E/004, Galaxy, Jay Vijay Nagar, New Link Road, Achole, Nallasopara(E), T hane , Thane, Maharashtra, India - 401209 |
| U85300MH2021NPL372826 | JESTRA FOUNDATION | A 401 JAY VIJAY GREEN BLDG NO.2 JAY VIJAY NAGAR ACHOLE NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| ACC-0684 | ETHOS REAL ESTATE ADVISORY'S LLP | A-101 JAY VIJAY GALAXYJAY VIJAY NGR LINK RD 703 Vasai, Maharashtra, India - 401209 |
| U85100MH2021NPL369926 | M.S.GURUJEE GOLWALKAR CHARITABLE FOUNDATION | B-102, JAY VIJAY GREEN, BLDG NO.2 JAY VIJAY NGR A-1807, ACHOLE , MUMBAI, Maharashtra, India - 401209 |
| U74999MH2017PTC302529 | KAHUNA TRAVEL PRIVATE LIMITED | D/304 JAY VIJAY GREEN BLD G2 100 FT ROAD, ACHOLE , VASAI, Maharashtra, India - 401209 |
| U21001MH2023PTC402677 | MEXOCARE PHARMA PRIVATE LIMITED | 09. JAY AMBE CHAWL NIRMAN,A1-5340 VIJAY NAGAR,Vasai,Thane,Maharashtra,401209-India |
| U74900MH2021PTC354159 | INKCRE MEDIA PRIVATE LIMITED | C-202, JAY VIJAY GREEN, 100 FT LINK ROAD ACHOLE, NSP(E) , THANE, Maharashtra, India - 401209 |
| U45202MH2021PTC358985 | SHREE SHIVBALI BUILDERS PRIVATE LIMITED | B102, Jay Vijay Green Bldg No.2, Jay Vijayngr A1807, Achole , Thane, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| ACS-4631 | MAKEMYBIZ TECHNOLOGIES LLP | D-004 JAY VIJAY GALAXY,VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401209 |
| U92490MH2020PTC344742 | TECHNOSNUG SOLUTIONS PRIVATE LIMITED | C-202, JAY VIJAY GREEN 100FT LINK RD ACHOLE, NSP (E) ACHOLE , Thane, Maharashtra, India - 401209 |
| U65990MH2019PLN331278 | SATYASHEEL PRAGATI NIDHI LIMITED | SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| ACU-5728 | AROMAPEAK TRADE LLP | C-201, FLN 2 JAY VIJAY,GALAXY,VASANT NAGARI,Vasai,Thane,Maharashtra,India-401209 |
| U64990MH2025PLC439600 | JEEVDANI FINANCE SEVA LIMITED | R. No. 104, B Wing, Jay,Vijay Apt, Nalasopara (e),Vasai,Thane,Maharashtra,401209-India |
| AAK-6136 | PSYKRAFT DISTRIBUTION LLP | B-404 JAY VIJAY GREEN NGR 100 FT ROAD ACHOLE NSP MUMBAI, Maharashtra, India - 401209 |
| U74999MH2022PTC376202 | MUDRANK PRIVATE LIMITED | B 106, Satyam Building Vijay Nagar Tulinj Road Nalasopara Vasai , Thane, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U52609MH2017PTC295325 | SRPG ENERGY SOLUTIONS PRIVATE LIMITED | G-101, NEMINATH NAGAR, ACHOLE ROAD, NEAR JAY PALACE HOTEL, VASAI EAST , THANE, Maharashtra, India - 401209 |
| U69202MH2023PTC403333 | DHAWAL KHANDELWAL CONSULTANCY PRIVATE LIMITED | SHOP NO A-005 GROUND FLOOR YASHWANT VAIBHAV ABCD CHSL,SURVEY NO 02 VASANT NAGARI LINK ROAD VILLAGE ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| U72900MH2020PTC351271 | PROCELLE PRIVATE LIMITED | 301, JIVDANI DARSHAN,RADHA NAGAR PATANGE WADI, VIJAY NAGAR ROAD, TULINJ , Vasai, Maharashtra, India - 401209 |
| U45200MH2011PTC212182 | SAI VILAS CONSTRUCTION COMPANY PRIVATE LIMITED | 103, 1ST FLOOR, GANESH DHAM BLDG, OPP. VIJAY NAGAR RIKSHAW STAND, TULINJI NALASOPARA (E) , NALASOPARA, Maharashtra, India - 401209 |
| U56104MH2023OPC406125 | JSC CIRCLES (OPC) PRIVATE LIMITED | D 14, Vijay Park 2, Achole Cross Road,Near Dubey Medical Clg, Nsp (E) Vasai, Virar City, (M Corp) Vasai Palghar,,Vasai,Thane,Maharashtra,401209-India |
| AAP-0724 | HI-CARE TECH CREATIONS LLP | B-108, EKDANT APARTMENT, VIJAY NAGAR, TULINJ ROAD, NALASOPARA EAST, Maharashtra, India - 401209 |
| U72900MH2022PTC394034 | T2SAAS INNOVATIONS PRIVATE LIMITED | SHOP NO 10 SHAMS PLAZA VIJAY NAGAR VIRAR ROAD , NALASOPARA, Maharashtra, India - 401209 |
| 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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