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SUVAS HOLDINGS LIMITED

CIN : U40300MH2000PLC128785
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-05-2023
CINU40300MH2000PLC128785
Company NameSUVAS HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number128785
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)36,00,00,000
Paid up Capital (Rs)29,93,23,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2000
Registered AddressNARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00026078KAILASH NATH BHANDARI18-01-2018
00027885SANDEEP TAORI18-01-2018
00059346RAJEEV VASUDEO GOENKA30-06-2003
03310125ANIL VASANT ARYA17-05-2021
05213732ARUN KUMAR BHASKARAN18-05-2021
08055635GEETIKA RAGHUNANDAN ANAND16-03-2023
AUZPB6871BNilesh Raghunath Bhosale05-09-2017
BQPPS0485RGAURAV BHAGAVANBHAI SIDDHAPURA30-03-2013
AKBPH1366BGanesh Kailas Hole10-05-2022
SUVAS HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-2000. Its Corporate Identification Number (CIN) is U40300MH2000PLC128785, and it carries the registration number 128785. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUVAS HOLDINGS LIMITED has an authorised share capital of ₹36,00,00,000 and paid-up capital of ₹29,93,23,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUVAS HOLDINGS LIMITED?
    NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of SUVAS HOLDINGS LIMITED?
    • KAILASH NATH BHANDARI
    • SANDEEP TAORI
    • RAJEEV VASUDEO GOENKA
    • ANIL VASANT ARYA
    • ARUN KUMAR BHASKARAN
    • GEETIKA RAGHUNANDAN ANAND
    • Nilesh Raghunath Bhosale
    • GAURAV BHAGAVANBHAI SIDDHAPURA
    • Ganesh Kailas Hole
  • How can I contact SUVAS HOLDINGS LIMITED?
    [email protected]
  • When was SUVAS HOLDINGS LIMITED established?
    It was founded on 20-09-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.