Suvanee Digital Private Limited
About Suvanee Digital Private Limited
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Suvanee Digital Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51900PN2022PTC215281.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjali Govardhan Shinde and Mohini Gowardhan Shinde.
The registered office is at Flat No.1206 12th Floor 33 Miletone Tathawade Wakad, Pune, Maharashtra, India – 411033.
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- Registered AddressFlat No.1206 12th Floor 33 Miletone Tathawade Wakad, Pune, Maharashtra, India – 411033
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Suvanee Digital Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Suvanee Digital Private Limited
Suvanee Digital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Govardhan Shinde Also directs: Summartech Private Limited | Additional Director | 27 Oct 2023 | 2 Years 11 Months | Current |
| Mohini Gowardhan Shinde Also directs: Summartech Private Limited | Additional Director | 27 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Suvanee Digital Private Limited
Suvanee Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvanee Digital Private Limited
Employment history and EPFO contributions of people linked to Suvanee Digital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Suvanee Digital Private Limited
Suvanee Digital Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Jaspreet Singh Ranjeet Singh Chhabda ceased to be Director on 28 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Suvanee Digital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suvanee Digital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suvanee Digital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suvanee Digital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suvanee Digital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suvanee Digital Private Limited
Suvanee Digital is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 October 2022 (4+ years old) and is registered under CIN U51900PN2022PTC215281.
Suvanee Digital has 2 current directors:
- Anjali Govardhan Shinde - Additional Director
- Mohini Gowardhan Shinde - Additional Director
The CIN (Corporate Identification Number) of Suvanee Digital is U51900PN2022PTC215281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvanee Digital was incorporated on 07 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Jaspreet Singh Ranjeet Singh Chhabda ceased to be Director on 28 Oct 2023. Ranjitsingh Harbhagwansingh Chhabada ceased to be Director on 28 Oct 2023. Anjali Govardhan Shinde was appointed as Additional Director on 27 Oct 2023. Suvanee Digital has 4 board changes on record in total.
The registered office of Suvanee Digital is at Flat No.1206 12th Floor 33 Miletone Tathawade Wakad, Pune, Maharashtra, India – 411033.
Suvanee Digital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suvanee Digital operates in the trading industry, in the specialty segment.
No. Suvanee Digital is not listed on any stock exchange. It is an unlisted company.
Suvanee Digital can be reached at its registered office: Flat No.1206 12th Floor 33 Miletone Tathawade Wakad, Pune, Maharashtra, India – 411033.