Sukhmani Ventures Private Limited
About Sukhmani Ventures Private Limited
Data last updated:
Sukhmani Ventures Private Limited is a private limited company based in Phagwara, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U74900PB2011PTC035342.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Suman Sardana and Dipti Sardana.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sarai Road Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2023, the company reported a revenue of ₹73,392, a decline of 38.5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSarai Road Phagwara, Punjab, India – 144401
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sukhmani Ventures
Sukhmani Ventures operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sukhmani Ventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sukhmani Ventures
Sukhmani Ventures Private Limited is audited by MANCHANDA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANCHANDA & CO. | Locked | Locked | Locked |
Complete auditor history for Sukhmani Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sukhmani Ventures Private Limited
Sukhmani Ventures has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Sardana | Director | 04 Aug 2011 | 15 Years 1 Months | Current |
| Dipti Sardana | Director | 04 Aug 2011 | 15 Years 1 Months | Current |
| Bhavdeep Sardana Also directs: Capital Small Finance Bank Limited, Scott Industries Limited, Avon Cycles LTD and 1 more | Director | 04 Aug 2011 | 15 Years 1 Months | Current |
| Puneet Sardana | Director | 04 Aug 2011 | 15 Years 1 Months | Current |
| Sona Sardana | Director | 04 Aug 2011 | 15 Years 1 Months | Current |
Financials of Sukhmani Ventures Private Limited FY 2025 filings available
Sukhmani Ventures Private Limited reported revenue of ₹73,392 (down 38.50% YoY) for FY 2023.
Ten-year financial statements for Sukhmani Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sukhmani Ventures
Shareholding and ownership data for Sukhmani Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukhmani Ventures
Sukhmani Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhmani Ventures
Employment history and EPFO contributions of people linked to Sukhmani Ventures.
Employee and EPFO history for Sukhmani Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sukhmani Ventures
GST registrations and filing compliance for Sukhmani Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sukhmani Ventures
Credit ratings, litigation, and regulatory alerts for Sukhmani Ventures Private Limited
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 Sukhmani Ventures
MSME payment history for Sukhmani Ventures Private Limited
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 Sukhmani Ventures
Corporate group structure for Sukhmani Ventures Private Limited
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.
MCA Filings & Documents of Sukhmani Ventures
MCA filings and documents for Sukhmani Ventures Private Limited
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.
Recent Activity on Sukhmani Ventures
Frequently Asked Questions about Sukhmani Ventures Private Limited
Sukhmani Ventures is an active private limited company in the financial services sector based in Phagwara, Punjab, India. It was incorporated on 04 August 2011 (15+ years old) and is registered under CIN U74900PB2011PTC035342.
Sukhmani Ventures reported revenue of ₹73,392 for FY 2023 (down 38.50% YoY).
The current directors of Sukhmani Ventures are:
- Suman Sardana - Director
- Dipti Sardana - Director
- Bhavdeep Sardana - Director
- Puneet Sardana - Director
- Sona Sardana - Director
The primary industry of Sukhmani Ventures is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sukhmani Ventures can be reached at the registered office: Sarai Road Phagwara, Punjab, India – 144401.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹11 Lakh.