Suvarna Consultants & Traders Private Limited
About Suvarna Consultants & Traders Private Limited
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Suvarna Consultants & Traders Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 17 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC202151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akila Hariharan and Hariharan Sundararajan.
The registered office was at Level 13 Platinum Techno Park 17 & 18 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Suvarna Consultants & Traders Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressLevel 13 Platinum Techno Park 17 & 18 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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
Financials of Suvarna Consultants & Traders Private Limited
Year-wise financial statements and ratios of Suvarna Consultants & Traders Private Limited are in the company report Buy the company report.
Board of directors of Suvarna Consultants & Traders Private Limited
Suvarna Consultants & Traders has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akila Hariharan | Director | 27 Apr 2012 | 14 Years 6 Months | As last reported |
| Hariharan Sundararajan Also directs: Om Sai Mantra Management and Consultancy Private Limited | Director | 19 Apr 2010 | 16 Years 6 Months | As last reported |
| Sajid Ibrahim Patankar | Director | 30 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Suvarna Consultants & Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Agn Constructions Pvt Ltd | Disposed |
To see the full case history of Suvarna Consultants & Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvarna Consultants & Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suvarna Consultants & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvarna Consultants & Traders Private Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Akila Hariharan was appointed as Director on 27 Apr 2012.
4 earlier events are in the company report.
Frequently asked questions
Suvarna Consultants & Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suvarna Consultants & Traders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 17 April 2010 and is registered under CIN U74140MH2010PTC202151. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvarna Consultants & Traders had 3 directors:
- Akila Hariharan - Director
- Hariharan Sundararajan - Director
- Sajid Ibrahim Patankar - Director
The CIN (Corporate Identification Number) of Suvarna Consultants & Traders is U74140MH2010PTC202151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suvarna Consultants & Traders is at Level 13 Platinum Techno Park 17 & 18 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Suvarna Consultants & Traders was incorporated on 17 April 2010. It is registered with the Registrar of Companies, Mumbai.
Suvarna Consultants & Traders operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Suvarna Consultants & Traders has 1 court case on record: 1 filed against it.
Akila Hariharan was appointed as Director on 27 Apr 2012. Akila Hariharan ceased to be Director on 02 Jan 2012. Sajid Ibrahim Patankar was appointed as Director on 30 Dec 2011. Suvarna Consultants & Traders has 15 board changes on record in total.
Suvarna Consultants & Traders can be reached at its registered office: Level 13 Platinum Techno Park 17 & 18 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.
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