Suvarnpaleshwar Agro Processing Cluster - Company overview

Suvarnpaleshwar Agro Processing Cluster is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999MH2017NPL296900). B…

2017-07-04 Aurangabad, Maharashtra Active Unlisted Active Non-Compliant
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SA Suvarnpaleshwar Agro Processing Cluster

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 94.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 94.4%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.8%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suvarnpaleshwar Agro Processing Cluster covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (10), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director PAVAN SHIVAJI PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suvarnpaleshwar Agro Processing Cluster Company identity, industry, contact, and registration details from MCA and company records.

Suvarnpaleshwar Agro Processing Cluster is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999MH2017NPL296900). Business overview includes Agriculture (Agri Support Services), incorporated on July 04, 2017 (9+ years old), based in Aurangabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Agriculture ••••••••
  • Location Samata Colony, Pishor Road, Taluka Kannad, Aurangabad, Maharashtra - 431103
Legal NameSuvarnpaleshwar Agro Processing Cluster
CIN / LLPINU74999MH2017NPL296900
Company No.296900
ClassificationPrivate Not For Profit Company
Incorporation Date2017-07-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Suvarnpaleshwar Agro Processing Cluster (12) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2017-07-04 | DIN: 07633540
A
Director | Since 2017-07-04 | DIN: 07633278
P
Director | Since 2017-07-04 | DIN: 07723139
N
Director | Since 2017-07-04 | DIN: 07723181
P
Other Promoter | Since 2017-07-04 | DIN: 01563970
R
Director | Since 2017-07-04 | DIN: 07723167

Financial Performance of Suvarnpaleshwar Agro Processing Cluster Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 94.4%
EBITDA Loss · Under ₹1 Lakh ▲ 94.4%
Net worth Loss · ₹1–10 Lakh ▼ -2.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingProduction of crops and animals0.00

Companies With Common Directors Of Suvarnpaleshwar Agro Processing Cluster Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Suvarnpaleshwar Agro Processing Cluster Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suvarnpaleshwar Agro Processing Cluster Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suvarnpaleshwar Agro Processing Cluster MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Suvarnpaleshwar Agro Processing Cluster Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Suvarnpaleshwar Agro Processing Cluster Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suvarnpaleshwar Agro Processing Cluster?
The Corporate Identification Number (CIN) for Suvarnpaleshwar Agro Processing Cluster is U74999MH2017NPL296900. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 296900 as per MCA.
When was Suvarnpaleshwar Agro Processing Cluster incorporated?
Suvarnpaleshwar Agro Processing Cluster was incorporated 9 years 2 months ago on 04 Jul 2017.
Who are the current board members and directors of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster is registered in Aurangabad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster ROC code is Roc Mumbai.
What is the company classification of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster is classified as Private Not For Profit Company.
Suvarnpaleshwar Agro Processing Cluster - is it listed or unlisted?
Suvarnpaleshwar Agro Processing Cluster is a Unlisted company.
What is the current status of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Suvarnpaleshwar Agro Processing Cluster associated with?
Suvarnpaleshwar Agro Processing Cluster lists activity aligned with: Agriculture - Agri Support Services - Production of crops and animals. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suvarnpaleshwar Agro Processing Cluster?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suvarnpaleshwar Agro Processing Cluster?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.