SURASHTRA ESTATES PRIVATE LIMITED (CIN: U70102MH2010PTC200742) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURASHTRA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURASHTRA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SURASHTRA ESTATES PRIVATE LIMITED are DHARTI KANTILAL CHOPDA, SHOBHANA GIRIDHARILAL MUNOT, AKASH KANTILAL CHOPDA, and SAGAR KANTILAL CHOPDA.
SURASHTRA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC200742 and its registration number is 200742. Users may contact SURASHTRA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURASHTRA ESTATES PRIVATE LIMITED is 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078.
Current status of SURASHTRA ESTATES PRIVATE LIMITED is - Active.
| CIN | U70102MH2010PTC200742 |
| Name | SURASHTRA ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 200742 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-11 |
| Age of Company | 15 years, 0 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Surashtra Estates Private Limited |
| U70102MH2010PTC200742 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURASHTRA ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08921641 | DHARTI KANTILAL CHOPDA | Director | 2020-12-31 |
| 02957426 | SHOBHANA GIRIDHARILAL MUNOT | Director | 2020-12-31 |
| 08921490 | AKASH KANTILAL CHOPDA | Director | 2020-12-31 |
| 08921643 | SAGAR KANTILAL CHOPDA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036822 | PRADEEP BADKUR | Director | - | 2012-08-06 |
| 02960647 | PRAKASH VASANTLAL MUNOT | Additional Director | - | 2018-07-21 |
| 07449073 | KANTILAL BHIKULAL OTARI | Additional Director | - | 2016-09-30 |
| 07449073 | KANTILAL BHIKULAL OTARI | Director | - | 2021-09-06 |
| 07449083 | BIJUBALA OMPRAKASH MUNOT | Additional Director | - | 2016-09-30 |
| 07449083 | BIJUBALA OMPRAKASH MUNOT | Director | - | 2020-10-17 |
| 08921641 | DHARTI KANTILAL CHOPDA | Additional Director | - | 2020-12-31 |
| 02957375 | VIJAY ATMARAM PATIL | Director | - | 2021-09-06 |
| 02957426 | SHOBHANA GIRIDHARILAL MUNOT | Additional Director | - | 2020-12-31 |
| 07449067 | OMPRAKASH CHAMPALALJI MUNOT | Additional Director | - | 2016-09-30 |
| 07449067 | OMPRAKASH CHAMPALALJI MUNOT | Director | - | 2020-10-17 |
| 07449076 | ASHWINI AVINASH ROKDE | Additional Director | - | 2016-09-30 |
| 07449076 | ASHWINI AVINASH ROKDE | Director | - | 2020-10-17 |
| 08921490 | AKASH KANTILAL CHOPDA | Additional Director | - | 2020-12-31 |
| 08921643 | SAGAR KANTILAL CHOPDA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTECH INDUSTRIAL VALVES LIMITED | L29299MH1997PLC105108 | CFO(KMP) | - | 2019-12-07 |
| CHEMTECH INDUSTRIAL VALVES LIMITED | L29299MH1997PLC105108 | Director | - | 2019-12-07 |
| BADKUR BLOW PLAST CONTAINERS PRIVATE LIMITED | U25202MH1986PTC041234 | Director | 1986-10-14 | Ongoing |
| PUSHPDEEP PROPERTIES PRIVATE LIMITED | U45200MH2005PTC155672 | Director | - | 2012-01-02 |
| ASHVAMEGH PROPERTIES PRIVATE LIMITED | U45200MH2005PTC157212 | Director | - | 2007-10-01 |
| MARVELLOUS MARKETING PRIVATE LIMITED | U51900MH2000PTC124074 | Director | - | 2013-03-31 |
| FELICITY MULTITRADE PRIVATE LIMITED | U51909MH2004PTC147812 | Director | - | 2008-09-17 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Additional Director | - | 2023-08-10 |
| PSB HOMES PRIVATE LIMITED | U70100MH2000PTC125916 | Director | 2013-06-30 | Ongoing |
| CHEMTECH INFOSOLUTION PRIVATE LIMITED | U72300MH2011PTC219037 | Director | - | 2014-02-03 |
| DENTSURE (OPC) PRIVATE LIMITED | U85300MH2021OPC371717 | Director | 2021-11-17 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2010PTC200743 | NASHIK ESTATES PRIVATE LIMITED | 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) Mumbai MH 400078 IN |
| U27200MH1993PTC073588 | PURJYOT ENGINEERS P LTD | 140 HIRANANDANI INDL.ESTATEOPP KANJURMARG RLY STATION KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U29110MH2003PTC142964 | N K MULTI-TECH FILTERS PRIVATE LIMITED | 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U29197MH1996PTC098780 | NK FILTER FABRICS PRIVATE LIMITED | 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U25200MH1988PTC046841 | MEERA PLASTICS PRIVATE LIMITED | 142 HIRANANDANI IND ESTATE1ST FLR OPP RLY STN KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U30000MH1997PLC111554 | COMP-U-GRAM INFOWORLD INDIA LIMITED | 222,HIRANANDANI IND.ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U31100MH2016PTC274631 | SINGHSONS REFRIGERATION PRIVATE LIMITED | 115, Hiranandani Industrial Estate, Kanjurmarg (West), , Mumbai, Maharashtra, India - 400078 |
| U25209MH2022PTC376512 | GATEWAY PLASTICKS PRIVATE LIMITED | 206, HIRANANDANI INDUSTRIAL ESTATE OPP KANJUR MARG RAILWAY STATION , MUMBAI, Maharashtra, India - 400078 |
| AAJ-5616 | CHEMTECH INSTRUMENTATION SERVICE LLP | 105 HIRANANDANI IND ESTATE, OPP KANJUR MARG RLY STATION, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078 |
| U24100MH2013PTC242043 | FLUOBOR INDIA PRIVATE LIMITED | GALA NO. 217, 2ND FLOOR, HIRANANDANI INDL. ESTATE ONKAR INDL. PREMISES CO-OP. SOC. LTD. , MUMBAI WEST, Maharashtra, India - 400078 |
| AAI-2006 | RAPTIVATE LLP | B /8 Kanjur Estate, Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| U24230MH1996PTC100729 | JAINSON PHARMACEUTICALS PRIVATE LIMITED | 238 HIRANANDANI INDL.ESTATEKANJURMARG STATION WEST , MUMBAI, Maharashtra, India - 400078 |
| U31900MH2005PTC155422 | PETER ELECTRICALS PRIVATE LIMITED | 103, MODERN BUSINESS CENTRE, STATION ROAD, KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAF-8693 | NXTMOVE CONSULTANTS LLP | B-1803, Gundecha Altura, LBS Marg Opp. St. Xaviers School, Kanjurmarg West, Mumbai, Maharashtra, India - 400078 |
| U28920MH1989PTC052023 | TRINOVA ELECTRONICS PVT LTD. | 134, HIRANANDANI INDUSTRIALESTAE, OPP. KANJUR MARG RAILWAY, STATION, KANJUR MARG , MUMBAI-400078, Maharashtra, India - 000000 |
| U15400MH2010PTC207430 | ASSET FOODS PRIVATE LIMITED | 10-B, Sarogi Industrial Estate, L. B. S Marg, Next to Huma Adlabs, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U64120MH1991PTC063556 | FERNENDES KARKADA VAZAKKHAL COURIER PRIVATE LIMITED | BEHIND SAVLA STORES, OPP.I.N.D.COLONY, L B S MARG, KANJURMARG, WEST, BOMBAY 78. , MUMBAI-400078, Maharashtra, India - 000000 |
| AAA-2164 | BLAZE FIRE & SAFETY SOLUTIONS LLP | #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078 |
| U72900MH2010PTC203494 | SAAR INFOSOLUTIONS PRIVATE LIMITED | 127, ONKAR/HIRANANDANI INDUSTRIAL PREMISES, OFF LBS MARG, OPP. RAILWAY STATION, KANJURMARG (WEST), MUMBAI Mumbai City MH 400078 IN |
| U51101MH2016PTC273231 | MAYPHARM LIFESCIENCES PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Bhandup West Mumbai 400078 MH IN , MUMBAI CITY, Maharashtra, India - 400078 |
| U72300MH2011PTC219037 | CHEMTECH INFOSOLUTION PRIVATE LIMITED | 105, HIRANANDANI INDUSTRIAL ESTATE, OPP. KANJUR MARG RAILWAY STATION, KANJUR MARG (WEST) MUMBAI MH 400078 IN |
| AAA-8286 | GREENCEPTS TECHNOLOGY AND SOLUTIONS LLP | C 404,Gundecha Altura, LBS Road,Kanjurmarg West, Mumbai. Mumbai, Maharashtra, India - 400078 |
| ABZ-5689 | CONWEIGH ELECTRONIC INSTRUMENTS LLP | 32/ 33 NAHAR AND SHAH INDL.ESTATE,LBS MARG BHANDUP WEST, MUMBAI 78 Mumbai, Maharashtra, India - 400078 |
| U24220MH1996PTC098738 | PARADISE ELECTROPLATERS PRIVATE LIMITED | KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U27100MH1987PTC044925 | METALEMMS (BOMBAY) PVT LTD | 211 HIRANANDANI INDUSTRIALESTATE KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U31100MH2016PTC274271 | COMPRESSOR SPARES AND ENGINEERING WORKS PRIVATE LIMITED | 16, Onkar Industrial Estate, Kanjurmarg (W), , Mumbai, Maharashtra, India - 400078 |
| AAA-3447 | BRAND ARBOR SERVICES AND RETAIL LLP | B/1202, GUNDECHA ALTURA, LBS MARG,KANJURMARG WEST Mumbai, Maharashtra, India - 400078 |
| AAH-7958 | UNORESOURCE CONSULTANTS LLP | A/2, Kanjur Estate, LBS Marg, Kanjurmarg, Bhandup, Mumbai, Maharashtra, India - 400078 |
| AAQ-1326 | ENZIA VENTURES LLP | B/1202 Gundecha Altura, LBS Marg Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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