Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURE VENTURES PRIVATE LIMITED
CIN: U74120MH2015PTC271414 As on: 2026-07-13
SURE VENTURES PRIVATE LIMITED (CIN: U74120MH2015PTC271414) is a Private company incorporated on 30 Dec 2015. 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.
SURE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURE VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SURE VENTURES PRIVATE LIMITED are SURESHKUMAR RAMAN NAIR, and SHRUTI SURESH NAIR.
SURE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC271414 and its registration number is 271414. Users may contact SURE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURE VENTURES PRIVATE LIMITED is C/2205, Agarwal Trinity Tower, Dhruv Park, Dmonte Lane, Nr Orlem Church, Malad (Wes t) , Mumbai, Maharashtra, India - 400064.
Current status of SURE VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURE VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURE VENTURES
Purchase full report of SURE VENTURES
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 SURE VENTURES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07324482 | SURESHKUMAR RAMAN NAIR | Director | 2015-12-30 |
| 07324485 | SHRUTI SURESH NAIR | Director | 2015-12-30 |
Past Directors & Key Managerial Personnel of SURE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR RAMAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRUTI SURESH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2017PTC300023 | TANNIE ADVENTURES PRIVATE LIMITED | 2605, Bldg No.1, Dhruv Park CHS LTD, D'Monte Lane Trinity Tower, Behind Orlem Church, Mala d (W), , Mumbai, Maharashtra, India - 400064 |
| AAW-6156 | TAILIK ORGANIC FOODS LLP | 605, DHRUV PARK (A.T.T) CHS LTD, D MONTE LANE, ORLEM, NR HOTEL LAUCHING CAV MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| ACI-6674 | GLEAM13 LIFESTYLE ESSENTIALS LLP | 2404, Dhruv Park, Trinity Tower, Building No. 1,,Near Orlem Church, Kanchpada,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2013PTC242295 | GLOBAL INDIA SERVICES PRIVATE LIMITED | 2702, Wing C,Trinity Tower, Dhruv Park, Kanchpada, B/H Malad Ind. Estate, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U52100MH2021PTC365300 | INFOGEMGLE PRIVATE LIMITED | SHREE VALLABH TOWER, A/903, DHRUV PARK D'MONTE LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U62012MH2024PTC425897 | QUANTIFI AI TECH PRIVATE LIMITED | 307,Agarwal B2B Centre Bl,dg,Dhruv Park,Dmonte Lane,Malad West,Mumbai,Maharashtra,400064-India |
| U63040MH2019PTC333788 | CHRISTY TRAVELS PRIVATE LIMITED | A/1404 SHREE VALLABH TOWER, DHRUV PARK CHS. D'MONTE LANE EXTN KANCHPADA MALAD , MUMBAI, Maharashtra, India - 400064 |
| AAE-7338 | KIDZHUT NUTRI FOODS LLP | B-202,Shree Vallabh Towers, Dmonte Lane,Dhruv Park Kanchpada, Nr.Ichapurti Ganesh Temple, Malad(West) Mumbai, Maharashtra, India - 400064 |
| U67120MH1995PLC086755 | MONTAGE CAPITAL MARKETS LIMITED | 217/C, MONTAGE BHAVAN, SWEET HOME APARTMENT, NEAR ORLEM CHURCH, MARVE ROAD, MALAD WES T , MUMBAI, Maharashtra, India - 400064 |
| U80100MH2012PTC235661 | MONTAGE INNOVATION & EDUCATION PRIVATE LIMITED | 217/C, MONTAGE BHAVAN, SWEET HOME APARTMENT, NEAR ORLEM CHURCH, MARVE ROAD, MALAD WES T , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2007PTC167333 | SHREE BHAKTI REALTORS PRIVATE LIMITED | 1504, Shree Vallabh Tower Bldg No.1, Wing A Dhruv Park Dmonte Lane, Kanchpada, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2022PTC382230 | SAPLING MULTI VENTURES PRIVATE LIMITED | Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| U52190MH2013PTC240606 | VALUEYOU TECH INDIA PRIVATE LIMITED | 702,Agarwal B2B Complex, Nr.Malad Co-op Ind Estate Dhruv Park, Kanchpad, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U74910MH2015OPC264026 | OSEL CONSULTING PARTNERS OPC PRIVATE LIMITED | 2206, Agarwal Trinity Tower (ATT), Dhruv Park, CHS, D Monte Lane, Kachpada, Malad West Mumbai MH 400064 IN |
| U11100MH2013PTC248317 | RCUBE RESOURCES AND MEDICAL SERVICES PRIVATE LIMITED | 2301, AGARWAL TRINITY TOWER, ORLEM, DMONTE LN, , MALAD WEST, Maharashtra, India - 400064 |
| ACE-2091 | DADDY CAR WASH LLP | FLAT NO C/2703, TRINITY,TOWER, D MONT LANE,Malad West,Mumbai,Maharashtra,India-400064 |
| ACE-3226 | S G A V AND ASSOCIATES LLP | 401, Agarwal B2B Centre,,Dhruv Park, D monte Lane,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-5802 | FOX BROWS DIGITAL MEDIA LLP | A 717, Agarwal B2B centre Dhruv Park, Kachpada, Demonte Lane, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAG-2136 | NAPIER & TIDD ADVISORS LLP | 2004, Dhruv Park CHS Ltd, Agarwal Trinity Tow, Off Link Road, Kanchpada, Malad West, Mumbai, Maharashtra, India - 400064 |
| U74999MH2011PTC220670 | D & S AUTOCAD SERVICES PRIVATE LIMITED | AGARWAL TRINITY TOWER FLAT NO 404 4TH FLOOR DEMONTEE LANE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2005PTC157171 | DREAM ADVISORY SERVICES PRIVATE LIMITED | 1406,AURIS SERENITY TOWER-1,NEW LINK ROAD ORLEM D'MONTE LANE,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U29193MH2022PTC391072 | ICC FIRE EQUIPMENTS PRIVATE LIMITED | 426/427, 4th Fl, Prestige Indus. Estate, Bawdi Lane, Nr Orlem Church, Malad West , Mumbai, Maharashtra, India - 400064 |
| U70102MH2012PTC234765 | CASILLA REAL ESTATES PRIVATE LIMITED | 102 Ram Baug Lane, Lotus Park Bhd H P Petrol Pump, Chincholi Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U70102MH2012PTC234993 | GOLDEN YEARS PROPERTIES PRIVATE LIMITED | 102 Ram Baug Lane, Lotus Park Bhd H P Petrol Pump, Chincholi Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U24233MH2012PTC238288 | M K COLOURTECH PRIVATE LIMITED | B-202, SKY HIGH CHS LTD, OFF SHANKAR LANE, TANK ROAD, NR ORLEM PARK, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51310MH2007PTC170929 | ARSHVEER CREATION PRIVATE LIMITED | A/1202, SHREE VALLABH TOWER , DHRUV PARK, RAMCHANDRA LANE EXT., KACHPADA , MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC354953 | ELFINDEVS TECHNOLOGIES PRIVATE LIMITED | 307, AGARWAL B-2-B CENTRE BLDG, DHRUV PARK,D’MONTE LANE, NEAR MALAD INDUSTRIAL ESTATE, MALA D WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC293791 | ACMAR XPRESS LOGITECH INTERNATIONAL PRIVATE LIMITED | 101, Lourdes Tower, G.B Marg, Opp. O.L.O.L Church, Orlem Malad (W), Mumbai- 400064, India. , Mumbai, Maharashtra, India - 400064 |
| U70109MH2021PTC366991 | ATIR PROPERTIES PRIVATE LIMITED | 1, Dorf Ketal Towers, D'monte Lane, Orlem, Malad West Near D'monte Lane , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.