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
SURECON FASTENING AND ENGINEERING PRIVATE LIMITED
CIN: U45202MH2009PTC194065
SURECON FASTENING AND ENGINEERING PRIVATE LIMITED (CIN: U45202MH2009PTC194065) is a Private company incorporated on 14 Jul 2009. 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.
SURECON FASTENING AND ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURECON FASTENING AND ENGINEERING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SURECON FASTENING AND ENGINEERING PRIVATE LIMITED are NISHANT AJAY SHAH, and SANDIP SEVANTILAL SHAH.
SURECON FASTENING AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC194065 and its registration number is 194065. Users may contact SURECON FASTENING AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURECON FASTENING AND ENGINEERING PRIVATE LIMITED is OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of SURECON FASTENING AND ENGINEERING 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 SURECON FASTENING AND ENGINEERING 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.
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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 SURECON FASTENING AND ENGINEERING
Purchase full report of SURECON FASTENING AND ENGINEERING
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 SURECON FASTENING AND ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURECON FASTENING AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02670761 | NISHANT AJAY SHAH | Director | 2009-07-14 |
| 02670778 | SANDIP SEVANTILAL SHAH | Director | 2009-07-14 |
Past Directors & Key Managerial Personnel of SURECON FASTENING AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT AJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAN THOUGHTWORKS PRIVATE LIMITED | U72400TN2010PTC074715 | Director | - | 2012-03-15 |
| INTUIT TRADING PRIVATE LIMITED | U74999TN2009PTC071379 | Director | - | 2012-08-10 |
Other Directorships of SANDIP SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1995PTC086084 | SEEMA INTERMET PRIVATE LIMITED | RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002 |
| U85300MH2022NPL394256 | EKAL SHRIHARI VANVASI FOUNDATION | ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U26100MH1994PTC078923 | MIDAS MINK OPTICAL P LTD | OFF. No. 201 & 202, B WING, 2nd FLOOR, RAMJI HOUSE PREMISES Co-Opt, Soc., 30, JAMBOOLWADI J .S.S ROAD, , Mumbai, Maharashtra, India - 400002 |
| U27107MH2007PTC173839 | SUNLAND METAL PRIVATE LIMITED | 501-507,Ramji House Premised Co-op. Society Ltd, A wing, 30, Jambulwadi, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U17297MH1990PTC056891 | KAVITA YARNS PRIVATE LIMITED | OFFICE NO. 23, 3RD FLOOR, KANUBHAWAN CO. OP. SOCIETY, CHEWOOLWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2007PTC170370 | FRANK MERCANTILE PRIVATE LIMITED | 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2007PTC170465 | VIRGO MERCANTILE PRIVATE LIMITED | 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PLC154679 | SHANKESH JEWELLERS LIMITED | OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India |
| U51311MH2000PLC125919 | BHAGYA LAXMI FASHION LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125885 | EKTA CREATIONS PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125908 | SHREE BALAJI TRADING PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51101MH1995PTC087232 | NEGRAWAL TEXTILES PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC126324 | SWET EXIM PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U15100MH2012PTC239145 | RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-5641 | BORDIYA GEMS AND JEWELLERY LLP | Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U51102MH2010PTC206469 | SOURISH TRADING PRIVATE LIMITED | B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC097495 | ANKITA AGRO PRODUCTS PRIVATE LIMITED | Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan Chamber, 342, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17300MH1999PLC121246 | ANMOL KNIT WEARS LIMITED | Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan Chamber, 342, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1998PTC113198 | INNOVATION HOLDINGS PRIVATE LIMITED | Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan Chamber, 342, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093011 | OSNAR TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093012 | PATSUN TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093014 | ELSONA TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368376 | 2012-08-04 | 2023-12-15 | - | 82,500,000.00 | HDFC BANK LIMITED | |
| 10368392 | 2012-08-03 | 2014-10-08 | - | 18,500,000.00 | HDFC BANK LIMITED | |
| 100874945 | 2023-12-16 | - | - | 2,100,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.