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
SUREPREP (INDIA) PRIVATE LIMITED
CIN: U72200MH2004PTC144174
SUREPREP (INDIA) PRIVATE LIMITED (CIN: U72200MH2004PTC144174) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
SUREPREP (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUREPREP (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SUREPREP (INDIA) PRIVATE LIMITED are SAMIR MALIK, LALIT BHOGILAL BHATT, SHREERAM VARAHAN, and SURYA PRAKASH VYAS.
SUREPREP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2004PTC144174 and its registration number is 144174. Users may contact SUREPREP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREPREP (INDIA) PRIVATE LIMITED is 401, Dhanthak Plaza Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of SUREPREP (INDIA) 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 SUREPREP (INDIA) 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 SUREPREP (INDIA)
Purchase full report of SUREPREP (INDIA)
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 SUREPREP (INDIA) 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUREPREP (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708214 | SAMIR MALIK | Director | 2023-08-24 |
| 07871135 | LALIT BHOGILAL BHATT | Whole-time director | 2018-12-21 |
| 08158846 | SHREERAM VARAHAN | Director | 2023-04-06 |
| 10558993 | SURYA PRAKASH VYAS | Additional Director | 2024-04-10 |
Past Directors & Key Managerial Personnel of SUREPREP (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078849 | DEEPAK BHUPATLAL PAREKH | Director | - | 2017-03-31 |
| 00090650 | DAVID ALEXANDER WYLE | Director | - | 2024-03-15 |
| 07708214 | SAMIR MALIK | Additional Director | - | 2023-07-17 |
| 07871135 | LALIT BHOGILAL BHATT | Additional Director | - | 2018-09-29 |
| 07871135 | LALIT BHOGILAL BHATT | Director | - | 2018-12-21 |
| 08158846 | SHREERAM VARAHAN | Additional Director | - | 2023-07-17 |
| 00003462 | PANNKAJ CHIMANLAL GHADIALI | Additional Director | - | 2017-09-30 |
| 00003462 | PANNKAJ CHIMANLAL GHADIALI | Director | - | 2024-01-31 |
Other Directorships of DEEPAK BHUPATLAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPFONLINE LIMITED | U30007MH1999PLC258850 | Additional Director | - | 2014-09-30 |
| IPFONLINE LIMITED | U30007MH1999PLC258850 | Director | 2014-09-30 | Ongoing |
| VIGNESH GLOBAL FINANCE PVT LTD | U67120GJ1995PTC025562 | Director | - | 2019-03-29 |
| V-SOURCE SOLUTIONS (INDIA) PRIVATE LIMIT ED | U72200MH2002PTC137734 | Director | 2002-10-30 | Ongoing |
| ULTRACITY INFRASUPPORT PRIVATE LIMITED | U74120MH2013PTC243599 | Director | - | 2019-03-29 |
| REAL TIME MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2006PTC145514 | Director | - | 2012-10-01 |
| QSIX INDIA PRIVATE LIMITED | U74140DL2009FTC189923 | Director | - | 2019-03-30 |
| ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED | U74300MH1999PTC118388 | Director | - | 2019-03-29 |
| MULTI SPECIALITY HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC181294 | Additional Director | - | 2022-11-07 |
Other Directorships of DAVID ALEXANDER WYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Additional Director | - | 2017-09-26 |
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Director | 2017-09-26 | Ongoing |
| HIGHQ (INDIA) PRIVATE LIMITED | U72501GJ2018FTC100656 | Director | 2019-11-21 | Ongoing |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Additional Director | - | 2019-09-30 |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Director | 2019-09-30 | Ongoing |
| CONFIRMATION.COM INDIA PRIVATE LIMITED | U74900MH2016FTC274218 | Additional Director | - | 2019-09-30 |
| CONFIRMATION.COM INDIA PRIVATE LIMITED | U74900MH2016FTC274218 | Director | 2019-09-30 | Ongoing |
Other Directorships of LALIT BHOGILAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESH GLOBAL FINANCE PVT LTD | U67120GJ1995PTC025562 | Additional Director | - | 2022-09-30 |
| VIGNESH GLOBAL FINANCE PVT LTD | U67120GJ1995PTC025562 | Director | 2022-03-04 | Ongoing |
| ULTRACITY INFRASUPPORT PRIVATE LIMITED | U74120MH2013PTC243599 | Additional Director | - | 2019-09-30 |
| ULTRACITY INFRASUPPORT PRIVATE LIMITED | U74120MH2013PTC243599 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHREERAM VARAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Additional Director | - | 2018-09-28 |
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Whole-time director | 2018-09-28 | Ongoing |
| THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED | U72200KA2007PTC042184 | Additional Director | 2024-02-08 | Ongoing |
| HIGHQ (INDIA) PRIVATE LIMITED | U72501GJ2018FTC100656 | Director | 2019-11-21 | Ongoing |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Additional Director | - | 2019-09-30 |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Director | 2019-09-30 | Ongoing |
| CONFIRMATION.COM INDIA PRIVATE LIMITED | U74900MH2016FTC274218 | Additional Director | - | 2019-09-30 |
| CONFIRMATION.COM INDIA PRIVATE LIMITED | U74900MH2016FTC274218 | Director | 2019-09-30 | Ongoing |
Other Directorships of SURYA PRAKASH VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANNKAJ CHIMANLAL GHADIALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P C GHADIALI AND CO LLP | AAC-3000 | Designated Partner | 2014-05-13 | Ongoing |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Additional Director | - | 2017-09-27 |
| GOLDIAM INTERNATIONAL LIMITED | L36912MH1986PLC041203 | Director | 2017-09-27 | Ongoing |
| BALKRISHNA INDUSTRIES LIMITED | L99999MH1961PLC012185 | Director | 2017-11-08 | Ongoing |
| GOLDIAM JEWELLERY LIMITED | U36910MH2005PLC152383 | Additional Director | - | 2023-09-26 |
| GOLDIAM JEWELLERY LIMITED | U36910MH2005PLC152383 | Director | 2023-08-28 | Ongoing |
| NAS LEASING INDIA PRIVATE LIMITED | U65910MH1996PTC096519 | Director | - | 2007-03-08 |
| V-SOURCE SOLUTIONS (INDIA) PRIVATE LIMIT ED | U72200MH2002PTC137734 | Director | 2002-10-30 | Ongoing |
| HH CORPORATE SERVICES PRIVATE LIMITED | U72200MH2006PTC164177 | Director | - | 2014-11-20 |
| RICOCHET MARCOM PRIVATE LIMITED | U74300MH2007PTC176563 | Director | 2007-12-07 | Ongoing |
| SURETAX ADVISORS PRIVATE LIMITED | U74900MH2010PTC211628 | Director | - | 2014-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3595 | NEUTRINO ADVISORY SERVICES LLP | 601, Dhanthak Plaza, Makwana Road, Marol Andheri east, Mumbai MUMBAI, Maharashtra, India - 400059 |
| U79110MH2024PTC436269 | DMC BAZAAR PRIVATE LIMITED | 202, 2nd Floor, Dhanthak Plaza,Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAG-5989 | DHANTHAK AND CO LLP | 601, Dhanthak Plaza, Makwana Road Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U63090MH1990PTC057111 | DHANTHAK SOAPS PRIVATE LIMITED | 601, DHANTHAK PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U64200MH2009PTC192274 | A & N TELECOMM PRIVATE LIMITED | 601 DHANTHAK PLAZA MAKWANA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2007PTC174601 | ILLUMINATI CLUB PRIVATE LIMITED | 601, Dhanthak Plaza, Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63090MH1998PTC115430 | SHOBHA PROMPT SERVICES PRIVATE LIMITED | 604, DHANTHAK PLAZA, MAKWANA ROAD MAROL, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U64100MH1987PTC043826 | F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED | 203, 2nd Floor, Dhanthak Plaza, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2005PTC201719 | GOLD FITNESS PRIVATE LIMITED | 203, 2nd Floor, Dhanthak Plaza, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2013PTC243080 | TRANSMATE LOGISTICS PRIVATE LIMITED | G-2, GROUND FLOOR, 401, NIRMA PLAZA MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| U64201MH2014PTC254823 | RHOMBUS COMMUNICATIONS PRIVATE LIMITED | 601-A DHANTHAK PLAZA MAKWANA RD ,MAROL JB NAGAR MAROL, OPP WAMAN CENTRE,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABB-6235 | PRASHVI EFS SOLUTIONS LLP | 101-A, Nirma Plaza Premises CS Ltd, Marol Naka, Makwana Road,Vedant Bldg, Andheri East, Mumbai Mumbai, Maharashtra, India - 400059 |
| U27200MH1998PTC115993 | MULTIQUIP (INDIA) PRIVATE LIMITED | Office NO. 201, Dhantak Plaza, Makwana Road, Marol, Andheri-East, Mumbai, J.B. Nagar S.O, , Mumbai, Maharashtra, India - 400059 |
| U63012MH2006PTC165565 | TNL LOGISTICS PRIVATE LIMITED | 301, Jai Antariksh Building, Makwana Road Marol, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74110MH1999PTC122433 | NEUTRINO TRADING PRIVATE LIMITED | Dhanthak House, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45201MH2005PTC176270 | ENVIRONMENTAL BUILDING MATERIALS INDIA PRIVATE LIMITED | 202, NIRMA PLAZA, MAKWANA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55209MH2008PTC187070 | GLOVANTAGE SHARED SERVICES PRIVATE LIMITED | 504, Nirma Plaza, Makwana Road Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC224383 | RYZEUP INTERNET MARKETING PRIVATE LIMITED | 605, DHANTAK PLAZA, MAKWANA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2011PTC214260 | ALISPED INDIA PRIVATE LIMITED | 101, DHANTAK PLAZA, MAKWANA ROAD MAROL, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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.