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
SURESH RATHI SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC108898 As on: 2026-07-13
SURESH RATHI SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC108898) is a Private company incorporated on 19 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38000000.00.
SURESH RATHI SECURITIES 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.SURESH RATHI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SURESH RATHI SECURITIES PRIVATE LIMITED are SURESH RATHI, LALIT KUSHALCHAND MUNDRA, SAURABH RATHI, and ARVIND CHITLANGIA.
SURESH RATHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC108898 and its registration number is 108898. Users may contact SURESH RATHI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESH RATHI SECURITIES PRIVATE LIMITED is 11-12, MITHILA APPARTMENT, 'A' WING, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of SURESH RATHI SECURITIES 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 SURESH RATHI SECURITIES 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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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 SURESH RATHI SECURITIES 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 SURESH RATHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331466 | SURESH RATHI | Director | 1997-06-19 |
| 00396294 | LALIT KUSHALCHAND MUNDRA | Director | 1997-06-19 |
| 00584764 | SAURABH RATHI | Director | 2005-12-06 |
| 02006035 | ARVIND CHITLANGIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SURESH RATHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02006035 | ARVIND CHITLANGIA | Additional Director | - | 2018-09-29 |
Other Directorships of SURESH RATHI
Other Directorships of LALIT KUSHALCHAND MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Director | - | 2009-12-08 |
| NISCHAL ENTERPRISES PRIVATE LIMITED | U51900MH1987PTC043719 | Director | - | 2015-05-08 |
| SURESH RATHI COMMODITIES PRIVATE LIMITED | U51909MH2007PTC172124 | Director | 2007-07-05 | Ongoing |
| SURESH RATHI FINVEST PRIVATE LIMITED | U65190RJ2016PTC055838 | Director | 2016-08-26 | Ongoing |
| PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD | U65920MH1986PTC040977 | Director | - | 2015-05-09 |
| FSEC TRADERS AND ADVISORS PRIVATE LIMITED | U67100MH1988PTC049742 | Director | - | 2016-10-03 |
| SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. | U67120MH1992PTC065981 | Director | - | 2015-05-13 |
| DYNAMIC MINECHEM PRIVATE LIMITED | U67120MH1992PTC066004 | Director | - | 2015-05-08 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2017-06-10 |
Other Directorships of SAURABH RATHI
Other Directorships of ARVIND CHITLANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH RATHI COMMODITIES PRIVATE LIMITED | U51909MH2007PTC172124 | Director | 2008-04-23 | Ongoing |
| SURESH RATHI FINVEST PRIVATE LIMITED | U65190RJ2016PTC055838 | Director | 2016-08-26 | Ongoing |
| ANAND RATHI IT PRIVATE LIMITED | U72200RJ2010PTC032949 | Director | - | 2014-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PTC172124 | SURESH RATHI COMMODITIES PRIVATE LIMITED | 11 &12, `A' WING, MITHILA CO-OP. HSG. SOC. J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAL-6859 | NURTURING BLOOMING STARS LLP | SHOP NO.14, MITHILA APPTS BLDG A, WING B, BHD J.B.NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAJ-9810 | PRATIMA FOODS & BEVERAGES LLP | 206, A-Wing, 2nd Floor, Mithila Apt. J.B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACK-0949 | SGN EXPRESS LLP | 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAV-1232 | STATBULL ADVISORS LLP | 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U67120MH2005PTC157773 | DECIMAL POINT ANALYTICS PRIVATE LIMITED | 5A, B WING TRADESTAR BUILDING, ANDHERI KURLA ROAD J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC130481 | ADVANCED INVESTMENT MECHANICS INDIA PRIVATE LIMITED | 5A,B WING, TRADESTAR BUILDING, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC284546 | GIGAPARSEC SOLUTIONS PRIVATE LIMITED | 5A,B WING, TRADESTAR BUILDING, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022FTC376490 | ADRIX TECHNOLOGY INDIA PRIVATE LIMITED | 405-A16/1 to 24&17, B Wing,Comm Building J.B.Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC269293 | MORANGE ENTREPRENEURS PRIVATE LIMITED | SHOP NO. 2, A WING, BAMANPURI CHS LTD, OPP GANESH MANDIR, KANTI NAGAR, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1996PTC098923 | SOMOCHEM INDIA PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U76309MH2005PTC152077 | SARA LOGISTICS SERVICES PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U36940MH2021PTC373872 | PLAYMATIC TOYCO PRIVATE LIMITED | Office No. 311-A, 16/1 to 24 & 17, B-Wing, Comm. Bldg, Nr. Chakala Signal, Andheri East J B Nagar, , Mumbai, Maharashtra, India - 400059 |
| U46102MH2024FTC435636 | APEXIM MARKETING PRIVATE LIMITED | Office No. 412, Regus, 4th Floor, A Wing,,Dynasty Business Park, Near J. B. Nagar Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U49223MH2022PTC387032 | CRUZR CARS PRIVATE LIMITED | B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U25202MH2011PTC215442 | QUEBECK ENGINEERING PRIVATE LIMITED | A-12, Sukhdayak Society, J. B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45202MH2013FTC250293 | G+H INSULATION INDIA PRIVATE LIMITED | Citipoint, 'A' Wing, 502 - 5th Floor, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72501MH2019PTC331056 | CREDOFAST FINTECH PRIVATE LIMITED | 303 & 304, A Wing, Dynasty Business Park J. B. Nagar, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC254398 | NEEV INTERIOR TURNKEY SOLUTIONS PRIVATE LIMITED | 25-A WING, Monarch Co-op.CHS Ltd J B Nagar, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304696 | BHAGYODAY EXIM PRIVATE LIMITED | 5th Floor, 57 A Wing, Silver Astra, J B Nagar Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2013PLC247209 | ATG MEDIA LIMITED | UNIT NO. 68, 6TH FLOOR, A WING SILVER ASTRA, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH1995PTC085775 | VITOL INDIA PETROLEUM PRIVATE LIMITED | DYANASTY BUSINESS PARK, A-WING, OFF. NO. 502, ANDHERI - KURLA ROAD, J. B. NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC272054 | SHIELDTECH SURFACE SOLUTIONS PRIVATE LIMITED | FLAT NO A 12 SILVER ARCH MUTUAL CHS LTD J B NAGAR OFF TARUN BHARAT LAYOUT ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043876 | 2007-02-26 | 2013-01-17 | - | 44,760,000.00 | HDFC BANK LIMITED | |
| 10204889 | 2010-02-10 | - | 2010-05-27 | 40,000,000.00 | Union Bank of India | |
| 10540345 | 2014-10-21 | 2015-11-05 | 2019-12-19 | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10575550 | 2015-06-01 | - | 2019-12-10 | 100,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 10623797 | 2015-11-09 | - | 2019-12-09 | 200,000,000.00 | ICICI Bank Limited | |
| 100102371 | 2017-04-21 | 2018-08-01 | 2021-02-10 | 55,000,000.00 | HDFC BANK LIMITED | |
| 100488494 | 2021-10-02 | 2022-11-16 | - | 450,000,000.00 | ICICI BANK LIMITED | |
| 100864348 | 2024-02-06 | - | - | 50,000,000.00 | DCB 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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| 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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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.