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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
SURI JEWELS PRIVATE LIMITED
CIN: U51398MH2009PTC196559 As on: 2026-07-13
SURI JEWELS PRIVATE LIMITED (CIN: U51398MH2009PTC196559) is a Private company incorporated on 20 Oct 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.
SURI JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SURI JEWELS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SURI JEWELS PRIVATE LIMITED are SORABH SANCHETI, and . RAVIKANT.
SURI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2009PTC196559 and its registration number is 196559. Users may contact SURI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI JEWELS PRIVATE LIMITED is NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of SURI JEWELS PRIVATE LIMITED is - Strike Off.
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 SURI JEWELS 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 SURI JEWELS
Purchase full report of SURI JEWELS
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 SURI JEWELS 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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Current Directors & Key Managerial Personnel of SURI JEWELS
| DIN | Director Name | Designation | Appointment Date |
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| 02362695 | SORABH SANCHETI | Director | 2009-10-20 |
| 02798779 | . RAVIKANT | Director | 2009-10-20 |
Past Directors & Key Managerial Personnel of SURI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SORABH SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.R. DIAM PRIVATE LIMITED | U51109GJ2011PTC065036 | Director | 2011-04-20 | Ongoing |
| TWINKLE EXPORTS PRIVATE LIMITED | U51109MH2009PTC196635 | Director | 2009-10-23 | Ongoing |
| NANDINI DIAM PRIVATE LIMITED | U51900GJ2011PTC065056 | Director | 2011-04-20 | Ongoing |
| SUVIDHI JEWELS IMPEX PRIVATE LIMITED | U51900MH2007PTC174695 | Director | - | 2010-02-13 |
| JEWEL STAR EXIM PRIVATE LIMITED | U51900MH2007PTC174755 | Director | - | 2009-12-10 |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Director | - | 2010-02-13 |
Other Directorships of . RAVIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.R. DIAM PRIVATE LIMITED | U51109GJ2011PTC065036 | Director | 2011-04-20 | Ongoing |
| TWINKLE EXPORTS PRIVATE LIMITED | U51109MH2009PTC196635 | Director | 2009-10-23 | Ongoing |
| NANDINI DIAM PRIVATE LIMITED | U51900GJ2011PTC065056 | Director | 2011-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC196635 | TWINKLE EXPORTS PRIVATE LIMITED | NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC196004 | SURBHI EXIM PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2008PTC181082 | BAFNA DIAMONDS PRIVATE LIMITED | 4/A, Hansraj Damodar Wadi, Ashray Compound, 20 JSS Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004 |
| ACL-6131 | VCFS PARTNERS LLP | 211, Majestic Shopping Centre, 2nd Floor,,144 JSS Road, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51109MH2009PTC196853 | PADAMPRABHU IMPEX PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN |
| AAK-5494 | VEEKAY IMPEX CONSULTANCY LLP | 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC187973 | MANGALMURTI GEMS PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2009PTC190153 | SUBHLAXMI DIAMONDS PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20 JSS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC195770 | PARASMANI EXIM PRIVATE LIMITED | 4A, ASHRAY COMPOUND, 20 JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC204419 | DHARAM TRADES PRIVATE LIMITED | 4-A, ASHRAY COMPOUND, 20 JSS, DAMODAR WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2011PTC219704 | SANKHALA TRADING PRIVATE LIMITED | 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2000PTC123987 | CAMELOT TRADING PRIVATE LIMITED | NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65923MH1996PTC101201 | AKASH FINVEST PRIVATE LIMITED | 705, B Wing, Mago Param Tower 100-D, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1998PTC116420 | CAMELOT ENTERPRISES PRIVATE LIMITED | NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51103MH2010PTC199168 | DHANKUBER EXPORTS PRIVATE LIMITED | 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U51109MH2007PTC175267 | MUNI SHREE EXPORTS PRIVATE LIMITED | 78,B-11,RATANDEEP HOUSE JSS ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1994PTC082672 | TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED | 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2018PTC317154 | TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2008PTC181076 | RAMSHYAM EXPORTS PRIVATE LIMITED | OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2008PTC180644 | TRINETRA TRADING CO. PRIVATE LIMITED | OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2019PTC334575 | INNOVISTIC TECH PRIVATE LIMITED | 101 D, 1st Floor, Amrut Diamond House, Tata Road no.1, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC195554 | ALOKIK TRADING PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U64990MH2017PTC300192 | GL FINSTOCK PRIVATE LIMITED | 4th Floor, Engineering Centre, Opera House,9, Matthew Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U22100MH1974PTC017251 | VIJAYA BHARATHI PUBLICATIONS PRIVATE LIMITED | 332 H D TRUST BULDG.,40 NEAR KENNEDY BRIDGE OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 000000 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
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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.
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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.
| 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.