• 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

SURLUX MUTUAL FUNDS PVT LTD

CIN: U67120MH1986PTC039098 As on: 2026-07-13

SURLUX MUTUAL FUNDS PVT LTD (CIN: U67120MH1986PTC039098) is a Private company incorporated on 03 Mar 1986. 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. 0.00.SURLUX MUTUAL FUNDS PVT LTD'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)]..

SURLUX MUTUAL FUNDS PVT LTD's Corporate Identification Number (CIN) is U67120MH1986PTC039098 and its registration number is 39098. Users may contact SURLUX MUTUAL FUNDS PVT LTD on its Email address - . Registered address of SURLUX MUTUAL FUNDS PVT LTD is 113 MAKER CHAMBER NARIMANPOINT,BOMBAY-21 , MUMBAI, Maharashtra, India - 000000.

Current status of SURLUX MUTUAL FUNDS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SURLUX MUTUAL FUNDS 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 SURLUX MUTUAL FUNDS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURLUX MUTUAL FUNDS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SURLUX MUTUAL FUNDS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U65910MH1986PTC039344 SURLUX COMMERCIAL CREDITS PVT LTD 113 MAKER CHAMBER V NARIMANPOINT, BOMBAY-21 , MUMBAI, Maharashtra, India - 000000
U67120MH2006PLC161354 PIONEER WEALTH MANAGEMENT SERVICES LIMITED 1218, MAKER CHAMBER V,NARIMANPOINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000
U74140MH1982PTC900818 PELICAN PAINTS PVT. LTD. 1219, MAKER CHAMBER V NARIMANPOINT, BOMBAY -21 , POINT, BOMBAY -21, Maharashtra, India - 000000
U27109MH1991PTC063503 RAJSHREE SLITERS AND CUTTERS PVT.LTD. 603, MAKER CHAMBER V, NARIMANPOINT, BOMBAY 21. , MUMBAI, Maharashtra, India - 000000
U24230MH1986PTC038727 TI-NAZ CHEMICO INDUSTRIES PVT LTD 1504, MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 000000
U17100MH1985PTC036835 AARVEELON SYNTHETICS PVT LTD 61, MAKER CHAMBER II, NARIMANPOINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 000000
U99999MH1986PTC038725 MESSMAN FINANCE AND INVESTMENT PVT LTD 1504, MAKER CHAMBER, V NARIMANPOINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 000000
U92190MH1986PTC039761 MODERN ENTERTAINMENTS PVT.LTD. 108,MAKER CHAMBER NO.V,NARIMANPOINT,BOMBAY-21. , MUMBAI, Maharashtra, India - 000000
U65990MH1988PTC048444 MOHINI SECURITIES PRIVATE LIMITED 303, MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI.400 021, Maharashtra, India - 000000
U99999MH1996PTC101453 NEIF COMMUNICATIONS LIMITED 67,MAKER CHAMBER III,NARIMAN POINT,BOMBAY 21. , MUMBAI 21, Maharashtra, India - 000000
U24230MH1991PTC061559 VIDIANI CHEMICALS AND PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED 121, MAKER CHAMBER 5, 221,NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000
U51496MH1991PTC061560 PRIYANKA TRADING PVT. LTD. 121, MAKER CHAMBER 5, 221,NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000
U51900MH1991PTC061583 SEVASHREE TRADING PRIVATE LIMITED 121, MAKER CHAMBER 5, 221NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000
U99999MH1986PTC041961 TROIMEN EXIM PVT. LTD. 142 MAKER CHAMBER NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U52322MH1991PTC063354 PERMESHWAR GARMENT EXPORTS PRIVATE LIMIT ED 142, MAKER CHAMBER VI, NARIMANPOINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U51100MH1989PTC050712 ADME MARKETING PRIVATE LIMITED 219 MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1988PLC049274 CYANAMID AGRO LIMITED 303, MAKER CHAMBER, V NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65920MH1989PTC052549 KALPATARU GRIHA VITT VINIYOG PVT LTD. 111 MAKER CHAMBER IV NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U70101MH1989PTC051689 ITHACA PROPERTIES PVT. LTD. 303, MAKER CHAMBER V NARIMANPOINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U74300MH1986PTC039059 MARKET MOVERS ADVERTI SING AND MARKETING PVT LTD 1204, MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U67190MH2006PTC159928 ARC ADVISORY SERVICES PRIVATE LIMITED 906 MAKER CHAMBERS V,NARIMANPOINT,MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000
U99999MH1996PTC102596 AVAI FORFAITING ADVISORS PRIVATE LIMITED 1118,MAKER CHAMBER V,NARIMAN POINT,MUMBAI 21. , MUMBAI 21, Maharashtra, India - 000000
U29240MH1985PTC035278 SARA OILFIELD EQUIPMENT PVT LTD 214,MAKER CHAMBER,V,NARIMANPOINT,BOMBAY , MUMBAI, Maharashtra, India - 000000
U51311MH1985PTC035511 SAMBHAW IMPEX PVT LTD 107,MAKER CHAMBER III,NARIMANPOINT,BOMBAY , MUMBAI, Maharashtra, India - 000000
U51900MH1988PTC045819 TRIMM EXPORTS PRIVATE LIMITED 116 MAKER CHAMBER III, NARIMANPOINT BOMBAY , MUMBAI, Maharashtra, India - 000000
U67120MH1995PTC094213 SAMRAT STOCKS AND SECURITIES PRIVATE LIM ITED G-3,GROUND FLOOR,MAKER CHAMBER5,NARIMAN POINT MUMBAI-21 6.12.96 , MUMBAI 21, Maharashtra, India - 000000
U51900MH1992PTC065215 MANSIK TRADERS PVT.LTD. 303 MAKER CHAMBERS V, NARIMANPOINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 000000
U51900MH1992PTC065397 MEDORA TRADERS PVT.LTD. 303 MAKER CHAMBERS V, NARIMANPOINT, BOMBAY -21. , MUMBAI, Maharashtra, India - 000000
U51900MH1992PTC065398 JULES TRADERS PVT.LTD. 303 MAKER CHAMBERS V, NARIMANPOINT, BOMBAY -21. , MUMBAI, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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