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
SURPRICE FOREX PRIVATE LIMITED
CIN: U67110GJ2015PTC083602 As on: 2026-07-13
SURPRICE FOREX PRIVATE LIMITED (CIN: U67110GJ2015PTC083602) is a Private company incorporated on 19 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.SURPRICE FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SURPRICE FOREX PRIVATE LIMITED are TAUSHIF ABDULLAH PATEL, and IMRANBHAI ISMAILBHAI PATEL.
SURPRICE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2015PTC083602 and its registration number is 83602. Users may contact SURPRICE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPRICE FOREX PRIVATE LIMITED is L.G.F SHOP NO. SAMRAJYA COMPLEX, SHRAVAN CHOKDI, UMRAJ , BHARUCH, Gujarat, India - 392001.
Current status of SURPRICE FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURPRICE FOREX 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 SURPRICE FOREX
Purchase full report of SURPRICE FOREX
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 SURPRICE FOREX 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 SURPRICE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05327636 | TAUSHIF ABDULLAH PATEL | Director | 2015-06-19 |
| 07068803 | IMRANBHAI ISMAILBHAI PATEL | Director | 2015-06-19 |
Past Directors & Key Managerial Personnel of SURPRICE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAUSHIF ABDULLAH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKKAS MONEY CHANGER PRIVATE LIMITED | U67190GJ2011PTC067166 | Director | 2012-07-17 | Ongoing |
Other Directorships of IMRANBHAI ISMAILBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2004PTC044737 | SUJAL LOGISTICS PRIVATE LIMITED | F-8 & F-9, SAIDHAM COMPLEX, OPP. REGENTA CENTRAL, OLD N H NO. 8, ABC CHOKDI , BHARUCH, Gujarat, India - 392001 |
| U74140GJ2013PTC075810 | COLUMBUS CONSULTANT PRIVATE LIMITED | Shop No. 8, Narmada Darshan complex, Opp. G.E.B., , Bharuch, Gujarat, India - 392001 |
| U31900GJ2021PTC126523 | RANPRO ENGINEERS INDIA PRIVATE LIMITED | Shop No G-17 VISHWAMBHAR COMPLEX NADELAV NEAR DAHEJ BYPASS ROAD , Bharuch, Gujarat, India - 392001 |
| U30115GJ2025PTC168719 | SHREE HARI BALAJI ENGINEERING PRIVATE LIMITED | SHOP 9,SAMRAJYA COMPLEX,Bharuch,Bharuch,Gujarat,392001-India |
| U56102GJ2023PTC139477 | CRESTO BEVERAGES PRIVATE LIMITED | SHOP NO- 31,GOLDEN SQUARE COMPLEX,Bharuch,Bharuch,Gujarat,392001-India |
| U88900GJ2023NPL147292 | SANABIL YOUTH FOUNDATION | SHOP NO-113 GANI PLAZA,JAMBUSAR CHOKDI,Bharuch,Bharuch,Gujarat,392001-India |
| U20299GJ2024PTC154233 | ALKYNE INDUSTRIES PRIVATE LIMITED | Plot No. L/1423, Panili G,Panoli, Anklesvar, Bharuc,Bharuch,Bharuch,Gujarat,392001-India |
| U62099GJ2026PTC176896 | SHIVAM SMARTTECH SOLUTIONS PRIVATE LIMITED | Shop no 78 & 79,Shri Rang Palace Complex,Bharuch,Bharuch,Gujarat,392001-India |
| U45401GJ2023PTC144448 | STAR AUTOTECH PRIVATE LIMITED | Shop No1-2, Shilpi Square,Umraj Dahej Bypass road,Bharuch,Bharuch,Gujarat,392001-India |
| U08990GJ2023PTC144627 | CE INDUSTRIAL SERVICES PRIVATE LIMITED | SHOP NO S/7 , SAI DHAM,COMPLEX NEAR ROHINI NAGAR,Bharuch,Bharuch,Gujarat,392001-India |
| U49231GJ2025PTC165393 | VRUND K CORP PRIVATE LIMITED | Shop No 23Narmada Darshan,Opp. G.E.B. Maktampur RD,Bharuch,Bharuch,Gujarat,392001-India |
| U64990GJ2026PTC174001 | GI MONEY MICROFINANCE PRIVATE LIMITED | Shop No.120, 1st Floor., Aditya Complex,Near By SOG Police Station, Kasak Fuwara,Bharuch,Bharuch,Gujarat,392001-India |
| U74999GJ2020PTC116676 | BRISCON MULTISERVICES PRIVATE LIMITED | Shop No.1F/4, Datt Krupa Society NR 66kv SS Road, Village -Bharuch , BHARUCH, Gujarat, India - 392001 |
| U29306GJ2020PTC116731 | PHOTECH INDIA PRIVATE LIMITED | 3RD FLOOR SHOP NO T-24 GOLDEN SQUARE NEAR ABC CHOKDI BESIDE D MART BHARUCH , Bharuch, Gujarat, India - 392001 |
| U17120GJ2011PTC068385 | INTERSOURCE GARMENTS PRIVATE LIMITED | SHOP NO. 32, SHETH COMPLEX, MOHMADPURA, , BHARUCH, Gujarat, India - 392001 |
| U45200GJ2011PTC068197 | AL FOULEK ARCADE PRIVATE LIMITED | SHOP NO. 7, CHANDNI COMPLEX MOUJE DUNGRI , BHARUCH, Gujarat, India - 392001 |
| U52520GJ2021PTC121040 | NEOTRADE EXIM PRIVATE LIMITED | LGF 15 Samrajya Shopping Complex Shravan Chowkdi , Bharuch, Gujarat, India - 392001 |
| U51109GJ2011PTC067647 | AL FOULEK EXIM PRIVATE LIMITED | SHOP NO. 7, CHANDNI COMPLEX MOUJE DUNGRI , BHARUCH, Gujarat, India - 392001 |
| U67190GJ2010PTC059930 | BHARUCH FOREX PRIVATE LIMITED | SHOP NO. GB 5, VALIKA SHOPPING COMPLEX, MOHMMADPURA , BHARUCH, Gujarat, India - 392001 |
| U50200GJ2021PTC124458 | MANYA AUTOMOBILES PRIVATE LIMITED | SHOP NO 305-306, AANAND COMPLEX, NEAR IDBI BANK, , BHARUCH, Gujarat, India - 392001 |
| U51909GJ2020PTC115233 | ADITYA INTERGLOBE PRIVATE LIMITED | SHOP NO. DH-18, GROUND FLOOR, BLOCK A, R K CASTA COMPLEX, , BHARUCH, Gujarat, India - 392001 |
| U74999GJ2020PTC114046 | MIRIHI INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shop No. 35, B G Trade Centre, Pavan Land & State, Panchbatti , Bharuch, Gujarat, India - 392001 |
| U18101GJ2022PTC129062 | OWNZINDIA PRIVATE LIMITED | 2nd Floor, Shop No. H-202, R K Casta Complex, Beside Supermarket , Bharuch, Gujarat, India - 392001 |
| U80302GJ2010PTC059265 | ALPHA INSTITUTE OF ELECTRONICS & CYBER TECHNOLOGY PRIVATE LIMITED | SHOP NO 231, SECOND FLOOR, GOLDEN PLAZA, OPP. BSNL OFFICE, M.G. ROAD , BHARUCH, Gujarat, India - 392001 |
| U45200GJ2012PTC070280 | RAHAT INFRASTRUCTURE PRIVATE LIMITED | Shop No. 204, Shilpi Complex 3rd Floor, Near Federal Bank, Dahej By P ass , Bharuch, Gujarat, India - 392001 |
| U45500GJ2019PTC107993 | EVERNEST INFRACON PRIVATE LIMITED | SHOP NO.11, 2ND FLOOR, JAY COMPLEX, OPP M PATEL PETROL PUMP, STATION ROAD, , BHARUCH, Gujarat, India - 392001 |
| U51909GJ2014PTC078175 | I.G. AMODWALA INTERNATIONAL PRIVATE LIMITED | SHOP NO. 16 - 17, NAVDEEP SHOPPING CENTER OPP. B. T. MILL, M.G. ROAD , BHARUCH, Gujarat, India - 392001 |
| AAW-7442 | BEST ADOR TRADELINK LLP | PBT NO 146 PH II G.I.D.C Baruch ,Bharuch India Bharuch, Gujarat, India - 392001 |
| U62099GJ2025PTC162703 | ZENITHAL ECOM PRIVATE LIMITED | SHOP NO. 25 CAPITAL BUSI,,CENTRE BHARUCH,Bharuch,Bharuch,Gujarat,392001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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