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
SURYA SYSTEMATIC DATA PRIVATE LIMITED
CIN: U30000MH1996PTC096235 As on: 2026-07-13
SURYA SYSTEMATIC DATA PRIVATE LIMITED (CIN: U30000MH1996PTC096235) is a Private company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 130820.00.
SURYA SYSTEMATIC DATA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SURYA SYSTEMATIC DATA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SURYA SYSTEMATIC DATA PRIVATE LIMITED are DIPAK RAMNIKLAL MODY, and KETKI TUSHAR TIJORIWALA.
SURYA SYSTEMATIC DATA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30000MH1996PTC096235 and its registration number is 96235. Users may contact SURYA SYSTEMATIC DATA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA SYSTEMATIC DATA PRIVATE LIMITED is LALITADELLE 3RD FL99 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020.
Current status of SURYA SYSTEMATIC DATA 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 SURYA SYSTEMATIC DATA 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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Purchase full report of SURYA SYSTEMATIC DATA
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 SURYA SYSTEMATIC DATA 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
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Current Directors & Key Managerial Personnel of SURYA SYSTEMATIC DATA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155497 | DIPAK RAMNIKLAL MODY | Director | 2002-11-20 |
| 00157136 | KETKI TUSHAR TIJORIWALA | Director | 2002-11-20 |
Past Directors & Key Managerial Personnel of SURYA SYSTEMATIC DATA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK RAMNIKLAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMKO FINANCIAL INVESTMENT AND CONSULTA NCY PRIVATE LIMITED | U65990MH1982PTC029001 | Director | 2002-11-20 | Ongoing |
| MANNEIL SOFTWARE PRIVATE LIMITED | U72100MH2000PTC129173 | Director | 2002-11-20 | Ongoing |
Other Directorships of KETKI TUSHAR TIJORIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMKO FINANCIAL INVESTMENT AND CONSULTA NCY PRIVATE LIMITED | U65990MH1982PTC029001 | Director | 2002-11-20 | Ongoing |
| MANNEIL SOFTWARE PRIVATE LIMITED | U72100MH2000PTC129173 | Director | 2002-11-20 | Ongoing |
| T K LAW SOFTTWARES PRIVATE LIMITED | U72900MH2004PTC144935 | Director | 2004-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1984PTC034209 | SUNMARK HOLDINGS PVT LTD | 3-AA EDENA 3RD FLOOR97 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| L32108MH1974GOI017402 | MAHARASHTRA ELECTROSMELT LIMITED | 3rd Floor, CMO office, SAIL, International Bldg, Maharshi Karve Road, Chuchgate, , Mumbai, Maharashtra, India - 400020 |
| U36911MH2005PTC153351 | JASPER JEWELS PRIVATE LIMITED | SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2010PTC202285 | FAIR VIEW PROPERTIES PRIVATE LIMITED | PIL Court, Sherbanoo, 3rd Floor, D Block, 111 Maharshi Karve Road, , MUMBAI, Maharashtra, India - 400020 |
| U72100MH2000PTC129173 | MANNEIL SOFTWARE PRIVATE LIMITED | LA CITADELLE 3 RD FL99 MAHSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| ACE-3721 | VITALIFE OASIS LLP | THE INTERNATIONAL BLDG.,PLOT 16 MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACS-5373 | EFW PRODUCTIONS LLP | Flr 2 Plot 140 Rajesh,Masion Maharshi Karve Rd,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACE-8142 | DYNAMICA ADVANCED SOLUTIONS LLP | 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U99999MH1973PLC016554 | POONAM & PATEL CONSTRUCTIONS LIMITED | 38, Maharshi Karve Rd New Marine Line, , Mumbai, Maharashtra, India - 400020 |
| U15433MH2002PTC135107 | BRINS CANDY FOODS PRIVATE LIMITED | G-5 SHERBANOO 111MAHARSHI KARVE RD NEAR CHURCHGATE STATION , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1996PTC100458 | PETALS AND BLOOMS AGRO MARKETING PVT LTD | 5 LA CITADELLE1ST FLOOR 99 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2017PTC294755 | DEDICATED AGRI SERVICES PRIVATE LIMITED | 3rd FLOOR, CAMBATTA BUILDING, 42 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74110MH1991PTC059689 | BROADLEAF ENTERPRISES PRIVATE LIMITED | 3rd Floor, D Block, PIL Court, 111 M. Karve Road , Mumbai, Maharashtra, India - 400020 |
| U99999MH1973PLC016926 | KARANATAK CEMENTS LIMITED | 11,JORAWAR BHAVAN, 3RD FLOOR, 93,MAHARASHI KARVE MARG,MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1948PTC006270 | EAST WEST ASSOCIATES PRIVATE LIMITED | 1 SHREE NIKETAN14 MAHARSHI KARVE ROAD MARINE LINES X RD NO 2 , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2021PTC366655 | RAVEX EXPORTS PRIVATE LIMITED | 5 , 1ST FLOOR, PLOT 138, WINDSOR HOUSE MAHARSHI KARVE RD,OVAL MAIDAN,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45202MH1994PTC082273 | SUBHKAM PROPERTIES PRIVATE LIMITED | The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020 |
| U70100MH2006PTC160175 | REVATI REALTY PRIVATE LIMITED | The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020 |
| U70100MH1982PTC027335 | VILARS ESTATES PRIVATE LIMITED | The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020 |
| U67120MH1996PTC097550 | SUBHKAM STOCKS AND SHARES PRIVATE LIMITED | The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020 |
| U67120MH1999PTC118558 | SUBHKAM SECURITIES PRIVATE LIMITED | The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020 |
| U92100MH1991PTC059647 | RAINBOW AUDIO VIDEO RECORDING P LTD | JORAWAR BHAWAN, 3RD FLR, 93,M K RD, BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U92412MH2020PTC346906 | FOOTIE FIRST PRIVATE LIMITED | 12, Rajesh Mansion, 140, Maharshi Karve Road, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U45200MH1963PTC012733 | IVORINE PRIVATE LIMITED | Plot 154, Ivorine,Maharshi Karve Road Oval Maidan,Churchgate Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U99999MH1981PTC024884 | KAY KAY HOLDINGS PVT LTD | 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1977PTC019643 | POLER EXPORTS PRIVATE LIMITED | 11, SHRI JORAWAR BHAVAN,93, MAHARSHI KARVE ROAD, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U70102MH1989PTC050952 | KAPADIA DEVELOPERS PRIVATE LIMITED | SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| 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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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.