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M SURESH COMPANY PRIVATE LIMITED




M Suresh Company Private Limited is a Private incorporated on 03 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 12,300,000. It is inolved in Manufacturing n.e.c.

M Suresh Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M Suresh Company Private Limited are Manish Rameshchandra Pethani, Paresh Pethani, Lalitbhai Chunilal Adani, Nitinbhai Chunilal Adani, Yash Manish Pethani and Deepak Patel.

M Suresh Company Private Limited's Corporate Identification Number is (CIN) U36910MH2004PTC149806 and its registration number is 149806.Its Email address is [email protected] and its registered address is 419 PAREKH MARKETOPERA HOUSE MUMBAI Mumbai City MH 400004 IN.

Current status of M Suresh Company Private Limited is - Active.

Company Details

CIN

U36910MH2004PTC149806

Company Name

M SURESH COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149806

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 2004

Age of Company

19 years, 3 month, 26 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹12,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M SURESH COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

419 PAREKH MARKETOPERA HOUSE MUMBAI Mumbai City MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00014011

MANISH RAMESHCHANDRA PETHANI

Director

02 December 2005

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Designated Partner

06 November 2017

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16 February 2018

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30 July 2018

AMELIA EXPORTS LLP

Body Corporate DP Nominee

30 July 2018

CATALINA DEVELOPERS LLP

Body Corporate DP Nominee

30 July 2018

PRIYALKA PROPERTIES LLP

Body Corporate DP Nominee

01 April 2019

INSPIRATION MERCANTILE LLP

Designated Partner

02 April 2019

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Designated Partner

02 April 2019

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Designated Partner

02 April 2019

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02 April 2019

SPOTTED TRADING LLP

Designated Partner

02 April 2019

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Designated Partner

28 January 2022

C I JEWELS PRIVATE LIMITED

Director

20 March 2006

DEVIDOLL EXPORTS PRIVATE LIMITED

Director

03 September 1998

ADORA JEWELS (INDIA) PRIVATE LIMITED

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06 June 2014

M SURESH MANUFACTURING PRIVATE LIMITED

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09 November 2021

APEX DIAMOND EXPORTS PRIVATE LIMITED

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REFRESH BUILDCON PRIVATE LIMITED

Director

01 February 2010

SHREE GAURISHANKAR DEVELOPERS PRIVATELIMITED

Director

17 January 2009

NIYATI EXPORTS PRIVATE LIMITED

Director

25 October 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014079

PARESH PETHANI

Director

02 December 2005

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CompanyDesignationAppointment Date

BOWEN DEVELOPERS LLP

Body Corporate DP Nominee

16 February 2018

AMELIA EXPORTS LLP

Body Corporate DP Nominee

30 July 2018

CATALINA DEVELOPERS LLP

Body Corporate DP Nominee

30 July 2018

PRIYALKA PROPERTIES LLP

Body Corporate DP Nominee

01 April 2019

INSPIRATION MERCANTILE LLP

Designated Partner

02 April 2019

LUCRATIVE TRADING LLP

Designated Partner

02 April 2019

UPGRADE TRADING LLP

Designated Partner

02 April 2019

MORAL MERCANTILE LLP

Designated Partner

02 April 2019

SPOTTED TRADING LLP

Designated Partner

02 April 2019

C I JEWELS PRIVATE LIMITED

Director

24 April 1998

DEVIDOLL EXPORTS PRIVATE LIMITED

Director

27 December 2013

M SURESH MANUFACTURING PRIVATE LIMITED

Director

09 November 2021

AMARIS DIAMONDS & JEWELS PRIVATE LIMITED

Director

25 February 2008

REFRESH BUILDCON PRIVATE LIMITED

Director

01 February 2010

NIYATI EXPORTS PRIVATE LIMITED

Director

27 December 2013

SAMRUDDHI SOLUTIONS AND TRADING PRIVATELIMITED

Director

30 September 2018

SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED

Director

15 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014169

LALITBHAI CHUNILAL ADANI

Director

02 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

BAE EXPORTS LLP

Designated Partner

30 July 2018

C I JEWELS PRIVATE LIMITED

Director

24 April 1998

DEVIDOLL EXPORTS PRIVATE LIMITED

Director

03 September 1998

ADORA JEWELS (INDIA) PRIVATE LIMITED

Director

27 June 2003

APEX DIAMOND EXPORTS PRIVATE LIMITED

Director

21 March 2003

AMARIS DIAMONDS & JEWELS PRIVATE LIMITED

Director

25 February 2008

GRANDIOSE INFRASTRUCTURE VENTUREENTERPRISES PRIVATE LIMITED

Director

24 July 2008

CITY CORPORATION LIMITED

Director

02 June 2005

NIYATI EXPORTS PRIVATE LIMITED

Director

25 October 1994

SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED

Director

15 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014359

NITINBHAI CHUNILAL ADANI

Director

02 December 2005

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CompanyDesignationAppointment Date

SIDDHASHILA INFRASTRUCTURE LLP

Designated Partner

04 July 2018

APEX DIAMOND EXPORTS PRIVATE LIMITED

Director

14 November 2005

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CompanyDesignationAppointment DateCessation Date

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07154641

YASH MANISH PETHANI

Director

01 June 2022

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CompanyDesignationAppointment Date

ROYAL MINERVA REALTY LLP

Designated Partner

28 June 2021

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Director

10 June 2019

M SURESH MANUFACTURING PRIVATE LIMITED

Director

01 June 2022

MSJPL JEWELLERY PRIVATE LIMITED

Additional Director

16 September 2019

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CompanyDesignationAppointment DateCessation Date

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CMKPD9197F

DEEPAK PATEL

Company Secretary

01 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Patel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80038346

2005-07-04

2020-01-13

-

4,982,500,000

State Bank of India

100655455

2022-12-03

-

-

3,500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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