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SURABHI TRANSPORT PRIVATE LIMITED




Surabhi Transport Private Limited is a Private incorporated on 05 June 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Surabhi Transport 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 Surabhi Transport Private Limited are Jaikrishna Kanhayalal Gupta and Mamta Jaikrishna Gupta.

Surabhi Transport Private Limited's Corporate Identification Number is (CIN) U60100MH2000PTC126991 and its registration number is 126991.Its Email address is [email protected] and its registered address is 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada Navi Mumbai Mumbai City MH 400706 IN.

Current status of Surabhi Transport Private Limited is - Active.

Company Details

CIN

U60100MH2000PTC126991

Company Name

SURABHI TRANSPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126991

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2000

Age of Company

23 years, 10 month, 20 days

Activity

Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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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

₹1,000,000

Paid up capital

₹1,000,000

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 SURABHI TRANSPORT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada Navi Mumbai Mumbai City MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

00401593

JAIKRISHNA KANHAYALAL GUPTA

Managing Director

05 June 2000

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Other Companies Associated with

Company Designation Appointment Date

PEARLINE ELECTRICALS PRIVATE LIMITED

Director

10 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00401641

MAMTA JAIKRISHNA GUPTA

Director

30 December 2002

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Other Companies Associated with

Company Designation Appointment Date

PEARLINE ELECTRICALS PRIVATE LIMITED

Director

20 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

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2006-05-04

2018-11-12

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47,500,000

HDFC BANK LIMITED

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2007-03-26

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2,612,000

KOTAK MAHINDRA BANK LIMITED

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2006-09-29

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Movable property (not being pledge)

108,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

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2006-09-29

-

-

Movable property (not being pledge)

126,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10195968

2009-12-17

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-

Immovable property or any interest therein

5,000,000

ICICI HOME FINANCE COMPANY LIMITED

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HDFC BANK LIMITED

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HDFC BANK LIMITED

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2012-08-29

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Movable property (not being pledge)

6,000,000

KOTAK MAHINDRA BANK LIMITED

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Movable property (not being pledge)

19,380,000

RELIANCE CAPITAL LTD

10485577

2014-03-20

-

-

Movable property (not being pledge)

5,500,000

HDFC BANK LIMITED

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2014-04-02

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HDFC BANK LIMITED

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-

5,800,000

HDFC BANK LIMITED

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9,600,000

HDFC BANK LIMITED

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-

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9,600,000

HDFC BANK LIMITED

90375946

1996-07-25

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A.P.S.F.C.

90377145

1984-08-16

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ANDHRA BANK

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1989-06-15

1990-07-06

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6,200,000

SBI

90386602

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Book debts; Floating charge

47,500,000

HDFC BANK LIMITED

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2004-04-06

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700,000

ICICI BANK LIMITED

90387747

2005-10-04

-

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6,050,000

KOTAK MAHINDRA BANK LTD.

100018694

2016-02-03

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Motor Vehicle (Hypothecation)

6,400,000

HDFC BANK LIMITED

100022061

2016-04-06

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6,400,000

HDFC BANK LIMITED

100022071

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9,600,000

HDFC BANK LIMITED

100030144

2016-05-10

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9,600,000

HDFC BANK LIMITED

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-

Immovable property or any interest therein

12,500,000

PNB HOUSING FINANCE LIMITED

100203709

2018-09-06

-

-

Fixed Deposits / Cash Deposits

2,500,000

HDFC BANK LIMITED

100269076

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Motor Vehicle (Hypothecation)

17,360,000

Axis Bank Limited

100302176

2019-11-14

-

-

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18,490,000

Axis Bank Limited

100304576

2019-11-14

-

-

Motor Vehicle (Hypothecation)

15,000,000

Axis Bank Limited

100311497

2019-12-05

-

-

Motor Vehicle (Hypothecation)

12,530,000

HDFC BANK LIMITED

100338687

2020-02-12

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Motor Vehicle (Hypothecation)

14,700,000

EQUITAS SMALL FINANCE BANK LIMITED

100352531

2020-07-21

-

-

Motor Vehicle (Hypothecation)

5,100,000

Axis Bank Limited

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Motor Vehicle (Hypothecation)

7,500,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100382463

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4,691,000

Axis Bank Limited

100423141

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24,500,000

Axis Bank Limited

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Motor Vehicle (Hypothecation)

21,000,000

HDFC BANK LIMITED

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Motor Vehicle (Hypothecation)

27,000,000

KOTAK MAHINDRA BANK LIMITED

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20,000,000

HDFC BANK LIMITED

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HDFC BANK LIMITED

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Saraswat Co-operative Bank Limited

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HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SURBHI TRANSPORT PVT. LTD.

THANEMUMBAI-II

400086

103, REENA COMPLEX, VIDYA VIHAR (W)MUMBAIMUMBAI598MH
*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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