CIN |
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Company Name |
SURAT ENTERPRISES PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
210816 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 September 2003 |
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Age of Company |
20 years, 7 month, 18 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹990,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURAT ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1003, PANCHRATNA, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00016400 |
Director |
01 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00087231 |
Director |
01 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00200309 |
Director |
01 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01789938 |
Director |
02 September 2003 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101MH2003PTC210816 |
SURAT ENTERPRISES PRIVATE LIMITED | 1003, PANCHRATNA, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U74999MH2021PTC365978 |
SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74999MH2021PTC365979 |
THINKIDEA CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74120MH2012PTC231759 |
KNOWELL CONSULTANCY PRIVATE LIMITED | 1006, FLOOR-10, PANCHRATNA, OPERA HOUSE, GIRGAON, Mumbai City Mumbai City MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN |
U36900MH2000PTC128794 |
HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 |
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36910MH2007PTC173786 |
NAKSHI JEWELLERY PRIVATE LIMITED | 1703 PANCHRATNA OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
SURAJ ENTERPRIESES P LTD. |
DELHISOUTH |
110044 |
B-II/22, MOHAN CO-OPERATIVE INDL.ESTATENEW DELHI190DL |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250