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SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED




Surbhi Investments And Trading Company Private Limited is a Private incorporated on 19 April 1989. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 103,000,000 and its paid up capital is Rs. 101,885,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Surbhi Investments And Trading 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 2023.

Directors of Surbhi Investments And Trading Company Private Limited are Deepak Yuvraj Patil, Mukesh Harshadrai Trivedi, Ramesh Singh Bhadoria and Prashant Devidas Potdar.

Surbhi Investments And Trading Company Private Limited's Corporate Identification Number is (CIN) U65990MH1989PTC051424 and its registration number is 51424.Its Email address is *****[email protected] and its registered address is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001.

Current status of Surbhi Investments And Trading Company Private Limited is - Active.

Company Details

CIN

U65990MH1989PTC051424

Company Name

SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

51424

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

19 April 1989

Age of Company

35 years, 0 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹103,000,000

Paid up capital

₹101,885,000

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 2023

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 SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

*****3962L

DEEPAK YUVRAJ PATIL

Company Secretary

05 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Yuvraj Patil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00022714

MUKESH HARSHADRAI TRIVEDI

Director

09 September 2005

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Other Companies Associated with

Company Designation Appointment Date

CAPRILLOY POLYMERS PRIVATE LIMITED

Director

12 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00024224

RAMESH SINGH BHADORIA

Director

30 November 2021

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Other Companies Associated with

Company Designation Appointment Date

KEMPRO TRADERS PRIVATE LIMITED

Director

25 October 2021

RICHLINE LEASING AND FINANCE PRIVATE LIMITED

Director

30 September 2011

BRIJWASI SECURITIES PRIVATE LIMITED

Director

31 March 2000

VAJRADHAR LEASING AND FINVEST PRIVATE LIMITED

Director

18 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09750480

PRASHANT DEVIDAS POTDAR

Director

01 October 2022

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Other Companies Associated with

Company Designation Appointment Date

VALCUN GLASSES PRIVATE LIMITED

Director

01 October 2022

KEMPRO TRADERS PRIVATE LIMITED

Additional Director

01 October 2022

RICHLINE LEASING AND FINANCE PRIVATE LIMITED

Additional Director

01 October 2022

BRIJWASI SECURITIES PRIVATE LIMITED

Director

01 October 2022

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

100122394

2017-07-30

-0001-11-30

2021-05-10

15,000,000

BAJAJ FINANCE LIMITED

100560217

2022-03-28

2024-02-19

-0001-11-30

75,000,000

TATA CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

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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