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SUREEN INVESTMENTS PVT LTD




Sureen Investments Pvt Ltd is a Private incorporated on 13 April 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sureen Investments Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sureen Investments Pvt Ltd are Neesha Sunit Khatau, Reena Sunit Khatau, Panna Sunit Khatau and Aparna Sunit Khatau.

Sureen Investments Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1982PTC026912 and its registration number is 26912.Its Email address is bdudeshi@gmail.com and its registered address is LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN , - , .

Current status of Sureen Investments Pvt Ltd is - Active.

Company Details

CIN

U67120MH1982PTC026912

Company Name

SUREEN INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

26912

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 1982

Age of Company

38 years, 2 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: bdudeshi@gmail.com

Website: Click here to add.

Address:

LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00002830

NEESHA SUNIT KHATAU

Director

11 November 1988

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03 January 1994

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04 September 2000

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14 July 2007

SCK MERCANTILES PRIVATE LIMITED

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11 November 1998

SCK GLOBAL PRIVATE LIMITED

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25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

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09 September 2004

KEDARKIRAN INVESTMENTS PVT LTD

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11 November 1988

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

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11 October 2007

SUPA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

NRM LUXURY LLP

Designated Partner

16 July 2012

SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

20 April 2015

MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

22 April 2015

SHANTI KIRAN PRIVATE LIMITED

Director

02 July 1986

SHANTILEENA PRIVATE LIMITED

Director

03 January 1994

S. C. KHATAU PROPERTIES LIMITED

Director

29 March 1985

KHATAU EXPORTS PRIVATE LIMITED

Director

11 November 1988

SUNDEW INVESTMENT PVT LTD

Director

11 November 1988

KHATAU TEXTRADE PRIVATE LIMITED

Director

20 August 1991

NESA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

KHATAU ENGINEERING SERVICES PRIVATELIMITED

Director

16 November 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002833

REENA SUNIT KHATAU

Director

04 June 1992

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Other Companies Associated with

Company Designation Appointment Date

SHANTILEENA PRIVATE LIMITED

Director

01 July 1991

YUVI INTERNATIONAL PRIVATE LIMITED

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14 July 2007

SUNDEW INVESTMENT PVT LTD

Director

04 June 1992

RIN TIN INVESTMENTS PRIVATE LIMITED.

Director

19 September 1990

KHATAU TEXTRADE PRIVATE LIMITED

Director

22 November 2001

SUKIRAN LIMITED

Director

01 July 1991

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

03 March 1999

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

KEDARKIRAN INVESTMENTS PVT LTD

Director

04 June 1992

SHANTI KIRAN PRIVATE LIMITED

Director

01 July 1991

S. C. KHATAU PROPERTIES LIMITED

Director

20 June 2013

KHATAU EXPORTS PRIVATE LIMITED

Director

01 February 1995

SCK MERCANTILES PRIVATE LIMITED

Director

04 June 1992

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

11 October 2007

RIVIERA REALTY PRIVATE LIMITED

Director

18 December 2007

SCK SHARES TRADING PRIVATE LIMITED

Director

17 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002719

PANNA SUNIT KHATAU

Director

13 April 1982

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Other Companies Associated with

Company Designation Appointment Date

S. C. KHATAU PROPERTIES LIMITED

Director

06 February 1965

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

KEDARKIRAN INVESTMENTS PVT LTD

Director

07 August 1998

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

18 March 1987

SHANTILEENA PRIVATE LIMITED

Director

13 July 1984

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

04 April 2000

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

SCK MERCANTILES PRIVATE LIMITED

Director

26 January 1998

RIVIERA REALTY PRIVATE LIMITED

Director

18 December 2007

SUPA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

NESA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

SCK ESTATE AGENCIES PRIVATE LIMITED

Director

22 April 2010

SCK SHARES TRADING PRIVATE LIMITED

Director

17 March 2010

SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

20 April 2015

SHANTI KIRAN PRIVATE LIMITED

Director

03 December 1961

SUKIRAN LIMITED

Director

09 April 1985

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

KHATAU INVESTMENTS PVT LTD

Director

15 June 1999

SUNDEW INVESTMENT PVT LTD

Director

21 September 1998

KHATAU TEXTRADE PRIVATE LIMITED

Director

04 April 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002832

APARNA SUNIT KHATAU

Director

05 January 1998

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Other Companies Associated with

Company Designation Appointment Date

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

SCK MERCANTILES PRIVATE LIMITED

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05 January 1998

SUNRIVER HOLDINGS PVT LTD

Director

07 January 1999

SUNDEW INVESTMENT PVT LTD

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21 September 1998

NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Director

19 September 1990

KHATAU TEXTRADE PRIVATE LIMITED

Director

22 November 2001

APSTER PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

KHATAU INVESTMENTS PVT LTD

Director

07 May 1997

KHATAU EXPORTS PRIVATE LIMITED

Director

05 January 1998

RIN TIN INVESTMENTS PRIVATE LIMITED.

Director

19 September 1990

KEDARKIRAN INVESTMENTS PVT LTD

Director

07 January 1998

SCK REALTY PRIVATE LIMITED

Director

17 March 2010

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

11 October 2007

S. C. KHATAU PROPERTIES LIMITED

Director

19 October 2006

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

03 March 1999

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

RESHAL LUCKY STAR INVESTMENTS PRIVATELIMITED

Director

19 September 1990

SCK ESTATE AGENCIES PRIVATE LIMITED

Director

22 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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KHATAU AMRITRAJ SPORTS INTERNATIONAL PVT LTD LAXMI BUILDING 6, SHOORJIVALLABHDAS MARG, BALLARD ESTATE, BOMBAY-38. MUMBAI-400038 MH 000000 IN
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SCK SHARES TRADING PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI MH 400038 IN
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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

No charges found

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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