CIN |
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Company Name |
SURELA INVESTMENT AND TRADING LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
41221 |
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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 |
Public |
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Date of Incorporation |
13 October 1986 |
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Age of Company |
37 years, 6 month, 6 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
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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 2022 |
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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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| 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 SURELA INVESTMENT AND TRADING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SWADESHI COMPLEX, TOWER 2, SWADESHI MILLS ROAD, CHUNABHATTI (EAST) MUMBAI Mumbai City MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
09082420 |
Director |
12 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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10209268 |
Director |
21 June 2023 |
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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 |
|---|---|---|
U74999MH2019OPC328475 |
JUIN CONSULTANCY (OPC) PRIVATE LIMITED | TOWER-6, FLAT 7011 SWADESHI COMPLEX SWADESHI MILL ROAD CHUNABHATTI MUMBAI CITY Mumbai City MH 400022 IN |
U74999MH2014PTC257740 |
SAMARTHA WALL DECALS PRIVATE LIMITED | 304/Bldg 2 B, Shrirang Chs Ltd, Swadeshi Mill Road Devratna Nagar, Chunabhatti, Near Reliance, Mumbai Mumbai City MH 400022 IN |
U51101MH2010PTC199668 |
SHREE DATTA PRASAD TRADING AND MARKETING COMPANY PRIVATE LIMITED | 3 124 SWADESHI MILL CHL SWADESHI MILL ROAD CHUNABHATTI MUMBAI Mumbai City MH 400022 IN |
U51909MH2007PTC169988 |
SACHI MERCANTILE PRIVATE LIMITED | 75/9,JARIWALW CHAWL, SWADESHI MELL ROAD, CHUNABHATTI, SOIN MUMBAI Mumbai City MH 400022 IN |
U52100MH2007PTC170002 |
SURACHI MULTITRADE PRIVATE LIMITED | 75/9, JARIWALA CHAWL, SWADESHI MELL ROAD, CHUNABHATTI, SION MUMBAI Mumbai City MH 400022 IN |
U74999MH2018PTC304875 |
TARAMATI HOSPITALITY & RESORTS PRIVATE LIMITED | 4B/18, MUKTAI CHS, DEVRATNA NAGAR, SWADESHI MILL ROAD, CHUNABHATTI, SION, MUMBAI Mumbai City MH 400022 IN |
U63090MH1994PTC082610 |
THIRU FREIGHT SERVICES PRIVATE LIMITED | 3A/602, Sai Ganesh CHS Ltd., Swadeshi Mill Road, Devaratna Nagar, Opp.MHADA Colony, Chunabhatti (E) Mumbai Mumbai City MH 400022 IN |
U35110MH2003PTC140063 |
SRIKARA SAGAR FREIGHT SERVICES PRIVATE LIMITED | 3A/602,Sai Ganesh CHS Ltd., Swadeshi Mill Road, Devaratna Nagar, Opp.MHADA Colony, Chunabhatti (E) Mumbai Mumbai City MH 400022 IN |
U52100MH2012PTC232393 |
BANNI MULTITRADING PRIVATE LIMITED | SHOP NO. 2, PLOT NO.153,H.K DARUWALA BUILDING, SWADESHI MILL, CHUNA BHATTI , SION ( EAST ) MUMBAI Mumbai City MH 400022 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 |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250