CIN |
|
|
Company Name |
SURGE ENTERPRISES LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
68085 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 August 1992 |
|
Age of Company |
31 years, 8 month, 11 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹14,905,000 |
|
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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| 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 SURGE ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi Mumbai MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07947480 |
Director |
12 March 2018 |
||||||||||||||||
07948437 |
Director |
12 March 2018 |
||||||||||||||||
08055316 |
Director |
12 March 2018 |
||||||||||||||||
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 |
|---|---|---|
U51398MH2004PTC144312 |
D J GEMS PRIVATE LIMITED | 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, Mandvi, Mumbai Mumbai City MH 400003 IN |
U74120MH2013PTC242074 |
FIVE C'S GEMOLOGICAL LABORATORIES PRIVATE LIMITED | 319A,FLR-3rd,PLOT-97/99,GOLDEN PLAZA, DHANJI STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400003 IN |
AAZ-4082 |
MIRACLE ART AND JEWELLERY LLP | 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,M ANDVI NA MUMBAI Mumbai City Maharashtra 400003 |
AAP-0587 |
ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI Mumbai City MH 400003 IN |
U27205MH2006PTC163831 |
PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai Mumbai City MH 400003 IN |
ACA-3881 |
KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai Mumbai Mumbai Maharashtra 400003 |
L36911MH1992PLC068283 |
SWARNSARITA JEWELS INDIA LIMITED | 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN |
AAE-9092 |
YADAIRA REALTORS LIMITED LIABILITY PARTNERSHIP | 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN |
ABA-6046 |
D J GEMS LLP | 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, NA MUMBAI Mumbai City Maharashtra 400003 |
| 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 |
SERGE ENTERPRISES PVT LTD |
NOIDA |
201301 |
P-21, SECTOR-18 NOIDA234UP |
SURGE ENTERPRISES PVT LTD |
BANDRAMUMBAI-I |
400013 |
MALALYA CENTRES B MARGLOWER PAREL599MH |
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Change of directors
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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