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SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED




Surya & Sons Jewellers Exchanger Private Limited is a Private incorporated on 18 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Business activities n.e.c.

Surya & Sons Jewellers Exchanger Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Surya & Sons Jewellers Exchanger Private Limited are Shilpa Harsh Garg, Fahim Moin Hussain Sayed, Maaz Hanif Malpara, .

Surya & Sons Jewellers Exchanger Private Limited's Corporate Identification Number is (CIN) U74999MH2013PTC249392 and its registration number is 249392.Its Email address is harshgarg27@yahoo.co.in and its registered address is OFFICE NO. 103, SHUBHAM CENTRE A1 CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN .

Current status of Surya & Sons Jewellers Exchanger Private Limited is - Active.

Company Details

CIN

U74999MH2013PTC249392

Company Name

SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

249392

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2013

Age of Company

9 years, 3 month, 16 days

Activity

Business activities n.e.c.

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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

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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: harshgarg27@yahoo.co.in

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Address:

OFFICE NO. 103, SHUBHAM CENTRE A1 CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

08410673

SHILPA HARSH GARG

Director

23 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shilpa Harsh Garg is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08262000

FAHIM MOIN HUSSAIN SAYED

Director

26 April 2022

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Other Companies Associated with

Company Designation Appointment Date

SHA & SAI TRAVELS & FOREX PRIVATELIMITED

Director

23 September 2022

24 CARATS FOREX PRIVATE LIMITED

Director

14 December 2022

IQRA COMMODITIES PRIVATE LIMITED

Managing Director

01 July 2021

BISMILLAH FOODS AND COMMODITIES PRIVATELIMITED

Director

15 December 2020

FN TOURS AND COMMODITIES PRIVATE LIMITED

Director

24 August 2022

FS FOREX AND TOURS PRIVATE LIMITED

Managing Director

19 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08289841

MAAZ HANIF MALPARA

Director

26 April 2022

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Other Companies Associated with

Company Designation Appointment Date

BISMILLAH FOODS AND COMMODITIES PRIVATELIMITED

Director

15 December 2020

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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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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