Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURYA HOT SIP TEA COMPANY PRIVATE LIMITED
CIN: U01130MH1995PTC092500 As on: 2026-07-13
SURYA HOT SIP TEA COMPANY PRIVATE LIMITED (CIN: U01130MH1995PTC092500) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 0.00.SURYA HOT SIP TEA COMPANY PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
SURYA HOT SIP TEA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01130MH1995PTC092500 and its registration number is 92500. Users may contact SURYA HOT SIP TEA COMPANY PRIVATE LIMITED on its Email address - . Registered address of SURYA HOT SIP TEA COMPANY PRIVATE LIMITED is 111/115GULABI HOUSE,2ND FLRKAZI SAYED STREET, , MUMBAI-400003, Maharashtra, India - 000000.
Current status of SURYA HOT SIP TEA COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURYA HOT SIP TEA COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYA HOT SIP TEA COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURYA HOT SIP TEA COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYA HOT SIP TEA COMPANY
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Past Directors & Key Managerial Personnel of SURYA HOT SIP TEA COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U51900MH1989PTC050989 | THAKKAR TRADING PRIVATE LIMITED | 93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. , MUMBAI 400003, Maharashtra, India - 000000 |
| U74999MH2018PTC304320 | RR SURGICAL PRIVATE LIMITED | 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Masjid, , Mumbai, Maharashtra, India - 400003 |
| U51900MH1997PTC109500 | ZIL IMPEX PRIVATE LIMITED | 100/104, KAZI SAYED STREET, GORADIA HOUSE, 2ND FLOOR, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| U99999MH1977PTC019637 | VANSON DYEING AND PRINTING PRIVATE LIMITED | 111, KAMBEKAR STREET,MOHMEDALLY ROAD, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1989PTC050456 | NEEMA TRADING PRIVATE LIMITED | 210, STANDARD HOUSE, 126, V.V.CHANDAN STREET MUMBAI 400 003 , MUMBAI 400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U36991MH1990PTC057991 | PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED | BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U46901MH2024PTC426478 | SS JADHAV EXIM PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46901MH2024PTC426591 | SS JADHAV TRADING PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2024PTC426600 | SSJADHAV SOLUTIONS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| U64990MH2024PTC426594 | SS JADHAV FINANCIALS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2025OPC456299 | SORLUX TRADING (OPC) PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC447798 | PRIMEPATH IMPEX PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448254 | FABLOOM IMPEX PRIVATE LIMITED | 0 307 FLOOR 3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448303 | VERTEXO IMPEX PRIVATE LIMITED | 0 307 FLOOR3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U65910MH1990PTC055141 | DHANDEVI FINANCE AND HOLDINGS PRIVATE LI MITED | 237/243 BARAR HOUSE ABDULRAHEMAN STREET BOMBAY , MUMBAI 400003, Maharashtra, India - 000000 |
| U65910MH1990PTC056273 | KULCHARAN FINSTOCK PRIVATE LIMITED | 237/243, BARAR HOUSE, ABDULREHAMAN STREET, BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U67120MH1990PTC055157 | DHANSHAD FINANCE AND HOLDINGS PRIVATE LI MITED | 237/243 BARAR HOUSE ABDULRAHEMAN STREET BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1996PTC104504 | COSMIC LINKWAYS PRIVATE LIMITED | RAPID HOUSE,36/38,NARAYAN DHURU STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U18101MH1995PTC091683 | SWAROOP STICHING COMPANY PRIVATE LIMITED | 505 NAVJIVAN BLDG.,125/127 KAZI SAYED STREET, , MUMBAI 400003, Maharashtra, India - 000000 |
| U45202MH1994PTC080599 | SAMTERIA PROPERTIES PRIVATE LIMITED | 51 KAZI SAYED STREET,MASJID BUNDER,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U15205MH1988PTC050011 | GOLDEN CREAM INDUSTRIES PRIVATE LIMITED | 154 JANJIKAR STREET NIMAKWALABLDG. 2ND FLOOR BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90378411 | 2005-07-27 | - | - | 1,000,000.00 | VIJAYA BANK | |
| 90378427 | 2005-09-09 | - | - | 117,700,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90378431 | 2005-09-23 | - | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 90378434 | 2005-09-29 | - | - | 164,000.00 | BANK OF BARODA | |
| 90378435 | 2005-10-04 | - | - | 12,240,000.00 | ICCI BANK LTD. | |
| 90378437 | 2005-10-10 | - | - | 4,583,900.00 | BANK OF INDIA | |
| 90378439 | 2005-10-11 | - | - | 387,250,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90378443 | 2005-11-06 | - | - | 1,000,000.00 | PUNJAB & SIND BANK | |
| 90378463 | 2006-01-02 | - | - | 5,800,000.00 | UNION BANK OF INDIA | |
| 90378477 | 2006-02-04 | - | - | 2,300,000.00 | STATE BANK OF INDIA | |
| 90387228 | 1996-06-08 | 1998-08-04 | - | 4,000,000.00 | BANK OF INDIA | |
| 90387258 | 1996-10-19 | - | - | 375,000.00 | BANK OF INDIA | |
| 90387463 | 1999-05-08 | - | - | 20,000,000.00 | JANAKALYAN SAHAKARI BANK LTD . | |
| 90387481 | 1999-08-22 | - | - | 500,000.00 | JANAKALYAN SAHAKARI BANK LTD . | |
| 90387514 | 2000-03-14 | - | - | 2,000,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 90387520 | 2000-06-14 | - | - | 3,000,000.00 | JANAKALYAN SAHAKARI BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.