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
SURESH JAIN INDUSTRIES PRIVATE LIMITED
CIN: U01403MH2013PTC245290
SURESH JAIN INDUSTRIES PRIVATE LIMITED (CIN: U01403MH2013PTC245290) is a Private company incorporated on 06 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SURESH JAIN INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURESH JAIN INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
SURESH JAIN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2013PTC245290 and its registration number is 245290. Users may contact SURESH JAIN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESH JAIN INDUSTRIES PRIVATE LIMITED is B/12, PARAS DARSHAN, 3RD FLOOR, M. G. ROAD, GATHKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of SURESH JAIN INDUSTRIES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURESH JAIN INDUSTRIES 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 SURESH JAIN INDUSTRIES
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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 SURESH JAIN INDUSTRIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURESH JAIN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SURESH JAIN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171826 | SURESH CHAMPALALJI JAIN | Director | - | 2016-12-04 |
| 01806654 | ALPA JATIN SHAH | Director | - | 2016-12-04 |
| 03330167 | MANISHA JAYESH JOSHI | Director | - | 2016-12-04 |
| 03334973 | MADAN SURESH JAIN | Director | - | 2016-12-04 |
| 06767520 | MAYURKUMAR ASHOK JAIN | Director | - | 2016-12-04 |
Other Directorships of SURESH CHAMPALALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH JAIN INDUSTRIES LLP | AAH-9426 | Designated Partner | 2017-03-02 | Ongoing |
| SURESH JAIN INDUSTRIES LLP | AAH-9426 | Partner | - | 2017-03-01 |
| JM INFOCOM AND PROPERTY INVESTMENT PRIVATE LIMITED | U17120MH1995PTC085944 | Director | 2006-04-24 | Ongoing |
| SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | U17299MH2022PTC386714 | Director | - | 2023-03-27 |
| SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | U17299MH2022PTC386714 | Managing Director | 2022-07-14 | Ongoing |
| NAXATRA REAL ESTATES PRIVATE LIMITED | U70100MH2005PTC153104 | Director | 2005-05-06 | Ongoing |
Other Directorships of ALPA JATIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH JAIN INDUSTRIES LLP | AAH-9426 | Designated Partner | 2016-12-05 | Ongoing |
| SPERON GLOBAL CONSULTING SERVICES LLP | AAS-3988 | Designated Partner | 2020-05-04 | Ongoing |
| SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | U17299MH2022PTC386714 | Director | 2022-07-14 | Ongoing |
| UNIVERSION SOFTWARE PRIVATE LIMITED | U72900MH2022PTC375357 | Director | 2022-01-21 | Ongoing |
| TRADEWELL TRAVELS PRIVATE LIMITED | U74999MH2007PTC167132 | Director | - | 2008-02-25 |
| PRARAMBH - A NEW BEGINNING FOUNDATION | U85320MH2019NPL331004 | Director | 2019-09-25 | Ongoing |
Other Directorships of MANISHA JAYESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH JAIN INDUSTRIES LLP | AAH-9426 | Designated Partner | 2016-12-05 | Ongoing |
| SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | U17299MH2022PTC386714 | Director | 2022-07-14 | Ongoing |
| CYSTIME TECHNO SOLUTIONS (OPC) PRIVATE LIMITED | U77291MH2024OPC424149 | Director | 2024-04-25 | Ongoing |
| PRARAMBH - A NEW BEGINNING FOUNDATION | U85320MH2019NPL331004 | Director | 2019-09-25 | Ongoing |
Other Directorships of MADAN SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH JAIN INDUSTRIES LLP | AAH-9426 | Partner | 2016-12-05 | Ongoing |
Other Directorships of MAYURKUMAR ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3988 | SPERON GLOBAL CONSULTING SERVICES LLP | FLAT NO. B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U85320MH2019NPL331004 | PRARAMBH - A NEW BEGINNING FOUNDATION | FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN, M G ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-9426 | SURESH JAIN INDUSTRIES LLP | FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NEAR TITAN SHOWROOM, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U17299MH2022PTC386714 | SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | FLAT NO B-12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NR. TATA SHOWROOM, GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U32111MH2023PTC401629 | DBELD TREASURE PRIVATE LIMITED | B-1, Paras Darshan, Plot No 75, M G Road,Opp Derashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U51909MH2019PTC331108 | REFURBISHED I.T SOLUTIONS PRIVATE LIMITED | B 14/15, Paras Darshan M G Road, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC283702 | FERVENT FOODS PRIVATE LIMITED | B-7 & B-8 GROUND FLOOR, SATYAM SHOPPING CENTRE M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U86100MH2026PTC470079 | CENTRE FOR SIGHT PALIWAL PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U86100MH2026PTC470291 | CENTRE FOR SIGHT RATAN JYOTI PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U32100MH1995PTC095550 | SILVER ELECTRONICS SECURITY PRIVATE LIMITED | 1 & 2 PARAS DARSHAN,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U74140MH1999PTC120472 | REYNOLD CONSULTANCY SERVICES LIMITED | B-12, SATYAM SHOPPING CENTRE,M.G.ROAD GHATKOPAR EAST, , MUMBAI 400077, Maharashtra, India - 000000 |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U74210MH2003PTC139203 | PUSHPAKAMAL TECHNOLOGICAL SERVICES PRIVATE LIMITED | 304, 3rd Floor, Gayatridham, M.G.Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U85100MH2009NPL191424 | C. G. EYE FOUNDATION | 3rd floor, Jayant Arcade, Rajawadi, M. G. Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U51900MH2000PTC124266 | URVASI MERCANTILE PRIVATE LIMITED | B-1 SATYAM SHOPPING CENTRE1ST FLOOR M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2019PTC332281 | ARTNOOK PRIVATE LIMITED | B2,1ST FLOOR, SATYAM SHOPPING CENTER M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ABA-1849 | MACROACTIVE IMPEX LLP | Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAG-0342 | AYANA ENTERPRISE LLP | Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U51229MH2000PTC130084 | SANT MUKTAI ENTERPRISES PRIVATE LIMITED | SHOP NO 16 SATYAM SHOPPINGCENTRE `B' WING 1ST FLOOR M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U74999MH2013PTC245928 | DM DIAMONDS INDIA PRIVATE LIMITED | B/1, PARAS DARSHAN, PLOT NO. 75 M G ROAD, OPP DERASHAR LANE, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400077 |
| ABZ-2111 | ACQUARIO WEALTH ADVISORS LLP | 102, GAYATRI DARSHAN, M.G. ROAD, DERASAR LANE,,GHATKOPAR EAST, MUMBAI 400077.,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAA-0568 | PAYAL PROJECT PROVIDER LLP | G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAO-0201 | KYRAA KAPITAL LLP | Office No 309, 3rd Floor Surya House, Road No 7, Shree G.G. Marg, Vidyavihar (East) Mumbai, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.