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
SURYUODAYA INVESTMENT AND TRADING CO.LTD.,
CIN: U06520MH2000PLC991051 As on: 2026-07-13
SURYUODAYA INVESTMENT AND TRADING CO.LTD., (CIN: U06520MH2000PLC991051) is a Public company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SURYUODAYA INVESTMENT AND TRADING CO.LTD.,'s Corporate Identification Number (CIN) is U06520MH2000PLC991051 and its registration number is 991051. Users may contact SURYUODAYA INVESTMENT AND TRADING CO.LTD., on its Email address - . Registered address of SURYUODAYA INVESTMENT AND TRADING CO.LTD., is 714,RAHEJA CHEMBERS NARIMANPOINT BOMBAY 400021 , POINT BOMBAY 400021, Maharashtra, India - 000000.
Current status of SURYUODAYA INVESTMENT AND TRADING CO.LTD., is - Inactive for e-filing.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYUODAYA INVESTMENT AND TRADING CO.., 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 SURYUODAYA INVESTMENT AND TRADING CO..,
Purchase full report of SURYUODAYA INVESTMENT AND TRADING CO..,
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 SURYUODAYA INVESTMENT AND TRADING CO.., 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious 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 SURYUODAYA INVESTMENT AND TRADING CO..,
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURYUODAYA INVESTMENT AND TRADING CO..,
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U74140MH2000PTC900685 | ADITYA UDYOG MITRA PVT.LTD. | 62-C, MITTAL TOWERS, NARIMANPOINT, BOMBAY-400021 , POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U74140MH2000PTC900598 | L.B. FINE CHEMICALS PVT. LTD. | 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U03590MH2000PTC990133 | CARMICHAEL PROPERTIES PVT. LTD. | 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06010MH2000PTC990195 | DHRANGADHRA TRADING CO. PVT. LTD. | NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06520MH2000PTC990328 | INDRAYON FINANCE AND INVESTMENT PVT.LTD. | 106/107, JOLLY MAKER CHAMBERNO.II., NARIMAN POINT, BOMBAY-400021. , BOMBAY-400021., Maharashtra, India - 000000 |
| U45200MH1989PTC050302 | PSI CONSTRUCTIONS PRIVATE LIMITED | 301, RAHEJA CHAMBERS, NARIMANPOINT, BOMBAY. , MUMBAI-400021, Maharashtra, India - 000000 |
| U52334MH1988PTC047835 | PANORAMA TAPES PRIVATE LIMITED | 715,RAHEJA CHAMBERS, NARIMANPOINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH1988PTC047322 | OMEGA ESTATES PRIVATE LIMITED | 411,RAHEJA CENTRE, NARIMANPOINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC081416 | ARMADA SECURITIES AND FINANCE PRIVATE LIMITED | 173, RAHEJA CENTRE NARIMANPOINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC041994 | SUVAN FARMS PVT. LTD. | 709 RAHEJA CENTRE, NARIMANPOINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1991PTC062842 | PARAG PETRO-SYNTH IMPEX PVT LTD | 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U65190MH1991PTC061514 | SELECT MANAGEMENT SERVICES PRIVATE LIMIT ED | 8, RAHEJA CENTRE, 218, NARIMANPOINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC083068 | PITTIE SECURITIES LIMITED | 713 RAHEJA CENTRE,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U72100MH1988PTC050055 | LOGITECH COMPUTERS INDIA PRIVATE LIMITED | 817,RAHEJA CHAMBERS, VEERNARIMAN POINT,BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U74999MH1989PTC052659 | CLEGHORN WILTON SURVEYORS PVT LTD. | 1106, RAHEJA CENTRA, 214,NARIMAN POINT, BOMBAY. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC039588 | RAJCHITRA INVESTMENTS PVT LTD | 502 RAHEJA CENTRE 214 NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1987PTC045427 | NIKUNJ STEEL PVT LTD | 906 RAHEJA CENTRE, 214 NARIMANPOINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U27203MH1990PTC056848 | ECIE-DOLPHIN ALUMINIUM PRIVATE LIMITED | 1001, RAHEJA CENTRE, 214,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U18101MH1987PTC044088 | EMMARCIAL EXPORTS PVT LTD | 613, RAHEJA CENTRE 214,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC039001 | NEO CAST PVT LTD | 301 RAHEJA CENTRE, 214,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC040666 | INSIGHT MANAGEMENT SERVICES PVT LTD | 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1990PTC058876 | PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED | 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1972PTC015673 | REGAL CONSTRUCTION COMPANY PRIVATE LIMITED | RAHEJA CHAMBERS, 9TH FLOOR,211/212, NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1982PTC028089 | GREEN VIEW FARMS AND ESTATES PVT LTD | 701, SUMAN APARTMENT,NARIMAN POINT, BOMBAY-400021 LOKHANDWALA COMPLEX, , VERSOVA, ANDHERI WEST,BOMBAY58, Maharashtra, India - 000000 |
| U67120MH1994PTC080086 | AGASTYA SECURITIES LIMITED | 13TH FLOOR,AIR INDIA BUILDINGNARIMAN POINT, MUMBAI MAHARASHTRA-400021. , BOMBAY 400 021 24/9/94, Maharashtra, India - 000000 |
| F01229 | TELERATE ASIA PACIFIC S PVT LTD | 2ND FLOOR RAHEJA CHAMBERS , 213 NARIMAN POINT BOMBAY, Maharashtra, India - 400021 |
| U74999MH1959PTC011462 | SUPER INDUSTRIES PRIVATE LIMITED | 312 RAHEJA CENTERNARIMAN POINT BOMBAY-400021 , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Earnings per Equity Share (EPS) before 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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