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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
SURUCHI CREATIONS PRIVATE LIMITED
CIN: U17118GJ2004PTC043460 As on: 2026-07-13
SURUCHI CREATIONS PRIVATE LIMITED (CIN: U17118GJ2004PTC043460) is a Private company incorporated on 13 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 744000.00.
SURUCHI CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURUCHI CREATIONS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SURUCHI CREATIONS PRIVATE LIMITED are SUMIT JAIBHAGWAN GUPTA, ASHWANI BANSAL, and SWETA GUPTA.
SURUCHI CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17118GJ2004PTC043460 and its registration number is 43460. Users may contact SURUCHI CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI CREATIONS PRIVATE LIMITED is A-7, Keshav Park Society, Opp.Himson Bunglows, Parle Point Road, P arle Point , Surat, Gujarat, India - 395007.
Current status of SURUCHI CREATIONS 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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ZaubaCorp's company report for SURUCHI CREATIONS 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.
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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 SURUCHI CREATIONS 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 SURUCHI CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00697321 | SUMIT JAIBHAGWAN GUPTA | Director | 2004-01-13 |
| 00701948 | ASHWANI BANSAL | Director | 2004-01-13 |
| 01455038 | SWETA GUPTA | Director | 2004-04-28 |
Past Directors & Key Managerial Personnel of SURUCHI CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT JAIBHAGWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT ORGANISORS PRIVATE LIMITED | U45400GJ2012PTC071444 | Director | - | 2018-01-17 |
Other Directorships of ASHWANI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWANI FABRICS PRIVATE LIMITED | U17290DL1992PTC047537 | Director | 1993-04-04 | Ongoing |
| ECOTECH INFRATECH PRIVATE LIMITED | U45400DL2013PTC253717 | Director | - | 2019-06-10 |
| KADAMBRI SAREE CENTRE PRIVATE LIMITED | U74899DL1988PTC031133 | Director | 2013-06-10 | Ongoing |
| MEXLAG IMPEX PRIVATE LIMITED | U74899DL1993PTC056420 | Director | 1993-12-18 | Ongoing |
Other Directorships of SWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT ORGANISORS PRIVATE LIMITED | U45400GJ2012PTC071444 | Additional Director | - | 2017-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100GJ2025PTC159271 | KADAMBHARI SADI CENTER PRIVATE LIMITED | 7/A, Keshav Park Society,ShitalBunglow, ParlePoint,Surat,Surat,Gujarat,395007-India |
| U45400GJ2012PTC071444 | SUMIT ORGANISORS PRIVATE LIMITED | 7-A, Keshav Park Parle Point , Surat, Gujarat, India - 395007 |
| U15209GJ1999PTC035474 | EXOTIC DRY TECH PRIVATE LIMITED | A-3/403 MEGHANA PARK CITYPARK CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U52100GJ2008PTC053667 | PRO ACTIVE MARKETING PRIVATE LIMITED | A/4/204 MEGHNA PARK , CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U51101GJ2012PTC070059 | TRANS CONTINENTAL TRADELINK PRIVATE LIMITED | B-2, Keshav Park Society, Near Jain Derasar Parle Point, Athwalines , SURAT, Gujarat, India - 395007 |
| U67120GJ2009PTC057118 | ALKA WEALTH ADVISORY PRIVATE LIMITED | 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE POINT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U72200GJ2001PTC039885 | KANAKGOLD INDUSTRIES PRIVATE LIMITED | 414 2ND FLOOR CLASSICCOMPLEX OPP A V SONS PARLE POINT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U67200GJ2019PTC110744 | MJK INVESTMENT ADVISORY PRIVATE LIMITED | Plot -A/1, Gr. FL. Shree Somnath Mahadev Society, Umra, Parle Point, Opp Guru Smruti, , Surat, Gujarat, India - 395007 |
| AAU-1623 | V K N ENTERPRISE LLP | SY NO. 2320 PAIKY, P NO. 108/C, F. NO. 103, BLDG NO B, KAKDIA PARK, GHOD DOD ROAD,PARLE POINT SURAT, Gujarat, India - 395007 |
| ABB-0929 | H.L. VENTURES LLP | 3rd Flr., Shop No-309/B, F.P. No.-138, Canopus,Parle Point, Ghod Dod Road, O.P.-138, TPS-5,Surat,Surat,Gujarat,India-395007 |
| U45209GJ2011PTC162743 | H. L. PROJECT DEVELOPERS PRIVATE LIMITED | 3RD FLR, SHOP NO-309/B, F.P. NO-138, CANOPUS,,PARLE POINT, GHOD DOD ROAD, O.P-138, TPS-5.,,Surat City,Surat,Gujarat,395007-India |
| U51909GJ2001PTC039634 | BRAIN ADD MARKETING PRIVATE LIMITED | A/4 204, MEGHNA PARK, CITYLIGHT ROAD, PARLE POINT SURAT 395007 , NA, Gujarat, India - 000000 |
| U74300GJ1996PTC029698 | SHEETAL VESU HOTELS PRIVATE LIMITED | 22, PANCHWATI SOCIETY, OPP. SARJAN SOCIETY, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U40106GJ2015PTC085070 | SMEET LIGHTING SOLUTIONS PRIVATE LIMITED | Floor-04, 406, Arihant Park Apartment, Near Bharti Park Society, Parle Point, I chchhanath , Surat, Gujarat, India - 395007 |
| U88900GJ2024NPL150710 | SERVICESPACE INDIA FOUNDATION | 45 Shobhan Bunglows Opp.,Saumya Aptmnt Parle Point,Surat,Surat,Gujarat,395007-India |
| ACY-7205 | SILVERBAY ENTERPRISE LLP | UG 7-8, Sheron Plaza,Opp.,Ambica BusStop,ParlePoint,Surat,Surat,Gujarat,India-395007 |
| AAI-2379 | BANERJEE ENTERPRISES LLP | 803 , ARIHANT PARK-A NR AMBIKA NIKETAN PARLE POINT SURAT SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012115 | BALAJEE FASHIONS PRIVATE LIMITED | 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007 |
| U41001GJ2025PTC161938 | SNS COPPERSTONE PRIVATE LIMITED | UG 7+8, Sheron Plaza,Opp.,Ambica BusStop,ParlePoint,Surat,Surat,Gujarat,395007-India |
| U20219GJ2023PTC139491 | KANODIA EXIM PRIVATE LIMITED | FLAT 402/A 4TH FLOOR, DEV KRUPA APARTMENT,,OPP. PARTH APPARTMENT NR CORNER POINT, CITYLIGHT ROAD,,Surat,Surat,Gujarat,395007-India |
| U80900GJ2017PTC097543 | EFFLORESCENCE SCHOOLS PRIVATE LIMITED | 33-1-20, FLOOR-00, KHAN SAHEB IN WADI, NEAR AMBIKA NIKETAN, ATHWALINES ROAD, , PARLE POINT, SURAT, Gujarat, India - 395007 |
| U19202GJ2019PTC108081 | POPCORN KIDZ PRIVATE LIMITED | 11, SHAKTINAGAR SOCIETY, OPP. EXPERIMENTAL SCHOOL, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| ABC-4433 | LAKSHMITVA REALTIES LLP | 4, Shubham Bungalows, Opp. City Light Society,,Parle Point,,Choryasi,Surat,Gujarat,India-395007 |
| U24100GJ1999PTC036095 | NOBLE PETROCHEM PRIVATE LIMITED | 502 AVENUE PARK ,B/H CITYLIGHT SOCIETY PARLE POINT , SURAT, Gujarat, India - 395007 |
| U19201GJ2012PLC071717 | LA BELLA INTERNATIONAL LIMITED | 11, SHAKTINAGAR SOCIETY,OPP. EXPERIMENTAL SCHOOL, PARLE POINT, ATHWALINES , , SURAT, Gujarat, India - 395007 |
| U19201GJ2012PTC070309 | BLUFLEX INTERNATIONAL INDIA PRIVATE LIMITED | 11, SHAKTINAGAR SOCIETY,OPP. EXPERIMENTAL SCHOOL, PARLE POINT, ATHWALINES , , SURAT, Gujarat, India - 395007 |
| U29219GJ1990PTC013678 | J C TEX-TECH PRIVATE LIMITED | E-2, SOMNATH SOCIETY, SOMNATH ROAD, PARLE POINT, ATHWA LINES, , SURAT, Gujarat, India - 395007 |
| U36911GJ2003PTC042902 | DIWALI EXPORTS PRIVATE LIMITED | 401,ANMOL COMPLEX ANCHAL SOCIETY CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U70101GJ2011PTC065603 | DHANSUKHIDEVI REAL ESTATES PRIVATE LIMITED | A-601, ARIHANT PARK, NEAR TAJ GATEWAY HOTEL PARLE POINT , SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10058950 | 2007-05-24 | - | 2018-03-05 | 34,500,000.00 | BANK OF BARODA |
- 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.