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
SURGI PACK INDIA PRIVATE LIMITED
CIN: U22220MH1998PTC113273 As on: 2026-07-13
SURGI PACK INDIA PRIVATE LIMITED (CIN: U22220MH1998PTC113273) is a Private company incorporated on 28 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3700000.00.
SURGI PACK INDIA 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.SURGI PACK INDIA PRIVATE LIMITED's NIC code is 2222 (which is part of its CIN). As per the NIC code, it is inolved in Service activities related to printing.
Directors of SURGI PACK INDIA PRIVATE LIMITED are HARSHAD HARIDAS TANNA, and BIRJU HARSHAD TANNA.
SURGI PACK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22220MH1998PTC113273 and its registration number is 113273. Users may contact SURGI PACK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGI PACK INDIA PRIVATE LIMITED is Flat 102, Prankutir CHS, Ram Gulli, Off SV Road, , Kandivali West, Maharashtra, India - 400067.
Current status of SURGI PACK INDIA 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 SURGI PACK INDIA 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.
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Purchase full report of SURGI PACK INDIA
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 SURGI PACK INDIA 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 SURGI PACK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01744843 | HARSHAD HARIDAS TANNA | Director | 1998-01-28 |
| 01742488 | BIRJU HARSHAD TANNA | Director | 1998-01-28 |
Past Directors & Key Managerial Personnel of SURGI PACK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAD HARIDAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRJU HARSHAD TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| U72300MH2011PTC221046 | SAVIT INTERACTIVE SERVICES PRIVATE LIMITED | FLAT NO.2005,C-WING, ORCHID SUBURBIA CHS LTD, OFF M.G.ROAD NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC283065 | K3M HOSPITALITY PRIVATE LIMITED | Flat No. 1, C wing, Lilac Garden CHS, 90 Feet Road Off. Link Road, Ganesh Chowk, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ACL-7586 | FORTIOR CONSULTANCY LLP | F 304, Orchid Suburbia CHS LTD,,Dhahanukar Wadi Road, Off MG Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9311 | BLYV Freight Forwarding LLP | 1002, C Wing, Orchid Subarbia,CHS Ltd, Off M. G. Road, New Link Road Kandivali West, Maharashtra, India - 400067 |
| ACA-4048 | RASAI EYECARE LLP | D-102, Vasant Sadhana (D and E) CHSL, off Link Road,Mahavir Nagar,Kandivali W Kandivali West, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2022PTC395118 | ETS360 TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Bunglow No 6, Khakhar Apartments CHS Ltd Off MG Cross Road No 1, Kandivali (W) , Kandivali West, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52290MH2025PTC448408 | KARHIL LOGISTICS PRIVATE LIMITED | Flat 102 Shreeji Paradise,Opp Milap Cinema SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAZ-0151 | DEFI VENTURES LLP | Flat 44 GRD FLR ANR Vrendavan Balasinor CHS SV Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U15400MH2022PTC392730 | AAIWINI FRESH PRODUCE PRIVATE LIMITED | A-403, SHREE RAM APT CHS LTD, BH MILAP CINEMA, SV ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U32109MH2017PTC292491 | MORNING STAR PICTURES PRIVATE LIMITED | FLAT NO. A 102, SAI KRIPA GULMOHAR CHS, SECTOR 8, CHARKOP , KANDIVALI WEST, Maharashtra, India - 400067 |
| U85320MH2019PTC332354 | RA DIAGNOSTICS AND PARAMEDICAL SERVICES PRIVATE LIMITED | FLAT 204, FLOOR 2, WING E HIGHLAND PARK CHS, LINK ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| ACB-5866 | MASD & CO LLP | Flat No. 101, Vasu Villa CHS LTDS.V. Road, Jhaveri Baug, Opp Telephone Exchange Kandivali West, Maharashtra, India - 400067 |
| U72900MH2018PTC310843 | RADICAL DIGITAL SERVICES PRIVATE LIMITED | FLAT NO - 103, VRAJBHOOMI CHS LTD LALJIPADA, 120 LINK ROAD, GOKUL BLDG , KANDIVALI WEST,, Maharashtra, India - 400067 |
| U74110MH1993PTC070912 | MYLOCKER TECH PRIVATE LIMITED | Flat No. 5, 2 Floor, Ganga Seva Kunj Chs Ltd, M G Cross Road , Kandivali West, Maharashtra, India - 400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACA-0399 | VSC HVAC LLP | FLAT NO 144 THIRD FLOOR, DEV NAGAR E SOUTH WING,OFF. POISAR GYMKHANA ROAD, NEAR BHATIA SCHOOL, Kandivali West, Maharashtra, India - 400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U29130MH1999PLC118008 | NISIKI ENGINEERING LIMITED | Flat No. A-102, Shree Ramdev Apartment Dr. Dalvi Road, Kandivali (West) , Kandivali, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105754 | 2008-06-04 | 2015-01-06 | 2018-10-23 | 14,850,000.00 | BANK OF BARODA | |
| 90142140 | 1998-05-06 | 2011-11-11 | 2018-10-23 | 3,568,000.00 | BANK OF BARODA | |
| 90144064 | 2002-09-02 | - | 2018-10-23 | 300,000.00 | BANK OF BARODA | |
| 100220148 | 2018-11-26 | 2021-03-08 | 2023-01-04 | 26,000,000.00 | HDFC BANK LIMITED | |
| 100228932 | 2019-01-09 | 2021-03-23 | 2023-01-04 | 26,000,000.00 | HDFC BANK LIMITED | |
| 100663125 | 2022-12-14 | 2023-06-16 | - | 53,162,000.00 | Bank of Baroda SME Branch | |
| 100772522 | 2023-08-21 | - | - | 2,500,000.00 | Bank of Baroda SME Branch |
- 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.