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
SURONIK OVERSEAS PRIVATE LIMITED
CIN: U30007MH1990PTC059333 As on: 2026-07-13
SURONIK OVERSEAS PRIVATE LIMITED (CIN: U30007MH1990PTC059333) is a Private company incorporated on 07 Dec 1990. 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. 4497700.00.
SURONIK OVERSEAS 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.SURONIK OVERSEAS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SURONIK OVERSEAS PRIVATE LIMITED are SURESH JETHMAL SANGHVI, and RONAK SURESH SANGHVI.
SURONIK OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH1990PTC059333 and its registration number is 59333. Users may contact SURONIK OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURONIK OVERSEAS PRIVATE LIMITED is SHOP NO 7 23/B PURSHOTTAM BLDGTRIBHUVAN ROAD CROSS LAMINGTON RD , MUMBAI, Maharashtra, India - 400004.
Current status of SURONIK OVERSEAS 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 SURONIK OVERSEAS 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 SURONIK OVERSEAS
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 SURONIK OVERSEAS 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 SURONIK OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427594 | SURESH JETHMAL SANGHVI | Director | 1990-12-07 |
| 02337127 | RONAK SURESH SANGHVI | Director | 2008-11-20 |
Past Directors & Key Managerial Personnel of SURONIK OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02211169 | SUDHIR RAMDAS SADAR | Director | - | 2016-04-01 |
| 00407245 | ASHOK JETHMAL SANGHVI | Director | - | 2013-02-14 |
Other Directorships of SURESH JETHMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTWAL & NEUMEC DEVELOPERS LLP | AAB-4849 | Designated Partner | 2016-01-13 | Ongoing |
| SURONIK PROPERTIES PRIVATE LIMITED | U70101MH2008PTC177640 | Director | 2008-01-09 | Ongoing |
Other Directorships of SUDHIR RAMDAS SADAR
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Other Directorships of RONAK SURESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK JETHMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI REALTY PRIVATE LIMITED | U45201MH2002PTC135403 | Director | 2002-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2008PTC177640 | SURONIK PROPERTIES PRIVATE LIMITED | SHOP NO 7 , 23/B, PURSHOTTAM BUILDING, TRIBHUVAN ROAD,OFF LAMINGTON ROAD , GRAN T ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-4849 | OSTWAL & NEUMEC DEVELOPERS LLP | SHOP NO. 7, 23/B, PURSHOTTAM BLDG., TRIBHUVAN ROAD MUMBAI, Maharashtra, India - 400004 |
| U72900MH2002PTC134541 | DOSHI SOFTWARE AND PERIPHERALS PRIVATE LIMITED | NO 31 4TH FLOOR23/B PURUSHOTTAM BLDG TRIBHUVAN ROAD CROSS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2012PTC229862 | MANIBHADRA LIFESPACE PRIVATE LIMITED | OFFICE NO. 31, 4TH FLOOR, B-WING, PURSHOTTAM BLDG. TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| ACE-0438 | BHAGVATI LIFESPACE LLP | 31, 23,-B, PURSHOTTAM BLD,TRIBHUWAN RD, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51109MH2010PTC204328 | MEER SALES PRIVATE LIMITED | SHOP NO. 3, TRIMURTI BUILDING NO. 18, TRIBHUVAN ROAD, OFF LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH1985PTC035856 | RUPEN EXPORTS PVT LTD | RAWAL BUILDING NO.2 FIRSTFLOOR NO.7 418 DR.D.B.MARG LAMINAGTON RD. POLICE ST ATION , MUMBAI-400004 DT/ 01/10/2001, Maharashtra, India - 000000 |
| U72100MH1999PTC122718 | PRIME COM SOLUTIONS PRIVATE LIMITED | 12B 2/3 KARTAR MANSION /235 TRIBHOVAN RD OFF LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018OPC305927 | ZOCOMP IT SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.6, GR 386 C, Ahmed Chambers, Lamington Road, Grant Road , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-4659 | RIO FIRMWIDE SOFTWARE & SOLUTIONS LLP | FLAT NO 35,BUILDING 23-4B,PURUSHOTTAM BUILDING TRIBHUVAN ROAD,GRANT ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC318900 | TRENDSTAR EXPORTS PRIVATE LIMITED | OFFICE NO B-7, FLOX CHAMBERS, TATA ROAD NO.1 OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2008PTC187681 | ADVANCE FERROWMET PRIVATE LINITED | SHOP NO:7, GROUND FLOOR, KUSHNA BUILDING, 393, P.B.MARG, 7TH KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U55100MH2003PTC138763 | DELHI DARBAR RESTAURANT PRIVATE LIMITED | ROOM NO. 7 & 8,202/228 DINATH BUILDING P.B.ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U51900MH1998PTC115082 | POKHRANA IMPEX PRIVATE LIMITED | 320/B, 3rd Floor, Amrit Diamond House Tata Road No.1, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70200MH2019PTC323961 | OM HERITAGE SPRING REALTY PRIVATE LIMITED | Office No. 305/B, 3rd Floor, Regal Arcade, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45209MH2017PTC303055 | NAN SOLITARY REALTORS PRIVATE LIMITED | 15,NAWAB HOUSE, 3RD FLOOR,ROOM NO. 22/B, 9TH CROSS LANE, P.B. MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2013PTC243273 | SPENTA INFOTECH PRIVATE LIMITED | SHOP NO 7, GROUND FLOOR, SURATWALA BLDG NO. 203 211/211A RAJA RAM MOHAN ROY ROAD, PRATHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U35110MH1997PTC107679 | JASRAJ TECHNOMARINE SERVICES PRIVATE LIMITED | SHOP NO.3,NAAZ CINEMACOMPOUND,LAMINGTON ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U55101MH1994PTC078236 | MULSHI LAKE RESORTS P.LTD. | AGPHA FILTER INDUSTRIES,SHOP NO.3 NAAZ CINEMA COMPOUND LAMINGTON ROAD,BOMB AY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U70102MH2007PTC168181 | VANSHITA REALTY PRIVATE LIMITED | OFFICE NO. 31-B, 4TH FLOOR, 23-B, 23-B, PURUSHOTTAM BUILDING, TRIBHUVAN RO AD, , MUMBAI, Maharashtra, India - 400004 |
| U77400MH2024PTC419935 | SCRUTT MARKETING PRIVATE LIMITED | A & B SHOP NO.608 6TH FL,PLOT NO.-CS 990,A & B PLA,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223557 | 2010-04-21 | 2022-03-31 | - | 72,881,000.00 | Indian Overseas Bank | |
| 80029439 | 2002-07-13 | 2008-10-03 | - | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 100391783 | 2020-10-15 | - | - | 1,500,000.00 | Indian Overseas Bank | |
| 100909812 | 2024-03-30 | - | - | 9,000,000.00 | IDBI Bank Limited |
- 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.