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
M SURESH COMPANY PRIVATE LIMITED
CIN: U36910MH2004PTC149806
M SURESH COMPANY PRIVATE LIMITED (CIN: U36910MH2004PTC149806) is a Private company incorporated on 03 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 123000000.00.
M SURESH COMPANY 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.M SURESH COMPANY PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of M SURESH COMPANY PRIVATE LIMITED are YASH MANISH PETHANI, MANISH RAMESHCHANDRA PETHANI, PARESH PETHANI, LALITBHAI CHUNILAL ADANI, and NITINBHAI CHUNILAL ADANI.
M SURESH COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC149806 and its registration number is 149806. Users may contact M SURESH COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SURESH COMPANY PRIVATE LIMITED is 419 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of M SURESH COMPANY 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 M SURESH COMPANY 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 M SURESH COMPANY
Purchase full report of M SURESH COMPANY
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 M SURESH COMPANY 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 M SURESH COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07154641 | YASH MANISH PETHANI | Director | 2022-06-01 |
| 00014011 | MANISH RAMESHCHANDRA PETHANI | Director | 2005-12-02 |
| 00014079 | PARESH PETHANI | Director | 2005-12-02 |
| 00014169 | LALITBHAI CHUNILAL ADANI | Director | 2005-12-02 |
| 00014359 | NITINBHAI CHUNILAL ADANI | Director | 2005-12-02 |
Past Directors & Key Managerial Personnel of M SURESH COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07154641 | YASH MANISH PETHANI | Additional Director | - | 2022-09-27 |
| 07193116 | CHAITYA LALIT ADANI | Additional Director | - | 2017-09-29 |
| 07193116 | CHAITYA LALIT ADANI | Director | - | 2021-03-31 |
Other Directorships of YASH MANISH PETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL MINERVA REALTY LLP | AAX-5670 | Designated Partner | 2021-06-28 | Ongoing |
| RSB DEVELOPERS PRIVATE LIMITED | U11101MH2007PTC167900 | Additional Director | - | 2019-09-28 |
| RSB DEVELOPERS PRIVATE LIMITED | U11101MH2007PTC167900 | Director | 2019-09-28 | Ongoing |
| M SURESH MANUFACTURING PRIVATE LIMITED | U36911MH2021PTC371056 | Additional Director | - | 2022-12-30 |
| M SURESH MANUFACTURING PRIVATE LIMITED | U36911MH2021PTC371056 | Director | 2022-06-01 | Ongoing |
| SAI KRIPA REAL ESTATE PRIVATE LIMITED | U45200BR2004PTC010620 | Director | - | 2017-06-21 |
| MSJPL JEWELLERY PRIVATE LIMITED | U65920MH1994PTC080302 | Additional Director | - | 2020-12-30 |
| MSJPL JEWELLERY PRIVATE LIMITED | U65920MH1994PTC080302 | Director | 2023-07-07 | Ongoing |
| MSJPL JEWELLERY PRIVATE LIMITED | U65920MH1994PTC080302 | Director | - | 2022-06-03 |
Other Directorships of CHAITYA LALIT ADANI
Other Directorships of MANISH RAMESHCHANDRA PETHANI
Other Directorships of PARESH PETHANI
Other Directorships of LALITBHAI CHUNILAL ADANI
Other Directorships of NITINBHAI CHUNILAL ADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHASHILA INFRASTRUCTURE LLP | AAM-9168 | Designated Partner | 2018-07-04 | Ongoing |
| APEX DIAMOND EXPORTS PRIVATE LIMITED | U36912MH1995PTC094662 | Director | 2005-11-14 | Ongoing |
| RATNA TRAYI REALITY SERVICES PRIVATE LIMITED | U45201GJ2002PTC040524 | Director | - | 2015-04-06 |
| ICHHAPORE TEXTILE PARK PRIVATE LIMITED | U45201GJ2007PTC051508 | Director | - | 2010-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1996PTC097124 | SIDDHESWARI GEMS PRIVATE LIMITED | 828,PAREKH MARKET,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U36912MH1995PTC094662 | APEX DIAMOND EXPORTS PRIVATE LIMITED | 49,PAREKH MARKET.,OPERA HOUSE , MUMBAI-400004 WEF.17.03.03, Maharashtra, India - 000000 |
| U45200MH1995PTC093261 | TOUGH BUILDERS PRIVATE LIMITED | 821 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH1991PTC061737 | J R D M K J DIAMONDS PRIVATE LIMITED | 910 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH1990PTC055186 | MOHINI EXPORTS (INDIA) PRIVATE LIMITED | 914 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2000PTC124973 | SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED | 401 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1995PTC093454 | MUNISUWRAT PROPERTIES (INDIA) PRIVATE LI MITED | 512 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U32304MH1982PTC027069 | VARDHAMAN ELECTRONICS PVT LTD | 110/ 111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2021PTC371056 | M SURESH MANUFACTURING PRIVATE LIMITED | 419, Parekh Market Opera House , Mumbai, Maharashtra, India - 400004 |
| U55101MH2001PTC133972 | DIVINE LEISURE INDIA PRIVATE LIMITED | 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2000PTC127872 | FIRST INVEST INDIA PRIVATE LIMITED | 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65993MH2000PTC127873 | VEPL INFO FINANCE PRIVATE LIMITED | 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC119219 | PARIN MARKETING PRIVATE LIMITED | 909 PAREKH MARKETOPERA HOUSE 39 J S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC119220 | SWAPNA MARKETING PRIVATE LIMITED | 909 PAREKH MARKETOPERA HOUSE 39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAC-2010 | READY HOME REALTORS LLP | 607 Parekh Market, Opera House Mumbai Mumbai, Maharashtra, India - 400004 |
| AAO-7515 | SPOTTED TRADING LLP | 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U51398MH1992PLC069737 | TIKAMDAS HIRANAND DIAMONDS AND JEWELRY LIMITED | PAREKH MARKET,SUITE NO.314,39 KANEDY BRIDGE OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1987PTC045070 | NOVA LABS PVT LTD | 505, PAREKH MARKET, 39, KENEDYBRIDGE, OPERA HOUSE, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-4690 | VASA FINSERV LLP | 204, Parekh Market,2nd Floor, Behind Vihar Restaurant,,Near Kennedy Bridge, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004 |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ACL-7971 | SUNDESHA & CO LLP | 209, Floor-2, Plot-39, Parekh Market Building, Opera House,Jagannath Shankar Sheth Marg, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAO-3239 | RTA BUSINESS CONSULTING LLP | RAAZ TINWALA & ASSOCIATES, 121 1ST FLOOR, PAREKH MARKET,39JSS RD OPERA HOUSE, KENN,EDY BRIDGE,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| U17110MH1985PTC037310 | DIPEN TEXTILES PVT LTD | 204 PUREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAO-7330 | PRIYALKA PROPERTIES LLP | 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80038346 | 2005-07-04 | 2020-01-13 | - | 4,982,500,000.00 | State Bank of India | |
| 100655455 | 2022-12-03 | - | - | 3,500,000.00 | HDFC 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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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.