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
SURI INFRA-INTERIO (I) PRIVATE LIMITED
CIN: U45309MH2018PTC313482 As on: 2026-07-13
SURI INFRA-INTERIO (I) PRIVATE LIMITED (CIN: U45309MH2018PTC313482) is a Private company incorporated on 04 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SURI INFRA-INTERIO (I) 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.SURI INFRA-INTERIO (I) PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SURI INFRA-INTERIO (I) PRIVATE LIMITED are TARLOKSINGH INDERSINGH MATHARU, AMIR KHAN QUDARAT ZAMA, and SHAHNAWAZ AMIR KHAN.
SURI INFRA-INTERIO (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2018PTC313482 and its registration number is 313482. Users may contact SURI INFRA-INTERIO (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI INFRA-INTERIO (I) PRIVATE LIMITED is SHOP NO.10 GROUND FLOOR, SATHI D SOUZA NAGAR 90 FEET ROAD , SAKINAKA, Maharashtra, India - 400072.
Current status of SURI INFRA-INTERIO (I) 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 SURI INFRA-INTERIO (I) 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 SURI INFRA-INTERIO (I)
Purchase full report of SURI INFRA-INTERIO (I)
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 SURI INFRA-INTERIO (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURI INFRA-INTERIO (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08361896 | TARLOKSINGH INDERSINGH MATHARU | Director | 2019-02-14 |
| 08215098 | AMIR KHAN QUDARAT ZAMA | Director | 2018-09-04 |
| 08215099 | SHAHNAWAZ AMIR KHAN | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of SURI INFRA-INTERIO (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARLOKSINGH INDERSINGH MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIR KHAN QUDARAT ZAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHNAWAZ AMIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2010PTC209564 | EDIFY CAPITAL SERVICES PRIVATE LIMITED | FLAT NO 105, 1ST FLOOR, DOSTI ENCLAVE, B WING D'SOUZA NAGAR, 90 FEET ROAD,SAKINAKA, KU RLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2011PTC213740 | ODHAVKRUPA CONSTRUCTION PRIVATE LIMITED | FLAT NO. 21, BLDG NO. 3, GROUND FLOOR SHETHIYA NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| AAO-6934 | SUNSLOK SOLUTION LLP | Shop No.10, Ground Floor, Plot no- C.T.S. Number: 84,Shree Nagar, Saki Vihar Road, Sakinaka, Andheri East, Maharashtra, India - 400072 |
| U70102MH2007PTC175125 | HSB DEVELOPERS PRIVATE LIMITED | 203-A, BUILDING NO.1, D'SOUZA NAGAR SAKINAKA 90 FEET ROAD, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC218542 | RAHAT INFOTECH PRIVATE LIMITED | shop no 10, dosti enclave, d souza complex 90th feet rd sakinaka andhari ( east) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC285357 | JRS RECYCLING SOLUTIONS PRIVATE LIMITED | Shop No. 5, Building No. 2,Dsouza Nagar Mohili Village, 90Feet Road, Sakinaka,An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| ABZ-4448 | ERSINFO LLP | A-10 Ganesh Housing Society Khadi No 3,90 Feet Road, L.B.S Nagar, Sakinaka, Mumbai, Maharashtra, India - 400072 |
| U01110MH2020PTC348914 | AGROWEB FRESHFIELD PRIVATE LIMITED | 1st Floor, D-5, Laxmi Co-Op HSC Soc Ltd 90 Feet Road, Khadi no 3, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U51909MH2021PTC369819 | E-SPRING RECYCLING PRIVATE LIMITED | Flat No206, B-wing,2nd Flr,Dosti Enclave D'souza Nagar CHS, 90ft Road, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U72900MH2022PTC379523 | RH COMPUTERS PRIVATE LIMITED | SHOP NO.16,MONARCH MANOR,CHSL 90 FEET RD KURLA(W),OPP.D'SOUZA NG COMPLEX,SAKINAKA,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U63032MH2013PTC250238 | WILLPOWER ALLIED SERVICES PRIVATE LIMITED | ROOM NO.21, ASHTAVINAYAK CHS LIMITED,KRISHNA NAGAR L.B.S.NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U73100MH2026PTC471137 | SAHARA MART PRIVATE LIMITED | SHOP NO. 2, 90 FEET ROAD,KRISHNA NAGAR,Mumbai,Mumbai,Maharashtra,400072-India |
| U43900MH2023PTC399063 | SNOWSCOPE INDIA PRIVATE LIMITED | Room No. A-9, Ashtavinayak Society,Krishna Nagar, 90 Feet Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U67190MH2005PTC151655 | MOOSA CAPITAL SERVICES PRIVATE LIMITED | 204-DOSTI HERITAGE A-WINGD'SOUZA NAGAR COMPLEX 90 FEET ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U23203MH2012PTC230058 | KING HEALTH CARE PRIVATE LIMITED | SHP-10 DOSTI HERITAGE D'SOUZA NGR COMPLE 90 FEET ROAD,SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U45500MH2018OPC313313 | BRIQUE REALTY (OPC) PRIVATE LIMITED | ROOM NO. 1, GOMES CHAWL, SATYA NAGAR, 90 FEET ROAD, SAKINAKA, KURLA WEST, , MUMBAI, Maharashtra, India - 400072 |
| AAP-7241 | JOGANI GLASS SYSTEMS LLP | Room No. 2, Jamunabai Narsi Chawl,Krishna Nagar, 90 Feet Road, opp. Ghanshyam Dairy, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U29295MH1998PTC116761 | STAR RUBBER MACHINERY PRIVATE LIMITED | BLDG NO 1 A WING 20390 FEET ROAD D'SOUZA NAGAR DOSTI SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U45202MH2010PTC211211 | PROGETTO INDIA PROJECTS PRIVATE LIMITED | Shop No. 11, Ground Floor, Dilkap Center, off Andheri Kurla Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2019PTC320816 | TECHNY WEB SERVICES PRIVATE LIMITED | 503, A WING, PARAMOUNT HOUSING SOCIETY D'SOUZA NAGAR, 90 FEET ROAD, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| ABC-8450 | SAJIDKANTHARIA REALTY DEVELOPERS LLP | Shop No 03 Ground Floor Rani Arcade Jari Mari Shamshuddin Nagar,Kurla Andheri Road Kurla West,Mumbai,Mumbai,Maharashtra,India-400072 |
| U31401MH2009PTC195583 | NEW GENERATION SWITCH PRIVATE LIMITED | GALA NO 6 1st FLOOR BOMBAY BAZAR 90 FEET ROAD SAKINAKA ANDHE RI(E) , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2010FTC198821 | DGP INTELSIUS COLD CHAIN PRIVATE LIMITED | Shop no. 10, Ground Floor, C Wing, Sun Srishti CHS LTD, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| AAY-4090 | FAMIS SPICES LLP | OFFICE NO D1 SKY HEIGHT UPPER GROUND FLOOR V L SHAH COMPOUND SAKI VIHAR ROAD SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U62091MH2024PTC420239 | IBNA SYSTEM PRIVATE LIMITED | SHIV KRUPA SADAN NO 01, NR. SONANI NAGAR,OPP. GANESH TEMPLE, NR. PENINSULA HOTEL, 90 FEET ROAD, SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2024PTC426994 | CHECKOVISION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-3D6 3RD FLOOR GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA ASHOK NAGAR ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2015PTC265596 | RENERGIZE ENGINEERING SYSTEMS PRIVATE LIMITED | D/2,Khan Chawl, L B S Nagar,Sakinaka Near Dsouza Complex,90 Feet Road, Kurla west , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC272940 | EDUSOCIAL DIGITAL SOLUTIONS PRIVATE LIMITED | OFFICE NO-3D6, 3RD FLOOR, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA ASHOK NAGAR, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| 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.
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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.