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
SUB SURFACE CONSULTANTS PRIVATE LIMITED
CIN: U45400MH2012PTC225983 As on: 2026-07-13
SUB SURFACE CONSULTANTS PRIVATE LIMITED (CIN: U45400MH2012PTC225983) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUB SURFACE CONSULTANTS 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.SUB SURFACE CONSULTANTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUB SURFACE CONSULTANTS PRIVATE LIMITED are LALITA SHEKHAR VAISHAMPAYAN, and MANDAR VIVEK HASABNIS.
SUB SURFACE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC225983 and its registration number is 225983. Users may contact SUB SURFACE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUB SURFACE CONSULTANTS PRIVATE LIMITED is 503, Lotus Plaza CHSL, Gokhale Road Naupada , Thane, Maharashtra, India - 400602.
Current status of SUB SURFACE CONSULTANTS 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 SUB SURFACE CONSULTANTS 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 SUB SURFACE CONSULTANTS 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 SUB SURFACE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02493380 | LALITA SHEKHAR VAISHAMPAYAN | Director | 2012-01-12 |
| 08475215 | MANDAR VIVEK HASABNIS | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUB SURFACE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00357800 | SHEKHAR SITARAM VAISHAMPAYAN | Director | - | 2022-12-28 |
Other Directorships of SHEKHAR SITARAM VAISHAMPAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCHRE DRILLERS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142106 | Director | 2013-09-30 | Ongoing |
| OCHRE DRILLERS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142106 | Director | - | 2011-03-22 |
Other Directorships of LALITA SHEKHAR VAISHAMPAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCHRE DRILLERS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142106 | Director | 2003-09-09 | Ongoing |
Other Directorships of MANDAR VIVEK HASABNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2013PTC245322 | FICON SYSTEMS PRIVATE LIMITED | 401, Lotus Plaza, Opp Titan Showroom Gokhale Road, Naupada , Thane, Maharashtra, India - 400602 |
| U66309MH2020PTC340148 | EMEGASTORE PRIVATE LIMITED | SHOP NO 6, SHRUSTI PLAZA GOKHALE ROAD, NAUPADA,THANE,Thane,Maharashtra,400602-India |
| U45201MH2014PTC253986 | ANK ECO LIFE PRIVATE LIMITED | 501, 5TH FLOOR, LOTUS PLAZA, GOKHALE ROAD OPP. TITAN SHOWROOM, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74120MH2011PTC225348 | VIVID FILMS PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2013PTC249234 | RIGHT 2 NEWS NETWORK PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2014PTC258684 | VIVID MUSIC PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U45400MH2013PTC242867 | VAISHYA REALTY PRIVATE LIMITED | 101, ASPI Mansion, Ram Wadi, Near Saraswat Bank and Kalanidhi off Gokhale Road, Naupada, Thane (W), 400602 , Thane, Maharashtra, India - 400602 |
| U46309MH2018PTC315864 | TRADESTRIVE PRIVATE LIMITED | 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602 |
| AAA-7437 | HYDROSTATICS WATERTECH CONSULTANTS LLP | 13/2,GIRIRAJ SOCIETY, NEAR SBI,NAUPADA BRANCH,GOKHALE ROAD, NAUPADA, THANE, Maharashtra, India - 400602 |
| U55100MH2011PTC212346 | APALA HOSPITALITY AND IT SERVICES PRIVATE LIMITED | 1, LAXMI BUILDING, BRAHMIN SOCEITY, ABOVE GOKHALE RD P O, OFF GOKHALE ROAD, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U99999MH1999PTC119435 | VIKING INTEGRATION PROJECTS PRIVATE LIMITED | UDYAM, GOKHALE ROAD,NAUPADA, , THANE WEST 400602, Maharashtra, India - 000000 |
| U99999MH1992PTC069584 | SUYASH DIAGNOSTIC CENTRE PVT LTD | 6, Swarlata Gokhale Road, Opposite Ice Factory, Naupada, Thane , Thane, Maharashtra, India - 400602 |
| U10799MR2026PTC476367 | KONA FARMS PRIVATE LIMITED | Shop No-13, Sita Vihar,,CHSL, L B S Road, Naupada,Thane,Thane,Maharashtra,400602-India |
| U15490MH2019PTC332301 | ZESTRITE CONSUMER GOODS PRIVATE LIMITED | Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602 |
| ACG-3928 | SWEETY CLOTHING LLP | SHOP NO.2, LAXMINARAYAN BUILDING,OPPOSITE SAMARTH BHANDAR NAUPADA, GOKHALE ROAD,Thane,Thane,Maharashtra,India-400602 |
| U45400MH2012PTC231833 | KSHITIJ INFRABUILD PRIVATE LIMITED | 6, JYOTI SOCIETY, BEHIND MCDONALD, GOKHALE ROAD, NAUPADA, THANE (W) , THANE, Maharashtra, India - 400602 |
| U55101MH2007PTC170107 | VASANT VIHAR RESORT PRIVATE LIMITED | 2ND FLOOR, RADHA NIWAS GOKHALE ROAD NAUPADA THANE WEST , THANE, Maharashtra, India - 400602 |
| U74990MH2018PTC315387 | EVENSTON SOLUTIONS PRIVATE LIMITED | 1st Floor, Shanta Sadan, Gokhale Road, Naupada, Thane (West) , Thane, Maharashtra, India - 400602 |
| U74100MH2025PTC457064 | MELINE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office No 17 3rd floor Shah Avenue,Gokhale Road Naupada,Thane,Thane,Maharashtra,400602-India |
| U45200MH2009PTC189931 | NIRZAR AGRO LAND DEVELOPERS & REALTORS PRIVATE LIMITED | THANE HEALTHCARE HOSPITAL, BRAHMAN SOC., OPP. GOKHALE ROAD POST OFFICE, NAUPADA , THANE, Maharashtra, India - 400602 |
| U55101MH1999PTC121084 | HOTEL TIPTOP INTERNATIONAL PRIVATE LIMITED | Shop No1, Ground Floor, Dutta Niwas, Gokhale Road, Naupada, Thane , Thane, Maharashtra, India - 400602 |
| U74994MH2019PTC330885 | ELRICA GLOBAL ENTERPRISES PRIVATE LIMITED | 01, 1st Floor, Vinayak Smruti, Gokhale Road, Naupada Thane (West) , Thane, Maharashtra, India - 400602 |
| U85200MH2020PTC347056 | JYESHTHA HEALTHCARE PRIVATE LIMITED | 102, 1st Floor, Vinita Apartment Gokhale Road, Naupada, Thane(West) , Thane, Maharashtra, India - 400602 |
| AAU-7329 | OSM ASCENIFY LLP | Flat No.2, 4th Flr, Arjun Tower Gokhale Road, Naupada Thane West Thane, Maharashtra, India - 400602 |
| U33201MH2010PTC201612 | EYEVAM OPTICIANS PRIVATE LIMITED | Old Radha Niwas Bldg.2nd Floor,Gokhale Road, Naupada, Thane (West) , Thane, Maharashtra, India - 400602 |
| U72500MH2011PTC223961 | CONCEPTS INTERACTIVE PRIVATE LIMITED | VINEET APARTMENT BASEMENT GOKHALE ROAD, NAUPADA NEXT TO MALHAR CIN EMA THANE , THANE, Maharashtra, India - 400602 |
| U22219MH2021PTC365555 | VIDHI PRAKASH PUBLICATIONS PRIVATE LIMITED | 304, PARADISE TOWER, NEXT TO MC DONALDS, GOKHALE ROAD, NR. THANE STATION, NAUPADA , THANE, Maharashtra, India - 400602 |
| U45400MH2010PTC202796 | TAMANSHET RESORTS PRIVATE LIMITED | 6th Floor, Aspi Mansion,Off Gokhale Road, Sawarkar Chowk, Naupada, Thane (West), , Thane, Maharashtra, India - 400602 |
| U72300MH2012PTC227988 | AMITY INFOTECH SECURITY PRIVATE LIMITED | FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100466477 | 2021-06-28 | - | - | 4,838,000.00 | IDFC FIRST BANK LIMITED | |
| 100675526 | 2023-01-20 | - | - | 1,000,000.00 | Saraswat Co-operative 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.
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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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