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
SURUCHI ENTERPRISES PRIVATE LIMITED
CIN: U46909MH2023PTC402037 As on: 2026-07-13
SURUCHI ENTERPRISES PRIVATE LIMITED (CIN: U46909MH2023PTC402037) is a Private company incorporated on 30 Apr 2023. 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. 100000.00.
Directors of SURUCHI ENTERPRISES PRIVATE LIMITED are DIPESH HIRACHANDRA RANE, and RITESH GULABRAO SAVKAR.
SURUCHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC402037 and its registration number is 402037. Users may contact SURUCHI ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of SURUCHI ENTERPRISES PRIVATE LIMITED is B-5, Floor-2nd,Plot-12/22,,Gandhi Mansion,Bomanji Master Lane,Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India.
Current status of SURUCHI ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURUCHI ENTERPRISES 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 SURUCHI ENTERPRISES
Purchase full report of SURUCHI ENTERPRISES
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 SURUCHI ENTERPRISES 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 SURUCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10284517 | DIPESH HIRACHANDRA RANE | Director | 2023-10-11 |
| 10313002 | RITESH GULABRAO SAVKAR | Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of SURUCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09470362 | SAMEER KHAN | Director | - | 2023-10-09 |
| 09826187 | MOHAMMAD ADIL ABDUL KADAR QURESHI | Director | - | 2023-10-09 |
Other Directorships of SAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2023-03-01 |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Managing Director | - | 2023-03-01 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Additional Director | - | 2023-04-03 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | 2023-03-08 | Ongoing |
Other Directorships of MOHAMMAD ADIL ABDUL KADAR QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | 2023-03-08 | Ongoing |
Other Directorships of DIPESH HIRACHANDRA RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | 2023-10-11 | Ongoing |
Other Directorships of RITESH GULABRAO SAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | 2023-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC322134 | NKSS TOURS AND FOREX PRIVATE LIMITED | B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002 |
| AAZ-4667 | SHRI RATNARAJ INFRA LLP | B 4, Floor 3rd, Plot 12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U45209MH2022PTC389327 | TIRUPATI BALAJI GLOBAL VENTURES PRIVATE LIMITED | B-4,Floor3rd,Plot-12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACG-9830 | SHREE BALAJI INFRADEVLOPERS LLP | B-4, 3rd Floor, Plot- 12/22,Gandhi Mansion, Bomanji Master Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U52100MH2020OPC337126 | SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED | No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2021OPC358819 | KANY CONSULTANCY (OPC) PRIVATE LIMITED | 59, Floor 4th, Plot 3/5, Krishna Niwas, Bomanji Master lane,Kalbadevi Post Offic , Mumbai, Maharashtra, India - 400002 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74900MH2013PTC247153 | MARTINS INDIA PRIVATE LIMITED | 33, Floor-4, Plot-12A, Hemraj Mansion Ropa Lane, Chandanwadi Cira Bazar, , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24111MH1989PTC051665 | PRASTHAANAM ENTERPRISES PRIVATE LIMITED | 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-1851 | N9 INTERNATIONAL LLP | 2, Floor-1, 56, Botawala Building, Bomanji Master Lane, Kalbadevi Post Office, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAY-7675 | KARMIN KRAFTS LLP | FLOOR 1ST,PLOT 26/30,2, CENTRAL BUILDING BOMANJI MASTER LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1970PTC014652 | TERITEX KNITTING INDUSTRIES PRIVATE LIMITED | 8, Floor-2, Plot-36, 1, Central Building, Bomanji Master Lane, Kalbadevi Post Office, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC367809 | MOORJANI VENTURES PRIVATE LIMITED | 8,Floor-2,Plot-36,1,Central Building Bomanji Master Lane,Kalbadevi Post Office , Mumbai, Maharashtra, India - 400002 |
| AAE-5735 | JAI HANUMAN SERVICES LLP | Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-3988 | GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-7617 | WORKEASY CONNECTS LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10, PANDYA MANSION NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-0633 | SK VESTIGIUM LLP | 4, Floor-1st, Plot-26/30,2,Central Building, Bomanji Master Lane, Kalbadevi Post Office, Mumbai, Maharashtra, India - 400002 |
| AAZ-7599 | BAALABHARATI CREATIONS LLP | Shop No. 22, Plot 30, 2nd Floor, Prabhu Sundar CHS PH Purohit Lane, Ramwadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.