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
SUR GEMS VENTURES PRIVATE LIMITED
CIN: U47733MH2025PTC450276 As on: 2026-07-13
SUR GEMS VENTURES PRIVATE LIMITED (CIN: U47733MH2025PTC450276) is a Private company incorporated on 10 Jun 2025. 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. 6000000.00.
SUR GEMS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U47733MH2025PTC450276 and its registration number is 450276. Users may contact SUR GEMS VENTURES PRIVATE LIMITED on its Email address - . Registered address of SUR GEMS VENTURES PRIVATE LIMITED is 203/204, 2nd Flr, 363,Sun, Villa, VP Rd, paper mill,Mumbai,Mumbai,Maharashtra,400004-India.
Current status of SUR GEMS VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUR GEMS VENTURES 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 SUR GEMS VENTURES
Purchase full report of SUR GEMS VENTURES
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 SUR GEMS VENTURES 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 SUR GEMS VENTURES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUR GEMS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6406 | SHAMEEN DEVELOPERS LLP | 401/402,FLOOR-4,363,SUN VILLA, VITTHALBHAI PATEL,ROAD,PAPER MILL LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65191MH2014PTC254297 | MY WALLET FINANCIAL SERVICES PRIVATE LIMITED | 363, Sun Villa, Vitthalbhai Patel Road, Paper Mill Lane, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| ACS-0984 | FRAMESTONE PARTNERS LLP | 603/604 6th Floor Sun,Villa Paper Mill Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27205MH2019PTC328287 | SUVIDHI JEWELLERS PRIVATE LIMITED | 201 Flr 2nd Plot C.S. No.1319,14-D/AWing V.P. Rd, Khotachiwadi, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27800MH1989PTC051082 | AKAKI STEEL PRIVATE LIMITED | 51, GORAGANDHI BLDG. 2ND FLR,122-G, KHETWADI BALK RD, MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACP-3819 | ROBUST EXPERIENCES LLP | Flr3 2nd Shop Panjarapole,3rd Lane Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70200MH2023PTC405039 | RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED | 503/504, 363 SUNVILLE,,PAPER MILL LANE, V P ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| U80301MH2022NPL378881 | PARETA EDUCARE FOUNDATION | OFFICE NO 203, 2ND FLOOR, PRASAD CHAMBER TATA RD NO 2, OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U27104MH1994PTC162301 | SCORODITE STAINLESS INDIA PRIVATE LIMITED. | 203/204, 'OMKAR' Tower, 2nd Floor, 3rd Khetwadi Lane, SVP Road , Mumbai, Maharashtra, India - 400004 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACD-6818 | SOCIAL SAVVY SOLUTIONS LLP | 15, Flr3rd, Plot44, Manak,House,CPTank Rd,Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-9718 | DGA DYNAMICS LLP | 34 3rd Flr, Pl 54/62 Old,Tambkuwla Bld Khadilkr rd,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27205MH2006PTC158944 | PARADISO JEWELS PRIVATE LIMITED | KRISHNA NIWAS,4TH FLR,RAJARAMMOHAN ROY RD NEAR CHARNI RD STATION MUMBAI-4 , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2008PTC187583 | REGENCY DEHYDRATES PRIVATE LIMITED | 25, shingne Building, Paper Mill Lane V.P. Road, , mumbai, Maharashtra, India - 400004 |
| U36911MH2005PTC157912 | GEMOLOGICAL CENTERS PRIVATE LIMITED | SUN VILLE BUILDINGPAPER MILL GALLI OPP GREEN RESTAURANT LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2005PTC157885 | FORSEE TRADING COMPANY PVT LTD | SUN VILLE BLDGPAPER MILL GALLI OPP GREEN RESTAURANT LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC173573 | GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U74999MH2008PTC185390 | GRANDIOSE FERRUM PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U51420MH2004PTC149009 | TRIBUTE SALES PRIVATE LIMITED | 35 DR M G MAHIMTURA MARGGOYAKA BHAWAN 2ND FLR R.NO16 3RD KHUMBARWADA , MUMBAI, Maharashtra, India - 400004 |
| U33200MH1990PTC054833 | AKSHAR OPTICAL PRIVATE LIMITED | 29 A KENNEDY BRIDGE RDSARASHWATI BLDG 3RD FLR MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| 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 |
| U51900MH1988PTC049850 | HIMANSHU TRADING COMPANY PRIVATE LIMITED | BHANUSALI BLDG., 3RD FLR,38/40, C.P. TANK RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACC-5897 | SHAKUNTALA GLOBAL REACH LLP | 204,2nd flr,Mantri bld,,Jagannath ambewadigirgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32112MH2025PTC456420 | CHARVI EXPORTS PRIVATE LIMITED | Office No 128, Ground Flr,Swadeshi Mill Building,Mumbai,Mumbai,Maharashtra,400004-India |
| U32112MH2026PTC467432 | KOHINOORIX IMPEX PRIVATE LIMITED | FLR 1ST, RATNDEEP BLDG,SWADESHI MILL ESTATE,Mumbai,Mumbai,Maharashtra,400004-India |
| U79110MH2026PTC471605 | JOURNEY DESIGNERS TOURISM SERVICES PRIVATE LIMITED | 2 FLR GRD SHRIPAD CHS,VITTHALBHAI PATEL RD,Mumbai,Mumbai,Maharashtra,400004-India |
| ACY-3582 | KAYAN INDUSTRIES LLP | Flr 1, Bhavnagri bldg,Plot 72,Nanubhai Desai Rd,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-4585 | SHAH ETHNIC LLP | 56 Flr-2 Balkrishna Niwas,Panjrapole, 2nd Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-5800 | ARWIN GEMS LLP | Flr-3, 64B, Bansilal Blg,,Jagannath Shankerseth Rd,,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.
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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.