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
SUREX TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH1997PTC110812 As on: 2026-07-13
SUREX TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH1997PTC110812) is a Private company incorporated on 22 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SUREX TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
SUREX TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC110812 and its registration number is 110812. Users may contact SUREX TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SUREX TRADING COMPANY PRIVATE LIMITED is GANESH BHUVAN,14,SHRIKANTPALEKAR CROSS LANE NO.2, 1ST FLOOR,CHIRA BAZAR , MUMBAI 400 002, Maharashtra, India - 000000.
Current status of SUREX TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 SUREX TRADING 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 SUREX TRADING COMPANY
Purchase full report of SUREX TRADING 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 SUREX TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUREX TRADING COMPANY
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Past Directors & Key Managerial Personnel of SUREX TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC065474 | DEVENDRA SECURITIES PRIVATE LIMITED | 5, DEENA BLDG., IST FLOOR, 2NDSONAPUR CROSS LANE CHIRA BAZAR, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U65929MH1989PTC054138 | MALKANI HOLDINGS P LTD | 63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. , MUMBAI-400 002, Maharashtra, India - 000000 |
| U51900MH1995PTC092002 | KANSAN EXPORTS PRIVATE LIMITED | 10,2ND FANASWADI,DADI SETHAGIARY LANE,2ND FLOOR, R NO.10, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1995PTC093849 | CAMPUS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17110MH1995PTC089373 | RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC103908 | ARATH FINANCE PRIVATE LIMITED | SAROJ BHAWAN 1ST FLOOR,52/54, POPATWADI LANE, KALBADEVI MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1979PTC021393 | DAMANI SONS PRIVATE LIMITED | BANK OF INDIA BLDG.,2ND FLOOR, ROOM NO.47 185 ZAVERI BAZAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U65990MH1995PTC089401 | EQUITY LINKED FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 7A-B, 14/16POPATWADI 1ST FLOOR, KALBADEVI , MUMBAI 400 002, Maharashtra, India - 000000 |
| U30000MH1988PTC047630 | SUPREME LAMINATION AND STAMPING PRIVATE LIMITED | NANA SHANKERSETH SMRITI, 2NDFLOOR,R.NO.-22 380/382, GIRGAUM ROAD, CHIRA BAZAR, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH2000PTC128459 | VIJAYALAKSHMI IMPEX PRIVATE LIMITED | R.NO. 39, GROUND FLOOR,28/30, NARAYAN NIWAS, NAVI WADI, CHIRA BAZAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U51900MH1997PTC105217 | JITLAL TRADING PRIVATE LIMITED | GANDHI MANSION, 3RD FLOOR,ROOM NO.2,NEW SILK BAZAR OPP. KALBADEVI HEAD P.O. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1974PTC017917 | NIRLAC CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED | 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U74210MH1988PTC047055 | ROKADIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | GANDHI BLDG., 1ST FLR 2NDFANASWADI DADYSETH AGIARY LANE MUMBAI 400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1984PTC034085 | ANUJA SILK MILLS PVT.LTD. | 89/96, CAVEL CROSS LANE NO 2OFFICE NO 10 1ST FLOOR MUMBAI 2 , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017848 | HIMESH PHARMA CHEMICALS PRIVATE LIMITED | BHARAT, BHUVAN, 2ND FLOOR,ROOM NO.25,468 PRINCES STREET MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1990PTC056938 | SHYAM COMPUTORS PRIVATE LIMITED | 2ND NAVIWADI 1ST FLR,DADY SETHAGIARY LANE BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U52300MH1997PTC111214 | TIRUPATI TEXCHEM EXPORT PRIVATE LIMITED | ROOM NO. 4,MORARJI VELJI BUILDING NO.2 KOLBHAT LANE,KALBADEVVI , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC100476 | FALGUNI VINIYOG PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U99999MH1997PTC110518 | SHREE BAHUBALI SYN-FAB PRIVATE LIMITED | JAI HIND BUILDING NO. 1ROOM NO. 4,2ND FLOOR BHULESHWAR , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17100MH1989PTC051427 | LALWANI SYNTHETICS PRIVATE LIMITED | LALWANI MANSION, GR.FLR.90 2NDCAVEL CROSS LANE DADISETH AGIARY LANE,.KALBADEVI RD, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U17100MH2000PTC128356 | K.ANIL TEX PRIVATE LIMITED | 1ST FLOOR, FLAT NO.3,JAINHIND BUILDING NO. 1 A, BHULESHWAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U51900MH1988PTC048485 | VIJAY SALES PRIVATE LIMITED | SHOP NO. 3, RAHEJA HOUSE, OLDHANUMAN 2ND X LANE KALBADEVI RD, BOMBAY-2. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17120MH1991PTC059639 | VINAKA FABRICS P LTD | R NO 20, 1ST FLR, KAKAD ESTATEBLDG NO 6, 306 KALBADEVI RD, BOMBAY 2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U17100MH1988PTC047275 | HEMJEELON SYNTHETICS PRIVATE LIMITED | 80/82 TELGALLY,VITHALWADI, 1ST FLOOR, KALBADEVI,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC103892 | MAGIC FINVEST PRIVATE LIMITED | SAROJ BHAWAN.1ST FLOOR,52/54,POPAWADI LANE KALBADEVI, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U17120MH1988PTC048563 | SHREEBEHARI POLYTEX PVT LTD | 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1988PTC048389 | FINWIZ FINANCE AND TRADING PVT LTD | 339/41,3RD FLOOR ROOM NO.4JALAN BHAVAN, BADAM WADI KALABADEVI ROAD,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.