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
SURPRISE EXIM PRIVATE LIMITED
CIN: U51390MH1998PTC116552 As on: 2026-07-13
SURPRISE EXIM PRIVATE LIMITED (CIN: U51390MH1998PTC116552) is a Private company incorporated on 17 Sep 1998. 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.SURPRISE EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
SURPRISE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390MH1998PTC116552 and its registration number is 116552. Users may contact SURPRISE EXIM PRIVATE LIMITED on its Email address - . Registered address of SURPRISE EXIM PRIVATE LIMITED is SHOP NO 5 BHAHMANWADIPIPE LINE KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of SURPRISE EXIM 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 SURPRISE EXIM 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 SURPRISE EXIM
Purchase full report of SURPRISE EXIM
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 SURPRISE EXIM 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 SURPRISE EXIM
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Past Directors & Key Managerial Personnel of SURPRISE EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6291 | ROYALSTAR BUILDERS AND DEVELOPERS LLP | Shop no 5 House no 256,New Mill Ward Kurla West,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PLC248403 | CELL 24X7 MEDIA TECHNOLOGIES LIMITED | Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U74120MH2011PTC214149 | AMITY SHIPPING ENTERPRISES PRIVATE LIMITED | SHOP NO.5, ANCEL APARTMENTS, L.B.S. MARG, OPP. SHALIMAR HOTEL, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC296441 | PLAN MY LEISURE PRIVATE LIMITED | Shop No 5 CTS-205, Sayba Palace, B Wing New Mill Road, Kurla (west), , Mumbai, Maharashtra, India - 400070 |
| ACH-1811 | FASHION INNOVATION LLP | R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U70102MH2008PTC186292 | CITY LAND REALTORS PRIVATE LIMITED | SHOP NO. 3, QADRI CO.OP.SOC. LTD., NEW HALL ROAD, NEAR KARTHIKA HIGH SCHOOL, VINOBA BHAVE NAGAR, , KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U36999MH2017PTC298219 | IDEAL ULTRA WASH PRIVATE LIMITED | Shop No.6, Bldg No 4, Mubarak Complex, Opp. LIG Colony, Pipe Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U52599MH2022PTC393463 | DAHAN ENGINEERING (INDIA) PRIVATE LIMITED | SHOP NO. GROUP NO C-3 HILL NO 3. SANJAY NAGAR, NEAR NOORANI MASJID. KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296663 | FAR LEFT RETAIL PRIVATE LIMITED | Unit - 3346, Gala 5A, 5B, 5B-2, Ground Floor, Bharat Coal Compound, Bail Bazaar, Kaman i , Kurla West Mumbai, Maharashtra, India - 400070 |
| U55101MH2009PTC190945 | SUPER 7 INN PRIVATE LIMITED | Building no.5, 5/154, Wadia Estate, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U65999MH2020PLN347878 | ALKA BACHAT NIDHI LIMITED | SHOP NO-2,PATEL BLDG, NO14, STATION ROAD,KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAD-5878 | FIVESTAR SERVICES LLP | SHOP NO-07, SURVEY NO. 198, NEXT TO RUPA COMPOUND CST ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAO-4330 | ESHANIA GEMS LLP | Shop no C-16, Floor No 1Sayba Palace, New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U29193MH2020PTC345269 | INPROFIRE PROTECTION PRIVATE LIMITED | Grd Floor, Shop No 35, Bwing, Bldg No 3 Exotica Kirol road Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U85110MH2002PTC135657 | PLANET HEALTH MEDICARE PRIVATE LIMITED | FLAT NO-202/A SHAAN APARTMENTPIPE LINE RD NEAR KURLA NURSING HOME KURLA-WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2019PTC327550 | ZSJB. DREAMCARE PRIVATE LIMITED | Shop No. A/5, Sana Arcade Near Bilal Masjid, New Hall Road , KURLA WEST, Maharashtra, India - 400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U63030MH2021PTC368930 | BPL GLOBAL LOGISTICS PRIVATE LIMITED | SHOP NO 9 SUNNY CHS LTD 156 LBS MARG NR KURLA POST OFFICE KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC301326 | SMILEYKART E-COMMERCE PRIVATE LIMITED | ROOM NO 5, CHAWL NO. 20, NANIBAI ABDUL AZIZ CHA, NAVPADA, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2022PTC392690 | MBP VENTURES PRIVATE LIMITED | Flat No 516, Building No.5, Phase A. Kohinoor City, Off LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC348858 | SAMZSOFT DIGITAL TECHNOLOGIES PRIVATE LIMITED | Flt No 19, Kurla Moon Rock Mcpl CHS LTD New Hall Road, Pipe Line, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U51909MH2006PTC163790 | NOBLE ISPAT PRIVATE LIMITED | SHOP NO.02, PLOT NO.212, NEW BHARAT COMPUND NEAR BAXI PETROL PUMP, LBS MARG, KURLA- WEST , MUMBAI, Maharashtra, India - 400070 |
| U70100MH2018PTC307034 | FOX ESTATE SEARCH PRIVATE LIMITED | Shop No. 95, 1st Floor, Meter Cabin No1 Kohinoor City Mall,Kirol Rd,Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC312846 | BELLWEY E-COMMERCE PRIVATE LIMITED | Shop No 64, M/C No 1.4, Kohinoor Cl, Kirol Road, Off LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U45400MH2015PTC265880 | TASK PROPERTIES AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 316, GALA NO. 105, SHIVALJI KUTIR MANDAL NEAR 1ST LANE MADINA MASJID, KURLA (WEST ) , MUMBAI, Maharashtra, India - 400070 |
| U63030MH2019PTC329631 | PLAN ISLAND TRAVEL PRIVATE LIMITED | Shop No.5 CTS-205 Syba Palace B Wing New Mill Road Nr Kurla Post Office Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| 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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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