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
SUREWIN MARKETING PRIVATE LIMITED
CIN: U51900MH2000PTC125636 As on: 2026-07-13
SUREWIN MARKETING PRIVATE LIMITED (CIN: U51900MH2000PTC125636) is a Private company incorporated on 06 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 586920.00.
SUREWIN MARKETING 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.SUREWIN MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUREWIN MARKETING PRIVATE LIMITED are ANIL ARORA, and GANGADEEN PATEL.
SUREWIN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125636 and its registration number is 125636. Users may contact SUREWIN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREWIN MARKETING PRIVATE LIMITED is C/O CENTRE 1/26 AHSTER HOUSENOWROJI FARDONJI RD B/H TAJ INTERCONTINATAL COLABA , MUMBAI, Maharashtra, India - 400059.
Current status of SUREWIN MARKETING 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 SUREWIN MARKETING 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 SUREWIN MARKETING
Purchase full report of SUREWIN MARKETING
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 SUREWIN MARKETING 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 SUREWIN MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314205 | ANIL ARORA | Director | 2003-12-02 |
| 01309340 | GANGADEEN PATEL | Director | 2006-03-06 |
Past Directors & Key Managerial Personnel of SUREWIN MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01476972 | SHIV CHARAN SINGH | Director | - | 2014-11-14 |
| 02993967 | RAJEEB KUMAR SINGH | Director | - | 2014-11-14 |
| 02994027 | DEEPAK VERMA | Director | - | 2014-11-14 |
| 02994048 | KRANTESH KUMAR TIWARI | Director | - | 2014-11-14 |
| 00850863 | JITENDRA DEV | Director | - | 2014-11-14 |
| 01241601 | BANA SINGH | Director | - | 2014-11-14 |
| 01482282 | SANTOSH BHADORIYA | Director | - | 2014-11-14 |
| 02564076 | SURYA PRAKASH ARORA | Director | - | 2014-11-14 |
Other Directorships of ANIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2023-12-27 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2018-02-23 |
Other Directorships of GANGADEEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMA TRADERS BHOPAL PRIVATE LIMITED | U52100MP2010PTC024897 | Director | - | 2018-02-15 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | 2012-02-03 | Ongoing |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2018-02-23 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-15 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2018-02-23 |
Other Directorships of SHIV CHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEB KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2023-09-09 |
Other Directorships of KRANTESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2023-12-27 |
| MOONRISE RETAIL TRADING PRIVATE LIMITED | U52609MP2020PTC050863 | Additional Director | - | 2021-05-17 |
Other Directorships of SANTOSH BHADORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA PRAKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAXIMA TRADERS BHOPAL PRIVATE LIMITED | U52100MP2010PTC024897 | Director | - | 2018-02-08 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2018-02-08 |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2018-02-23 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-08 |
| ARYAVRAT INFRACON PROJECTS PRIVATE LIMITED | U70100MP2011PTC025485 | Director | 2011-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| ACJ-4588 | VENKATESHWARA REALTORS LLP | 403 BLDG NO.1, STAR HUB, C/O PRIME CORP P ANDHERI EAST,NXT TO GRAND MARATHA HOTEL, SAHAR RD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U18200MH2023PTC399446 | CALMZY MULTIMEDIA PRIVATE LIMITED | H. No. 305, CTS 77B B,,Timmy Arcad Makwana Rd, Marol Kurla Rd, Marol ADH E, Off,Mumbai,Mumbai,Maharashtra,400059-India |
| U32200MH1997PLC105947 | SWAN NEST BUSINESS TECHNOLOGIES LIMITED | 1, TIMMY ARCADE, C. T. S. 778/B MAKWANA RD, MAROL, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2014PTC257571 | VINAYAKA MAGAZINE DISTRIBUTORS PRIVATE LIMITED | BUILDING B1 , FLAT NO 33,SONAL VIJAY C.H.S LTD, MAROL MAROSHI ROAD , MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51398MH2003PTC140334 | AAKASH JEWELS PRIVATE LIMITED | C/1, BHARTIYA KALA SOC, 311, 3RD FLR, OPP.JEENA HOUSE, OM NAGAR CHOWK, J.B.NAGAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC202169 | GENWORTH CONSULTANT PRIVATE LIMITED | B/1 Graund Flr.,Bhartiya Kala Mandal C/2 Co-op Hsg Soc., Om Nagar, Sahar Pipeline Rd, Andhe ri (E) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC249727 | WELLO WATER INDIA PRIVATE LIMITED | Regus Business Centre Management Private Limited, Unit1,Level 2,B wing,Times square,Adheri Kurla RD , Andheri E Mumbai, Maharashtra, India - 400059 |
| ACL-3915 | APEX SHREEJI KIDNEY CARE LLP | 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2023PTC410037 | AVK INTERNATIONAL PRIVATE LIMITED | 303, 3rd Flr, Town Centre,1, Andheri Kurla Rd,,Mumbai,Mumbai,Maharashtra,400059-India |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC383717 | SIDDHESH CORPORATE SERVICES PRIVATE LIMITED | C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-8437 | LA PASSION LLP | C/O RITU KRIPASHANKAR SINGH, 305 PLOT NO.432 MIRINDA NAGAR APT,J B NAGAR BAMAN PURI VILLAGE ANDEHERI(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U80903MH2022PTC390461 | STUDY CIRCLE COACHING CLASSES PRIVATE LIMITED | B-2 Greenland C H Society J B Nagar Bamanpuri Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAW-1442 | SECUREWAY SOLUTIONS LLP | B1/03 VINEETA CHS LTD, CHAKALA RD DR CHARAT SINGH RD, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400059 |
| U28991MH2005PTC150525 | AVIS PRECISION FASTNERS PRIVATE LIMITED | A/1/1 RADHA VIJAY C H S LTDMAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACA-4833 | NIAARA VENTURES LLP | B-3/203, GREEN LAND C.H.S.LJ.B NAGAR, NEAR SHRI NIWAS BAGARKA COLLEGE Mumbai, Maharashtra, India - 400059 |
| U52394MH2012PTC226928 | QUIOSCO RETAIL INDIA PRIVATE LIMITED | UNIT NO1B,1ST FLR,MAROL UDYOG PREMISE COOP SOC LTD STEELMADE INDL EST,MAROL MAROSHI RD,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC314438 | ROAR PLACEMENT SERVICES PRIVATE LIMITED | ROOM-B/1,1ST FLR, SNEHLATA SADAN,CHIMAT- PADA, MAROL NAKA, AK RD, ANDHERI EAST, , NR. KULSUM DAIRY, MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288091 | VERITIV FREIGHT FORWARDERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288108 | RINCHEM SHIPPERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U53200MH2025PTC444912 | NEXPRES INTEGRATED LOGISTICS PRIVATE LIMITED | C-1, Raylon Arcade, Kondi,vita, Ramkrishna MandirRd,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2024PTC427104 | SHELTO ADVISORY PRIVATE LIMITED | unit-110 midas saharplaza,BLDG-1 J.B NGR ,MV RD,Mumbai,Mumbai,Maharashtra,400059-India |
| U86100MH2025PTC457226 | CHEMBUR CENTER OF PEDIATRICS PRIVATE LIMITED | C/8a,1Flr,Blue Fortuna,Marol Military Rd Andheri,Mumbai,Mumbai,Maharashtra,400059-India |
| U11043MH2025PTC447999 | SIPSPARKLE DRINKS PRIVATE LIMITED | G1, R.B TIWARI CHL,A K RD,MAROL PIPE TECHN AREA,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209510 | 2010-03-06 | 2011-02-28 | - | 66,000,000.00 | STATE BANK OF INDIA |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.