SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED (CIN: U51909MH2002PTC135669) is a Private company incorporated on 26 Dec 2002. 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. 100000.00.
SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUREGROWTH TRADE ANDCONSULTANCY 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.].
SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135669 and its registration number is 135669. Users may contact SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED is B-8 5 SHIVAM SAIBABACOMPLEX GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC135669 |
| Name | SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 135669 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-26 |
| Age of Company | 22 years, 10 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUREGROWTH TRADE ANDCONSULTANCY PRIVATE LIMITED |
| U51909MH2002PTC135669 |
All 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 SUREGROWTH TRADE ANDCONSULTANCY
Get a list of all litigations SUREGROWTH TRADE ANDCONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUREGROWTH TRADE ANDCONSULTANCY. This report helps you understand the risk associated in dealing with SUREGROWTH TRADE ANDCONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUREGROWTH TRADE ANDCONSULTANCY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAG-3068 | SUKI SOLUTIONS LLP | BG-5,BG-6, B-105, B-106, DINDOSHI IND PREMISES CSL CTS NO.36A, G. M. LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAO-2076 | MJD SHARE AND STOCK BROKERS LLP | Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063 |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| U18209MH2023PTC397459 | K OM LIFESTYLE PRIVATE LIMITED | 8 GAUTAM CHEMICAL COMP., I. B. PATEL RAOD, GOREGAON -EAST, , MUMBAI, Maharashtra, India - 400063 |
| U25110MH2001PTC130960 | GIRIRAJ RUBBERS PRIVATE LIMITED | 2106/5 BRIJWASI INDUSTRIALESTATE I B PATEL RD ]GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U27100MH2007PTC176850 | FIONA METALS PRIVATE LIMITED | B - 5 Room No 405 Sppl Shanti Niketan, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U25209MH2021PTC362199 | CELLO HOUSEWARE PRIVATE LIMITED | 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAK-4856 | LUMBINI TRADEWINDS LLP | 504, Wing B CTS No. 157/3,6,7,8 (PT), Opp. Laxchandi Heights, Gokuldham, Goregaon - East MUMBAI, Maharashtra, India - 400063 |
| U11202MH2017PTC296044 | LIO RIGDRILL SERVICES PRIVATE LIMITED | B-101/102, CANARY HEIGHT,RAHEJA SHERWOOD NIRLON COMPOUND, WESTERN EXPRESS HIGHWAY , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACA-5953 | AUREUM GROWTHALLY LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RDGOREGAON EAST NR PRAVASI IND ESTATE MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| AAH-5832 | TURMERIC BUSINESS SOLUTIONS LLP | 404 B-WING, CELLO TRUIMPH, I.B. PATEL ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U24230MH1996PTC099850 | GRACE HEALTH CARE PRIVATE LIMITED | B-402/B-33 GOKUL DHAM,GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000 |
| U28910MH2013PTC239544 | S R D CLEAN N KOOL PRIVATE LIMITED | B 103 AJAY APPARTMENT I B PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-9385 | ORANGE STONE ADVISORY SERVICES LLP | 404 B-WING, CELLO TRUIMPH, OPP I.B. PATEL ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U25200MH2010PTC206244 | MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED | 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| U28920MH1997PTC111113 | PRECISE EQUIPMENTS PRIVATE LIMITED | B-4, Laghu Udyog Kendra, I B Patel Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAH-6813 | VISMAYA CENTRE FOR FINE ARTS LLP | 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15400MH2021PTC353872 | PRISTOWN INTERNATIONALS PRIVATE LIMITED | SHIRISH CHS,PLOT NO. 5,NNP COLONY 5/C/2 GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAX-3371 | MANGALSAI SERVICES LLP | B/1103, 11TH FLR SATELLITE TOWER, WING B FLIMCITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U55101MH2014PTC260416 | BRIO HOSPITALITY PRIVATE LIMITED | B-1104,11TH FLOOR, CELLO TRIUMPH I B PATEL ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAY-0413 | BRICKWELL ENTERPRISES LLP | Unit 118, B Wing Durian Estate,CTS 40, Goregaon Mulund Link Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24100MH1989PTC054505 | ARLEX INDUSTRIES PRIVATE LIMITED | B-1302, CELLO TRIUMPH, OPP. LAGHU UDYOG, I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.