SURBHI CONSUMER SERVICES PRIVATE LIMITED (CIN: U51909MH2002PTC137012) is a Private company incorporated on 29 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.
SURBHI CONSUMER SERVICES 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.SURBHI CONSUMER SERVICES 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.].
SURBHI CONSUMER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137012 and its registration number is 137012. Users may contact SURBHI CONSUMER SERVICES PRIVATE LIMITED on its Email address - . Registered address of SURBHI CONSUMER SERVICES PRIVATE LIMITED is SHRI BAGWAN MAHADEV DESMEKHB-SAFALY APT R.NO 101 OPP GOREGAON BUS AGAR,BHAGATSINGH , MUMBAI, Maharashtra, India - 400022.
Current status of SURBHI CONSUMER SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137012 |
| Name | SURBHI CONSUMER SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-29 |
| Age of Company | 22 years, 6 months, 14 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 |
| SURBHI CONSUMER SERVICES PRIVATE LIMITED |
| U51909MH2002PTC137012 |
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 SURBHI CONSUMER SERVICES
Get a list of all litigations SURBHI CONSUMER SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURBHI CONSUMER SERVICES. This report helps you understand the risk associated in dealing with SURBHI CONSUMER SERVICES 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 SURBHI CONSUMER SERVICES 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 |
|---|---|---|
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| AAR-6168 | SIDHESHWAR GRIH NIRMAN LLP | SHOP NO.16, BASANT COURT CHS, PLOT NO 1A, OPP SION RLY STATION SION MUMBAI, Maharashtra, India - 400022 |
| U22190MH2015PTC266748 | OADH HIRAWALICHI MEDIA HOUSE PRIVATE LIMITED | Bldg no. H 16 ,Flat no. 602 Aashiayana Press Enclave, Pratiksha Naga r, Sion , Mumbai, Maharashtra, India - 400022 |
| AAJ-0401 | SYNTHESIS KNOWLEDGE RESOURCES LLP | GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U24230MH2003PTC143113 | EUTHERVA AARTI FORMULATIONS PRIVATE LIMITED | 18A KRISHNA NIWAS ROAD NO 2SCHEME NO 6 OPP HSC BOURD OFFICE SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| U29190MH1992PTC066297 | KOOL CHOICE ENGINEERING (INDIA) PVT LTD | BLDG NO 6 GALA 101 JOGANIINDS ESTATE CHUNABATI , MUMBAI, Maharashtra, India - 400022 |
| AAL-7761 | ASTHETICA ARCHITECTS AND INTERIOR DESIGN ERS LLP | Flat no. 606, SINDHU APPTS V N PURAV ROAD, CHUNABHATTI, OPP CTI MUMBAI, Maharashtra, India - 400022 |
| AAR-0807 | INDISAFE CONSULTANCY LLP | R NO 74, SHIV SHAKTI NAGAR, NR BURMA SELL RAILWAY LINE, CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| U29192MH2005PTC152399 | AIRCARE TECHNOLOGIES INDIA PRIVATE LIMITED | AIRCARE HOUSE ROAD NO 29OPP SATGURU TERRACE HALL SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAR-9382 | CPL DISTRIBUTION SERVICES LLP | Shop No 8 Visharam Wadi Laxmi Bai Kelkar Marg,Opp. Gandhi Market, Sion Mumbai, Maharashtra, India - 400022 |
| AAG-1049 | MENAXI PHARMACEUTICALS LLP | 198/13, SHRI JAGDISH NIWAS CO-OP HSG. STY. OPP. GTB RAILWAY STATION, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-2119 | KRASIVA AESTHETICS AND WELL BEING LLP | 101, C WING, SHIV KOLIWADA CO-OP HOUSING SOCIETY, OPP CHROMA SHOWROOM, NEAR SION CIRCLE, SION MUMBAI, Maharashtra, India - 400022 |
| U29256MH2022PTC387673 | AGLCO PROMECH PRIVATE LIMITED | 101, FIRST FLOOR, A - WING, BLDG. NO-M2A, PRATIKSHA NAGAR, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAA-0966 | FOREVER MERCANTILE SERVICES LLP | SHOP NO-2, OPP. RAWLI CAMP POST OFFICE, NEAR SADANAND HOTEL , SARDAR NAGAR-1, SION KOLIWADA, MUMBAI, Maharashtra, India - 400022 |
| AAB-6376 | DP AQUA CHROMATOGRAPHY LLP | UNIT NO 104 1ST FLOOR CHAMPAKLAL INDUSTRIAL ESTATE OPP S.I.E.S. COLLEGE SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAC-5065 | TIARA SIGNATURE HOMES LLP | Flat No-1, Shri Arihant Traders,254 Alka Bldg, Manav Seva Sangh, Dr. Ambedkar Rd. Sion(W) Mumbai, Maharashtra, India - 400022 |
| U18204MH2013PTC242328 | BKIND CLOTHING PRIVATE LIMITED | KALAPATRU RESIDENCY TOWER, A WING, FLAT NO. 172, 17FLR, OPP CINE PLANET, SI ON (E) , MUMBAI, Maharashtra, India - 400022 |
| AAB-8083 | WE CARE CAR WASH LLP | G-Floor Municipal School Bldg, Sect-E Sardar Nagar No.3 Hemant Manjrekar Marg, Opp Samaj Mandir Hall Mumbai, Maharashtra, India - 400022 |
| AAS-8065 | CARENEST HEALTH AND BEAUTY LLP | Flat No.7,2 Floor,Kamalakunj Building,Opp Dominoz Pizza, NR JTB Station, RG Shukla Marg,Sion East Mumbai, Maharashtra, India - 400022 |
| AAW-0698 | VERTOZA BUILDERS AND DEVELOPERS LLP | Floor G 6,Plot 242,Ashar Villa Sion Road No 32A,Opp Manav Seva Sangh Hall,Sion East Mumbai, Maharashtra, India - 400022 |
| U27100MH2014PTC254439 | METAFERRO TRADING PRIVATE LIMITED | Shop No.4, Ground Floor, Khade Chawl, Patel House, Tatya Tope Marg, Opp. Sion Fish Market, Sion East, , Mumbai, Maharashtra, India - 400022 |
| AAC-1623 | VESSEL PLANNER LLP | R : 9; F : 2; W :;P: 168;; OM SHAKTI; ROAD NO 28A AGARWADA; NAMDEO KOLI MARG;; SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAB-6016 | MARSH ADVISORY SERVICES LLP | Flat No. 8, Plot No. 163, Hari-Om Niwas, Mumbai Tamil Sangham Road, Sion (East), Mumbai, Maharashtra, India - 400022 |
| ABC-0884 | REPLAY AGENCY LLP | Flat No 52/53 Kalptaru Harmony C H S SionMatunga Road No 29, Mumbai Mumbai, Maharashtra, India - 400022 |
| AAQ-5761 | PARKONIX AUTOPARK SYSTEMS LLP | MHB BUILDING NO 20, FLAT NO 1064, SION VISAVA CHSL SARDAR NAGAR NO 1, SION KOLIWADA, MUMBAI, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAO-9038 | PRASHAM INFRASTRUCTURES LLP | UNIT NO.133, 1ST FLOOR, CHAMPAKLAL UDYG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAM-3632 | COGNITO PACKAGING LLP | Building No. 25, Room No. 1236, Trilochan Co-op Housing Society, Sardar Nagar No.1, Sion, Koliwada Mumbai, Maharashtra, India - 400022 |
| 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.