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 MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC148871 As on: 2026-07-13
SUREWIN MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC148871) is a Private company incorporated on 29 Sep 2004. 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.SUREWIN MERCANTILE COMPANY 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.].
SUREWIN MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148871 and its registration number is 148871. Users may contact SUREWIN MERCANTILE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SUREWIN MERCANTILE COMPANY PRIVATE LIMITED is 405 ROTUNDA BLDGSAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of SUREWIN MERCANTILE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUREWIN MERCANTILE 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 SUREWIN MERCANTILE COMPANY
Purchase full report of SUREWIN MERCANTILE 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 SUREWIN MERCANTILE 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 SUREWIN MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUREWIN MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PLC099921 | G.R.PANDYA SHARE BROKING LIMITED | R-615,ROTUNDA PHASE II, THESTOCK EXCHANGE, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC110490 | D K MODI SECURITIES PRIVATE LIMITED | 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC115971 | M P VORA SHARES AND SECURITIES PRIVATE LIMITED | 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1985PTC036537 | RIMA HOLDINGS PVT LTD | PM/10 ROTUNDA BLDGB S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC085925 | M J PATEL SHARE AND STOCK BROKERS LIMITED | PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PLC099816 | WADHWA SECURITIES LIMITED | PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC104389 | ENPEE ENTERPRISES PRIVATE LIMITED | 509, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC085204 | IBEX SECURITIES PRIVATE LIMITED | PG/12, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC080236 | PARAMOUNT CREDITS LIMITED | PM 5 ROTUNDA BLDGMEZANINE FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111187 | JNP SHARES AND STOCK BROKERS PRIVATE LIMITED | PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC117719 | VPL SHAH SHARE AND SECURITIES PRIVATE LIMITED | ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH1991PTC063432 | A T E PRINT SOLUTIONS PRIVATE LIMITED | 43,DR. V.R. GANDHI MARG FORT MUMBAI FORT , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2001PTC132067 | KING'S ADVERTISING PRIVATE LIMITED | SECOND FLOORNATIONAL INDIA BUILDING 278 V B GANDHI MARG KALAGODA , FORT MUMBAI, Maharashtra, India - 400023 |
| U45309MH1990PTC054900 | PIPES AND SYSTEM (1983) PRIVATE LIMITED | KBS/13/104, 828 BOMBAYSAMACHAR MARG 2ND FLR BOMBAY , FORT MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC111004 | PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED | BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1977PTC019638 | A.T.E. FINANCE, COMPANY PRIVATE LIMITED | 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U65920MH1989PTC053439 | SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED | 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U17110MH1995PLC085206 | SPECTRA FIBRES LIMITED | 70 V B GANDHI MARG,IIND FLOOR,KALA GHODA ROAD,FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U32300MH1989PTC053941 | CONTANGO TRADING & COMMODITY PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2006PTC162857 | ONE METRO INDIA PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF K DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2007PTC170750 | TOWER CAPITAL ADVISORS PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC176393 | TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| F00832 | RAYCHEM LIMITED | NAVASARJ CHAMBERS 39 A K NAIK MARG , BASTIAN ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023 |
| 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.
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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.