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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
SURGE CHEMICALS (INDIA) PRIVATE LIMITED
CIN: U52100MH2014PTC257269
SURGE CHEMICALS (INDIA) PRIVATE LIMITED (CIN: U52100MH2014PTC257269) is a Private company incorporated on 18 Aug 2014. 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.
SURGE CHEMICALS (INDIA) 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.SURGE CHEMICALS (INDIA) PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SURGE CHEMICALS (INDIA) PRIVATE LIMITED are DEVESH VINAY NAYAK, and TANUSHREE VINAY NAYAK.
SURGE CHEMICALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC257269 and its registration number is 257269. Users may contact SURGE CHEMICALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGE CHEMICALS (INDIA) PRIVATE LIMITED is ROOM NO. 1, SHIVRAJ COOPERATIVE HSG SOCIETY, MOGHAL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of SURGE CHEMICALS (INDIA) 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 SURGE CHEMICALS (INDIA) 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.
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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 SURGE CHEMICALS (INDIA) 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 SURGE CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06883342 | DEVESH VINAY NAYAK | Director | 2014-08-18 |
| 06900302 | TANUSHREE VINAY NAYAK | Director | 2014-08-18 |
Past Directors & Key Managerial Personnel of SURGE CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH VINAY NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUSHREE VINAY NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22210MH1987PTC044120 | SHATKAR PRAKASHAN PVT LTD | Room No.4, A-Wing, Lily Rose Co-op Hsg. Soc., Mogul Lane, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U24230MH2004PTC147388 | BENZOCHEM LIFESCIENCES PRIVATE LIMITED | JAGDISH BHAVAN, 1ST FLOOR, ROOM NO.10, 2ND PITAMBER LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAK-9375 | DHARMAYUG THERAPEUTICS LLP | Nanak Society, Room no. 1, Manmala Tank road Near Star City Theatre, Matunga west, Mahim Mumbai, Maharashtra, India - 400016 |
| U14299MH2018PTC315971 | FOX MARBLE INDIA PRIVATE LIMITED | Flat No.1, ground Floor, Anita Vihar Co-Operative Housing Society Ltd, 253, Mogal Lane , Mumbai, Maharashtra, India - 400016 |
| U72900MH2000PTC127590 | GATES COMPUTING PRIVATE LIMITED | Flat No.1, ground Floor, Anita Vihar Co-Operative Housing Society Ltd, 253, Mogal Lane , Mumbai, Maharashtra, India - 400016 |
| ACA-5403 | Golden Bay Leaf LLP | Room No 614, Meenatai Thakare CHS,Chhatrapati Shivaji Maharaj Marg, Moghal Lane, Near Karnataka Hall, Mahim West Mumbai, Maharashtra, India - 400016 |
| U74999MH2013PTC249496 | KEY LIGHT FILMS PRIVATE LIMITED | A- 11 1ST FLOOR ,SHIRISH CO-OP HSG SOCIETY, PLOT NO-187 , VEER SAVARKAR MRG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U99999MH1986PTC039705 | MEGAPOLIS PROJECTS PRIVATE LIMITED. | Flat No. 101 & 102, 1st Floor, Karnatak Society New Bldg. (Sale Wing), Mogal lane, Mahim , , Mumbai, Maharashtra, India - 400016 |
| U51900MH2010PTC199513 | ROCKCLIFF MULTITRADE PRIVATE LIMITED | A-1, PINK ROSE CO-OPERATIVE HOUSING SOCIETY LIMITE PLOT NO. 541, TPS III, M.M. CHHOTANI ROA D, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51900MH2014PTC259494 | OMEGA FACILITY SOLUTIONS PRIVATE LIMITED | Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U46309MH2023PTC401420 | VICTORY FRESH AND FROZEN FOODS PRIVATE LIMITED | 1, Ground Floor, Plot No.- 234/235,Kiran Mangal Society, Bhandar Gully,Near Lokmanya Scl Sitladevi, Mahim, Mumbai,Mumbai,Mumbai,Maharashtra,400016-India |
| U17110MH1999PTC119404 | NIMOL TEXTILES PRIVATE LIMITED | 7 BEDEKAR SADAN 1ST FLOORROOM NO 1 & 2 MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAA-2053 | FIRST GLOBAL HANDS & CONSULTANTS LLP | UNIT NO. 115, 1ST FLOOR, UNITED INDUSTRIAL ESTATE, PL. NO. 370, MOGAL LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAV-5005 | THERMONIK LAB EQUIPMENTS LLP | 1, Ground Floor, Plot No. 447, Silva Dell, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U24100MH1984PTC032423 | DEEVYALOK PHARMA PRIVATE LIMITED | FLAT NO. 15, 2ND FLOOR, M.N. KOLI HSG. SOCIETY LTD MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2013PTC246754 | GYANESHWAR SALES AND TRADING PRIVATE LIMITED | Matunga Navjivan Co-Op. Hsg, Society Ltd, Flat No1 Bldg No 2, Bhagwansing Colony 172, Senap ati Bapat , Mumbai, Maharashtra, India - 400016 |
| U85100MH2022PTC382459 | PULSE HITECH SCAN (GHATKOPAR) PRIVATE LIMITED | Room No. 8, Navratna Apartment 40A, Mogul Lane, Mahim West,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U22200MH1945PTC004489 | ESQUIRE PRESS PRIVATE LIMITED | Flat no.12, B wing, 1st Floor,Citizen Co-operative Housing Society Limited,Mumbai,Mumbai,Maharashtra,400016-India |
| U46901MH2025PTC449248 | EVERLOOP PRIVATE LIMITED | 1, Ground Floor, Plot No.- 234/235,Kiran Mangal Society, Bhandar Gully, Near Lokmanya Scl Sitladevi, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| ACL-4371 | NAVI GRACE SHIP MANAGEMENT LLP | 104 B 1ST FLR PLOT 405 406 KAMANWALA CHAMBERS,NEW UDYOG MANDIR NO 2 MOGUL LANE MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACL-7135 | SMS OIL AND GAS LLP | 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74140MH1985PTC034960 | ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD | NO 1 DEVDARSHAN CHSLMOGHUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U99999MH1997PLC108301 | PIPER SCOTT LIQUORS LIMITED | 1,SUSHILA SADAN,MOGHAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U22200MH2005PTC151822 | MINDWARE CARD PRINTING PRIVATE LIMITED | 214 UDYOG MANDIR NO.1 PITAMBER LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24116MH1997PTC106693 | THURS ORGANICS PRIVATE LIMITED | UNIT NO.19, UDYOGMANDIR 1, PITAMBER LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U18109MH2006PTC164113 | SENTIMENTS ENTERPRISES PRIVATE LIMITED | 118, UDYOG MANDIR NO.1 MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U71200MH2004PTC148196 | BEACON LEASING AND INFOTECH PRIVATE LIMITED | 323 UDYOG MANDIR NO 1PITAMBER LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| ABC-1246 | Pulse Hitech Health Services (Ghatkopar) LLP | Room No. 8, Navratna Apartment 40A,Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| 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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As on: 2026-07-13
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.