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
SURABHI PANCHGAVYA PRIVATE LIMITED
CIN: U52609GJ2017PTC097774 As on: 2026-07-13
SURABHI PANCHGAVYA PRIVATE LIMITED (CIN: U52609GJ2017PTC097774) is a Private company incorporated on 06 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURABHI PANCHGAVYA 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.SURABHI PANCHGAVYA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SURABHI PANCHGAVYA PRIVATE LIMITED are SUSHIL RAMKRIPAL UPADHYAY, DHARMENDRA ., and PANKAJ VIJAYPRAKASH UPADHYAY.
SURABHI PANCHGAVYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609GJ2017PTC097774 and its registration number is 97774. Users may contact SURABHI PANCHGAVYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURABHI PANCHGAVYA PRIVATE LIMITED is Sy.No.163, C-13, Upper Floor, Mangaldeep Apartment,Nr L.B Cinema,Bhatar Rd,Majura , Surat, Gujarat, India - 395001.
Current status of SURABHI PANCHGAVYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURABHI PANCHGAVYA 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 SURABHI PANCHGAVYA
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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 SURABHI PANCHGAVYA 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 |
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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 SURABHI PANCHGAVYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07456737 | SUSHIL RAMKRIPAL UPADHYAY | Director | 2018-03-06 |
| 08074380 | DHARMENDRA . | Director | 2020-01-24 |
| 07456725 | PANKAJ VIJAYPRAKASH UPADHYAY | Director | 2017-06-06 |
Past Directors & Key Managerial Personnel of SURABHI PANCHGAVYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07835156 | DEVASHISH RAVISHANKAR GUPTA | Director | - | 2018-03-15 |
Other Directorships of SUSHIL RAMKRIPAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHYAM DAIRY AND AGRO PRODUCER COMPANY LIMITED | U74999UP2016PTC082833 | Director | 2016-05-01 | Ongoing |
Other Directorships of DEVASHISH RAVISHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHYAM DAIRY AND AGRO PRODUCER COMPANY LIMITED | U74999UP2016PTC082833 | Director | 2018-02-27 | Ongoing |
Other Directorships of DHARMENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHYAM DAIRY AND AGRO PRODUCER COMPANY LIMITED | U74999UP2016PTC082833 | Director | 2018-02-27 | Ongoing |
Other Directorships of PANKAJ VIJAYPRAKASH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPVED AYURVEDIC CHIKITSALAY PRIVATE LIMITED | U24303UR2022PTC013819 | Director | 2022-04-07 | Ongoing |
| SURABHYAM DAIRY AND AGRO PRODUCER COMPANY LIMITED | U74999UP2016PTC082833 | Director | 2016-05-01 | Ongoing |
| KALPVED CHARITY RESEARCH FOUNDATION | U88900UT2023NPL016234 | Director | 2023-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35100GJ2020PTC114784 | MEDHAVI ENGINEERING PRIVATE LIMITED | SYNO163 SHOPNo 21 ,L GR FLR,MANGAL-DEEP APT NR L B CINEMA ,BHATAR ROAD,MAJURA , SURAT, Gujarat, India - 395001 |
| AAQ-3568 | INFINICS VENTURES LLP | 5TH FLOOR, SHOP 4,SY NO 159/B, 160/A, SHITAL SHOPPING SQUARE,NR TURINING POINT,BHATAR RD SURAT, Gujarat, India - 395001 |
| U13131GJ2025PTC171059 | SUVIDHA PROCESSORS PRIVATE LIMITED | Flat No. 504, 5th Floor, Sy. No. 22/6, Plot No. 3/4, Somnath Enclave,Apartment-B, Somnath Mahadev Road,Surat City,Surat,Gujarat,395001-India |
| AAI-4111 | CITY TADKA LLP | SY NO.13/370, 2ND FLOOR OFFICE, A TO Z APARTMENT B/H MANSUKHLAL TOWER, ATHWALINES SURAT, Gujarat, India - 395001 |
| U24290GJ2017PTC097760 | ANAHATT AUSHADH PRIVATE LIMITED | 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001 |
| U72900GJ2022PTC128782 | NILSHA DIGITAL SERVICES PRIVATE LIMITED | L.GR. FLOOR SHOP 12-13, MANSUKHLAL TOWER ATHWALINES, SY NO 13/927 TO 932 PLOT-629 , SURAT, Gujarat, India - 395001 |
| U72900GJ2022PTC128854 | JPN DIGITAL SERVICES PRIVATE LIMITED | L.GR. FLOOR SHOP-12-13, MANSUKHLAL TOWER ATHWALINES, SY NO 13/927 TO 932 PLOT-629 , SURAT, Gujarat, India - 395001 |
| U72200GJ2019PLC108164 | SOLVOTICS AUTOMATION LIMITED | SY. NO. 1255/C, 2nd FLOOR, FLAT Q-2., T.P.NO.2., NR.SUB STATION, TIMALIYAWAD, , SURAT, Gujarat, India - 395001 |
| U74999GJ2020PTC116545 | INLAND OVERSEAS PRIVATE LIMITED | SY NO 1255/C, 2ND FLOOR, FLAT L2 TP NO2 MANMANDIR APT , TIMALIYAWAD NANPURA , SURAT, Gujarat, India - 395001 |
| U80900GJ2020PTC117714 | PRODIGIST VENTURES PRIVATE LIMITED | SY NO 44/1, PL NO 22, 1ST FLR MAA AMBA KRUPA CO OP SOCIETY, MAJURA, BHATAR RD , SURAT, Gujarat, India - 395001 |
| U24110GJ1988PTC011311 | SURAT CHEMSUL AGENCIES PVT LTD | SY.NO:- 148/B,159/B,160/A, SHOP-20 2ND FLOOR SHITAL SHOPPING CENTRE, NEAR TURNING POI NT, BHATAR , SURAT, Gujarat, India - 395001 |
| ABB-6312 | PRAGATI VEHICLES LLP | 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001 |
| U72500GJ2019PTC111019 | ELEVENCO MARKETING PRIVATE LIMITED | SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001 |
| U72900GJ2019OPC110473 | MEGAICONS WEBNIOS (OPC) PRIVATE LIMITED | SY NO.41/1 To 41/5, PLOT-U-L-1 R.D. HIGHRISE APRT., OPP D.K.PARK SOC. , BHATAR ROAD, SURAT, Gujarat, India - 395001 |
| ACN-1348 | SPONDULIX SEED PARTNERS LLP | SY.NO.-44/1, UPPER GROUND FLOOR. SHOP,,ASHOKA PAVALION, MAJURA GATE,Surat City,Surat,Gujarat,India-395001 |
| ACN-3676 | UNIVERSAL FACADE SYSTEMS LLP | FIFTH FLOOR OFFICE NO 503 OF TRIDENT,CITY SURVEY WARD NO 1 AND NONDH NO 550A 550B 550C AND 4175 WEST NANPURA,Surat,Surat,Gujarat,India-395001 |
| U51102GJ2006PTC110493 | SPANDAN TREXIM PVT LTD | Flat No.-904, 9th Floor, Ashirwad Palace- C, B/h Jivkor Nagar, Bhatar , Surat, Gujarat, India - 395001 |
| U51909GJ1997PTC110502 | KAJAL MERCHANDISE PRIVATE LIMITED | Flat No.-904, 9th Floor, Ashirwad Palace- C, B/h Jivkor Nagar, Bhatar , Surat, Gujarat, India - 395001 |
| U51909GJ2004PTC110492 | H N MERCHANTS PRIVATE LIMITED | Flat No.-904, 9th Floor, Ashirwad Palace- C, B/h Jivkor Nagar, Bhatar, , Surat, Gujarat, India - 395001 |
| U72900GJ2021PTC121075 | THATS END PRIVATE LIMITED | H.NO - 1135/A-B-C & OTHS, 3RD FLOOR, MATRU CHHAYA, NANPURA , SURAT, Gujarat, India - 395001 |
| U67200GJ2003PTC042155 | SPARK INSURANCE CONSULTANTS PRIVATE LIMITED | Flat No. 301, 3rd Floor, Trishla Apartment, B/h. Ambika Niketan Bus Stand, Athwaline s, , Surat, Gujarat, India - 395001 |
| AAH-0881 | ENAGIC INTERNATIONAL LLP | SY. NO.73/74. PLOT-3,GR.1st FLR, BUNGLOW NO. B/3, VANITA PARK SOC., BHATAR ROAD, SURAT,SURAT,Surat,Gujarat,India-395001 |
| U63013GJ2013PTC075216 | WAVES INDIA STEVEDORES PRIVATE LIMITED | SY No. 527 1 to 4, Paiky, 3rd Floor, Office - 309, Tirupati Plaza, Wing A, B/s Clectr Off, Athwa Gate , Surat, Gujarat, India - 395001 |
| U74999GJ2019PTC108074 | MEGAICONS SOLICITORS PRIVATE LIMITED | SY NO-41/1 TO 41/5, PLOT-U-L-1 R.D HIGH RISE APRT,OPP D. K.PARK SOC,BHATAR ROAD, , SURAT, Gujarat, India - 395001 |
| AAY-4504 | DASHARAM INFRA FILMS LLP | SY No 62 B No L 2, Block B, Panchavati Society Behind Umra Jakat Naka, Parle Point, Dumas Road Surat, Gujarat, India - 395001 |
| U46511GJ2023PTC142659 | IDITRI TECHNO SOLUTIONS PRIVATE LIMITED | SY.NO. 1255/C, 1ST FLOOR,,FLAT M-1, T.P. NO. MANMAN,Surat City,Surat,Gujarat,395001-India |
| ACL-9920 | LEXICON LEGAL LLP | 3rd Floor, Off. No. 311 to 318, Jaldarshan Tower,Bldg No. 2, Nr. Govt. Bahumali Bldg,,Surat,Surat,Gujarat,India-395001 |
| ACO-2790 | GBWAVES IT SOLUTIONS LLP | OFFICE NO 303, 3RD FLOOR, A WING, TIRUPATI PLAZA,SY. NO. 527/1, NEAR COLLECTOR OFFICE,Surat City,Surat,Gujarat,India-395001 |
| ACJ-9732 | CAYROZ 360 CORPORATION LLP | FLAT NO 2, 3RD FLOOR, H. NO. 1/573, GAJANAND CHAMBERS,,POR MOHALLO, OPP. S.B.I., TIMALIYAWAD,,Surat,Surat,Gujarat,India-395001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.