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
SURANA LOGISTIK PRIVATE LIMITED
CIN: U60200MH2012PTC227072 As on: 2026-07-13
SURANA LOGISTIK PRIVATE LIMITED (CIN: U60200MH2012PTC227072) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SURANA LOGISTIK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SURANA LOGISTIK PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SURANA LOGISTIK PRIVATE LIMITED are VIJAY KUMAR SHRI BACHHRAJ SURANA, and ASHLESH VIJAY KUMAR SURANA.
SURANA LOGISTIK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2012PTC227072 and its registration number is 227072. Users may contact SURANA LOGISTIK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURANA LOGISTIK PRIVATE LIMITED is OFFICE NO 1 , VARSHA BUILDING,NEAR GOENKA MARRIAGE HALL, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SURANA LOGISTIK 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 SURANA LOGISTIK 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 SURANA LOGISTIK
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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 SURANA LOGISTIK 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 SURANA LOGISTIK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05154260 | VIJAY KUMAR SHRI BACHHRAJ SURANA | Director | 2012-02-17 |
| 05154247 | ASHLESH VIJAY KUMAR SURANA | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of SURANA LOGISTIK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR SHRI BACHHRAJ SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHLESH VIJAY KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH2001PTC133226 | CHEETHA MOTION PICTUREHOUSE PRIVATE LIMITED | Flat No.1, Amar Niketan, J. B. Nagar Next to J. B. Nagar Post Office, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC310423 | GUNRAAJ AQUA PRIVATE LIMITED | Office No. 1, Xavier Apartments, Wireles Road, J.B. Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| ACI-9639 | WEBSTAR XHTMLTECH SERVICES LLP | Flat No.306, Building No.4, Manish Darshan,,J B Nagar, Near Jain Temple, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U85300MH2020PLC337233 | PURVI DIAGNOSTICS LIMITED | OFFICE NO. 72/102, DIPTI CORALS, CHSL, J.B. NAGAR, NEAR GOYANKA HALL, , ANDHERI EAST, Maharashtra, India - 400059 |
| U51909MH2019FTC323221 | JOY REAP METAL (INDIA) PRIVATE LIMITED | Office no B 711, Bonanza, Sahar Palaza Complex Andheri East, Near J B Nagar Metro Stati on , Mumbai, Maharashtra, India - 400059 |
| AAX-4645 | ARENCO CATALYZERS LLP | F NO. 504, GIRI RESIDENCY CHS LTD PL 88 91 ANDHERI KURLA RD J B NAGAR OPP GOENKA HALL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U36940MH2021PTC373872 | PLAYMATIC TOYCO PRIVATE LIMITED | Office No. 311-A, 16/1 to 24 & 17, B-Wing, Comm. Bldg, Nr. Chakala Signal, Andheri East J B Nagar, , Mumbai, Maharashtra, India - 400059 |
| U46102MH2024FTC435636 | APEXIM MARKETING PRIVATE LIMITED | Office No. 412, Regus, 4th Floor, A Wing,,Dynasty Business Park, Near J. B. Nagar Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH1994PTC083469 | BHAVYA PROPERTIES PRIVATE LIMITED | FLAT NO 4 BUILDING NO B1 PLOTNO 1 BAMANPURI SOCIETY KANTINAGAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019NPL328717 | J. B. NAGAR WELFARE ASSOCIATION | FLAT NO -501 , DIPTI CORALS CHS LTD J B NAGAR PLOT NO-72 NEAR GOYANKA BHUVAN , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC302783 | KRISHIV MULTITRADE EXIM PRIVATE LIMITED | Office No 7, First Floor, Behind Darshan Classic, BMC Building, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74140MH2019PTC327291 | LIGHTRICS SOLUTIONS PRIVATE LIMITED | Office No-3, C Wing,Trade Star Building, Nr Kohinoor Hotel,J B Nagar,Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U61100MH2000PTC124115 | BABA FABS SHIPPING PRIVATE LIMITED | FLAT NO-105, AKAI SOCEITY, BUILDING NO-B/1, FIRST FLOOR, J B NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2007PTC169258 | KAILASH COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219388 | KEDARNATH FIBERTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219582 | GAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219764 | TRISHUL COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17297MH2007PTC169307 | HIMALAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169026 | SATPUDA FABRICS PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169063 | AJANTA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169083 | EVEREST FABRICS PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2016PTC283412 | BADRINATH WEAVING PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2016PTC283416 | TANAY COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2005PTC150850 | DIVA FABRICS PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2005PTC150852 | NISHOK TEXTILES PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2005PTC150853 | NINAAD TEXTILES PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367464 | 2012-07-15 | - | 2014-03-04 | 4,881,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10367467 | 2012-07-15 | 2012-11-16 | 2014-03-04 | 30,000,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10399175 | 2012-12-26 | - | - | 5,012,938.00 | L & T FINANCE LIMITED | |
| 10410486 | 2013-01-30 | - | 2014-03-08 | 34,339,000.00 | BANK OF BARODA | |
| 10425558 | 2013-05-13 | - | - | 8,723,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10479977 | 2014-02-22 | 2015-08-31 | - | 63,430,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10480184 | 2014-02-22 | - | - | 3,500,000.00 | THE GREATER BOMBAY CO-OP BANK LTD |
- 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.
| 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.