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
SURVE HOLDINGS PRIVATE LIMITED
CIN: U64200MH2023PTC404598 As on: 2026-07-13
SURVE HOLDINGS PRIVATE LIMITED (CIN: U64200MH2023PTC404598) is a Private company incorporated on 09 Jun 2023. 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.SURVE HOLDINGS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SURVE HOLDINGS PRIVATE LIMITED are KIRAN SURVE, and KIRTI KIRAN SURVE.
SURVE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200MH2023PTC404598 and its registration number is 404598. Users may contact SURVE HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of SURVE HOLDINGS PRIVATE LIMITED is 15, Floor 1st, Plot 10,,Atul Niwas Khetwadi 7th L,Mumbai,Mumbai,Maharashtra,400004-India.
Current status of SURVE HOLDINGS 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 SURVE HOLDINGS 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 SURVE HOLDINGS
Purchase full report of SURVE HOLDINGS
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 SURVE HOLDINGS 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 SURVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07936079 | KIRAN SURVE | Director | 2023-06-09 |
| 10121439 | KIRTI KIRAN SURVE | Director | 2023-06-09 |
Past Directors & Key Managerial Personnel of SURVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK JEWELS LLP | AAM-4317 | Designated Partner | 2018-04-16 | Ongoing |
| KAMALIA TEXIM PRIVATE LIMITED | U18101MH1997PTC110274 | Additional Director | 2023-03-16 | Ongoing |
| ISHWARA GEMS & JEWELLERY PRIVATE LIMITED | U32111MH2023PTC403224 | Director | 2023-05-18 | Ongoing |
| DNYANDA REALITY PRIVATE LIMITED | U45309MH2021PTC356933 | Additional Director | - | 2023-09-29 |
| DNYANDA REALITY PRIVATE LIMITED | U45309MH2021PTC356933 | Director | 2023-03-16 | Ongoing |
| SPARK PRISM PRIVATE LIMITED | U46498MH2023PTC401068 | Director | 2023-04-18 | Ongoing |
| ARYAN ELECTRICALS PRIVATE LIMITED | U74999MH2012PTC231706 | Additional Director | 2023-06-14 | Ongoing |
| PINNACLES JEMS AN JEWELLERY PRIVATE LIMITED | U74999MH2017PTC301202 | Director | - | 2018-05-15 |
Other Directorships of KIRTI KIRAN SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALIA TEXIM PRIVATE LIMITED | U18101MH1997PTC110274 | Additional Director | 2023-08-04 | Ongoing |
| ISHWARA GEMS & JEWELLERY PRIVATE LIMITED | U32111MH2023PTC403224 | Director | 2023-05-18 | Ongoing |
| SPARK PRISM PRIVATE LIMITED | U46498MH2023PTC401068 | Director | 2023-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2023PTC403224 | ISHWARA GEMS & JEWELLERY PRIVATE LIMITED | 15, Floor-1st, Plot 10,,Atul Niwas Khetwadi 7th L,Mumbai,Mumbai,Maharashtra,400004-India |
| U46498MH2023PTC401068 | SPARK PRISM PRIVATE LIMITED | 15, Floor 1st, Plot 10, Atul Niwas,Khetwadi 7th Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U18101MH1997PTC110274 | KAMALIA TEXIM PRIVATE LIMITED | 15, Floor 1st, Plot 10, Atul Niwas Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017NPL296840 | BHAI WANGDE FOUNDATION | 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004 |
| ACG-3186 | DHASMA LLP | 20/21, FLOOR 1, PLOT 10, ATUL NIWAS,KHETWADI 7TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-2996 | KRISHNA STEEL ENGG LLP | 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| U28999MH2022PTC395548 | KRISHNA PIPE AND TUBES PRIVATE LIMITED | 13, Floor-1, Plot- 10, Atul Niwas Khetwadi, 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACA-6166 | GUJ WASTE LLP | 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-4702 | JAINAM CHANNEL LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-3302 | SHREEKANTA EARTH MINERALS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-6576 | SHREE INFRA CONCRETE SOLUTIONS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAL-5871 | GLOBAL GUJ WASTE MANAGEMENT LLP | 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U37100MH2022PTC389486 | JAIN ENVIROTECH PRIVATE LIMITED | 20/21, Floor 1, Plot 10, Atul Niwas Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U37100MH2022PTC378044 | GLOBAL WASTE INFRA PRIVATE LIMITED | 20/21, Floor 1, Plot 10, Atul Niwas Khetwadi, 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACG-3083 | GUJ WASTE HANDLING LLP | 20/21, Floor 1, 10, Atul Niwas,Khetwadi, 7th lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46521MH2024PTC422677 | FORMIX INTERNATIONAL INDIA PRIVATE LIMITED | OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U24120MH2016PTC273288 | KAMDHENU BIO FERTILIZER PRIVATE LIMITED | ROOM NO. 8, 10 ATUL NIWAS, GROUND FLOOR, 7TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U90001MH2012PTC233596 | GWMCPL-VC WASTE MANAGEMENT PRIVATE LIMITED | 20/21,1st floor,10 Atul Niwas 7th Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| U90001MH2010PTC207822 | VC-SMT WASTE HANDLING PRIVATE LIMITED | 10 Atul Niwas, Block No. 8/9, Ground Floor, 7th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC208509 | SHREEKAVIRAJ INFRATECH PRIVATE LIMITED | 10, 11, 11/B, Floor-GRD, Plot -5, Atul Niwas, Khetwadi 8th Lane, , Mumbai, Maharashtra, India - 400004 |
| U90000MH2004PTC148722 | GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | 10 ATUL NIWAS1ST FLOOR ROOM NO 20/21 KHETWADI 7TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156406 | MANNAT BUILDERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156499 | MANNAT DEVELOPERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-0025 | BOMBAY BLUES HOLDINGS LLP | 1001, Floor 10th , Plot 1048, 67 Ankush Apartment Khetwadi 10th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U74120MH2011PTC222485 | EVERFRESH GLOBAL PRIVATE LIMITED | 1001,10TH FLOOR,PLOT - 1048,67,ANKUSH APARTMENT, KHETWADI,10TH LANE,KHETWADI,GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U56101MH2025PTC454926 | CRAVEBOLD FOODS PRIVATE LIMITED | PLOT-63,FLOOR-2, JAMNADAS,KHETWADI 10TH LANE,Mumbai,Mumbai,Maharashtra,400004-India |
| U61900MH2024OPC416480 | VIGHNESH BROADBAND (OPC) PRIVATE LIMITED | 8, GRD FLOOR,PLOT 36/38,MISKIN MANSI, KHETWADI 10,Mumbai,Mumbai,Maharashtra,400004-India |
| ACX-7787 | STEADVIEW FUND MANAGERS INDIA LLP | 15,Floor-2, Plot30/34,Nanik Niwas DD Sathe Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85500MH2025PTC438777 | INTELLECTOR EDUCATION PRIVATE LIMITED | 15, FLOOR 2, PLOT 30/34,NANIK NIWAS DD SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
| 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.