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
SURASIK SEERVICES LIMITED
CIN: U65910MH1995PLC085795 As on: 2026-07-13
SURASIK SEERVICES LIMITED (CIN: U65910MH1995PLC085795) is a Public company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
SURASIK SEERVICES 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.SURASIK SEERVICES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SURASIK SEERVICES LIMITED are SUREKHA PRASHANT DAVE, ISHANI PRASHANT DAVE, and ASHAY PRASHANT DAVE.
SURASIK SEERVICES LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC085795 and its registration number is 85795. Users may contact SURASIK SEERVICES LIMITED on its Email address - [email protected]. Registered address of SURASIK SEERVICES LIMITED is 118, ANDHERI IND. ESTATE, VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of SURASIK SEERVICES 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 SURASIK SEERVICES 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 SURASIK SEERVICES
Purchase full report of SURASIK SEERVICES
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 SURASIK SEERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURASIK SEERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00526989 | SUREKHA PRASHANT DAVE | Director | 2002-11-20 |
| 03181610 | ISHANI PRASHANT DAVE | Director | 2010-08-12 |
| 08692250 | ASHAY PRASHANT DAVE | Additional Director | 2020-01-21 |
Past Directors & Key Managerial Personnel of SURASIK SEERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271633 | HARIPRASAD MADHAVLAL DAVE | Director | - | 2020-01-21 |
| 00257139 | PRASHANT HARIPRASAD DAVE | Director | - | 2013-04-04 |
Other Directorships of HARIPRASAD MADHAVLAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P DAVE CONSULTNACY PRIVATE LIMITED | U65990MH1995PTC089842 | Director | - | 2020-01-23 |
Other Directorships of SUREKHA PRASHANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILEPARLE PROPERTY DEVELOPING PRIVATE LIMITED | U45400MH2007PTC174103 | Director | - | 2008-01-18 |
| CHANDANRAJ PALACE HOTEL PRIVATE LIMITED | U55101RJ2010PTC039328 | Director | - | 2010-12-03 |
| P DAVE CONSULTNACY PRIVATE LIMITED | U65990MH1995PTC089842 | Director | 1997-12-20 | Ongoing |
Other Directorships of ISHANI PRASHANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHAY PRASHANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P DAVE CONSULTNACY PRIVATE LIMITED | U65990MH1995PTC089842 | Additional Director | 2020-01-23 | Ongoing |
Other Directorships of PRASHANT HARIPRASAD DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILEPARLE PROPERTY DEVELOPING PRIVATE LIMITED | U45400MH2007PTC174103 | Director | - | 2010-02-27 |
| CHANDANRAJ PALACE HOTEL PRIVATE LIMITED | U55101RJ2010PTC039328 | Director | - | 2013-04-04 |
| LEO DUCT ENGINEERS AND CONSULTANTS LIMITED | U74999MH2003PLC142127 | Additional Director | - | 2013-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U72500MH2014PTC257107 | WISE WEB SOLUTIONS PRIVATE LIMITED | 106, Durga Chambers, 8A, Veera Desai Ind. Estate Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC298825 | RINEW GREENPRODUCT PRIVATE LIMITED | 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U65990MH1995PTC089842 | P DAVE CONSULTNACY PRIVATE LIMITED | 118, ANDHERI INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| F02438 | DIAMOND OFFSHORE DRILLING LIMITED | 16 SHAH INDL.ESTATE VEERA DESAI ROAD AZAD NAGAR P O , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74140MH2001PTC132006 | BROADCAST CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | R-401, 4TH FLOOR, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U18101MH1999PTC121650 | FRILL KNIT ELASTICS PRIVATE LIMITED | MODI HOUSE PLOT NO C-10DALIA INDL. ESTATE VEERA DESAI ROAD NEW LINKING RD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U47912MH2026PTC469491 | FORTNITE VENTURES PRIVATE LIMITED | 103, Andheri Ind Estate,Veera Desai Rd Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| U63040MH2003PTC140729 | ELITE JOURNEYS MANAGEMENT PRIVATE LIMITED | D-404 REMI BIZ COURTSHAH IND ESTATE VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92141MH2003PTC140144 | MIDAS EVENTS INDIA PRIVATE LIMITED | A/14 MAKS COMMERCIAL CENTREVEERA IND ESTATE OFF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U64204MH2003PTC143572 | K. P. CABLE SERVICES PRIVATE LIMITED | A/21 GHANSHYAM IND ESTATE1ST FLOOR OF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92110MH2003PTC142633 | PACELINK WEB SOLUTIONS PRIVATE LIMITED | A/21 GHANSHYAM IND ESTATE 1ST FLOOR OFF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2004PTC144666 | SONIE INDIA CONSTRUCTION PRIVATE LIMITED | 604 Janki Centre Premises CHS, 29 Shah Ind Estate, Off Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| ABZ-3866 | AADI ESTATE LLP | EF-01, REMI BIZOURT CO-OP SOC. LTD., 9 SHAH IND ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U45102MH2001PTC131688 | SONIE CONSTRUCTION TECHNOLOGY PRIVATE LI MITED | 603-604 Janki Centre, 6th Floor, Off. Veera Desai Road, 29 Shah Ind. Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U32109MH2000PTC125729 | ELECMECH ELECTROSYSTEM PRIVATE LIMITED | 129, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2011PTC223110 | J. KUMAR EXTRA CO INFRASTRUCTURE PRIVATE LIMITED | 16-A, ANDHERI INDUSTRIAL ESTATE, VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U33309MH2022PTC386926 | ULTIMATE BOX PRIVATE LIMITED | 118, Andheri Industrial Estate, 22, Veera Desai Road, Andheri west , Mumbai, Maharashtra, India - 400053 |
| U55100MH2004PTC148352 | ORANGE HOTELS AND RESTAURANTS PRIVATE LIMITED | Shop No.9, Ground Fl., Andheri Industiral Estate, Plot no. 22, Veera Desai Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC251518 | TRIGGER LOGISTICS PRIVATE LIMITED | C/503 REMI BIZ COURT SHAH IND. ESTATE OFF VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U13200MH2008PTC184022 | J. KUMAR MINERALS & MINES (INDIA) PRIVATE LIMITED | 16-A, Andheri Industrial Estate, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U67190MH2011PTC217254 | ALPHA STRATEGY CAPITAL ADVISORS PRIVATE LIMITED | 510, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2010FTC245963 | COMPSYCH CONSULTING INDIA PRIVATE LIMITED | 106, Durga Chambers, 8A Veera Desai Ind. Estate, Veera Desai Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24296MH2007PTC166815 | YASHAM BIO-SCIENCE PRIVATE LIMITED | 401,Satyadev,Plot No.A-6, Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U24117MH2001PTC130598 | YASHAM CHEMPHAR PRIVATE LIMITED | 401, Satyadev,Plot No.A-6,Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U52100MH2021PTC365115 | SMARTAGS PRIVATE LIMITED | 510, DILKAP CHAMBERS, VEERA DESAI ROAD, NEAR VEERA IND.ESTATE, BHD.MIDAS CHAMBER,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC104919 | YASHAM SPECIALITY INGREDIENTS PRIVATE LIMITED | 401,Satyadev, Plot No.A-6, Veera Industrial Estate Off. Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90232747 | 1999-09-07 | - | - | 1,500,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237133 | 1996-01-17 | - | - | 2,500,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237218 | 1997-07-15 | - | - | 144,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237247 | 1998-03-04 | - | - | 2,500,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237286 | 1999-01-06 | - | - | 2,500,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237295 | 1999-03-04 | - | - | 700,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237305 | 1999-04-15 | - | - | 2,100,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237319 | 1999-08-12 | - | - | 1,500,000.00 | MANDVI CO-OP. BANK LTD | |
| 90237329 | 1999-09-25 | - | - | 1,650,000.00 | MANDVI 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.