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
SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED
CIN: U65923MH1981PLC024957 As on: 2026-07-13
SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED (CIN: U65923MH1981PLC024957) is a Public company incorporated on 10 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 940000000.00 and its paid up capital is Rs. 915800480.00.
SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED are ATUL GAUR, JAISHANKAR VAIDYANATHAN KRISHNAN, and SANJAY PRABHAKAR ACHAWAL.
SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U65923MH1981PLC024957 and its registration number is 24957. Users may contact SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED is 5th Floor, Block B, Godrej IT Park, 02 Godrej Business Dist, Pirojshanagar, Vikhroli W , Mumbai, Maharashtra, India - 400079.
Current status of SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED is - Strike Off.
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 SURAJAMI INVESTMENT AND TRADING COMPANY 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 SURAJAMI INVESTMENT AND TRADING COMPANY
Purchase full report of SURAJAMI INVESTMENT AND TRADING COMPANY
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 SURAJAMI INVESTMENT AND TRADING COMPANY 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 SURAJAMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06367180 | ATUL GAUR | Director | 2016-09-30 |
| 00101652 | JAISHANKAR VAIDYANATHAN KRISHNAN | Director | 2002-12-27 |
| 02257422 | SANJAY PRABHAKAR ACHAWAL | Director | 2009-09-23 |
Past Directors & Key Managerial Personnel of SURAJAMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03522114 | SUBRAMANIAN RAMAKRISHNAN | Additional Director | - | 2016-03-23 |
| 06367180 | ATUL GAUR | Additional Director | - | 2016-09-30 |
| 06744864 | JOHN SOUMBASAKIS | Additional Director | - | 2014-09-30 |
| 06744864 | JOHN SOUMBASAKIS | Director | - | 2016-10-24 |
| 00966943 | SHAILENDRA NARENDRAKUMAR GUPTA | Director | - | 2014-09-05 |
| 02257422 | SANJAY PRABHAKAR ACHAWAL | Additional Director | - | 2009-09-23 |
Other Directorships of SUBRAMANIAN RAMAKRISHNAN
Other Directorships of ATUL GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVEX TECHNOLOGIES PRIVATE LIMITED | U31909MH1988PTC046237 | Additional Director | - | 2021-10-07 |
| SAVEX TECHNOLOGIES PRIVATE LIMITED | U31909MH1988PTC046237 | Director | 2021-10-07 | Ongoing |
| INGRAM MICRO INDIA SSC PRIVATE LIMITED | U51101MH2012PTC237694 | Director | - | 2014-10-14 |
| INFLOW TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC048560 | Additional Director | - | 2021-10-07 |
| INFLOW TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC048560 | Director | 2021-10-07 | Ongoing |
| BRIGHTPOINT INDIA PRIVATE LIMITED | U74899MH1998PTC291779 | Additional Director | - | 2014-09-30 |
| BRIGHTPOINT INDIA PRIVATE LIMITED | U74899MH1998PTC291779 | Director | - | 2019-04-02 |
Other Directorships of JOHN SOUMBASAKIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Additional Director | - | 2014-09-22 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Director | - | 2015-08-19 |
Other Directorships of JAISHANKAR VAIDYANATHAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGRAM MICRO INDIA SSC PRIVATE LIMITED | U51101MH2012PTC237694 | Director | - | 2014-10-14 |
| GRAINGER INDUSTRIAL SUPPLY INDIA PRIVATE LIMITED | U72200MH1999PTC121716 | Director | - | 2007-09-14 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Managing Director | - | 2018-03-19 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Whole-time director | - | 2009-01-01 |
| TECHNOLOGY DISTRIBUTION ASSOCIATION OF INDIA | U93030MH2013NPL239265 | Additional Director | - | 2015-07-22 |
| TECHNOLOGY DISTRIBUTION ASSOCIATION OF INDIA | U93030MH2013NPL239265 | Director | - | 2018-08-27 |
Other Directorships of SHAILENDRA NARENDRAKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAINGER INDUSTRIAL SUPPLY INDIA PRIVATE LIMITED | U72200MH1999PTC121716 | Director | - | 2007-09-14 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Additional Director | - | 2015-09-28 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Director | - | 2017-04-18 |
Other Directorships of SANJAY PRABHAKAR ACHAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Additional Director | - | 2016-09-29 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Director | - | 2018-04-17 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U72900MH1996PTC136340 | Whole-time director | - | 2024-12-31 |
| INGRAM MICRO INDIA PRIVATE LIMITED | U85110KA1992PTC013061 | Additional Director | 2008-06-12 | Ongoing |
| TECHNOLOGY DISTRIBUTION ASSOCIATION OF INDIA | U93030MH2013NPL239265 | Additional Director | - | 2020-08-20 |
| TECHNOLOGY DISTRIBUTION ASSOCIATION OF INDIA | U93030MH2013NPL239265 | Director | 2020-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2010PTC201437 | DIGITAL INSIGHT INDIA PRODUCTS PRIVATE LIMITED | 2nd Floor, Block B, Godrej IT Park – P2, Godrej Business Dist., Pirojshanagar,LBS Marg, Vikhroli W , Mumbai, Maharashtra, India - 400079 |
| U82990MH2025FTC463854 | SPITFIRE INDIA PRIVATE LIMITED | 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India |
| U24233MH2014PTC256523 | SALT LAKE CHEMICAL INDIA PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U24231MH1995PTC132718 | ROHM AND HAAS (INDIA) PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U51909MH2016PTC287068 | CHPM TRADING (INDIA) PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| AAG-4595 | DUCK CREEK TECHNOLOGIES INDIA LLP | 2nd Floor, Block A, Godrej IT Park - 02, GBD,Godrej Business District, Pirojshanagar, Vkhroli MUMBAI, Maharashtra, India - 400079 |
| U25209MH2016FTC321053 | MATERIALS SCIENCE (INDIA) PRIVATE LIMITED | 1st Floor, Block B, Godrej IT Park, 02, Godrej Business District, Pirojshana gar , Vikhroli West, Maharashtra, India - 400079 |
| U85198MH1974PTC017318 | DOW CORNING INDIA PRIVATE LIMITED | 1st Floor, Block B, 02 Godrej Business District Pirojshanagar, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2012PTC229360 | BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED | 6th Floor, Block A, Godrej IT Park, 02GBD, Pirojshanagar, LBS Road, Vikhroli (west) , Mumbai, Maharashtra, India - 400079 |
| U74899MH2005PTC262926 | INDICUS ANALYTICS PRIVATE LIMITED | GODREJ IT PARK C BLOCK 6TH FLOOR GODREJ BUSINESS DISTRICT PHIROJSHANGAR LBS MARG VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| ABB-0235 | RACHVIK CONSULTING LLP | FLAT NO. 703, FLOOR 7, WING B1, GODREJ PLATINUM-B1, VIKHROLI EAST, PIROJSHANAGAR,GODREJ MARG NEAR MEMORIAL HOSPITAL, VIKHROLI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400079 |
| U82990MH2023PTC414987 | GIFTRYTDIGITAL VENTURES PRIVATE LIMITED | Office No. B-705, 7th Floor, Kailas Business Park,Hiranandani Godrej Link Road, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| F07053 | LAMPRELL SAUDI ARABIA COMPANY | WING A-8 4TH FLOOR GODREJ IT PARK PROJECT P-2,PIROJSHANAGAR LBS MARG VIKHROLI (E),Mumbai,Mumbai,Maharashtra,India-400079 |
| F07040 | LAMPRELL ENERGY LIMITED | WING A-8 4TH FLOOR GODREJ IT PARK,,PROJECT P-2 PIROJSHANAGAR LBS MARG VIKHROLI (E),,Mumbai,Mumbai,Maharashtra,India-400079 |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| ACF-7636 | PLAY POD RIGHT LLP | KAILASH BUSINESS PARK OFF NO 404 4TH FLOOR C-WING J VEER SAWARKAR MARG VIKHROLI PARK SITE NR KAILASH INDUSTRIAL,VIKHROLI (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400079 |
| U41001MH2024PTC428272 | MAAN-HINJE TOWNSHIP DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor,,Pirojshanagar,Vikhroli(E),Mumbai,Mumbai,Maharashtra,400079-India |
| U41001MH2025PTC454227 | GODREJ PROJECT DEVELOPERS & PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor,,Pirojshanagar,Vikhroli(E),Mumbai,Mumbai,Maharashtra,400079-India |
| U68200MH2025PTC460284 | MAHALUNGE TOWNSHIP DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor,,Pirojshanagar,Vikhroli(E),Mumbai,Mumbai,Maharashtra,400079-India |
| U19201MH2025PTC456735 | IPONE INDIA PRIVATE LIMITED | 203B, 2nd Floor, Godrej 2,Pirojshanagar, Vikhroli E,Mumbai,Mumbai,Maharashtra,400079-India |
| U90009MH2023PTC414156 | NANDY JACKSON ENTERTAINMENT PRIVATE LIMITED | M 7 PLANT 2 BLOCK C,,GODREJ IT PARK, VIKHROLI,Mumbai,Mumbai,Maharashtra,400079-India |
| U59110MH2024PTC417311 | DOUBLE A STUDIOS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,,Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U70109MH2019PTC442994 | MADHUVAN ENTERPRISES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,Eastern Express Highway, Vikhroli (East),Mumbai,Mumbai,Maharashtra,400079-India |
| AAA-5797 | MOSIAC LANDMARKS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-5060 | GODREJ HIGHVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-6366 | GODREJ SKYVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-7127 | GODREJ GREEN PROPERTIES LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-4645 | MAAN-HINJE TOWNSHIP DEVELOPERS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-7141 | GODREJ PROJECTS NORTH LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.