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
SUREMI TRADING PRIVATE LIMITED
CIN: U65990MH1978PTC020335
SUREMI TRADING PRIVATE LIMITED (CIN: U65990MH1978PTC020335) is a Private company incorporated on 10 May 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 48907200.00 and its paid up capital is Rs. 10371790.00.
SUREMI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUREMI TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUREMI TRADING PRIVATE LIMITED are RAJENDRA RAMAKANT LIKHITE, VIPUL BHAGWANDAS POPAT, and NIRAJ MANKAD.
SUREMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020335 and its registration number is 20335. Users may contact SUREMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREMI TRADING PRIVATE LIMITED is D1 SINDHU HOUSENANABHAT LANE , MUMBAI, Maharashtra, India - 400020.
Current status of SUREMI TRADING PRIVATE LIMITED is - Amalgamated.
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 SUREMI TRADING 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 SUREMI TRADING
Purchase full report of SUREMI TRADING
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 SUREMI TRADING 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 SUREMI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047169 | RAJENDRA RAMAKANT LIKHITE | Director | 2017-09-29 |
| 05102659 | VIPUL BHAGWANDAS POPAT | Director | 2018-09-29 |
| 00051259 | NIRAJ MANKAD | Director | 1998-08-25 |
Past Directors & Key Managerial Personnel of SUREMI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067184 | GUNVANTBHAI PUNJABHAI DHULDHOYA | Director | - | 2008-01-05 |
| 00087976 | MANOJ DURGASHANKAR PANDYA | Additional Director | - | 2015-09-29 |
| 00087976 | MANOJ DURGASHANKAR PANDYA | Director | - | 2017-04-10 |
| 07691973 | BHARAT RASIKLAL SHAH | Additional Director | - | 2017-09-29 |
| 07691973 | BHARAT RASIKLAL SHAH | Director | - | 2018-04-01 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2009-04-30 |
| 00047169 | RAJENDRA RAMAKANT LIKHITE | Additional Director | - | 2017-09-29 |
| 00170568 | DILIP VADILAL GANDHI | Additional Director | - | 2015-09-29 |
| 00170568 | DILIP VADILAL GANDHI | Director | - | 2017-04-10 |
| 05102659 | VIPUL BHAGWANDAS POPAT | Additional Director | - | 2018-09-29 |
| 00047013 | JAGDISH AMBALAL PATEL | Director | - | 2008-10-21 |
Other Directorships of GUNVANTBHAI PUNJABHAI DHULDHOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAFATLAL IMPEX PRIVATE LIMITED | U17119MH1979PTC021277 | Director | - | 2008-01-05 |
Other Directorships of MANOJ DURGASHANKAR PANDYA
Other Directorships of BHARAT RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of RAJENDRA RAMAKANT LIKHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Additional Director | - | 2018-09-29 |
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Director | - | 2023-01-12 |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Additional Director | - | 2017-09-27 |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Director | - | 2023-01-12 |
| ADITRI COMMERCIALS PRIVATE LIMITED | U17110MH2004PTC146027 | Director | - | 2021-04-01 |
| ARVI ASSOCIATES PRIVATE LIMITED | U51101MH2007PTC167501 | Additional Director | - | 2017-09-28 |
| ARVI ASSOCIATES PRIVATE LIMITED | U51101MH2007PTC167501 | Director | 2017-09-28 | Ongoing |
| MAFATLAL SERVICES LIMITED | U51900MH1962PLC012314 | Director | - | 2023-01-20 |
| SUSHRIPADA INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017275 | Additional Director | - | 2017-09-29 |
| SUSHRIPADA INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017275 | Director | 2017-09-29 | Ongoing |
| UBIQUITY CONSUMER TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC213166 | Director | 2011-02-08 | Ongoing |
Other Directorships of DILIP VADILAL GANDHI
Other Directorships of VIPUL BHAGWANDAS POPAT
Other Directorships of JAGDISH AMBALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYBRID FINANCIAL SERVICES LIMITED | L99999MH1986PLC041277 | Director | - | 2008-09-09 |
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Director | - | 2012-01-31 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | - | 2012-01-31 |
Other Directorships of NIRAJ MANKAD
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC384076 | POUCH FINTECH PRIVATE LIMITED | 1, GROUND FLOOR DADI MANSION PLOT No 5, CINEMA LANE NEXT TO METRO ADL,ABS MUMBAI,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U65990MH1994PTC081175 | SHETH SECURITIES PRIVATE LIMITED | 203 RAJENDRA CHAMBERS,NANABHAI LANE,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000 |
| U74999MH2022PTC384175 | ASHWIN THOOL CONSULTANCY PRIVATE LIMITED | 2/E, CALCOT HOUSE TAMRIND LANE FORT,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U99999MH1986PTC041253 | SONALI TEL UDYOG PRIVATE LIMITED | CHEMOX HOUSE 4TH FLOOR, 7THBARRACKS BOMBAY HOSPITAL LANE, BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U26933MH1989PTC052571 | SUNSHINE BUILDING MATERIALS PVT LTD | DADI MANSIONGROUND FLOOR CINEMA LANE , MUMBAI, Maharashtra, India - 400020 |
| U51420MH2004PTC149756 | IQRA STEEL AND TUBES PRIVATE LIMITED | PLOT NO 702ND LANE, DARUKHANA, , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2001PTC133421 | GENE BIOTECH PRIVATE LIMITED | 1-B KAPADIA CHAMBER, 1ST CINEMA LANE, , MUMBAI, Maharashtra, India - 400020 |
| L67120MH1994PLC204636 | JPT SECURITIES LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2007PLC173683 | SKIL KARNATAKA SEZ LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U45205MH2007PLC174658 | SKIL KARNATAKA INFRASTRUCTURE LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U45209MH2020PLC343240 | SAKURA INFRASTRUCTURE LIMITED | SKIL House, 209, Bank Street Cross Lane, Fort, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2007PLC171789 | NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U66000MH1954PTC009317 | J B BODA AND CO PVT LTD | MAKER BHAWAN 1SIR VITHAL DAS THAKER LANE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2002PTC135487 | REACHWELL KSM PROPERTIES PRIVATE LIMITED | 7 SHRINIKETAN2ND MARINE CROSS LANE CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74992MH2010PTC207481 | JPT SHARE SERVICES PRIVATE LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1993PTC072016 | POOJA SHAREBROKING PVT LTD | 68/A ALI CHAMBERS78 80 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2000PTC125324 | MARGARETA STOCK BROKING PRIVATE LIMITED | 7, SHRI NIKETAN, 2ND MARINE CROSS LANE, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U92199MH2001PTC132688 | AGRAWAL ENTERTAINERS PRIVATE LIMITED | 4/G-2 COURT CHAMBERS35 NEW MARINE LANE , MUMBAI, Maharashtra, India - 400020 |
| U27100MH1991PLC064295 | BENITE STEELS LTD | 1/2 JAHANGIR MANSIONGROUND FLOOR CINEMA LANE BEHIND METRO THEATRE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2008PTC177214 | ASV TRADING PRIVATE LIMITED | 9 CHEMOX HOUSE 7TH BARRACK ROAD, BOMBAY HOSPITAL LANE, , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2009PTC190730 | ARGALA ISPAT PRIVATE LIMITED | 1 & 2, JAHANGIR MANSION, CINEMA LANE, BEHIND METRO THEATRE, , MUMBAI, Maharashtra, India - 400020 |
| U45203MH2007PTC175539 | NAMRATA INFRASTRUCTURE PRIVATE LIMITED | Office No. 3, Chaman Chambers, 10A Cinema Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400020 |
| U51900MH1978PTC020197 | CHEMOX EXPORTS IMPORTS PRIVATE LIMITED | CHEMOX HOUSE 6TH FLOORS7 BARRACK ROAD BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC079747 | KESTREL TRADERS PRIVATE LIMITED | CHEMOX HOUSE, 1ST FLOOR 7, BARRACK ROAD, BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2010PTC198690 | NAVJYOT CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 3, CHAMAN CHAMBERS, 10A CINEMA LANE, MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U85300MH2021NPL357042 | CVB CHARITABLE FOUNDATION | 10, 3rd Floor, Chemox House, 7 Barrack Lane, Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| U52322MH1997PTC107146 | METROPOLITAN DRESSES PRIVATE LIMITED | 17/ C MARINE CHAMBERSSHOP NO 9 1ST MARINE STREET MARINE LANE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80039459 | 2005-11-29 | - | 2007-12-05 | 155,000,000.00 | UTI BANK LIMITED | |
| 100048548 | 2016-08-11 | - | 2019-11-13 | 450,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100231439 | 2018-11-30 | - | 2020-08-28 | 145,000,000.00 | Export - Import Bank of India | |
| 100234252 | 2018-12-24 | - | 2020-04-28 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100299317 | 2019-10-24 | - | 2020-03-02 | 100,000,000.00 | SVC Co-operative Bank Limited |
- 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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| 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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As on: 2026-07-13
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.