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
SURE SUCCESS INVESTMENT AND TRADING CO L IMITED
CIN: U65990MH1981PTC024407
SURE SUCCESS INVESTMENT AND TRADING CO L IMITED (CIN: U65990MH1981PTC024407) is a Private company incorporated on 14 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.SURE SUCCESS INVESTMENT AND TRADING CO L IMITED'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)].
SURE SUCCESS INVESTMENT AND TRADING CO L IMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024407 and its registration number is 24407. Users may contact SURE SUCCESS INVESTMENT AND TRADING CO L IMITED on its Email address - . Registered address of SURE SUCCESS INVESTMENT AND TRADING CO L IMITED is NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-39 , NA, Maharashtra, India - 000000.
Current status of SURE SUCCESS INVESTMENT AND TRADING CO L IMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURE SUCCESS INVESTMENT AND TRADING CO L IMITED 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 SURE SUCCESS INVESTMENT AND TRADING CO L IMITED
Purchase full report of SURE SUCCESS INVESTMENT AND TRADING CO L IMITED
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 SURE SUCCESS INVESTMENT AND TRADING CO L IMITED 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 SURE SUCCESS INVESTMENT AND TRADING CO L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURE SUCCESS INVESTMENT AND TRADING CO L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U32200MH1988PTC045907 | CLEAR VISION ELECTRONICS PRIVATE LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1985PTC037632 | MESHERSHI TRADING AND INVESTMENTS PRIVAT E LIMITED | NEW INDIA CENTRE SOUTH WINGT5TH FLOOR 17 COOPRAGE ROAD MUMBAI-39 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1976PTC019236 | TRISTAR INVESTMENTS PRIVATE LIMITED | NEW INDIA CENTRE, 12TH FLOOR,SOUTH WING, 17 COOPERAGE ROAD MUMBAI - 400 039. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017253 | SHREE PADMAVATI HOLDINGS PRIVATE LIMITED | NEW INDIA CENTRE,12TH FLOOR, SOUTH WING, 17, COOPERAGE ROAD, , MUMBAI - 400 039., Maharashtra, India - 000000 |
| U65923MH1993PTC072943 | PROPHECY FINVEST PVT.LTD. | NEW INDIA CENTRE,5TH FLOOR,17,COOPERAGE ROAD MUMBAI-39. , MUMBAI400039., Maharashtra, India - 000000 |
| U65990MH1994PTC076364 | ELIAN FINVEST LIMITED | NEW INDIA CENTRE , SOUTH WING,5TH FLOOR 17 COOPERAGE RD, MUMBAI-39 , 2/2/2001, Maharashtra, India - 000000 |
| U51900MH1994PTC076993 | AASAVARI TRADING CO.P.LTD. | NEW INDIA CENTRE , SOUTH WING5TH FLOOR 17 CO OP RD, MUMBAI-39 , 2/2/2001, Maharashtra, India - 000000 |
| U29210MH1970PTC014525 | TAMBOSKAR AGRO INDUSTRIES PRIVATE LIMITED | NEW INDIA CENTRE, 12TH FLOOR,COOPERAGE ROAD, MUMBAI-400 009. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029427 | GRANADA METALS PVT LTD | NEW INDIA CENTRE, 12TH FLOOR,17, COOPERATE ROAD, BOMBAY-39. , NA, Maharashtra, India - 000000 |
| U65990MH1980PTC022605 | MINTULYA INVESTMENTS PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR,17 COOPERAGE ROAD, MUMBAU-400 039. , NA, Maharashtra, India - 000000 |
| U99999MH1970PTC014524 | ANAND OXIDES PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR,17 COOPERAJ ROAD, MUMBAI-400 039. , NA, Maharashtra, India - 000000 |
| U25200MH1969PTC014406 | SANKEYA CHEMICALS PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR,17 COOREJ ROAD, MUMBAI - 400 039. , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC100544 | MERIND EXPORTS PRIVATE LIMITED | NEW INDIA CENTRE,17 COOPERAGE ROAD, , MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1983PTC030837 | ANANDMANGAL INVESTMENTS PVT LTD | NEW INDIA CENTRE, 5TH FLOOR,CO. OP.ROAD BOMBAY-39. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023345 | SHREE SIDDESHWARI SULPHUR PRODUCTS PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR,COP ROAD MUMBAI - 400 039. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC043224 | METADUST (INDIA) PVT LTD | NEW INDIA CENTRE 12TH FLR,SOUTH WING 17 COOPERAGE RD, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1962PLC012506 | HIGH TENSILE WIRE PRODUCTS PRIVATE LIMITED | NEW INDIA CENTRE,5TH FLOOR, 17, COOPARAGE ROAD, , MUMBAI- 400 013., Maharashtra, India - 000000 |
| U99999MH1970PTC014798 | SHREE NUTRENTS PRIVATE LIMITED | NEW INDIA CENTRE, 12TH FLOORSOUTH WING, 17 CO-OPERAGE ROAD, , MUMBAI 400 039, Maharashtra, India - 000000 |
| U24110MH1993PTC070744 | BHOSKAR CHEMICALS PVT.LTD. | 39 SHANTI CENTRE, 3RD FLOOR,SECTOR 17, VASHI, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65910MH1988PTC048241 | SUDHIR HOLDINGS PVT LTD. | NEW INDIA CENTRE, 12TH FLR, (SOUTH WING) 7 COOPERAGE RD, BO MBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1994PTC080438 | LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED | 2ND FLOOR, THANSI CASTLE,7 COOPERAGE ROAD MUMBAI 39. W.E.F. 04.01.2002 , MUMBAI, Maharashtra, India - 000000 |
| U32200MH1991PTC061397 | AUROGEM ELECTRONICS PRIVATE LIMITED | 204,SAGAR,2ND FLOOR,35/39,DR.DESHMUKH LANE V.P.ROAD, MUMBAI400004. , MUMBAI.400 004 17.06.2003, Maharashtra, India - 000000 |
| U24110MH1988PTC049864 | ANKMET CHEMICALS PRIVATE LIMITED | NEW INDIA CENTRE 17 COOPERAGERD BOMBAY-39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U26960MH1990PTC055805 | SHREE MARUTI STONES PRIVATE LIMITED | 33/39, NUATOM COOP HSG SOC SECTOR-17 VASHI NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC074732 | MERIDIAN VAT PROCESSING (INDIA) P.LTD. | 25 WELFARE CHAMBERS,1ST FLOOR,SECTOR 17,VASHI NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102054 | HIGHRISE INFINTRADE PRIVATE LIMITED | 399,VASHI PLAZA,IST FLOOR,SECTOR 17,VASHI, NEW MUMBAI 4. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105313 | SWAMI HARIHARANAND FINANCIAL SERVICES PRIVATE LIMITED | LIBERTY COMPLEX,17TH SECTOR,3RD FLOOR, 312,NEW MUMBAI,VASHI. , NEW MUMBAI, Maharashtra, India - 000000 |
| U51900MH1965PTC013396 | J D TRADING COMPANY PRIVATE LIMITED | 17, STEEL YARD CENTRE,SANT TUKARAM ROAD, MUMBAI - 400 009. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023965 | DR KOHLI PHARMACEUTICALS PRIVATE LIMITED | 3RD FLOOR, COMMERCE CENTRE,TARDEO MAIN ROAD TARDEO, MUMBAI-400 007. , NA, Maharashtra, India - 000000 |
| 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.
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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.