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
SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED
CIN: U65993MH1997PTC110049 As on: 2026-07-13
SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED (CIN: U65993MH1997PTC110049) is a Private company incorporated on 13 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 152000.00.
SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE 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.SURENDRA INVESTIGATION SERVICES (BOMBAY) 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 SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED are SURENDRA SABHAPATI SHUKLA, SABHAPATI KANHAIYALAL SHUKLA, and SUJEETKUMAR SHUKLA SABHAPATI.
SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1997PTC110049 and its registration number is 110049. Users may contact SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURENDRA INVESTIGATION SERVICES (BOMBAY) PRIVATE LIMITED is SHUKLA SADANOPP GANDHI & SONS COMPOUND SAKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of SURENDRA INVESTIGATION SERVICES (BOMBAY) 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 SURENDRA INVESTIGATION SERVICES (BOMBAY) 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 SURENDRA INVESTIGATION SERVICES (BOMBAY)
Purchase full report of SURENDRA INVESTIGATION SERVICES (BOMBAY)
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 SURENDRA INVESTIGATION SERVICES (BOMBAY) 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 SURENDRA INVESTIGATION SERVICES (BOMBAY)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00279456 | SURENDRA SABHAPATI SHUKLA | Director | 1997-08-13 |
| 00279614 | SABHAPATI KANHAIYALAL SHUKLA | Director | 1997-08-13 |
| 05289097 | SUJEETKUMAR SHUKLA SABHAPATI | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of SURENDRA INVESTIGATION SERVICES (BOMBAY)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA SABHAPATI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI ALERT SECURITY PRIVATE LIMITED | U75144MH2010PTC210375 | Director | - | 2015-10-05 |
Other Directorships of SABHAPATI KANHAIYALAL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIS FACILITY SERVICES PRIVATE LIMITED | U74999MH2013PTC243155 | Director | 2013-05-09 | Ongoing |
Other Directorships of SUJEETKUMAR SHUKLA SABHAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIS FACILITY SERVICES PRIVATE LIMITED | U74999MH2013PTC243155 | Director | 2013-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC243155 | SIS FACILITY SERVICES PRIVATE LIMITED | GR FLOOR, SHUKLA SADAN, OPP. GANDHI & SONS COMP. KHAIRANI ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U68100MH2024PTC423834 | HOABL REAL ESTATE PRIVATE LIMITED | 7th Floor 701 Aerocity Building NIBR Compound, Mohili Village,,Sakinaka, Safed Pool, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U68100MH2024PTC420754 | HOABL LANDSCAPES PRIVATE LIMITED | 701ST UNIT 7th Floor 1 Aerocity Building NIBR Compound, Mohili Village, Sakinaka, Safed Pool, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2021PTC357786 | GOBEYO PRIVATE LIMITED | Metro Station, 1st Floor H. Kantilal Compound Sakinaka mumbai Mumbai City Maharashtra 400072 , Mumbai, Maharashtra, India - 400072 |
| U62099MH2023PTC404819 | ETHERWORLD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2024PTC429643 | WOSTER INFOTECH PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U24240MH1989PTC050328 | BUGSAN SOAPS PRIVATE LIMITED | LIBERTY TILES COMPOUND,SAKI VIHAR RD,,SAKINAKA, MUMBAI 400 072. , MUMBAI-400072, Maharashtra, India - 000000 |
| U65999MH2021PTC355332 | TOMORROW CAPITAL HOLDINGS PRIVATE LIMITED | 701 Unit, 7th Floor, 1 Aerocity Building, NIBR Compound, Mohili Village, Sakinaka, Safed Pool, Mumbai-400072 , Mumbai, Maharashtra, India - 400072 |
| U70103MH2020PTC350284 | TOMORROW CAPITAL VENTURES ENTERPRISES PRIVATE LIMITED | 701 Unit, 7th Floor, 1 Aerocity Building, NIBR Compound, Mohili Village, Sakinaka, Safed Pool, Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U45202MH1994PTC081278 | JATIN PROPERTIES PRIVATE LIMITED | V.T.M.BUILDING, 3RD FLOOR,,MEHRA COMPOUND OPP ORKAY MILL SAKINAKA, ANDHERI, MUMBAI -72. , MUMBAI-400072.WEF-09/03/1998., Maharashtra, India - 000000 |
| AAK-0861 | MICROTECH SUBLIME INDIA LLP | Agarwal Compound, Nairwadi, Jagannath Fatehpuria Compound, Kherani Road, Sakinaka, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U45309MH2017PTC292789 | RABB REALTORS PRIVATE LIMITED | R.No.3/12, Shukla Chawl, Mohili Village Sakinaka Pipe Line,Sakinaka,Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2006PTC163729 | PRIME MULTIPRODUCTS SERVICES PRIVATE LIMITED | 201, VTM BLDG NO 2, MEHARA COMPOUND, NEAR SAKINAKA TEL.EXCHANGE, A.K.ROAD, SAKINAKA ANDHERI WEST , MUMBAI, Maharashtra, India - 400072 |
| ACQ-3845 | MODU WORKZ LLP | Bipals Compound,Kherani Road Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U47711MH2026PTC471641 | VERTICAL SPORTS PRIVATE LIMITED | 101, VTM Building 2,,Mehra Compound, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2025PTC457726 | CIMMRA SOFTWARES PRIVATE LIMITED | B -101, Trade Square,,Mehra Compound, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| U15500MH2016PTC273428 | WHOLESOME HABITS PRIVATE LIMITED | 1st Floor, Jivan Silk Mills, Sakinaka Tele Exchange Lane, Sakinaka, Andheri (East) Mumbai- 400072, MAHARASHTRA , Mumbai, Maharashtra, India - 400072 |
| U43214MH2025PTC451420 | SAFEIT INFRA SOLUTIONS PRIVATE LIMITED | 01, M N Dsouza Compound,Kherani Road Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U46699MH2026PTC466916 | UNIMAX RESOURCES PRIVATE LIMITED | GALA NO. 113 MJK COMPOUND,KHERANI ROAD SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U24240MH1989PLC050576 | URISAN COSMETICS PRIVATE LIMITED | LIBERTY TILES COMPOUND, SAKIVIHAR RD, SAKINAKA, , MUMBAI 400072, Maharashtra, India - 000000 |
| ACG-2985 | SKY VISION DISTRIBUTOR LLP | 303, VTM Building, Andheri Kurla Road,,Mehra Compound, Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U46632MH2023PTC415859 | SAY INFRATECH PRIVATE LIMITED | SHOP NO.1,GULATI COMPOUND,CHADIVLI FARM RD SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U46497MH2025PTC454462 | JACSON ORGANICS PHARMACEUTICALS PRIVATE LIMITED | HNo 67, Milind Nagar,,Shukla Compound JV LinkRd,Mumbai,Mumbai,Maharashtra,400072-India |
| U59111MH2023PTC403637 | TARAKSHYA FILMS PRIVATE LIMITED | 18, Anwar Compound, C Rd,Sakinaka , Kurla East,Mumbai,Mumbai,Maharashtra,400072-India |
| U74140MH2020PTC336771 | FAZAL OVERSEAS PRIVATE LIMITED | 303, VTM-2,MEHRA INDL COMPOUND, SAKINAKA MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| ABA-0495 | JALPA CREATION LLP | A1004 A WIng Gundecha Montego Mehera Compound Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U46497MH2024PTC436282 | DENMOSIS PHARMA PRIVATE LIMITED | R.N.3, 1st FLR, Jaffar,Compound Sakinaka Kurla W,Mumbai,Mumbai,Maharashtra,400072-India |
| ACF-7197 | THREADCRAZE LLP | Unit 37, V-1, Vijay Print Building,Mehra Compound, Andheri-Kurla Road, Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| 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.