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
SURUCHI HOLDINGS PRIVATE LIMITED
CIN: U67120MH1995PTC094631 As on: 2026-07-13
SURUCHI HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC094631) is a Private company incorporated on 20 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SURUCHI HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SURUCHI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094631 and its registration number is 94631. Users may contact SURUCHI HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of SURUCHI HOLDINGS PRIVATE LIMITED is 3,SHAKTI,DR.CHARAT SINGH COLONY,ANDHERI [E] MUMBAI-93 14.12.95 , MUMBAI 93, Maharashtra, India - 000000.
Current status of SURUCHI HOLDINGS PRIVATE 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 SURUCHI HOLDINGS 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 SURUCHI HOLDINGS
Purchase full report of SURUCHI HOLDINGS
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 SURUCHI HOLDINGS 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 SURUCHI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURUCHI HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC093260 | JADE AGANCIES PRIVATE LIMITED | 3,SHAKTI DR.CHARAT SINGHCOLONY,ANDHERI (E), , MUMBAI-93 DT.1.12.95, Maharashtra, India - 000000 |
| U67120MH1995PTC094865 | GOLD DUST HOLDINGS PRIVATE LIMITED | 3,SHAKTI ,DR.CHARATSINGHCOLONY,ANDHERI [E], 14.12.95 , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1998PTC114171 | HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED | 372, SOUTAIRE CORPORATE PARK,151 ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI . 93. , MUMBAI. 93. W.E.F. 20-08-2001., Maharashtra, India - 000000 |
| U55100MH1996PTC096528 | DHAN RESORTS AND AMUSEMENT PARKS PRIVATE LIMITED | 31, BRANDY HOUSE, SHER-E-PUNJAB COLONY MAHAKALI RD ANDHERI (E) BOMBAY 93 , MUMBAI 93, Maharashtra, India - 000000 |
| U16000MH1998PTC112943 | CIGACORP TOBBACO TRADERS PRIVATE LIMITED | ALBAMA GROUP,SHALIBHAM CENTRENO.1, SHOP NO.1&2 CHAKALA WEIGHT BRIDGE,OPP.HOLYCHURCH , ANDHERI E,MUMBAI 93. 25.11.02, Maharashtra, India - 000000 |
| U72100MH1991PTC062937 | ACCESS ENGINEERING SYSTEMS PVT LTD | 12, BLDG 32-A, TAKSHILAMAHAKALI CAVES RD, ANDHERI (E) BOMBAY 93 , MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1998PTC112972 | BABITA SOAPS MANUFACTURING COMPANY PRIVATE LIMITED | 3, SWEET HOME, MIDC, CENTRALROAD, ANDHERI EAST MUBMAI. MUBAI. 93. 01-12-2001. , MUMBAI. 93., Maharashtra, India - 000000 |
| U99999MH1987PTC043366 | SPAN METALS PVT LTD | PLOT NO.6, SHIVAJI COLONY,ANDHERI-KURLA RD ANDHERI(E) , MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH1996PTC103083 | HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED | PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000 |
| U25202MH2006PTC160203 | RAULIMEX INDUSTRIES PRIVATE LIMITED | 27-28A,NANDBHUVAN INDL ESTATEMAHAKALI CAVES RD ANDHERI E MUMBAI-93 , MUMBAI-93, Maharashtra, India - 000000 |
| U92100MH1997PTC111052 | DIVYA DRISHTI TELE NETWORK PRIVATE LIMITED | A-39, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI - 93. , MUMBAI-93. WEF. 31/01/2004, Maharashtra, India - 000000 |
| U99999MH1986PTC040839 | DEALAFAST EXPORTS PVT. LTD. | 27B 12 TAKSHILA ,MAHAKALICAVESRD,ANDHERI(E) , MUMBAI-93, Maharashtra, India - 000000 |
| U63090MH2006PTC160273 | ACME LOGISTICS PRIVATE LIMITED | 33 INDOCOS HCS,PLOT NO.52,SHER-E-PUNJAB COLONY MAHAKALI ANDHERI EAST, , MUMBAI-93, Maharashtra, India - 000000 |
| U51900MH1993PTC074405 | KAPASHI EXPORTS PRIVATE LIMITED | G-1, POONAM KIRTI,SHOP NO.10, OFF MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93., Maharashtra, India - 000000 |
| U67120MH1992PTC066705 | PRAKAR INVESTMENTS AND TRADE PVT.LTD. | B 6/7 SAROJ APARTMENTSMAHAKALI CAVES ROAD, OPP HOLY SKPIRIT HOSPITAL , ANDHERI (E),MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH1997PTC110168 | MAITU FINANCE CONSULTANTS PRIVATE LIMITED | A-504,HILTON TOWER,SHERE-A-PUNJAB CO-OP.HSG.SOC., OFF.MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1979PTC021785 | SUNNY ENGINEERING INDUSTRIES PRIVATE LIMITED | 52, NAND KISHORE INDUSTRIESESTATE, 2ND FLOOR, OPP.PAPER BOX OFF.MAHAKALI , CAVES ROAD, ANDHERI(E)MUMBAI93, Maharashtra, India - 000000 |
| U92100MH1996PTC099458 | GEMINI VISIONS PRIVATE LIMITED | PLOT NO -C-3, STREET NO 11,MIDC ANDHERI (E) MUMBAI 93 , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U40100MH1981PLC023703 | MELTRON INSTRUMENTATION LIMITED | AM-3 CROSS RD A MIDCBANDRA KURLA COMPLEX BANDRA (E) , MUMBAI-93 W.E.F.1.6.2001, Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| U99999MH2001PTC131529 | INDICOM PERSONAL COMMUNICATIONS PRIVATE LIMITED | 411, 'C'WING, FLORAL DECKPLAZA, MIDC, CENTRAL ROAD NEAR SEEPZ, ANDHERI (E), , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U92100MH1988PTC049754 | NIKHIL VIDEO (INDIA) PRIVATE LIMITED | 86 MATHURADAS VASANJI RDGRAPHICAL COMPOUND ANDHERI E MUMBAI - 400 093. , MUMBAI 93, Maharashtra, India - 000000 |
| U67190MH1996PTC095867 | MUSHROOM LEASING AND FINANCE PRIVATE LIMITED | C/15/7 SATYADARSHAN CHS,MALPA DONGRI-3 ANDHERI EAST, BOMBAY 93. , MUMBAI 93, Maharashtra, India - 000000 |
| U52203MH1992PTC066463 | VARUNA MARINE EXPORTS PVT LTD | C 1-2, 46, SIMARAN,SHER-E-PUNJAB SOCT, M.C.RD, ANDHERI (E), BOMBAY 93 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC068519 | DIVESH INVESTMENTS PVT.LTD. | 35 SARANGA TOWERS 3RD COSSLANE,LOKHANDWALA COMPLEX ANDHERI WEST MUMBA;I-54 , W/E/F/07/11/93, Maharashtra, India - 000000 |
| U36911MH2006PTC160503 | PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED | 405, GOLDEN PLAZA 4TH FLOOR,93/95, DHANJI STREET, ZAVERI BAZAR, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U65900MH1995PTC095039 | LINISHA FINANCE AND LEASING PRIVATE LIMITED | 33/2, SHREE PUNDAB, SOCIETY,MAHAKALICAVES RD ANDHERI (E), ANDHERI EAST , MUMBAI 93, Maharashtra, India - 000000 |
| U40200MH1996PTC098451 | SHANTADURGA SALES AND SERVICES PRIVATE LIMITED | E/4,UDYOG SADAN NO.2,MIDC,ANDHERI [E], 1.8.96 , MUMBAI 93, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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.