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
SURYA EQUITIES PRIVATE LIMITED
CIN: U67120MH2000PTC128802 As on: 2026-07-13
SURYA EQUITIES PRIVATE LIMITED (CIN: U67120MH2000PTC128802) is a Private company incorporated on 21 Sep 2000. 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. 100000.00.
SURYA EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SURYA EQUITIES 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)]..
Directors of SURYA EQUITIES PRIVATE LIMITED are KAPIL SAMPATHRAJ SHAH, and SANKET SURESH SHAH.
SURYA EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC128802 and its registration number is 128802. Users may contact SURYA EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA EQUITIES PRIVATE LIMITED is SHOP NO. 213, 2ND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of SURYA EQUITIES 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 SURYA EQUITIES 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.
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Purchase full report of SURYA EQUITIES
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 SURYA EQUITIES 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 SURYA EQUITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426986 | KAPIL SAMPATHRAJ SHAH | Director | 2002-05-15 |
| 01442143 | SANKET SURESH SHAH | Director | 2002-05-15 |
Past Directors & Key Managerial Personnel of SURYA EQUITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL SAMPATHRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANKESHWAR ENTERPRISE LLP | AAD-2406 | Designated Partner | 2015-01-21 | Ongoing |
Other Directorships of SANKET SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC232310 | LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17197MH1989PTC054507 | GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| ACM-7744 | DD BULLION HOUSE LLP | 314/A, Floor - 3, Plot 306, Kakad Market, Kalbadevi Road,,Swadeshi Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U15332MH2022PTC380146 | HAPPY8 INDIA PRIVATE LIMITED | 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U18101MH2003PTC140933 | RAJESHKUMAR UMEDMAL TEXTILES PRIVATE LIMITED | 203, KAKAD MARKET, 2ND FLOOR, 306, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2000PTC126317 | DICITEX HOME FURNISHINGS PRIVATE LIMITED | 306 SHOP NO 2 KAKAD AIRCONDITION MARKET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC320414 | RICKEYRICH RINKAL PRIVATE LIMITED | Office No. 414, 4th Floor, Kakad Market 306, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC125600 | WARREN TRADING PRIVATE LIMITED | 710-711, 7th FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U47890MH2023PTC398124 | RAJENDRA JEWELLERNX PRIVATE LIMITED | 301, Floor 3rd, Plot - 306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51100MH2003PTC140239 | ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U65900MH1996PTC099419 | UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACF-3941 | SHREE MANDEV SILK MILLS LLP | 307, Floor-3, Plot-306, Kakad Market,,Kalbadevi Road, Swadeshi Market,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52100MH2010PTC424724 | STARMARK DISTRIBUTORS PRIVATE LIMITED | 608, FLOOR-6, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2010PTC424877 | GOLDSTAR VINTRADE PRIVATE LIMITED | 608,FLOOR-6,PLOT-306,KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| AAD-9451 | M. ASHOK KUMAR INDUSTRIES LLP | 502 & 503, FLOOR-5TH, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, MUMBAI, Maharashtra, India - 400002 |
| ABA-5705 | MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U51900MH1998PTC115055 | ATLAS MERCANTILE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74300MH2005PTC150788 | TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1987PTC044195 | ARVIND BLEACHING MILLS PRIVATE LIMITED | Office No 402, 403, 4th Floor, Kakad Market, Building No. 306, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2010PTC431357 | DIVINE VANIJYA PRIVATE LIMITED | Office No. 608, Kakad Market,,306, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U85300MH2022NPL384134 | ARVIND RADHESHYAM GANERIWAL CHARITABLE FOUNDATION | 402/403 KAKAD MARKET 4th FLOOR, 306 KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U47733MH2023PTC409591 | MAMTA JEWELLERS AND BULLION PRIVATE LIMITED | Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAD-2406 | SHANKESHWAR ENTERPRISE LLP | Shop 712, Kakad Market, 306, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51900MH1993PTC071519 | SUKANTO IMPEX PVT LTD | KAKAD MARKET 4TH FLOOR306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1998PTC116258 | SIDDHITOLA PACKAGING PRIVATE LIMITED | 306 KALBADEVI ROAD413-KAKAD MARKET 4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17101MH1997PTC106477 | PALAK TEX PRIVATE LIMITED | 706 7TH FLOOR KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2004PTC144489 | M.ASHOKKUMAR FABRICS PRIVATE LIMITED | 502, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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.