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  • Complaints
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SUR-MAN SECURITIES PRIVATE LIMITED

CIN: U67190MH2010PTC201297 As on: 2026-07-13

SUR-MAN SECURITIES PRIVATE LIMITED (CIN: U67190MH2010PTC201297) is a Private company incorporated on 25 Mar 2010. 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.

SUR-MAN SECURITIES 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.SUR-MAN SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SUR-MAN SECURITIES PRIVATE LIMITED are PRITESH CHAMPALAL DOSHI, and RAHUL BOHRA.

SUR-MAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC201297 and its registration number is 201297. Users may contact SUR-MAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUR-MAN SECURITIES PRIVATE LIMITED is 1-D, GROUND FLOOR, 29-41 TAMIRIND LANE, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of SUR-MAN SECURITIES 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 Names

Previous CINs

ZaubaCorp's company report for SUR-MAN SECURITIES 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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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 SUR-MAN SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUR-MAN SECURITIES
DIN Director Name Designation Appointment Date
05155318 PRITESH CHAMPALAL DOSHI Director 2012-11-28
06590678 RAHUL BOHRA Director 2013-05-29
Past Directors & Key Managerial Personnel of SUR-MAN SECURITIES
DIN Director Name Designation Appointment Date Cessation
01431472 ASHOK DAULATRAJ BAFNA Director - 2010-07-15
01459885 MANJU SURESH BAFNA Director - 2010-07-15
02398660 ASHOK KUMAR GARG Director - 2013-06-01
02613795 TARANG SURESH AGRAWAL Director - 2012-11-30
Other Directorships of PRITESH CHAMPALAL DOSHI
Company Name CIN Designation Appointment Date Cessation
VCU DATA MANAGEMENT LIMITED L74999MH2013PLC240938 Additional Director - 2023-09-28
VCU DATA MANAGEMENT LIMITED L74999MH2013PLC240938 Director - 2024-01-01
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 CFO(KMP) - 2021-03-31
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Director - 2011-12-27
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Managing Director 2021-04-01 Ongoing
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Whole-time director - 2021-03-31
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director - 2019-06-14
MAXGAINZ FINSERVE PRIVATE LIMITED U67190MH2010PTC202116 Whole-time director 2012-02-03 Ongoing
SKYPLEX STUDIO PRIVATE LIMITED U67190MH2010PTC205354 Additional Director - 2018-09-29
SKYPLEX STUDIO PRIVATE LIMITED U67190MH2010PTC205354 Director - 2021-09-29
RRIBADA FILMS PRIVATE LIMITED U74999MH2018PTC314257 Additional Director - 2019-09-30
RRIBADA FILMS PRIVATE LIMITED U74999MH2018PTC314257 Director 2019-09-30 Ongoing
RRIBADA FILMS PRIVATE LIMITED U74999MH2018PTC314257 Director - 2022-09-20
Other Directorships of RAHUL BOHRA
Company Name CIN Designation Appointment Date Cessation
LUCRO SOLUTIONS LLP AAR-5706 Designated Partner 2020-01-10 Ongoing
BBJ FOODS LLP AAY-5502 Designated Partner 2021-09-11 Ongoing
RELIABLE SEMICONDUCTORS LLP ACD-9636 Designated Partner 2023-11-18 Ongoing
MAXGAINZ FINSERVE PRIVATE LIMITED U67190MH2010PTC202116 Additional Director - 2016-09-30
MAXGAINZ FINSERVE PRIVATE LIMITED U67190MH2010PTC202116 Director 2016-09-30 Ongoing
Other Directorships of ASHOK DAULATRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2020-09-30
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 CFO(KMP) - 2020-02-13
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director 2020-09-30 Ongoing
CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2015-01-30
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2017-09-28
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director 2017-09-28 Ongoing
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2021-09-24
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director 2021-09-24 Ongoing
NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2016-09-28
NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director 2016-09-28 Ongoing
MAGNANIMOUS SECURITIES PRIVATE LIMITED U67100MH2010PTC200098 Director - 2013-10-07
MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2015-09-29
MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2015-09-29 Ongoing
MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 1996-07-29 Ongoing
SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2016-09-29
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2016-09-29 Ongoing
Other Directorships of MANJU SURESH BAFNA
Other Directorships of ASHOK KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
REVAVEDA ADVISORS LLP ACE-3372 Designated Partner 2023-12-12 Ongoing
VCU DATA MANAGEMENT LIMITED L74999MH2013PLC240938 Director - 2013-12-03
GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2022-01-24
REVAVEDA ADVISORS PRIVATE LIMITED U70200RJ1995PTC009792 Director 2009-08-18 Ongoing
TWS SYSTEMS PRIVATE LIMITED U72502DL2013PTC261372 Director 2013-11-29 Ongoing
THIRD WAVE SOLUTIONS PRIVATE LIMITED U74900HR2010PTC041237 Director 2010-09-17 Ongoing
BASE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2007PTC044771 Director - 2016-10-16
Other Directorships of TARANG SURESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2019-09-30
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director - 2012-11-30

CIN Company Name Company Address
U32111MH2025FTC441805 JACARTI JEWELLERY PRIVATE LIMITED 1D, Floor-4, 3/5,Sindhu,House Nanabhai Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAO-6106 MAFATLAL HYGIENE MEDTECH LLP 1-D, FLOOR-4, 3/5, SINDHU HOUSE, NANABHAI LANE,HUTATMA CHOWK, FORT, MUMBAI Mumbai, Maharashtra, India - 400001
U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
U63090MH2003PTC139637 SAMUDRA LINK FERRY SHIPPING AND CRUISE SERVICES PRIVATE LIMITED MASHREQUE BUILDING227,GROUND FLOOR, FLAT NO.1 P.D.MELLO,ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U51101MH2013PTC240409 TBG COMMERCIAL TRADING PRIVATE LIMITED OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
U24294MH2000PTC129139 AURA IMAGING PRIVATE LIMITED C/O R GANESH & ASSOCIATES1/3 JIVAJI LANE FORT VIJAYBLD 4TH FLOOR OFF D N ROAD , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC181644 CEMS (INDIA) EXHIBITIONS PRIVATE LIMITED C/o R Ganesh & Associates, Fort Vijay Bldg, 4th Floor, 1/3 Jivaji Lane, Off D N Road , , Mumbai, Maharashtra, India - 400001
U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
U23950MH2024PTC431785 SURYAM INDIA MINECORP PRIVATE LIMITED 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2017PTC297718 BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001
U26700MH2023PTC401526 N N MEHTA PRIVATE LIMITED 1/3, 1st FLOOR, VIJAY SOCIETY, GOLA LANE,,HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAB-2307 MYOHO INFRA LLP 1A / 1B, 1ST Floor, Monghi Niwas,17 Police Court Lane, Fort, MUMBAI, Maharashtra, India - 400001
ACL-1792 AHC DESIGN CONSULTANTS LLP B-29, FLOOR-1,PLOT-29,SONAWALA BUILDING NYAYMURTI,G N VAIDYA ROAD, CENTRAL LIBRARY, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U24110MH1982PLC027664 CHEMOX LABORATORIES LIMITED NARIMAN HOUSE DOOR NO 6,1ST FLOOOR 41/43 POLICE COURT LANE FORT MUMBAI-1 , MUMBAI, Maharashtra, India - 400001
U11010MH2022PTC379971 RAJGANGA ENERGY PRIVATE LIMITED Office no 20,1/1-2 Floor Rajabahadur Mansion,no 43/45 CTS 190 Tamrind Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
U63040MH1995PTC085817 KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1990PTC058325 CHIMANLAL PURSHOTTAMDAS INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED CRESCENT CHAMBER, 5TH FLOOR,TAMRIND LANE, FORT MUMBAI -1. , MUMBAI-400001, Maharashtra, India - 000000
ACK-6773 FOOTITUDE RETAIL AND LIFESTYLE LLP 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH1990PTC058627 MACONS PROFIN CONSULTANTS PRIVATE LIMITED P & T SHIPPING PREMISES,KITAB MAHAL (GROUND FLOOR) 192, D.N.ROAD, MUMBAI. 1. , MUMBAI-400001, Maharashtra, India - 000000
U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
L99999MH1993PLC071865 DAM CAPITAL ADVISORS LIMITED PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
AAO-3392 CATALYST MEDIA INTEGRATED LLP Mezzanine Floor, Ground floor, Kitab Mahal 192, D N Road, Fort, Mumbai, Maharashtra, India - 400001
U18101MH2005PTC154727 BOUDOIR LONDON APPAREL PRIVATE LIMITED 6 FORT VIJAY SOCIETY2ND FLOOR 1/3 GOLA LANE FORT , MUMBAI, Maharashtra, India - 400001
AAN-3268 ASAWARI ENTERPRISES LLP Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001
U63012MH2008PTC178604 TANJORE STEAM NAVIGATION COMPANY PRIVATE LIMITED 6, FORT VIJAY SOCIETY 2ND FLOOR, 1/3, GOLA LANE, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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