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
SURONIK PROPERTIES PRIVATE LIMITED
CIN: U70101MH2008PTC177640
SURONIK PROPERTIES PRIVATE LIMITED (CIN: U70101MH2008PTC177640) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 154700.00.
SURONIK PROPERTIES 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.SURONIK PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SURONIK PROPERTIES PRIVATE LIMITED are NIKHIL SURESH SANGHVI, ANJANA SURESH SANGHVI, and SURESH JETHMAL SANGHVI.
SURONIK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2008PTC177640 and its registration number is 177640. Users may contact SURONIK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURONIK PROPERTIES PRIVATE LIMITED is SHOP NO 7 , 23/B, PURSHOTTAM BUILDING, TRIBHUVAN ROAD,OFF LAMINGTON ROAD , GRAN T ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of SURONIK PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for SURONIK PROPERTIES 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 SURONIK PROPERTIES
Purchase full report of SURONIK PROPERTIES
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 SURONIK PROPERTIES 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 SURONIK PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07011812 | NIKHIL SURESH SANGHVI | Director | 2019-09-30 |
| 08011303 | ANJANA SURESH SANGHVI | Director | 2019-09-30 |
| 00427594 | SURESH JETHMAL SANGHVI | Director | 2008-01-09 |
Past Directors & Key Managerial Personnel of SURONIK PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011812 | NIKHIL SURESH SANGHVI | Additional Director | - | 2019-09-30 |
| 08011303 | ANJANA SURESH SANGHVI | Additional Director | - | 2019-09-30 |
| 01928945 | PRAVEENKUMAR BABULAL JAIN | Additional Director | - | 2020-12-31 |
| 01928945 | PRAVEENKUMAR BABULAL JAIN | Director | - | 2021-08-28 |
Other Directorships of NIKHIL SURESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTWAL & NEUMEC DEVELOPERS LLP | AAB-4849 | Designated Partner | 2016-01-13 | Ongoing |
Other Directorships of ANJANA SURESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH JETHMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTWAL & NEUMEC DEVELOPERS LLP | AAB-4849 | Designated Partner | 2016-01-13 | Ongoing |
| SURONIK OVERSEAS PRIVATE LIMITED | U30007MH1990PTC059333 | Director | 1990-12-07 | Ongoing |
Other Directorships of PRAVEENKUMAR BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTWAL & NEUMEC DEVELOPERS LLP | AAB-4849 | Designated Partner | - | 2021-09-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2010PTC204328 | MEER SALES PRIVATE LIMITED | SHOP NO. 3, TRIMURTI BUILDING NO. 18, TRIBHUVAN ROAD, OFF LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U70100MH2012PTC229862 | MANIBHADRA LIFESPACE PRIVATE LIMITED | OFFICE NO. 31, 4TH FLOOR, B-WING, PURSHOTTAM BLDG. TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-4849 | OSTWAL & NEUMEC DEVELOPERS LLP | SHOP NO. 7, 23/B, PURSHOTTAM BLDG., TRIBHUVAN ROAD MUMBAI, Maharashtra, India - 400004 |
| U30007MH1990PTC059333 | SURONIK OVERSEAS PRIVATE LIMITED | SHOP NO 7 23/B PURSHOTTAM BLDGTRIBHUVAN ROAD CROSS LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| AAJ-4659 | RIO FIRMWIDE SOFTWARE & SOLUTIONS LLP | FLAT NO 35,BUILDING 23-4B,PURUSHOTTAM BUILDING TRIBHUVAN ROAD,GRANT ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U72900MH2002PTC134541 | DOSHI SOFTWARE AND PERIPHERALS PRIVATE LIMITED | NO 31 4TH FLOOR23/B PURUSHOTTAM BLDG TRIBHUVAN ROAD CROSS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U55100MH2003PTC138763 | DELHI DARBAR RESTAURANT PRIVATE LIMITED | ROOM NO. 7 & 8,202/228 DINATH BUILDING P.B.ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAA-3536 | FIRMWIDE TECHNOLOGY SERVICES LLP | FLAT NO. 35 5TH FLOOR B WING PURUSHOTTAM BLDG 23 4 B TRIBHU VAN ROAD GRANT ROAD ( E ) GRANT ROAD, Maharashtra, India - 400004 |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U30000MH1996PTC100178 | LASERCOMP INFOTECH PRIVATE LIMITED | ROOM NO 5 GROUND FLOORSITA BLDG NO 3 OFF LAMINGTON ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| ACJ-6463 | SHRINATHJI STRATEGIES LLP | House No 11, 4th Floor Rawalpindiwala B Building,,Tribhuvan Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH2005PTC428338 | JOGANI SECURITIES PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, VIJAY CHAMBERS BUILDING,TRIBHUVAN ROAD, OPPOSITE DREAMLAND CINEMA,Mumbai,Mumbai,Maharashtra,400004-India |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH2007PTC173142 | KUNAL MACHINE HIRING & TRADING PRIVATE LIMITED | 103, TRIMURTI HOUSING CO-OPERATIVE SOCIETY, TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018OPC305927 | ZOCOMP IT SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.6, GR 386 C, Ahmed Chambers, Lamington Road, Grant Road , MUMBAI, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| AAO-9576 | ANUYOG LIFESPACE LLP | 31, 4TH FLOOR, PLOT 23/B-PURSHOTTAM BUILDING, TRIBHUWAN MARG, DREAMLAND CINEMA,GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U55100MH2003PTC138760 | DELHI DARBAR HOTELS PRIVATE LIMITED | ROOM NO. 7&8 202/208 DINANATH BUILDING P.B.MARG GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC230012 | PRADEEP AUTOMOTIVE PRIVATE LIMITED | Shop No 8, B Wing Phoenix Building, Benham Hall Lane, S.V.P Road , Mumbai, Maharashtra, India - 400004 |
| AAL-9535 | DHANSAMRUDHI REALTY LLP | Shop No 4, 7 Ground Floor, Khakhar Building Nanubhai Desai Road ( C P Tank Road) , Girgaon Mumbaui, Maharashtra, India - 400004 |
| AAV-2003 | JCV CAFE LLP | GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51909MH1996PTC101107 | INTEGRATED EXIM PRIVATE LIMITED | 7/B RAWALPINDIWALA BLDG2/B TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-4144 | JAY MUSIC LLP | KARTAR MENSION NO.2,SHOP NO 12, 35 TRIBHUVAN ROAD, MUMBAI, Maharashtra, India - 400004 |
| 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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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.